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WING MEDIA LIMITED

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

This company is commonly known as Wing Media Limited. The company was founded 14 years ago and was given the registration number 06985391. The firm's registered office is in LONDON. You can find them at 37 Warren Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WING MEDIA LIMITED
Company Number:06985391
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2009
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:37 Warren Street, London, United Kingdom, W1T 6AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Southerton Way, Shenley, Radlett, United Kingdom, WD7 9LJ

Director18 November 2019Active
Unit 112, 22 Highbury Grove, London, United Kingdom, N5 2EF

Director08 August 2009Active
37, Warren Street, London, United Kingdom, W1T 6AD

Director08 August 2009Active

People with Significant Control

Mr Nicholas Milford Illston
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:England
Address:Unit 112, Highbury Grove, London, England, N5 2EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gavin Lawrence Wiseman
Notified on:06 April 2016
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:United Kingdom
Address:37, Warren Street, London, United Kingdom, W1T 6AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-12-27Gazette

Gazette dissolved voluntary.

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2022-09-13Gazette

Gazette notice voluntary.

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2022-08-31Dissolution

Dissolution application strike off company.

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2022-07-28Confirmation statement

Confirmation statement with no updates.

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2022-07-22Officers

Change person director company with change date.

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2022-01-21Officers

Termination director company with name termination date.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-09-17Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type total exemption full.

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2020-07-21Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-11-18Officers

Appoint person director company with name date.

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2019-07-22Confirmation statement

Confirmation statement with updates.

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2018-08-28Confirmation statement

Confirmation statement with updates.

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2018-08-20Accounts

Accounts with accounts type total exemption full.

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2018-02-07Persons with significant control

Cessation of a person with significant control.

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2018-02-07Address

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

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2018-02-07Persons with significant control

Change to a person with significant control.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

Download
2017-11-10Officers

Termination director company with name termination date.

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2017-11-08Persons with significant control

Change to a person with significant control.

Download
2017-11-08Officers

Change person director company with change date.

Download
2017-07-31Confirmation statement

Confirmation statement with updates.

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2017-07-31Persons with significant control

Change to a person with significant control.

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2017-07-27Persons with significant control

Change to a person with significant control.

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