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Wan Media Ltd

Wan Media Ltd is an active company incorporated on 13 September 2010 with the registered office located in London, Greater London. Wan Media Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07373243
Private limited company
Age
15 years
Incorporated 13 September 2010
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 17 September 2024 (11 months ago)
Next confirmation dated 17 September 2025
Due by 1 October 2025 (21 days remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
C/O Msp Secretaries Limited Eastcastle House
27/28 Eastcastle Street
London
W1W 8DH
United Kingdom
Address changed on 19 Mar 2024 (1 year 5 months ago)
Previous address was Eastcastle House 27/28 Eastcastle Street London W1W 8DH United Kingdom
Telephone
02076379079
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • Irish • Lives in Ireland • Born in Nov 1966
Director • American • Lives in United States • Born in Jun 1954
Director • American • Lives in United States • Born in May 1969
Welocalize UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Welocalize UK Ltd
Ms Una Price, MSP Corporate Services Limited, and 2 more are mutual people.
Active
Search Star Limited
Ms Una Price, MSP Corporate Services Limited, and 2 more are mutual people.
Active
Mediazest Plc
MSP Corporate Services Limited is a mutual person.
Active
The Smarter Web Company Plc
MSP Corporate Services Limited is a mutual person.
Active
British New Guinea Development Limited(The)
MSP Corporate Services Limited is a mutual person.
Active
Kuala Pergau Rubber Plantations Plc
MSP Corporate Services Limited is a mutual person.
Active
Parvalux Electric Motors Limited
MSP Corporate Services Limited is a mutual person.
Active
Ulster Terrace (Regents Park) Management Limited
MSP Corporate Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£221.07K
Increased by £110.35K (+100%)
Turnover
£2.58M
Decreased by £382.52K (-13%)
Employees
28
Decreased by 7 (-20%)
Total Assets
£1.6M
Increased by £203.83K (+15%)
Total Liabilities
-£448.68K
Increased by £187.7K (+72%)
Net Assets
£1.15M
Increased by £16.13K (+1%)
Debt Ratio (%)
28%
Increased by 9.36% (+50%)
Latest Activity
Small Accounts Submitted
10 Months Ago on 1 Nov 2024
Confirmation Submitted
11 Months Ago on 25 Sep 2024
Registered Address Changed
1 Year 5 Months Ago on 19 Mar 2024
Edward Smith Yewell Resigned
1 Year 9 Months Ago on 27 Nov 2023
Mr Daniel Patrick O'brien Appointed
1 Year 10 Months Ago on 1 Nov 2023
Mr Paul Anthony John Carr Appointed
1 Year 10 Months Ago on 1 Nov 2023
Small Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 5 Oct 2023
Welocalize Uk Limited (PSC) Details Changed
2 Years 2 Months Ago on 1 Jul 2023
Msp Corporate Services Limited Appointed
2 Years 2 Months Ago on 1 Jul 2023
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Documents
Accounts for a small company made up to 31 December 2023
Submitted on 1 Nov 2024
Confirmation statement made on 17 September 2024 with no updates
Submitted on 25 Sep 2024
Registered office address changed from Eastcastle House 27/28 Eastcastle Street London W1W 8DH United Kingdom to C/O Msp Secretaries Limited Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 19 March 2024
Submitted on 19 Mar 2024
Termination of appointment of Edward Smith Yewell as a director on 27 November 2023
Submitted on 29 Nov 2023
Appointment of Mr Paul Anthony John Carr as a director on 1 November 2023
Submitted on 8 Nov 2023
Appointment of Mr Daniel Patrick O'brien as a director on 1 November 2023
Submitted on 8 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 11 Oct 2023
Confirmation statement made on 17 September 2023 with no updates
Submitted on 5 Oct 2023
Registered office address changed from C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 3 July 2023
Submitted on 3 Jul 2023
Appointment of Msp Corporate Services Limited as a secretary on 1 July 2023
Submitted on 3 Jul 2023
Repayment History
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