Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > THE WENN MEDIA GROUP LIMITED
Company Information for

THE WENN MEDIA GROUP LIMITED

78 YORK STREET, LONDON, W1H 1DP,
Company Registration Number
06835980
Private Limited Company
Active

Company Overview

About The Wenn Media Group Ltd
THE WENN MEDIA GROUP LIMITED was founded on 2009-03-04 and has its registered office in London. The organisation's status is listed as "Active". The Wenn Media Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE WENN MEDIA GROUP LIMITED
 
Legal Registered Office
78 YORK STREET
LONDON
W1H 1DP
Other companies in N7
 
Previous Names
WENN HOLDINGS LIMITED01/04/2016
Filing Information
Company Number 06835980
Company ID Number 06835980
Date formed 2009-03-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/12/2024
Latest return 27/01/2016
Return next due 24/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB427324310  
Last Datalog update: 2024-03-05 20:39:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE WENN MEDIA GROUP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHARLOCK SERVICES LIMITED   PARROTT & PARROTT LIMITED.
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of THE WENN MEDIA GROUP LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE DEBORAH ASHBY
 Company Secretary 2009-03-04
JACQUELINE DEBORAH ASHBY
 Director 2009-03-04
LLOYD RAYMOND BEINY
 Director 2009-03-04
OWEN BEINY
 Director 2009-03-04
KEVIN MICHAEL LEWIN
 Director 2009-03-04
MATTHEW DAVID WALKER
 Director 2017-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN COSTIS
 Director 2009-03-04 2016-09-30
LONDON LAW SECRETARIAL LIMITED
 Company Secretary 2009-03-04 2009-03-04
JOHN JEREMY ARTHUR COWDRY
 Director 2009-03-04 2009-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACQUELINE DEBORAH ASHBY WENN RIGHTS LIMITED Company Secretary 2009-03-04 CURRENT 2009-03-04 Liquidation
JACQUELINE DEBORAH ASHBY 32123 FORTRESS OF SPIRITS 666 LIMITED Company Secretary 1998-08-01 CURRENT 1993-02-22 Dissolved 2016-04-12
JACQUELINE DEBORAH ASHBY COVER VIDEO LIMITED Director 2016-09-16 CURRENT 2016-09-16 Active - Proposal to Strike off
JACQUELINE DEBORAH ASHBY JDA CONSULTING LTD Director 2016-08-02 CURRENT 2016-08-02 Active - Proposal to Strike off
JACQUELINE DEBORAH ASHBY WENN RIGHTS LIMITED Director 2009-03-04 CURRENT 2009-03-04 Liquidation
JACQUELINE DEBORAH ASHBY LJ WHEN WON LIMITED Director 2002-02-26 CURRENT 2002-02-15 Active - Proposal to Strike off
JACQUELINE DEBORAH ASHBY 32123 FORTRESS OF SPIRITS 666 LIMITED Director 1995-10-23 CURRENT 1993-02-22 Dissolved 2016-04-12
LLOYD RAYMOND BEINY META IMAGE VENTURES LIMITED Director 2018-03-06 CURRENT 2018-03-06 Active
LLOYD RAYMOND BEINY COVER VIDEO LIMITED Director 2016-09-16 CURRENT 2016-09-16 Active - Proposal to Strike off
LLOYD RAYMOND BEINY COVER IMAGES LIMITED Director 2016-02-16 CURRENT 2016-02-16 Active - Proposal to Strike off
LLOYD RAYMOND BEINY INDULGE HOUSE UK LTD Director 2015-09-14 CURRENT 2015-09-14 Active
LLOYD RAYMOND BEINY JANE OWEN PR UK LTD Director 2015-08-28 CURRENT 2015-08-28 Active - Proposal to Strike off
LLOYD RAYMOND BEINY WENN RIGHTS INTERNATIONAL LIMITED Director 2011-02-09 CURRENT 2011-01-27 Active
LLOYD RAYMOND BEINY WENN RIGHTS LIMITED Director 2009-03-04 CURRENT 2009-03-04 Liquidation
LLOYD RAYMOND BEINY LJ WHEN WON LIMITED Director 2002-02-26 CURRENT 2002-02-15 Active - Proposal to Strike off
OWEN BEINY INDULGE HOUSE UK LTD Director 2015-09-14 CURRENT 2015-09-14 Active
OWEN BEINY LJ WHEN WON LIMITED Director 2011-01-11 CURRENT 2002-02-15 Active - Proposal to Strike off
OWEN BEINY WENN RIGHTS LIMITED Director 2009-03-04 CURRENT 2009-03-04 Liquidation
KEVIN MICHAEL LEWIN WENN RIGHTS LIMITED Director 2009-03-04 CURRENT 2009-03-04 Liquidation
KEVIN MICHAEL LEWIN LJ WHEN WON LIMITED Director 2002-02-26 CURRENT 2002-02-15 Active - Proposal to Strike off
MATTHEW DAVID WALKER WENN RIGHTS LIMITED Director 2017-05-08 CURRENT 2009-03-04 Liquidation
MATTHEW DAVID WALKER LJ WHEN WON LIMITED Director 2017-05-08 CURRENT 2002-02-15 Active - Proposal to Strike off
MATTHEW DAVID WALKER COVER VIDEO LIMITED Director 2016-09-16 CURRENT 2016-09-16 Active - Proposal to Strike off
MATTHEW DAVID WALKER S.M. WALKER CONSULTING LTD Director 2016-04-04 CURRENT 2016-04-04 Active - Proposal to Strike off
MATTHEW DAVID WALKER COVER IMAGES LIMITED Director 2016-02-16 CURRENT 2016-02-16 Active - Proposal to Strike off
MATTHEW DAVID WALKER COVER VIDEO INTERNATIONAL LIMITED Director 2014-06-04 CURRENT 2014-06-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-17Change of details for Meta Image Ventures Limited as a person with significant control on 2022-12-01
2023-02-17CONFIRMATION STATEMENT MADE ON 17/02/23, WITH UPDATES
2022-12-1631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/22 FROM Latimer Studios Latimer Studios West Kington Chippenham Wiltshire SN14 7JQ England
2022-02-24PSC02Notification of Meta Image Ventures Limited as a person with significant control on 2022-02-17
2022-02-17CONFIRMATION STATEMENT MADE ON 17/02/22, WITH UPDATES
2022-02-17CESSATION OF LLOYD RAYMOND BEINY AS A PERSON OF SIGNIFICANT CONTROL
2022-02-17CESSATION OF JACQUELINE DEBORAH ASHBY AS A PERSON OF SIGNIFICANT CONTROL
