• UK
  • WOWCHER LIMITED - Wowcher Limited Dalston Works, 69 Dalston Lane, London, E8 2NG, United Kingdom

Company Information

Company registration number
04264984
Company Status
LIVE
Country
United Kingdom
Registered Address
Wowcher Limited Dalston Works
69 Dalston Lane
London
E8 2NG
United Kingdom
Wowcher Limited Dalston Works, 69 Dalston Lane, London, E8 2NG, United Kingdom UK

Management

Managing Directors
BRYAN, Roland Patrick
KEMBLE DIAZ, Karen Louise
Company secretaries
CHAMBERS, Paul

Company Details

Type of Business
ltd
Incorporated
2001-08-06
Age Of Company
2001-08-06 22 years
SIC/NACE
62090

Ownership

Shareholders
EXCALIBUR BIDCO LIMITED (100.00%) United Kingdom,London,E8 2NG,null,null,69 Dalston Lane,Wowcher Limited Dalston Works
EXPONENT PRIVATE EQUITY LLP (-%) United Kingdom,London,W1F 8JB,null,null,null,30 Broadwick Street
Beneficial Owners
Excalibur Bidco Limited

Jurisdiction Particularities

Company Name (english)
Wowcher Limited
Additional Status Details
Active
Previous Names
BARGAIN PAGES MEDIA LIMITED
Legal Entity Identifier (LEI)
2138006BWPNJDRD4MZ89
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-10-02
Last Return Made Up To:
2012-08-10
Annual Return
Due Date: 2024-08-24
Last Date: 2023-08-10

WOWCHER LIMITED Company Description

WOWCHER LIMITED is a ltd registered in United Kingdom with the Company reg no 04264984. Its current trading status is "live". It was registered 2001-08-06. It was previously called BARGAIN PAGES MEDIA LIMITED. It has declared SIC or NACE codes as "62090". It has 2 directors and 1 secretary. The latest accounts are filed up to 02/10/2011. The latest annual return was filed up to 2012-08-10.It can be contacted at Wowcher Limited Dalston Works .
More information

Get WOWCHER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Wowcher Limited - Wowcher Limited Dalston Works, 69 Dalston Lane, London, E8 2NG, United Kingdom

2001-08-06 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-04-12) - MR01

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  • confirmation-statement-with-no-updates (2023-08-10) - CS01

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  • accounts-with-accounts-type-full (2023-04-21) - AA

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  • confirmation-statement-with-no-updates (2022-08-23) - CS01

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  • accounts-with-accounts-type-full (2022-09-12) - AA

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  • mortgage-satisfy-charge-full (2022-01-10) - MR04

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  • accounts-with-accounts-type-full (2021-06-10) - AA

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  • confirmation-statement-with-no-updates (2021-08-19) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-01) - MR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-03-02) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-03-05) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-03-09) - AD01

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  • confirmation-statement-with-no-updates (2020-08-17) - CS01

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  • accounts-with-accounts-type-full (2020-06-17) - AA

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  • appoint-person-secretary-company-with-name-date (2019-10-04) - AP03

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  • termination-secretary-company-with-name-termination-date (2019-10-03) - TM02

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  • confirmation-statement-with-no-updates (2019-08-19) - CS01

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  • accounts-with-accounts-type-full (2019-04-17) - AA

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  • confirmation-statement-with-no-updates (2018-08-22) - CS01

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  • termination-director-company-with-name-termination-date (2018-04-30) - TM01

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  • accounts-with-accounts-type-full (2018-03-21) - AA

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  • memorandum-articles (2017-03-07) - MA

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  • mortgage-satisfy-charge-full (2017-01-12) - MR04

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  • resolution (2017-01-16) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2017-05-02) - CH01

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  • accounts-with-accounts-type-full (2017-05-23) - AA

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  • confirmation-statement-with-no-updates (2017-08-23) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-22) - MR01

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  • confirmation-statement-with-updates (2016-08-22) - CS01

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  • appoint-person-secretary-company-with-name-date (2016-05-26) - AP03

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  • termination-secretary-company-with-name-termination-date (2016-05-26) - TM02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-05) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-26) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-11-09) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-12-01) - AD01

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  • appoint-person-director-company-with-name-date (2015-12-10) - AP01

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  • change-person-director-company-with-change-date (2015-04-29) - CH01

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  • accounts-with-accounts-type-full (2015-12-17) - AA

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  • accounts-with-accounts-type-full (2015-06-08) - AA

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  • termination-director-company-with-name-termination-date (2015-12-10) - TM01

