W SERIES LIMITED
45 GRESHAM STREET, LONDON EC2V 7BG- In Administration
- Private Limited Company
- Company No. 10692502
- Last Updated: 01 Mar 2024
Company Profile
W SERIES LIMITED was incorporated on Monday, March 27, 2017 as a Private Limited Company with registered address in LONDON. W SERIES LIMITED has the status: In Administration and it's listed in the following category: Television programme distribution activities. This Private Limited Company has been operating for 7 years 10 months and 27 days.
| Name | W SERIES LIMITED |
|---|---|
| Company number | 10692502 |
| Company type | Private Limited Company |
| Incorporation date | 27 Mar 2017 |
| Status | In Administration |
| Industry (SIC 2007) |
Address
| Registered Address |
45 GRESHAM STREET LONDON EC2V 7BG |
|---|---|
| Country Of Origin |
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 Sean Francis Wadsworth Nationality: British |
Dates: Tuesday, December 12, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Catherine Lisa Bond Muir Nationality: British |
Dates: Tuesday, November 28, 2017 - Tuesday, December 12, 2017
ownership of shares 25 to 50 percent
|
| Jade Nicholas Nationality: British And French |
Dates: Monday, March 27, 2017 - Tuesday, December 12, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Fiona Molina Barragan Nationality: British |
Dates: Monday, March 27, 2017 - Tuesday, December 12, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Catherine Bond Muir Lennox Gardens, SW1X 0DB |
Dates: Monday, March 27, 2017 - Wednesday, June 28, 2017
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-512 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 24 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against W SERIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| W SERIES LIMITED | 27 Mar 2017 |
| SHE CHAMPIONSHIP LIMITED | 28 Nov 2017 |