WAG TV LIMITED
LONDON STELLARVISION LIMITED KUGELBLITZ LTD

Hellopages » Greater London » Islington » N1 3QP

Company number 03556882
Status Active
Incorporation Date 1 May 1998
Company Type Private Limited Company
Address 2D LEROY HOUSE, 436 ESSEX ROAD, LONDON, N1 3QP
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Current accounting period shortened from 31 May 2017 to 31 March 2017; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 500 . The most likely internet sites of WAG TV LIMITED are www.wagtv.co.uk, and www.wag-tv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Brondesbury Park Rail Station is 5.3 miles; to Battersea Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 8.9 miles; to Bickley Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wag Tv Limited is a Private Limited Company. The company registration number is 03556882. Wag Tv Limited has been working since 01 May 1998. The present status of the company is Active. The registered address of Wag Tv Limited is 2d Leroy House 436 Essex Road London N1 3qp. . DURKIN, Katharine Dawson is a Secretary of the company. DURKIN, Katharine Dawson is a Director of the company. DURKIN, Martin Richard is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
DURKIN, Katharine Dawson
Appointed Date: 01 May 1998

Director
DURKIN, Katharine Dawson
Appointed Date: 01 May 1998
59 years old

Director
DURKIN, Martin Richard
Appointed Date: 01 May 1998
63 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 May 1998
Appointed Date: 01 May 1998

WAG TV LIMITED Events

20 Dec 2016
Current accounting period shortened from 31 May 2017 to 31 March 2017
08 Dec 2016
Total exemption small company accounts made up to 31 May 2016
10 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 500

10 May 2016
Director's details changed for Katharine Dawson Durkin on 10 May 2016
10 May 2016
Director's details changed for Martin Richard Durkin on 10 May 2016
...
... and 43 more events
18 Feb 2000
Accounts for a small company made up to 31 May 1999
01 Jun 1999
Return made up to 01/05/99; full list of members
  • 363(288) ‐ Director's particulars changed

09 Jul 1998
Ad 08/06/98--------- £ si 498@1=498 £ ic 2/500
10 May 1998
Secretary resigned
01 May 1998
Incorporation

WAG TV LIMITED Charges

28 July 2006
Debenture
Delivered: 10 August 2006
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…