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WTS MEDIA GROUP LIMITED

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

This company is commonly known as Wts Media Group Limited. The company was founded 28 years ago and was given the registration number 03133829. The firm's registered office is in LONDON. You can find them at 55 Baker Street, , London, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:WTS MEDIA GROUP LIMITED
Company Number:03133829
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:04 December 1995
End of financial year:30 June 2017
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:55 Baker Street, London, W1U 7EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Bower Hill Industrial Estate, Epping, England, CM16 7BN

Secretary01 September 1998Active
55, Baker Street, London, W1U 7EU

Director13 March 2006Active
32, Bower Hill Industrial Estate, Epping, England, CM16 7BN

Director19 April 2005Active
62 Hampton Road, London, E4 8NJ

Secretary05 August 1996Active
2 Woodview Avenue, Chingford, London, E4 9SL

Secretary13 August 1996Active
7a The Square, Woodford Green, IG8 0UJ

Secretary24 November 1997Active
37, Sheldon Avenue, London, United Kingdom, N6 4JP

Secretary22 November 2001Active
Dominions House North, Queen Street, Cardiff, CF1 4AR

Corporate Nominee Secretary04 December 1995Active
26 Maybury Court, Marylebone Street, London, W1M 7PP

Director13 August 1996Active
Dominions House North, Queen Street, Cardiff, CF1 4AR

Nominee Director04 December 1995Active
22 Adelaide Close, Stanmore, HA7 3EN

Director05 August 1996Active
Taya Communications Ltd, 14 Ha-Haroset St, Ra'Anana, Israel,

Director14 November 2007Active
234 Moshave, Beth Nefoka, Israel,

Director19 May 2009Active
7a The Square, Woodford Green, IG8 0UJ

Director01 March 1998Active
Media Park, 40b River Road, Barking, IG11 0DW

Director01 January 2013Active
50 Monkhams Avenue, Woodford Green, IG8 0EY

Director31 October 1996Active
50 Monkhams Avenue, Woodford Green, IG8 0EY

Director22 March 1999Active
50 Monkhams Avenue, Woodford Green, IG8 0EY

Director01 March 1998Active

People with Significant Control

Glorious Solutions Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Media Park, 40 B River Road, Barking, England, IG11 0DW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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