WIRED PRODUCTIONS PUBLISHING LIMITED
WATFORD

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Company number 09359484
Status Active
Incorporation Date 17 December 2014
Company Type Private Limited Company
Address UNIT 4 WATFORD INTERCHANGE, COLONIAL WAY, WATFORD, HERTFORDSHIRE, WD24 4WP
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Ersilia Franklin as a secretary on 14 January 2016. The most likely internet sites of WIRED PRODUCTIONS PUBLISHING LIMITED are www.wiredproductionspublishing.co.uk, and www.wired-productions-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.5 miles; to Sudbury Hill Harrow Rail Station is 7.8 miles; to Sudbury & Harrow Road Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wired Productions Publishing Limited is a Private Limited Company. The company registration number is 09359484. Wired Productions Publishing Limited has been working since 17 December 2014. The present status of the company is Active. The registered address of Wired Productions Publishing Limited is Unit 4 Watford Interchange Colonial Way Watford Hertfordshire Wd24 4wp. . FRANKLIN, Ersilia is a Secretary of the company. HARMAN, Jason Lee is a Director of the company. LEATHERS, Kevin Michael is a Director of the company. ZULLO, Leonardo is a Director of the company. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
FRANKLIN, Ersilia
Appointed Date: 14 January 2016
Director
HARMAN, Jason Lee
Appointed Date: 17 December 2014
44 years old
Director
LEATHERS, Kevin Michael
Appointed Date: 17 December 2014
42 years old
Director
ZULLO, Leonardo
Appointed Date: 17 December 2014
54 years old

Persons With Significant Control

Wired Productions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WIRED PRODUCTIONS PUBLISHING LIMITED Events

11 Jan 2017
Confirmation statement made on 17 December 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 March 2016
14 Jan 2016
Appointment of Mrs Ersilia Franklin as a secretary on 14 January 2016
13 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1
27 Mar 2015
Current accounting period extended from 31 December 2015 to 31 March 2016
30 Jan 2015
Registration of charge 093594840001, created on 23 January 2015
17 Dec 2014
Incorporation
Statement of capital on 2014-12-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

WIRED PRODUCTIONS PUBLISHING LIMITED Charges

23 January 2015
Charge code 0935 9484 0001
Delivered: 30 January 2015
Status: Outstanding
Persons entitled: Nordic Games Group Ab
Description: Contains fixed charge…

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