WAN MEDIA LTD
LONDON

Hellopages » Greater London » Westminster » W1T 1JU

Company number 07373243
Status Active
Incorporation Date 13 September 2010
Company Type Private Limited Company
Address 3RD FLOOR & 4TH FLOOR REAR BUILDING HOLDEN HOUSE, 57 RATHBONE PLACE, LONDON, UNITED KINGDOM, W1T 1JU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Registered office address changed from 3rd Floor & 4th Floor Rear Building Holden House Rathbone Place London W1T 1JU England to 3rd Floor & 4th Floor Rear Building Holden House 57 Rathbone Place London W1T 1JU on 10 February 2017; Registered office address changed from 19D Kinnoul Road Kinnoul Road London W6 8NG to 3rd Floor & 4th Floor Rear Building Holden House Rathbone Place London W1T 1JU on 10 February 2017; Confirmation statement made on 13 September 2016 with updates. The most likely internet sites of WAN MEDIA LTD are www.wanmedia.co.uk, and www.wan-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Wan Media Ltd is a Private Limited Company. The company registration number is 07373243. Wan Media Ltd has been working since 13 September 2010. The present status of the company is Active. The registered address of Wan Media Ltd is 3rd Floor 4th Floor Rear Building Holden House 57 Rathbone Place London United Kingdom W1t 1ju. . 7SIDE SECRETARIAL LIMITED is a Secretary of the company. ASH, Jeffrey Neal is a Director of the company. AVESTON, Huw is a Director of the company. WAN, Chee Ho is a Director of the company. YEWELL, Edward James Smith is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Secretary
7SIDE SECRETARIAL LIMITED
Appointed Date: 24 August 2016
Director
ASH, Jeffrey Neal
Appointed Date: 17 December 2015
51 years old
Director
AVESTON, Huw
Appointed Date: 08 April 2013
43 years old
Director
WAN, Chee Ho
Appointed Date: 13 September 2010
48 years old
Director
YEWELL, Edward James Smith
Appointed Date: 17 December 2015
59 years old

Persons With Significant Control

Chee Ho Wan
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WAN MEDIA LTD Events

10 Feb 2017
Registered office address changed from 3rd Floor & 4th Floor Rear Building Holden House Rathbone Place London W1T 1JU England to 3rd Floor & 4th Floor Rear Building Holden House 57 Rathbone Place London W1T 1JU on 10 February 2017
10 Feb 2017
Registered office address changed from 19D Kinnoul Road Kinnoul Road London W6 8NG to 3rd Floor & 4th Floor Rear Building Holden House Rathbone Place London W1T 1JU on 10 February 2017
28 Sep 2016
Confirmation statement made on 13 September 2016 with updates
31 Aug 2016
Appointment of 7Side Secretarial Limited as a secretary on 24 August 2016
25 Aug 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
...
... and 14 more events
17 Apr 2012
Registered office address changed from C/O Arthur G Mead Limited Adam House 1 Fitzroy Square London W1T 5HE England on 17 April 2012
02 Dec 2011
Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA United Kingdom on 2 December 2011
10 Oct 2011
Annual return made up to 13 September 2011 with full list of shareholders
01 Sep 2011
Registered office address changed from Suite 1 Dubarry House Hove Park Villas Hove East Sussex BN3 6HP England on 1 September 2011
13 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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