WSG MEDIACAST LTD
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 1PG

Company number 08363340
Status Active
Incorporation Date 16 January 2013
Company Type Private Limited Company
Address 80 STRAFFORD GATE, POTTERS BAR, HERTFORDSHIRE, EN6 1PG
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of WSG MEDIACAST LTD are www.wsgmediacast.co.uk, and www.wsg-mediacast.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Wsg Mediacast Ltd is a Private Limited Company. The company registration number is 08363340. Wsg Mediacast Ltd has been working since 16 January 2013. The present status of the company is Active. The registered address of Wsg Mediacast Ltd is 80 Strafford Gate Potters Bar Hertfordshire En6 1pg. . THEODOSIOU, Georgia is a Secretary of the company. ENGEHAM, Christopher is a Director of the company. Secretary THEODOSIOU, Georgia has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Secretary
THEODOSIOU, Georgia
Appointed Date: 16 January 2013

Director
ENGEHAM, Christopher
Appointed Date: 16 January 2013
75 years old

Resigned Directors

Secretary
THEODOSIOU, Georgia
Resigned: 06 June 2013
Appointed Date: 16 January 2013

Persons With Significant Control

Mr Horatiu Nicolau
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

WSG MEDIACAST LTD Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Aug 2016
Confirmation statement made on 30 July 2016 with updates
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Jul 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1,000

30 Jul 2015
Appointment of Ms Georgia Theodosiou as a secretary on 16 January 2013
...
... and 1 more events
14 Jul 2014
Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1,000

11 Jun 2013
Annual return made up to 10 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-11

11 Jun 2013
Termination of appointment of Georgia Theodosiou as a secretary
21 May 2013
Current accounting period shortened from 31 January 2014 to 31 December 2013
16 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted