WAN MEDIA LTD - LONDON
| Company Profile | Company Filings |
Overview
WAN MEDIA LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WAN MEDIA LTD was incorporated 13 years ago on 13/09/2010 and has the registered number: 07373243. The accounts status is SMALL and accounts are next due on 30/09/2024.
WAN MEDIA LTD was incorporated 13 years ago on 13/09/2010 and has the registered number: 07373243. The accounts status is SMALL and accounts are next due on 30/09/2024.
WAN MEDIA LTD - 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
EASTCASTLE HOUSE
LONDON
W1W 8DH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/09/2023 | 01/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MSP CORPORATE SERVICES LIMITED | Corporate Secretary | 2023-07-01 | CURRENT | ||
| MS UNA PRICE | Nov 1966 | Irish | Director | 2022-05-17 | CURRENT |
| MR DANIEL PATRICK O'BRIEN | Jun 1954 | American | Director | 2023-11-01 | CURRENT |
| MR PAUL ANTHONY JOHN CARR | May 1969 | American | Director | 2023-11-01 | CURRENT |
| EDWARD SMITH YEWELL | Apr 1966 | American | Director | 2015-12-17 UNTIL 2023-11-27 | RESIGNED |
| CHEE HO WAN | Aug 1977 | Australian | Director | 2010-09-13 UNTIL 2017-07-31 | RESIGNED |
| MR HUW AVESTON | Mar 1982 | British | Director | 2013-04-08 UNTIL 2018-04-06 | RESIGNED |
| MR JEFFREY NEAL ASH | Jun 1974 | American | Director | 2015-12-17 UNTIL 2022-05-15 | RESIGNED |
| DYE & DURHAM SECRETARIAL LIMITED | Corporate Secretary | 2016-08-24 UNTIL 2023-06-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Chee Ho Wan | 2016-04-06 - 2016-04-06 | 8/1977 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Welocalize Uk Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| WAN_MEDIA_LTD - Accounts | 2015-12-17 | 30-09-2015 | £60,936 Cash £558,848 equity |
| WAN_MEDIA_LTD - Accounts | 2015-07-01 | 30-09-2014 | £142,995 Cash £410,030 equity |