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WISDOMHUB TV LTD

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

This company is commonly known as Wisdomhub Tv Ltd. The company was founded 7 years ago and was given the registration number 10342682. The firm's registered office is in GUILDFORD. You can find them at 5 Faraday Road, , Guildford, Surrey. This company's SIC code is 59131 - Motion picture distribution activities.

Company Information

Name:WISDOMHUB TV LTD
Company Number:10342682
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2016
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 59131 - Motion picture distribution activities

Office Address & Contact

Registered Address:5 Faraday Road, Guildford, Surrey, England, GU1 1EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1, Talland Court, Talland Road, St. Ives, England, TR26 2DG

Director23 August 2016Active
Flat 1, Talland Court, Talland Road, St. Ives, England, TR26 2DG

Director23 August 2016Active
The Stables, 23b Lenten Street, Alton, England, GU34 1HG

Director23 August 2016Active
12 Rupert Road, Guildford, England, GU2 7NE

Director23 August 2016Active

People with Significant Control

Miss Emma Farrell
Notified on:23 August 2016
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:England
Address:The Stables, 23b Lenten Street, Alton, England, GU34 1HG
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jake Penson
Notified on:23 August 2016
Status:Active
Date of birth:June 1985
Nationality:British
Country of residence:England
Address:12 Rupert Road, Guildford, England, GU2 7NE
Nature of control:
  • Voting rights 25 to 50 percent
Miss Kirsty Anne Lewis
Notified on:23 August 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:5 Bishop Road, Bishopston, England, BS7 8LS
Nature of control:
  • Voting rights 25 to 50 percent
Mr Anthony Davyd Ward Farrell
Notified on:23 August 2016
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:England
Address:The Stables, 23b Lenten Street, Alton, England, GU34 2HG
Nature of control:
  • Voting rights 25 to 50 percent

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 (8 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
2023-10-17Gazette

Gazette dissolved compulsory.

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2023-08-01Gazette

Gazette notice compulsory.

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2022-08-25Confirmation statement

Confirmation statement with updates.

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2022-07-26Persons with significant control

Change to a person with significant control.

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2022-07-26Officers

Change person director company with change date.

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2022-07-26Officers

Change person director company with change date.

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2022-07-26Persons with significant control

Change to a person with significant control.

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2022-05-26Accounts

Accounts with accounts type total exemption full.

Download
2021-09-27Officers

Change person director company with change date.

Download
2021-09-27Persons with significant control

Change to a person with significant control.

Download
2021-08-25Confirmation statement

Confirmation statement with updates.

Download
2021-05-21Accounts

Accounts with accounts type total exemption full.

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2020-08-26Confirmation statement

Confirmation statement with updates.

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2020-05-29Accounts

Accounts with accounts type total exemption full.

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2019-08-27Confirmation statement

Confirmation statement with updates.

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2019-05-30Accounts

Accounts with accounts type total exemption full.

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2018-08-28Confirmation statement

Confirmation statement with updates.

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2018-04-24Accounts

Accounts with accounts type total exemption full.

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2017-09-07Confirmation statement

Confirmation statement with updates.

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2017-08-29Persons with significant control

Change to a person with significant control.

Download
2017-08-29Persons with significant control

Change to a person with significant control.

Download
2017-08-29Persons with significant control

Change to a person with significant control.

Download
2017-08-29Persons with significant control

Change to a person with significant control.

Download
2017-08-08Officers

Change person director company with change date.

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2017-08-08Officers

Change person director company with change date.

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