THE WENN MEDIA GROUP LIMITED

Company number 06835980

Date	Type	Description	View / Download
20 Dec 2018	AA01	Previous accounting period shortened from 31 March 2018 to 30 March 2018	(1 page)
15 Aug 2018	TM01	Termination of appointment of Matthew David Walker as a director on 1 August 2018	(1 page)
08 Feb 2018	CS01	Confirmation statement made on 27 January 2018 with updates	(4 pages)
20 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(12 pages) Download iXBRL
10 May 2017	AP01	Appointment of Mr Matthew David Walker as a director on 8 May 2017	(2 pages)
29 Apr 2017	SH01	Statement of capital following an allotment of shares on 1 October 2016 GBP 131.60	(4 pages)
29 Apr 2017	SH02	Sub-division of shares on 1 October 2016	(4 pages)
24 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub divide 100 issued ordinary shares of £1.00 into 1000 ordinary shares £0.01 each 01/10/2016	(1 page)
19 Apr 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Apr 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Apr 2017	CS01	Confirmation statement made on 27 January 2017 with updates	(7 pages)
20 Mar 2017	CH01	Director's details changed for Mr Owen Beiny on 26 January 2017	(2 pages)
20 Mar 2017	CH01	Director's details changed for Kevin Michael Lewin on 26 January 2017	(2 pages)
23 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
10 Nov 2016	TM01	Termination of appointment of Alan Costis as a director on 30 September 2016	(1 page)
01 Apr 2016	CERTNM	Company name changed wenn holdings LIMITED\certificate issued on 01/04/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-01	(3 pages)
19 Feb 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 100	(6 pages)
18 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages) Download iXBRL
04 Mar 2015	AR01	Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 100	(6 pages)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
03 Apr 2014	AR01	Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 99	(5 pages)
22 Jan 2014	AD01	Registered office address changed from 35 Tileyard Studios Tileyard Road London N7 9AH England on 22 January 2014	(1 page)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
03 Apr 2013	AR01	Annual return made up to 4 March 2013 with full list of shareholders	(6 pages)
02 Apr 2013	SH01	Statement of capital following an allotment of shares on 12 February 2013 GBP 99	(3 pages)

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