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  • accounts-with-accounts-type-full (2014-05-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-22) - AR01

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  • capital-variation-of-rights-attached-to-shares (2013-11-18) - SH10

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  • resolution (2013-11-18) - RESOLUTIONS

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  • capital-alter-shares-consolidation-subdivision (2013-11-18) - SH02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01

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  • change-account-reference-date-company-current-extended (2013-05-02) - AA01

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  • accounts-with-accounts-type-dormant (2013-04-26) - AA

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  • appoint-person-director-company-with-name (2013-02-14) - AP01

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  • appoint-person-director-company-with-name (2013-01-31) - AP01

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  • change-registered-office-address-company-with-date-old-address (2012-11-01) - AD01

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  • accounts-with-accounts-type-full (2012-07-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-29) - AR01

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  • termination-secretary-company-with-name (2012-11-01) - TM02

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  • change-account-reference-date-company-previous-shortened (2012-11-01) - AA01

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  • appoint-person-secretary-company-with-name (2012-11-01) - AP03

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  • change-person-director-company-with-change-date (2012-11-01) - CH01

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  • change-person-director-company-with-change-date (2011-10-20) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-09) - AR01

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  • termination-director-company-with-name (2011-08-24) - TM01

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  • appoint-person-director-company-with-name (2011-08-24) - AP01

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  • termination-director-company-with-name (2011-07-13) - TM01

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  • termination-director-company-with-name (2011-03-29) - TM01

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  • certificate-change-of-name-company (2011-03-24) - CERTNM

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  • change-of-name-notice (2011-03-24) - CONNOT

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  • accounts-with-accounts-type-full (2011-02-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-01) - AR01

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  • accounts-with-accounts-type-full (2010-02-06) - AA

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  • legacy (2009-01-19) - 288a

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  • legacy (2009-01-09) - 288b

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  • accounts-with-accounts-type-full (2009-06-05) - AA

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  • change-person-director-company-with-change-date (2009-12-09) - CH01

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  • legacy (2009-08-28) - 363a

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  • accounts-with-accounts-type-full (2008-05-27) - AA

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  • legacy (2008-11-10) - 288a

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  • legacy (2008-10-27) - 288b

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  • legacy (2008-08-14) - 363a

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  • legacy (2008-04-05) - 403a

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  • legacy (2007-08-29) - 363a

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  • accounts-with-accounts-type-full (2007-05-24) - AA

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  • accounts-with-accounts-type-full (2006-06-08) - AA

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  • legacy (2006-08-18) - 363a

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  • legacy (2006-04-13) - 288a

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  • legacy (2006-10-13) - 287

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  • legacy (2005-09-05) - 363a

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  • legacy (2005-09-01) - 288b

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  • accounts-with-accounts-type-full (2005-08-04) - AA

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  • legacy (2005-02-23) - 288a

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  • legacy (2004-05-27) - 288c

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  • legacy (2004-09-10) - 287

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  • legacy (2004-08-24) - 363s

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  • accounts-with-accounts-type-full (2004-09-08) - AA

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  • legacy (2004-09-09) - 288a

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  • legacy (2004-09-10) - 225

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  • legacy (2004-09-10) - 288b

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  • legacy (2004-06-17) - 88(2)R

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  • auditors-resignation-company (2004-09-13) - AUD

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  • resolution (2004-09-13) - RESOLUTIONS

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  • legacy (2004-09-21) - 288a

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  • legacy (2004-11-17) - 288c

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  • legacy (2003-11-21) - 363s

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  • accounts-with-accounts-type-full (2003-06-23) - AA

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  • legacy (2002-02-25) - 288a

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  • legacy (2002-02-25) - 288b

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  • auditors-resignation-company (2002-06-20) - AUD

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  • legacy (2002-09-17) - 363s

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  • legacy (2002-11-27) - 288b

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  • legacy (2002-11-27) - 288a

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  • legacy (2001-09-03) - 288a

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  • legacy (2001-09-03) - 88(2)R

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  • resolution (2001-09-07) - RESOLUTIONS

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  • legacy (2001-09-07) - 288b

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  • legacy (2001-09-07) - 88(2)R

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  • legacy (2001-09-07) - 225

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  • legacy (2001-09-07) - 123

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  • memorandum-articles (2001-09-07) - MEM/ARTS

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  • legacy (2001-09-07) - 287

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  • legacy (2001-10-16) - 288a

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  • incorporation-company (2001-08-06) - NEWINC

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  • legacy (2001-08-30) - 395

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  • legacy (2001-09-07) - 288a

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