WAN MEDIA LTD
EASTCASTLE HOUSE, 27/28 EASTCASTLE STREET, LONDON W1W 8DH- Active
- Private Limited Company
- Company No. 07373243
- Last Updated: 01 Mar 2024
Company Profile
WAN MEDIA LTD was incorporated on Monday, September 13, 2010 as a Private Limited Company with registered address in LONDON. WAN MEDIA LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 14 years 1 month and 25 days.
| Name | WAN MEDIA LTD |
|---|---|
| Company number | 07373243 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EASTCASTLE HOUSE 27/28 EASTCASTLE STREET LONDON W1W 8DH |
|---|---|
| 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 Chee Ho Wan Nationality: Australian,British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Welocalize Uk Limited 27/28 Eastcastle Street, W1W 8DH |
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
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 October 2016 |
| Last confirmation statement dated | 13 September 2015 |
Mortgages
No mortgages have been registered against WAN MEDIA LTD.
Previous Names
| Name | Change Date |
|---|---|
| WAN MEDIA LTD | 13 Sep 2010 |