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THE WENN MEDIA GROUP LIMITED

Company number 06835980

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Mar 2013 SH03 Purchase of own shares.
18 Feb 2013 SH06 Cancellation of shares. Statement of capital on 18 February 2013
  • GBP 96
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Mar 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
21 Mar 2012 CH01 Director's details changed for Kevin Michael Lewin on 21 March 2012
21 Mar 2012 CH01 Director's details changed for Jacqueline Deborah Ashby on 21 March 2012
21 Mar 2012 CH01 Director's details changed for Alan Costis on 21 March 2012
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Mar 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
23 Mar 2011 CH01 Director's details changed for Mr Lloyd Raymond Beiny on 23 March 2011
23 Mar 2011 CH01 Director's details changed for Jacqueline Deborah Ashby on 23 March 2011
23 Mar 2011 AD01 Registered office address changed from 35 Kings Exchange Tileyard Road London N7 9AH on 23 March 2011
03 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Apr 2010 CH01 Director's details changed for Jackie Deborah Ashby on 30 March 2010
28 Apr 2010 CH03 Secretary's details changed for Jackie Deborah Ashby on 30 March 2010
01 Apr 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
31 Mar 2010 CH01 Director's details changed for Kevin Michael Lewin on 30 March 2010
31 Mar 2010 CH01 Director's details changed for Alan Costis on 30 March 2010
31 Mar 2010 CH01 Director's details changed for Owen Beiny on 30 March 2010
31 Mar 2010 CH01 Director's details changed for Lloyd Raymond Beiny on 30 March 2010
19 Mar 2010 TM01 Termination of appointment of John Cowdry as a director
19 Mar 2010 TM02 Termination of appointment of London Law Secretarial Limited as a secretary
04 Jun 2009 88(2) Ad 01/04/09\gbp si 99@1=99\gbp ic 1/100\
04 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 190 01/04/2009
30 Apr 2009 287 Registered office changed on 30/04/2009 from the old exchange 12 compton road wimbledon, london SW19 7QD england