WAN MEDIA LTD

Company number 07373243

Date	Type	Description	View / Download
15 Jul 2020	CH01	Director's details changed for Mr Jeffrey Neal Ash on 17 December 2015	(2 pages)
02 Jun 2020	AD01	Registered office address changed from 3rd Floor & 4th Floor Rear Building Holden House 57 Rathbone Place London W1T 1JU United Kingdom to C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB on 2 June 2020	(1 page)
24 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(21 pages)
17 Sep 2019	CS01	Confirmation statement made on 17 September 2019 with no updates	(3 pages)
17 Sep 2019	CH01	Director's details changed for Mr Edward James Smith Yewell on 1 December 2018	(2 pages)
09 May 2019	CH04	Secretary's details changed for 7Side Secretarial Limited on 8 May 2019	(1 page)
11 Oct 2018	CS01	Confirmation statement made on 13 September 2018 with no updates	(3 pages)
06 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(21 pages)
26 Apr 2018	TM01	Termination of appointment of Chee Ho Wan as a director on 31 July 2017	(1 page)
26 Apr 2018	TM01	Termination of appointment of Huw Aveston as a director on 6 April 2018	(1 page)
07 Nov 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
27 Sep 2017	CS01	Confirmation statement made on 13 September 2017 with updates	(4 pages)
27 Sep 2017	PSC02	Notification of Welocalize Uk Limited as a person with significant control on 6 April 2016	(2 pages)
27 Sep 2017	PSC07	Cessation of Chee Ho Wan as a person with significant control on 6 April 2016	(1 page)
31 Jul 2017	RP04CS01	Second filing of Confirmation Statement dated 13/09/2016	(9 pages)
10 Feb 2017	AD01	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	(1 page)
10 Feb 2017	AD01	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	(1 page)
28 Sep 2016	CS01	Confirmation statement made on 13 September 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and shareholder information change) was registered on 31/07/17.	(6 pages)
31 Aug 2016	AP04	Appointment of 7Side Secretarial Limited as a secretary on 24 August 2016	(2 pages)
25 Aug 2016	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	(1 page)
11 Jan 2016	AP01	Appointment of Mr Edward James Smith Yewell as a director on 17 December 2015	(2 pages)
11 Jan 2016	AP01	Appointment of Mr Jeffrey Neal Ash as a director on 17 December 2015	(2 pages)
16 Dec 2015	AA	Total exemption small company accounts made up to 30 September 2015	(6 pages) Download iXBRL
19 Oct 2015	AR01	Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1,002	(5 pages)
30 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(6 pages) Download iXBRL