This company is commonly known as The Wired Agency Limited. The company was founded 10 years ago and was given the registration number 08784581. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 59112 - Video production activities.
| Name | : | THE WIRED AGENCY LIMITED |
|---|---|---|
| Company Number | : | 08784581 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 November 2013 |
| End of financial year | : | 30 November 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 20-22 Wenlock Road, London, England, N1 7GU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Apt Se31 (B3-31), Route De Divonne 25, 1260 Nyon, Switzerland, 1260 NYON | Director | 10 December 2015 | Active |
| 145-157, St John Street, London, England, EC1V 4PW | Director | 21 November 2013 | Active |
| 12, Chemin Des Glycines, 1273 Arzier (Vaud), Switzerland, | Director | 10 December 2015 | Active |
| Mr David John Barr Mcdougall | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | West Wing, Hill House, Richmond, England, DL10 4LX |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-01-18 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-11-02 | Gazette | Gazette notice compulsory. | Download |
| 2021-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-29 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-30 | Officers | Appoint person director company with name date. | Download |
| 2018-11-30 | Officers | Termination director company with name termination date. | Download |
| 2018-10-18 | Address | Change registered office address company with date old address new address. | Download |
| 2018-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-05-31 | Officers | Appoint person director company with name date. | Download |
| 2016-05-26 | Resolution | Resolution. | Download |
| 2016-05-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-27 | Capital | Capital name of class of shares. | Download |
| 2016-04-27 | Capital | Capital allotment shares. | Download |
| 2015-09-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-18 | Change of name | Certificate change of name company. | Download |
| 2015-02-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
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