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Home > England & Wales Companies > THE WOW GIRLS LTD
Company Information for

THE WOW GIRLS LTD

9 LEIGH ROAD, LONDON, N5 1ST,
Company Registration Number
08176208
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The Wow Girls Ltd
THE WOW GIRLS LTD was founded on 2012-08-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". The Wow Girls Ltd 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 WOW GIRLS LTD
 
Legal Registered Office
9 LEIGH ROAD
LONDON
N5 1ST
Other companies in WD3
 
Previous Names
GIVE THEM WINGS LTD23/11/2017
NOTTING HILL CREATIVE MEDIA LIMITED29/03/2016
Filing Information
Company Number 08176208
Company ID Number 08176208
Date formed 2012-08-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2017
Account next due 31/05/2019
Latest return 13/08/2015
Return next due 10/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-04-06 07:19:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE WOW GIRLS LTD
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Company Officers of THE WOW GIRLS LTD

Current Directors
Officer Role Date Appointed
ANTHONY BRENDON JOSEPH WADDINGTON
 Director 2012-08-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY BRENDON JOSEPH WADDINGTON TONY WADDINGTON LTD Director 2018-03-19 CURRENT 2018-03-19 Active - Proposal to Strike off
ANTHONY BRENDON JOSEPH WADDINGTON FUTURE ZONE LTD Director 2015-09-01 CURRENT 2015-09-01 Active
ANTHONY BRENDON JOSEPH WADDINGTON THE WOW BOYS LTD Director 2015-01-07 CURRENT 2015-01-07 Active - Proposal to Strike off
ANTHONY BRENDON JOSEPH WADDINGTON WOW ENTERPRISES LIMITED Director 2014-08-22 CURRENT 2014-08-22 Active - Proposal to Strike off
ANTHONY BRENDON JOSEPH WADDINGTON MARTONY ENTERTAINMENT LTD Director 2013-04-03 CURRENT 2013-04-03 Dissolved 2015-08-04
ANTHONY BRENDON JOSEPH WADDINGTON IRONGATE FILM CO. LTD Director 2012-10-01 CURRENT 2012-10-01 Active - Proposal to Strike off
ANTHONY BRENDON JOSEPH WADDINGTON SUPERBLUSH LTD Director 2012-08-07 CURRENT 2012-08-07 Active - Proposal to Strike off
ANTHONY BRENDON JOSEPH WADDINGTON REGAL HOUSE MEDIA LTD Director 2012-02-08 CURRENT 2012-02-08 Active - Proposal to Strike off
ANTHONY BRENDON JOSEPH WADDINGTON T.V. ANGELS LIMITED Director 2011-03-22 CURRENT 2011-03-22 Dissolved 2015-08-18
ANTHONY BRENDON JOSEPH WADDINGTON BLUEBERRY WAY LTD Director 2011-03-22 CURRENT 2011-03-22 Active
ANTHONY BRENDON JOSEPH WADDINGTON VOX ART LTD Director 2007-10-04 CURRENT 2007-10-04 Active - Proposal to Strike off
ANTHONY BRENDON JOSEPH WADDINGTON PARK LANE MEDIA LIMITED Director 2007-08-09 CURRENT 2007-08-09 Active
ANTHONY BRENDON JOSEPH WADDINGTON MIDAS TOUCH MUSIC PRODUCTIONS LTD Director 2007-06-28 CURRENT 2007-06-28 Active - Proposal to Strike off
ANTHONY BRENDON JOSEPH WADDINGTON NOTTING HILL CHANNEL LIMITED Director 2007-06-25 CURRENT 2007-06-25 Active - Proposal to Strike off
ANTHONY BRENDON JOSEPH WADDINGTON NOTTING HILL CAFE LIMITED Director 2001-04-12 CURRENT 2001-04-12 Active - Proposal to Strike off
FARSHID BORROMAND-HAIRY BALINPARK LIMITED Company Secretary 2000-12-08 CURRENT 1999-02-09 Dissolved 2018-01-09

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
2019-05-14GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-02-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-02-19DS01Application to strike the company off the register
2019-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/19 FROM 1B Headlands Kettering Northants NN15 7ER England
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 13/08/18, WITH NO UPDATES
2018-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/18 FROM 1C Headlands Kettering Northamptonshire NN15 7ER
2017-12-29AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-23RES15CHANGE OF COMPANY NAME 23/11/17
2017-11-23CERTNMCOMPANY NAME CHANGED GIVE THEM WINGS LTD CERTIFICATE ISSUED ON 23/11/17
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 13/08/17, WITH NO UPDATES
2017-05-12AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-11LATEST SOC11/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-11CS01CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2016-06-01AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29RES15CHANGE OF NAME 01/03/2016
2016-03-29CERTNMCompany name changed notting hill creative media LIMITED\certificate issued on 29/03/16
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-03AR0113/08/15 ANNUAL RETURN FULL LIST
2015-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/15 FROM 20 Bartok House 30 Lansdowne Walk London London W11 3LT England
2015-04-10AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/14 FROM 132-146 New Road Croxley Green Rickmansworth Hertfordshire WD3 3ER
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-08AR0113/08/14 ANNUAL RETURN FULL LIST
2014-09-08CH01Director's details changed for Mr Anthony Brendan Joseph Waddington on 2014-08-13
2014-04-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2014-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/14 FROM 6 Main Avenue Moor Park, Northwood, Middlesex, HA6 2HJ
2013-10-25AR0113/08/13 ANNUAL RETURN FULL LIST
2012-08-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-08-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 WOW GIRLS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 WOW GIRLS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE WOW GIRLS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

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
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31

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 WOW GIRLS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 0
Shareholder Funds 2013-08-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE WOW GIRLS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THE WOW GIRLS LTD
Trademarks
We have not found any records of THE WOW GIRLS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE WOW GIRLS LTD. 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 WOW GIRLS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where THE WOW GIRLS LTD 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 WOW GIRLS LTD 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 WOW GIRLS LTD 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 N5 1ST