REALWIRE LIMITED - LONDON
Company Profile | Company Filings |
Overview
REALWIRE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
REALWIRE LIMITED was incorporated 23 years ago on 04/07/2000 and has the registered number: 04026690. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
REALWIRE LIMITED was incorporated 23 years ago on 04/07/2000 and has the registered number: 04026690. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
REALWIRE LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6 STRATTON STREET
LONDON
W1J 8LD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WEBITPR LTD (until 05/01/2009)
WEBITPR LTD (until 05/01/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/07/2023 | 04/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EMILY GOSLING | Sep 1982 | British | Director | 2016-04-05 | CURRENT |
MR GREGORY SCHNEIDER | Jan 1970 | American | Director | 2022-03-30 | CURRENT |
MR GEOFFREY JOSEPH FITZHUGH GORMAN | Jan 1957 | American | Director | 2022-03-30 | CURRENT |
WILCHAP NOMINEES LIMITED | Corporate Nominee Director | 2000-07-04 UNTIL 2001-01-15 | RESIGNED | ||
MRS MARIE LOUISE GLANVILLE | Nov 1974 | English | Director | 2010-06-21 UNTIL 2020-11-12 | RESIGNED |
MR ADAM MARK RICHARD PARKER | Jul 1971 | British | Director | 2001-01-15 UNTIL 2022-03-30 | RESIGNED |
MR SIMON JEREMY PARKER | Aug 1964 | British | Director | 2001-01-15 UNTIL 2006-03-07 | RESIGNED |
MR DAVID CHARLES SHEPPARD | May 1947 | British | Director | 2008-06-01 UNTIL 2022-03-30 | RESIGNED |
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2001-03-29 UNTIL 2022-03-30 | RESIGNED | ||
BRIAN CHARLES DOLBY | Jun 1954 | British | Director | 2001-01-15 UNTIL 2006-03-07 | RESIGNED |
MR JONATHAN DAVID DOLBY | Apr 1982 | British | Director | 2001-01-15 UNTIL 2022-03-30 | RESIGNED |
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2000-07-04 UNTIL 2001-01-15 | RESIGNED | ||
MR ADAM MARK RICHARD PARKER | Jul 1971 | British | Secretary | 2001-01-15 UNTIL 2001-03-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
3bl Media Limited | 2022-03-30 - 2022-03-30 | London | Ownership of shares 75 to 100 percent | |
Wilchap Realwire Limited | 2022-03-30 | London | Ownership of shares 75 to 100 percent | |
Wilchap Realwire Limited | 2016-04-06 - 2022-03-30 | Lincoln | Ownership of shares 75 to 100 percent |