This company is commonly known as W Series Limited. The company was founded 7 years ago and was given the registration number 10692502. The firm's registered office is in LONDON. You can find them at 46-48 Grosvenor Gardens, Grosvenor Gardens, London, . This company's SIC code is 59133 - Television programme distribution activities.
Name | : | W SERIES LIMITED |
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Company Number | : | 10692502 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 27 March 2017 |
End of financial year | : | 31 December 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 46-48 Grosvenor Gardens, Grosvenor Gardens, London, England, SW1W 0EB |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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45, Gresham Street, London, EC2V 7BG | Secretary | 27 March 2017 | Active |
45, Gresham Street, London, EC2V 7BG | Director | 27 March 2017 | Active |
45, Gresham Street, London, EC2V 7BG | Director | 12 December 2017 | Active |
Mr Sean Francis Wadsworth | ||
Notified on | : | 12 December 2017 |
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Status | : | Active |
Date of birth | : | October 1971 |
Nationality | : | British |
Address | : | 45, Gresham Street, London, EC2V 7BG |
Nature of control | : |
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Ms Catherine Lisa Bond Muir | ||
Notified on | : | 28 November 2017 |
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Status | : | Active |
Date of birth | : | January 1968 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 17, Lennox Gardens, London, United Kingdom, SW1X 0DB |
Nature of control | : |
|
Fiona Molina Barragan | ||
Notified on | : | 27 March 2017 |
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Status | : | Active |
Date of birth | : | June 1971 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 17, Lennox Gardens, London, United Kingdom, SW1X 0DB |
Nature of control | : |
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Jade Nicholas | ||
Notified on | : | 27 March 2017 |
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Status | : | Active |
Date of birth | : | December 1985 |
Nationality | : | British And French |
Country of residence | : | United Kingdom |
Address | : | 17, Lennox Gardens, London, United Kingdom, SW1X 0DB |
Nature of control | : |
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Catherine Bond Muir | ||
Notified on | : | 27 March 2017 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 17, Lennox Gardens, London, England, SW1X 0DB |
Nature of control | : |
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Date | Category | Description | |
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2024-01-15 | Insolvency | Liquidation in administration progress report. | Download |
2023-09-07 | Insolvency | Liquidation in administration result creditors meeting. | Download |
2023-08-12 | Insolvency | Liquidation in administration proposals. | Download |
2023-06-23 | Address | Change registered office address company with date old address new address. | Download |
2023-06-23 | Insolvency | Liquidation in administration appointment of administrator. | Download |
2023-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-05 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-08-23 | Capital | Capital allotment shares. | Download |
2022-08-18 | Persons with significant control | Change to a person with significant control. | Download |
2022-08-03 | Address | Change registered office address company with date old address new address. | Download |
2022-07-29 | Capital | Capital allotment shares. | Download |
2022-05-31 | Capital | Capital allotment shares. | Download |
2022-04-05 | Capital | Capital allotment shares. | Download |
2022-04-05 | Capital | Capital allotment shares. | Download |
2022-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
2022-01-21 | Capital | Capital allotment shares. | Download |
2021-12-15 | Capital | Capital allotment shares. | Download |
2021-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-15 | Capital | Capital allotment shares. | Download |
2021-03-15 | Capital | Capital allotment shares. | Download |
2021-03-15 | Capital | Capital allotment shares. | Download |
2021-03-15 | Capital | Capital allotment shares. | Download |
2021-03-15 | Capital | Capital allotment shares. | Download |
2021-03-15 | Capital | Capital allotment shares. | Download |
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