2022-02-17PSC07CESSATION OF LLOYD RAYMOND BEINY AS A PERSON OF SIGNIFICANT CONTROL
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 17/02/22, WITH UPDATES
2021-12-02AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 07/05/21, WITH UPDATES
2020-12-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES
2020-04-09AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-09AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-17TM01APPOINTMENT TERMINATED, DIRECTOR OWEN BEINY
2019-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/19 FROM 4a Tileyard Studios Tileyard Road London N7 9AH
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES
2018-12-20AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-08-15TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAVID WALKER
2018-02-08LATEST SOC08/02/18 STATEMENT OF CAPITAL;GBP 131.6
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-10AP01DIRECTOR APPOINTED MR MATTHEW DAVID WALKER
2017-04-29SH0101/10/16 STATEMENT OF CAPITAL GBP 131.60
2017-04-29SH02Sub-division of shares on 2016-10-01
2017-04-24RES13Resolutions passed:
  • Sub divide 100 issued ordinary shares of £1.00 into 1000 ordinary shares £0.01 each 01/10/2016
2017-04-19DISS40Compulsory strike-off action has been discontinued
2017-04-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 131.6
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2017-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN BEINY / 26/01/2017
2017-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHAEL LEWIN / 26/01/2017
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-10TM01APPOINTMENT TERMINATED, DIRECTOR ALAN COSTIS
2016-04-01RES15CHANGE OF NAME 01/04/2016
2016-04-01CERTNMCompany name changed wenn holdings LIMITED\certificate issued on 01/04/16
2016-02-19AR0127/01/16 ANNUAL RETURN FULL LIST
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-04AR0104/03/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 99
2014-04-03AR0104/03/14 ANNUAL RETURN FULL LIST
2014-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/14 FROM 35 Tileyard Studios Tileyard Road London N7 9AH England
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03AR0104/03/13 ANNUAL RETURN FULL LIST
2013-04-02SH0112/02/13 STATEMENT OF CAPITAL GBP 99
2013-03-28SH03RETURN OF PURCHASE OF OWN SHARES
2013-02-18SH0618/02/13 STATEMENT OF CAPITAL GBP 96
2012-12-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-21AR0104/03/12 FULL LIST
2012-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHAEL LEWIN / 21/03/2012
2012-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE DEBORAH ASHBY / 21/03/2012
2012-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN COSTIS / 21/03/2012
2011-12-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-23AR0104/03/11 FULL LIST
2011-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LLOYD RAYMOND BEINY / 23/03/2011
2011-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2011 FROM 35 KINGS EXCHANGE TILEYARD ROAD LONDON N7 9AH
2011-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE DEBORAH ASHBY / 23/03/2011
2010-12-03AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JACKIE DEBORAH ASHBY / 30/03/2010
2010-04-28CH03SECRETARY'S CHANGE OF PARTICULARS / JACKIE DEBORAH ASHBY / 30/03/2010
2010-04-01AR0104/03/10 FULL LIST
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHAEL LEWIN / 30/03/2010
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN COSTIS / 30/03/2010
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / OWEN BEINY / 30/03/2010
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / LLOYD RAYMOND BEINY / 30/03/2010
2010-03-19TM02APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED
2010-03-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY
2009-06-04RES13SECTION 190 01/04/2009
2009-06-0488(2)AD 01/04/09 GBP SI 99@1=99 GBP IC 1/100
2009-04-30287REGISTERED OFFICE CHANGED ON 30/04/2009 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD ENGLAND
2009-04-30288aDIRECTOR APPOINTED KEVIN MICHAEL LEWIN
2009-04-30288aDIRECTOR APPOINTED ALAN COSTIS
2009-04-30288aDIRECTOR AND SECRETARY APPOINTED JACKIE DEBORAH ASHBY
2009-04-30288aDIRECTOR APPOINTED OWEN BEINY
2009-04-30288aDIRECTOR APPOINTED LLOYD RAYMOND BEINY
2009-03-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE WENN MEDIA GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE WENN MEDIA GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE WENN MEDIA GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-30
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE WENN MEDIA GROUP LIMITED

Intangible Assets
Patents
We have not found any records of THE WENN MEDIA GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE WENN MEDIA GROUP LIMITED
Trademarks
We have not found any records of THE WENN MEDIA GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE WENN MEDIA GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as THE WENN MEDIA GROUP LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where THE WENN MEDIA GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE WENN MEDIA GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE WENN MEDIA GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1H 1DP