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Company Information for

WENN RIGHTS LIMITED

LATIMER STUDIOS, WEST KINGTON, CHIPPENHAM, WILTSHIRE, SN14 7JQ,
Company Registration Number
06837187
Private Limited Company
Liquidation

Company Overview

About Wenn Rights Ltd
WENN RIGHTS LIMITED was founded on 2009-03-04 and has its registered office in Chippenham. The organisation's status is listed as "Liquidation". Wenn Rights Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
WENN RIGHTS LIMITED
 
Legal Registered Office
LATIMER STUDIOS
WEST KINGTON
CHIPPENHAM
WILTSHIRE
SN14 7JQ
Other companies in N7
 
Filing Information
Company Number 06837187
Company ID Number 06837187
Date formed 2009-03-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/03/2018
Account next due 30/12/2019
Latest return 27/01/2016
Return next due 24/02/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2020-02-06 16:03:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WENN RIGHTS LIMITED
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Companies with same name WENN RIGHTS LIMITED
The following companies were found which have the same name as WENN RIGHTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WENN RIGHTS INTERNATIONAL LIMITED 78 YORK STREET LONDON W1H 1DP Active Company formed on the 2011-01-27

Company Officers of WENN RIGHTS 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 2015-09-30
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 THE WENN MEDIA GROUP LIMITED Company Secretary 2009-03-04 CURRENT 2009-03-04 Active
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 THE WENN MEDIA GROUP LIMITED Director 2009-03-04 CURRENT 2009-03-04 Active
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 THE WENN MEDIA GROUP LIMITED Director 2009-03-04 CURRENT 2009-03-04 Active
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 THE WENN MEDIA GROUP LIMITED Director 2009-03-04 CURRENT 2009-03-04 Active
KEVIN MICHAEL LEWIN THE WENN MEDIA GROUP LIMITED Director 2009-03-04 CURRENT 2009-03-04 Active
KEVIN MICHAEL LEWIN LJ WHEN WON LIMITED Director 2002-02-26 CURRENT 2002-02-15 Active - Proposal to Strike off
MATTHEW DAVID WALKER THE WENN MEDIA GROUP LIMITED Director 2017-05-08 CURRENT 2009-03-04 Active
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
2021-12-20Final Gazette dissolved via compulsory strike-off
2021-09-20L64.07Compulsory liquidation. Notice of completion of liquidation
2020-01-28COCOMPCompulsory winding up order
2019-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/19 FROM 4a Tileyard Studios Tileyard Road London N7 9AH
2019-05-18DISS40Compulsory strike-off action has been discontinued
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES
2019-05-16TM01APPOINTMENT TERMINATED, DIRECTOR OWEN BEINY
2019-05-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-02-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068371870001
2018-12-20AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-08-15TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAVID WALKER
2018-04-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 068371870001
2018-02-08LATEST SOC08/02/18 STATEMENT OF CAPITAL;GBP 100
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
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-22CS01CONFIRMATION 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
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-09TM01APPOINTMENT TERMINATED, DIRECTOR ALAN COSTIS
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 100
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
2014-04-03AR0104/03/14 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
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-21AR0104/03/12 ANNUAL RETURN FULL LIST
2012-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHAEL LEWIN / 21/03/2012
2012-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN COSTIS / 21/03/2012
2012-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE DEBORAH ASHBY / 21/03/2012
2011-12-29AA31/03/11 ACCOUNTS 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
2010-04-08AR0104/03/10 FULL LIST
2010-04-07CH03SECRETARY'S CHANGE OF PARTICULARS / JACKIE DEBORAH ASHBY / 06/04/2010
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JACKIE DEBORAH ASHBY / 06/04/2010
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHAEL LEWIN / 06/04/2010
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN COSTIS / 06/04/2010
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / OWEN BEINY / 06/04/2010
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / LLOYD RAYMOND BEINY / 06/04/2010
2010-03-19TM02APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED
2010-03-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY
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 AND SECRETARY APPOINTED JACKIE DEBORAH ASHBY
2009-04-30288aDIRECTOR APPOINTED ALAN COSTIS
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
63 - Information service activities
639 - Other information service activities
63910 - News agency activities




Licences & Regulatory approval
We could not find any licences issued to WENN RIGHTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions 2020-01-03
Fines / Sanctions
No fines or sanctions have been issued against WENN RIGHTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of WENN RIGHTS LIMITED's previous or outstanding mortgage charges.
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

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 WENN RIGHTS LIMITED

Intangible Assets
Patents
We have not found any records of WENN RIGHTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WENN RIGHTS LIMITED
Trademarks
We have not found any records of WENN RIGHTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WENN RIGHTS 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 (63910 - News agency activities) as WENN RIGHTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WENN RIGHTS 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.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
111 EIGHTH AVENUE NEW YORK NEW YORK 10011 5372946 New York Department of State 2018-07-10

Legal Notices/Action
Initiating party Event TypePetitions
Defending partyWENN RIGHTS LIMITED Event Date2020-01-03
In the High Court of Justice (Chancery Division) Companies Court No 7979 of 2019 In the Matter of WENN RIGHTS LIMITED (Company Number 06837187 ) Principal trading address: UNIT 4A, TILEYARD STUDIOS, T…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WENN RIGHTS 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 WENN RIGHTS 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.
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    Other companies at postcode SN14 7JQ