THE WIRED AGENCY LIMITED
LONDON WIRED FILMS LTD

Hellopages » Greater London » Islington » EC1V 4PW

Company number 08784581
Status Active
Incorporation Date 21 November 2013
Company Type Private Limited Company
Address 145-157 ST JOHN STREET, LONDON, EC1V 4PW
Home Country United Kingdom
Nature of Business 59112 - Video production 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 30 November 2015; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1,250 ; Appointment of Mr Arjen Kruger as a director on 10 December 2015. The most likely internet sites of THE WIRED AGENCY LIMITED are www.thewiredagency.co.uk, and www.the-wired-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The Wired Agency Limited is a Private Limited Company. The company registration number is 08784581. The Wired Agency Limited has been working since 21 November 2013. The present status of the company is Active. The registered address of The Wired Agency Limited is 145 157 St John Street London Ec1v 4pw. . KRUGER, Arjen is a Director of the company. MCDOUGALL, David John Barr is a Director of the company. The company operates in "Video production activities".


Current Directors

Director
KRUGER, Arjen
Appointed Date: 10 December 2015
62 years old
Director
MCDOUGALL, David John Barr
Appointed Date: 21 November 2013
52 years old

THE WIRED AGENCY LIMITED Events

31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
02 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1,250
31 May 2016
Appointment of Mr Arjen Kruger as a director on 10 December 2015
26 May 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
23 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1,250
...
... and 1 more events
27 Apr 2016
Statement of capital following an allotment of shares on 10 December 2015
  • GBP 1,250
18 Sep 2015
Total exemption small company accounts made up to 30 November 2014
18 Jun 2015
Company name changed wired films LTD\certificate issued on 18/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-14
23 Feb 2015
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1,000
21 Nov 2013
Incorporation
Statement of capital on 2013-11-21
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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