WIGMORE MEDIA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameWIGMORE MEDIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07322385
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WIGMORE MEDIA LIMITED?

    • Media representation services (73120) / Professional, scientific and technical activities

    Where is WIGMORE MEDIA LIMITED located?

    Registered Office Address
    54 Weald Lane
    HA3 5EX Harrow
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WIGMORE MEDIA LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2013

    What is the status of the latest annual return for WIGMORE MEDIA LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for WIGMORE MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jul 22, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2014

    Statement of capital on Aug 04, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    3 pagesAA

    Annual return made up to Jul 22, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2013

    Statement of capital following an allotment of shares on Aug 28, 2013

    SH01

    Total exemption small company accounts made up to Jul 31, 2012

    3 pagesAA

    Annual return made up to Jul 22, 2012 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2011

    2 pagesAA

    Annual return made up to Jul 22, 2011 with full list of shareholders

    3 pagesAR01

    Appointment of Andrew Bruce Wigmore as a director

    3 pagesAP01

    Registered office address changed from * 4 Weald Lane Harrow Weald Harrow Middlesex HA3 5EX* on Jul 27, 2010

    1 pagesAD01

    Registered office address changed from * 4 Weald Lane Harrow Middlesex HA3 5EX* on Jul 26, 2010

    1 pagesAD01

    Registered office address changed from * the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom* on Jul 26, 2010

    1 pagesAD01

    Termination of appointment of Graham Cowan as a director

    1 pagesTM01

    Incorporation

    18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 22, 2010

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of WIGMORE MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WIGMORE, Andrew Bruce
    Chevening Road
    NW6 6DT London
    175
    Director
    Chevening Road
    NW6 6DT London
    175
    EnglandBritish73878120003
    COWAN, Graham Michael
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    United KingdomBritish146570830001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0