WING MEDIA LIMITED
37 WARREN STREET, LONDON W1T 6AD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06985391
- Last Updated: 01 Oct 2022
Company Profile
WING MEDIA LIMITED was incorporated on Saturday, August 8, 2009 as a Private Limited Company with registered address in LONDON. WING MEDIA LIMITED has the status: Active - Proposal to Strike off 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 3 months.
| Name | WING MEDIA LIMITED |
|---|---|
| Company number | 06985391 |
| Company type | Private Limited Company |
| Incorporation date | 08 Aug 2009 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
37 WARREN STREET LONDON W1T 6AD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Gavin Lawrence Wiseman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nicholas Milford Illston Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 10, 2017
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 | 31 March |
| Next annual accounts due | 31 December 2022, (-678 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 05 September 2016 |
| Last confirmation statement dated | 08 August 2015 |
Mortgages
No mortgages have been registered against WING MEDIA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WING MEDIA LIMITED | 08 Aug 2009 |