Company number 05023997
Status Active
Incorporation Date 23 January 2004
Company Type Private Limited Company
Address MOSTONS, 29 THE GREEN, WINCHMORE HILL, LONDON, N21 1HS
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
GBP 2
. The most likely internet sites of WREN MEDIA PRODUCTIONS LIMITED are www.wrenmediaproductions.co.uk, and www.wren-media-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Wren Media Productions Limited is a Private Limited Company.
The company registration number is 05023997. Wren Media Productions Limited has been working since 23 January 2004.
The present status of the company is Active. The registered address of Wren Media Productions Limited is Mostons 29 The Green Winchmore Hill London N21 1hs. . PERKINS, Andrea Caroline is a Secretary of the company. PERKINS, John Warren is a Director of the company. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director PERKINS, Andrea Caroline has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Motion picture production activities".
Current Directors
Resigned Directors
Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 30 January 2004
Appointed Date: 23 January 2004
Nominee Director
ABERGAN REED LIMITED
Resigned: 30 January 2004
Appointed Date: 23 January 2004
Persons With Significant Control
Mr John Warren Perkins
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
WREN MEDIA PRODUCTIONS LIMITED Events
26 Jan 2017
Confirmation statement made on 23 January 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
09 Feb 2016
Termination of appointment of Andrea Caroline Perkins as a director on 31 March 2015
05 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 27 more events
18 Nov 2004
New secretary appointed
18 Nov 2004
New director appointed
25 Feb 2004
Secretary resigned
25 Feb 2004
Registered office changed on 25/02/04 from: suite 18 folkestone enterprise ctr, shearway business park shearway road, folkestone kent CT19 4RH
23 Jan 2004
Incorporation