THE WENN MEDIA GROUP LIMITED
78 YORK STREET, LONDON W1H 1DP- Active
- Private Limited Company
- Company No. 06835980
- Last Updated: 01 Mar 2024
Company Profile
THE WENN MEDIA GROUP LIMITED was incorporated on Wednesday, March 4, 2009 as a Private Limited Company with registered address in LONDON. THE WENN MEDIA GROUP LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 15 years 8 months and 9 days.
| Name | THE WENN MEDIA GROUP LIMITED |
|---|---|
| Company number | 06835980 |
| Company type | Private Limited Company |
| Incorporation date | 04 Mar 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
78 YORK STREET LONDON W1H 1DP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Meta Image Ventures Limited W1H 1DP |
Dates: Thursday, February 17, 2022 - present
ownership of shares 75 to 100 percent
|
| Ms Jacqueline Deborah Ashby Nationality: English |
Dates: Wednesday, April 6, 2016 - Thursday, February 17, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Lloyd Raymond Beiny Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 17, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 February 2017 |
| Last confirmation statement dated | 27 January 2016 |
Mortgages
No mortgages have been registered against THE WENN MEDIA GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE WENN MEDIA GROUP LIMITED | 04 Mar 2009 |
| WENN HOLDINGS LIMITED | 01 Apr 2016 |