This company is commonly known as Wag Entertainment Limited. The company was founded 26 years ago and was given the registration number 03556882. The firm's registered office is in LONDON. You can find them at 2d Leroy House, 436 Essex Road, London, . This company's SIC code is 59113 - Television programme production activities.
| Name | : | WAG ENTERTAINMENT LIMITED |
|---|---|---|
| Company Number | : | 03556882 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 May 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2d Leroy House, 436 Essex Road, London, N1 3QP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Asacha Media Group, 17 Rue De Monceau, 75008, Paris, France, | Director | 08 February 2021 | Active |
| Unit 208, Screenworks, 22 Highbury Grove, London, England, N5 2EF | Director | 08 February 2021 | Active |
| Unit 208, Screenworks, 22 Highbury Grove, London, England, N5 2EF | Director | 21 March 2024 | Active |
| Asacha Media Group, 17 Rue De Monceau, 75008, Paris, France, | Director | 08 February 2021 | Active |
| 48, Northchurch Road, London, United Kingdom, N1 4EJ | Secretary | 01 May 1998 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 01 May 1998 | Active |
| Asacha Media Group, 17 Rue De Monceau, 75008, Paris, France, | Director | 08 February 2021 | Active |
| 48, Northchurch Road, London, United Kingdom, N1 4EJ | Director | 01 May 1998 | Active |
| 48, Northchurch Road, London, United Kingdom, N1 4EJ | Director | 01 May 1998 | Active |
| Asacha Media Group | ||
| Notified on | : | 08 February 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | Asacha Media Group, 16 Rue De Monceau, 75008, Paris, France, |
| Nature of control | : |
|
| Mr Martin Richard Durkin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 48, Northchurch Road, London, England, N1 4EJ |
| Nature of control | : |
|
| Mrs Katharine Dawson Durkin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 48, Northchurch Road, London, England, N1 4EJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Officers | Appoint person director company with name date. | Download |
| 2024-04-05 | Officers | Termination director company with name termination date. | Download |
| 2023-11-21 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-07 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-06-15 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-27 | Officers | Termination director company with name termination date. | Download |
| 2022-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-09 | Resolution | Resolution. | Download |
| 2022-03-09 | Incorporation | Memorandum articles. | Download |
| 2021-10-13 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-05 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-11 | Capital | Capital name of class of shares. | Download |
| 2021-03-11 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-02-25 | Incorporation | Memorandum articles. | Download |
| 2021-02-25 | Resolution | Resolution. | Download |
| 2021-02-24 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-02-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-17 | Officers | Appoint person director company with name date. | Download |
| 2021-02-17 | Officers | Appoint person director company with name date. | Download |
| 2021-02-17 | Officers | Termination secretary company with name termination date. | Download |
| 2021-02-17 | Officers | Appoint person director company with name date. | Download |
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