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The Wenn Media Group Limited

The Wenn Media Group Limited is an active company incorporated on 4 March 2009 with the registered office located in London, Greater London. The Wenn Media Group Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06835980
Private limited company
Age
16 years
Incorporated 4 March 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (10 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (1 month remaining)
Address
78 York Street
London
W1H 1DP
England
Address changed on 1 Dec 2022 (2 years 11 months ago)
Previous address was Latimer Studios Latimer Studios West Kington Chippenham Wiltshire SN14 7JQ England
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Director Of Administration • English • Lives in England • Born in Jan 1954
Director • Ceo • British • Lives in UK • Born in Jul 1952
World Entertainment Network LLP
PSC
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Mutual Companies
Wenn Rights International Limited
Mr Lloyd Raymond Beiny is a mutual person.
Active
Wenn Ventures Limited
Mr Lloyd Raymond Beiny is a mutual person.
Active
Wenn Media Limited
Mr Lloyd Raymond Beiny is a mutual person.
Active
Hackenbush Media Ltd
Mr Lloyd Raymond Beiny is a mutual person.
Active
The Photographers Collective Limited
Mr Lloyd Raymond Beiny is a mutual person.
Active
Metro Royalty Portfolio Ii LLP
Mr Lloyd Raymond Beiny is a mutual person.
Active
WMG Operations Limited
Mr Lloyd Raymond Beiny is a mutual person.
Dissolved
Firefly International Pictures Ltd
Mr Lloyd Raymond Beiny is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£146
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£236.52K
Increased by £50K (+27%)
Total Liabilities
-£93.05K
Increased by £50K (+116%)
Net Assets
£143.47K
Same as previous period
Debt Ratio (%)
39%
Increased by 16.26% (+70%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
World Entertainment Network Llp (PSC) Appointed
10 Months Ago on 12 Dec 2024
Meta Image Ventures Limited (PSC) Resigned
10 Months Ago on 12 Dec 2024
Confirmation Submitted
10 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 17 Feb 2023
Full Accounts Submitted
2 Years 10 Months Ago on 16 Dec 2022
Meta Image Ventures Limited (PSC) Details Changed
2 Years 11 Months Ago on 1 Dec 2022
Registered Address Changed
2 Years 11 Months Ago on 1 Dec 2022
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 12 December 2024 with updates
Submitted on 12 Dec 2024
Cessation of Meta Image Ventures Limited as a person with significant control on 12 December 2024
Submitted on 12 Dec 2024
Notification of World Entertainment Network Llp as a person with significant control on 12 December 2024
Submitted on 12 Dec 2024
Confirmation statement made on 17 February 2024 with updates
Submitted on 22 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Change of details for Meta Image Ventures Limited as a person with significant control on 1 December 2022
Submitted on 17 Feb 2023
Confirmation statement made on 17 February 2023 with updates
Submitted on 17 Feb 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 16 Dec 2022
Registered office address changed from Latimer Studios Latimer Studios West Kington Chippenham Wiltshire SN14 7JQ England to 78 York Street London W1H 1DP on 1 December 2022
Submitted on 1 Dec 2022
Repayment History
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