Company Information for

MARK WAGMAN CONSULTING LIMITED

BUILDING 4 IMPERIAL PLACE, ELSTREE WAY, BOREHAMWOOD, HERTS, WD6 1JN,

Company Registration Number

06925863

Private Limited Company

Dissolved

About Mark Wagman Consulting Ltd

MARK WAGMAN CONSULTING LIMITED was founded on 2009-06-05 and had its registered office in Borehamwood. The company was dissolved on the 2014-10-07 and is no longer trading or active.

Key Data

Company Name
MARK WAGMAN CONSULTING LIMITED
Legal Registered Office
ELSTREE WAY
BOREHAMWOOD
HERTS
WD6 1JN
Other companies in WD6
Previous Names
NEWINCCO 935 LIMITED
28/07/2009

Filing Information

Company Number06925863
Date formed2009-06-05
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2013-07-31
Date Dissolved2014-10-07
Type of accountsDORMANT
Last Datalog update:
2015-05-08 17:27:15
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2014-10-07

Officer Role Occupation Date Appointed Country
Colin Barry Wagman Director CHARTERED ACCOUNTANT 2009-08-11 UNITED KINGDOM
Mark Simon Wagman Director TV PRODUCER 2009-08-11 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Olswang Cosec Limited Company Secretary 2009-06-05 2009-08-11
Duncan Francis Mcdonald Director 2009-06-05 2009-08-11
Olswang Directors 1 Limited Director 2009-06-05 2009-08-11
Olswang Directors 2 Limited Director 2009-06-05 2009-08-11

Related Directorships for Colin Barry Wagman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Colin Barry Wagman BATTBRIDGE LIMITEDDirector 2016-12-14 CURRENT 2016-12-14 Active
Colin Barry Wagman LEON (HOLDINGS) PLCDirector 2013-09-18 CURRENT 2013-09-18 Dissolved 2015-03-03
Colin Barry Wagman ALPHA PLUS HOLDINGS LIMITEDDirector 2012-10-18 CURRENT 2002-04-17 Active
Colin Barry Wagman PORTMAN ADMINISTRATION 3 LIMITEDDirector 2012-06-29 CURRENT 2004-01-14 Dissolved 2017-04-25
Colin Barry Wagman DV4 INVESTMENTS DARTFORD GATEWAY NO. 2 CO. LIMITEDDirector 2012-05-24 CURRENT 2010-02-05 Active
Colin Barry Wagman DV4 INVESTMENTS BECKENHAM NO.2 CO. LIMITEDDirector 2012-05-24 CURRENT 2011-10-04 Active
Colin Barry Wagman DV4 INVESTMENTS BECKENHAM CO. LIMITEDDirector 2012-05-24 CURRENT 2010-10-04 Active
Colin Barry Wagman DV4 INVESTMENTS DARTFORD GATEWAY CO. LIMITEDDirector 2012-05-24 CURRENT 2010-02-05 Active
Colin Barry Wagman BROOKLANDS HOTEL (PROPERTIES) LIMITEDDirector 2012-05-04 CURRENT 2010-11-11 Liquidation
Colin Barry Wagman OWL GENERAL PARTNER UK LIMITEDDirector 2011-10-07 CURRENT 2011-10-07 Dissolved 2017-05-16
Colin Barry Wagman MARK WAGMAN MANAGEMENT LIMITEDDirector 2009-08-11 CURRENT 2009-06-05 Dissolved 2014-10-07
Colin Barry Wagman MERCHANT INNS LIMITEDDirector 2007-11-26 CURRENT 1999-11-03 Liquidation
Colin Barry Wagman MERCHANT INNS GROUP LIMITEDDirector 2007-05-18 CURRENT 2007-05-11 Liquidation
Colin Barry Wagman LX-JFK LIMITEDDirector 2006-10-26 CURRENT 2006-10-26 Dissolved 2018-05-15
Colin Barry Wagman DV3 ADMINISTRATION UK 1 LIMITEDDirector 2006-04-06 CURRENT 2004-02-03 Dissolved 2017-04-25
Colin Barry Wagman DELANCEY REAL ESTATE PARTNERS LIMITEDDirector 2005-05-17 CURRENT 2004-12-01 Active
Colin Barry Wagman 04531855Director 2002-09-11 CURRENT 2002-09-11 Active
Colin Barry Wagman WAGMAN ASSOCIATESDirector 1995-08-29 CURRENT 1960-01-01 Active
Colin Barry Wagman BL (SP) PROPERTIES PLCDirector 1995-04-07 CURRENT 1983-05-03 Liquidation

Related Directorships for Mark Simon Wagman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Simon Wagman RAIN MEDIA LIMITEDDirector 2013-03-27 CURRENT 2009-02-24 Dissolved 2018-02-02
Mark Simon Wagman MARVELLOUS CREATIVE GROUP LIMITEDDirector 2011-03-08 CURRENT 2011-03-08 Dissolved 2018-02-02
Mark Simon Wagman MARK WAGMAN MANAGEMENT LIMITEDDirector 2009-08-11 CURRENT 2009-06-05 Dissolved 2014-10-07
Mark Simon Wagman PRICEY MEDIA LIMITEDDirector 2009-08-10 CURRENT 2009-08-10 Dissolved 2018-02-02