WIRED MEDIA LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS1 4NT

Company number 04016744
Status Active
Incorporation Date 16 June 2000
Company Type Private Limited Company
Address BISHOP FLEMING, 16 QUEEN SQUARE, BRISTOL, BS1 4NT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Director's details changed for Samuel Joseph Beasley on 21 July 2016; Director's details changed for Mr Thomas Benjamin Beasley on 21 July 2016. The most likely internet sites of WIRED MEDIA LIMITED are www.wiredmedia.co.uk, and www.wired-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Wired Media Limited is a Private Limited Company. The company registration number is 04016744. Wired Media Limited has been working since 16 June 2000. The present status of the company is Active. The registered address of Wired Media Limited is Bishop Fleming 16 Queen Square Bristol Bs1 4nt. The company`s financial liabilities are £113.73k. It is £-13.39k against last year. The cash in hand is £100.97k. It is £-53.77k against last year. And the total assets are £278.65k, which is £15.18k against last year. BEASLEY, Thomas Benjamin is a Secretary of the company. BEASLEY, Samuel Joseph is a Director of the company. BEASLEY, Thomas Benjamin is a Director of the company. Director GRANT, David Jonathan has been resigned. Director LEE, Thomas William has been resigned. Director MCQUILLAN, Anthony has been resigned. Director SCUTT, Natalie Luan has been resigned. The company operates in "Other information technology service activities".


wired media Key Finiance

LIABILITIES £113.73k
-11%
CASH £100.97k
-35%
TOTAL ASSETS £278.65k
+5%
All Financial Figures

Current Directors

Secretary
BEASLEY, Thomas Benjamin
Appointed Date: 16 June 2000
Director
BEASLEY, Samuel Joseph
Appointed Date: 31 October 2003
44 years old
Director
BEASLEY, Thomas Benjamin
Appointed Date: 16 June 2000
49 years old

Resigned Directors

Director
GRANT, David Jonathan
Resigned: 20 December 2007
Appointed Date: 28 February 2007
47 years old
Director
LEE, Thomas William
Resigned: 01 January 2003
Appointed Date: 16 June 2000
47 years old
Director
MCQUILLAN, Anthony
Resigned: 31 October 2003
Appointed Date: 14 August 2002
74 years old
Director
SCUTT, Natalie Luan
Resigned: 07 June 2016
Appointed Date: 01 October 2013
41 years old

WIRED MEDIA LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
21 Jul 2016
Director's details changed for Samuel Joseph Beasley on 21 July 2016
21 Jul 2016
Director's details changed for Mr Thomas Benjamin Beasley on 21 July 2016
21 Jul 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 110
30 Jun 2016
Termination of appointment of Natalie Luan Scutt as a director on 7 June 2016
...
... and 52 more events
14 Nov 2002
New director appointed
22 Jul 2002
Return made up to 16/06/02; full list of members
18 Jul 2002
Total exemption small company accounts made up to 30 June 2001
09 Aug 2001
Return made up to 16/06/01; full list of members
16 Jun 2000
Incorporation

WIRED MEDIA LIMITED Charges

27 December 2010
Floating charge
Delivered: 5 January 2011
Status: Satisfied on 5 June 2013
Persons entitled: Thomas Beasley, Paula Beasley, John Beasley Acting for the Trustees of the Beasley Family Trust
Description: Floating charge all assets pursuant to the loan agreement…

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