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WAG ENTERTAINMENT LIMITED - 2d Leroy House, 436 Essex Road, London, N1 3QP, United Kingdom
Company Information
- Company registration number
- 03556882
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2d Leroy House
- 436 Essex Road
- London
- N1 3QP 2d Leroy House, 436 Essex Road, London, N1 3QP UK
Management
- Managing Directors
- DURKIN, Martin Richard
- DE CHAVAGNAC, Pierre-Gaspard
- DE HALLUIN, Marc Antoine
- GREEN, Steven
- WILLIAMS, Marina Yurjevna
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-05-01
- Age Of Company 1998-05-01 26 years
- SIC/NACE
- 59113
Ownership
- Beneficial Owners
- Katharine Dawson Durkin
- Martin Richard Durkin
- -
- Katharine Dawson Durkin
- -
- Asacha Media Group
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WAG TV LIMITED
- Legal Entity Identifier (LEI)
- 213800XRCBV6JIHC6V72
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-05-01
- Annual Return
- Due Date: 2021-05-15
- Last Date: 2020-05-01
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WAG ENTERTAINMENT LIMITED Company Description
- WAG ENTERTAINMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 03556882. Its current trading status is "live". It was registered 1998-05-01. It was previously called WAG TV LIMITED. It has declared SIC or NACE codes as "59113". It has 5 directors The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-05-01.It can be contacted at 2D Leroy House .
Get WAG ENTERTAINMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wag Entertainment Limited - 2d Leroy House, 436 Essex Road, London, N1 3QP, United Kingdom
- 1998-05-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-account-reference-date-company-previous-shortened (2021-02-24) - AA01
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appoint-person-director-company-with-name-date (2021-02-17) - AP01
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notification-of-a-person-with-significant-control (2021-02-17) - PSC02
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cessation-of-a-person-with-significant-control (2021-02-17) - PSC07
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capital-allotment-shares (2021-02-09) - SH01
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termination-director-company-with-name-termination-date (2021-02-17) - TM01
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termination-secretary-company-with-name-termination-date (2021-02-17) - TM02
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memorandum-articles (2021-02-25) - MA
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resolution (2021-02-25) - RESOLUTIONS
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-10-08) - AA
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confirmation-statement-with-no-updates (2020-05-01) - CS01
keyboard_arrow_right 2019
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resolution (2019-04-30) - RESOLUTIONS
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mortgage-satisfy-charge-full (2019-09-17) - MR04
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accounts-with-accounts-type-small (2019-09-13) - AA
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confirmation-statement-with-no-updates (2019-05-01) - CS01
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change-of-name-notice (2019-04-30) - CONNOT
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-12-21) - AA
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confirmation-statement-with-no-updates (2018-05-01) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-12-12) - AA
keyboard_arrow_right 2016
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change-account-reference-date-company-current-shortened (2016-12-20) - AA01
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accounts-with-accounts-type-total-exemption-small (2016-12-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
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change-person-director-company-with-change-date (2016-05-10) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-02-29) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-11) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-02-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-09) - AR01
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resolution (2013-02-19) - RESOLUTIONS
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-02-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-11-26) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-03-01) - AA
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change-person-secretary-company-with-change-date (2011-10-11) - CH03
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change-person-director-company-with-change-date (2011-10-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-02-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-13) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-03-25) - AA
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legacy (2009-05-07) - 288c
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legacy (2009-05-07) - 363a
keyboard_arrow_right 2008
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legacy (2008-05-01) - 353
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legacy (2008-05-14) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-04-01) - AA
keyboard_arrow_right 2007
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legacy (2007-05-31) - 363a
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resolution (2007-05-30) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2007-04-04) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-03-30) - AA
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legacy (2006-08-10) - 395
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legacy (2006-06-09) - 363s
keyboard_arrow_right 2005
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legacy (2005-05-27) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-03-11) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-02-27) - AA
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legacy (2004-05-20) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-03-18) - AA
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legacy (2003-05-17) - 363s
keyboard_arrow_right 2002
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legacy (2002-05-21) - 363s
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certificate-change-of-name-company (2002-08-01) - CERTNM
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legacy (2002-08-05) - 287
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-11-20) - AA
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certificate-change-of-name-company (2001-08-30) - CERTNM
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accounts-with-accounts-type-small (2001-01-09) - AA
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legacy (2001-05-21) - 363s
keyboard_arrow_right 2000
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legacy (2000-05-24) - 363s
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accounts-with-accounts-type-small (2000-02-18) - AA
keyboard_arrow_right 1999
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legacy (1999-06-01) - 363s
keyboard_arrow_right 1998
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legacy (1998-07-09) - 88(2)R
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legacy (1998-05-10) - 288b
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incorporation-company (1998-05-01) - NEWINC