Menna Overview
Here’s a quick overview of WAN MEDIA LTD 👀 — a London based business that started in 2010.
WAN MEDIA LTD
- Company statusactive
- Company No07373243
- Age15 years 10 months Incorporated 13 September 2010
- Officers4
Address
C/O Msp Secretaries Limited Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
WAN MEDIA LTD is an active company incorporated on 13 September 2010 and based in London, United Kingdom. The company was registered 16 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
7 Months Ago on 10 Dec 2025
Accounts With Accounts Type Full
8 Months Ago on 24 Nov 2025
Confirmation Statement With No Updates
9 Months Ago on 06 Oct 2025
Accounts With Accounts Type Small
1 Year Ago on 01 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 25 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 19 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 08 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 08 Nov 2023
Accounts With Accounts Type Small
2 Years Ago on 11 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 05 Oct 2023
Change To A Person With Significant Control
3 Years Ago on 03 Jul 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 03 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 02 Jun 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 10 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Oct 2022
Accounts With Accounts Type Small
3 Years Ago on 04 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 24 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 24 May 2022
Accounts With Accounts Type Small
4 Years Ago on 25 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 29 Sep 2021
Change To A Person With Significant Control
4 Years Ago on 02 Sep 2021
Change To A Person With Significant Control
4 Years Ago on 02 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 31 Aug 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MSP CORPORATE SERVICES LIMITED | corporate secretary | 01 Jul 2023 | |
| CARR, Paul Anthony John | director | May 1969 | 01 Nov 2023 |
| O'BRIEN, Daniel Patrick | director | Jun 1954 | 01 Nov 2023 |
| PRICE, Una | director | Nov 1966 | 17 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Chee Ho Wan | Aug 1977 | 06 Apr 2016 |
| Welocalize Uk Limited | 06 Apr 2016 |
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MSP CORPORATE SERVICES LIMITED is a mutual person.
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MSP CORPORATE SERVICES LIMITED is a mutual person.
MSP CORPORATE SERVICES LIMITED is a mutual person.
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MSP CORPORATE SERVICES LIMITED is a mutual person.
MSP CORPORATE SERVICES LIMITED is a mutual person.
MSP CORPORATE SERVICES LIMITED is a mutual person.
MSP CORPORATE SERVICES LIMITED is a mutual person.
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MSP CORPORATE SERVICES LIMITED is a mutual person.
MSP CORPORATE SERVICES LIMITED is a mutual person.
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Here’s a quick overview of WAN MEDIA LTD 👀 — a London based business that started in 2010.