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WDV TALENT AGENCY-LONDON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wdv Talent Agency-london Limited. The company was founded 21 years ago and was given the registration number 04738421. The firm's registered office is in LONDON. You can find them at 26-28 Bedford Row, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:WDV TALENT AGENCY-LONDON LIMITED
Company Number:04738421
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:17 April 2003
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:26-28 Bedford Row, London, WC1R 4HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Begbies Traynor 29th Floor 40, Bank Street, London, E14 5NR

Director12 July 2015Active
96 Delmar Street, San Fransisco, Ca, Usa,

Secretary17 April 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary17 April 2003Active
1810 Jackson Street, San Francisco, 94109-2836, Usa, FOREIGN

Director17 April 2003Active
1st Floor Sheraton House, Lower Road Chorleywood, Rickmansworth, WD3 5LH

Director14 July 2011Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director17 April 2003Active

People with Significant Control

Mr Harry Virgil Mohney
Notified on:01 January 2018
Status:Active
Date of birth:May 1943
Nationality:American
Country of residence:England
Address:1st Floor, Sheraton House, Chorleywood, England, WD3 5LH
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-05Gazette

Gazette dissolved liquidation.

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2023-07-05Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-07-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-08-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-07-24Address

Change registered office address company with date old address new address.

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2020-08-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-06-12Address

Change registered office address company with date old address new address.

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2019-06-11Insolvency

Liquidation voluntary appointment of liquidator.

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2019-06-11Resolution

Resolution.

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2019-06-11Insolvency

Liquidation voluntary statement of affairs.

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2019-04-17Confirmation statement

Confirmation statement with updates.

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2018-10-05Accounts

Accounts with accounts type small.

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2018-06-08Confirmation statement

Confirmation statement with updates.

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2018-06-08Persons with significant control

Notification of a person with significant control.

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2018-05-31Persons with significant control

Withdrawal of a person with significant control statement.

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2017-12-28Accounts

Accounts with accounts type small.

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2017-12-19Gazette

Gazette filings brought up to date.

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2017-12-13Dissolution

Dissolved compulsory strike off suspended.

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2017-12-05Gazette

Gazette notice compulsory.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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2017-01-09Accounts

Accounts with accounts type full.

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2016-12-17Gazette

Gazette filings brought up to date.

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2016-12-06Gazette

Gazette notice compulsory.

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2016-06-01Annual return

Annual return company with made up date full list shareholders.

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2016-01-09Gazette

Gazette filings brought up to date.

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