WIRED LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E2 6DG

Company number 04132594
Status Active
Incorporation Date 29 December 2000
Company Type Private Limited Company
Address FLAT 8 THE VERGE, 114-118 BETHNAL GREEN ROAD, LONDON, UNITED KINGDOM, ENGLAND, E2 6DG
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 59113 - Television programme production activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-02-16 GBP 1 . The most likely internet sites of WIRED LIMITED are www.wired.co.uk, and www.wired.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wired Limited is a Private Limited Company. The company registration number is 04132594. Wired Limited has been working since 29 December 2000. The present status of the company is Active. The registered address of Wired Limited is Flat 8 The Verge 114 118 Bethnal Green Road London United Kingdom England E2 6dg. . KEMBER, Howard is a Secretary of the company. YAGNIK, Raj is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
KEMBER, Howard
Appointed Date: 29 December 2000

Director
YAGNIK, Raj
Appointed Date: 29 December 2000
55 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 29 December 2000
Appointed Date: 29 December 2000

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 29 December 2000
Appointed Date: 29 December 2000

Persons With Significant Control

Mr Raj Yagnik
Notified on: 29 December 2016
55 years old
Nature of control: Ownership of shares – 75% or more

WIRED LIMITED Events

29 Dec 2016
Confirmation statement made on 29 December 2016 with updates
26 Sep 2016
Micro company accounts made up to 31 December 2015
16 Feb 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1

30 Sep 2015
Registered office address changed from Unit 301 449 Bethnal Green Road London E2 9QH to Flat 8 the Verge 114-118 Bethnal Green Road London United Kingdom E2 6DG on 30 September 2015
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 36 more events
18 Jan 2001
New secretary appointed
18 Jan 2001
Registered office changed on 18/01/01 from: 47-49 green lane northwood middlesex HA6 3AE
08 Jan 2001
Director resigned
08 Jan 2001
Secretary resigned
29 Dec 2000
Incorporation