Company number 06985391
Status Active
Incorporation Date 8 August 2009
Company Type Private Limited Company
Address UNIT 112, 22 HIGHBURY GROVE, LONDON, N5 2EF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Second filing of the annual return made up to 8 August 2015; Confirmation statement made on 15 July 2016 with updates. The most likely internet sites of WING MEDIA LIMITED are www.wingmedia.co.uk, and www.wing-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Battersea Park Rail Station is 5.5 miles; to Balham Rail Station is 7.8 miles; to Beckenham Hill Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wing Media Limited is a Private Limited Company.
The company registration number is 06985391. Wing Media Limited has been working since 08 August 2009.
The present status of the company is Active. The registered address of Wing Media Limited is Unit 112 22 Highbury Grove London N5 2ef. . ILLSTON, Nick is a Director of the company. WISEMAN, Gavin is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Gavin Lawrence Wiseman
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Illston
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WING MEDIA LIMITED Events
08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
31 Aug 2016
Second filing of the annual return made up to 8 August 2015
28 Jul 2016
Confirmation statement made on 15 July 2016 with updates
20 Nov 2015
Total exemption small company accounts made up to 31 March 2015
21 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
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ANNOTATION
Clarification a second filed AR01 was registered on 31/08/2016
...
... and 17 more events
08 Jun 2011
Accounts for a dormant company made up to 31 August 2010
08 Jun 2011
Previous accounting period shortened from 31 August 2011 to 31 March 2011
27 Oct 2010
Annual return made up to 8 August 2010 with full list of shareholders
27 Oct 2010
Director's details changed for Mr Gavin Wiseman on 1 July 2010
08 Aug 2009
Incorporation