Company number 07109971
Status Active
Incorporation Date 21 December 2009
Company Type Private Limited Company
Address FIRST FLOOR, TELECOM HOUSE, 125-135 PRESTON ROAD, BRIGHTON, ENGLAND, BN1 6AF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 5 January 2017; Confirmation statement made on 21 December 2016 with updates. The most likely internet sites of WG MEDIA LIMITED are www.wgmedia.co.uk, and www.wg-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Wg Media Limited is a Private Limited Company.
The company registration number is 07109971. Wg Media Limited has been working since 21 December 2009.
The present status of the company is Active. The registered address of Wg Media Limited is First Floor Telecom House 125 135 Preston Road Brighton England Bn1 6af. . GRAY, William David Matthew is a Director of the company. Secretary GRAY, Karen Louise has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr William David Matthew Gray
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Karen Gray
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WG MEDIA LIMITED Events
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 Jan 2017
Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 5 January 2017
23 Dec 2016
Confirmation statement made on 21 December 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
05 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
...
... and 9 more events
08 Sep 2011
Registered office address changed from 25 Chelmsford Road Southgate London N14 5PS United Kingdom on 8 September 2011
08 Sep 2011
Termination of appointment of Karen Gray as a secretary
22 Jun 2011
Total exemption small company accounts made up to 31 December 2010
25 Jan 2011
Annual return made up to 21 December 2010 with full list of shareholders
21 Dec 2009
Incorporation