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WAG ENTERTAINMENT LIMITED - Unit 208 Screenworks, 22 Highbury Grove, London, N5 2EF, United Kingdom
Company Information
- Company registration number
- 03556882
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 208 Screenworks
- 22 Highbury Grove
- London
- N5 2EF
- England Unit 208 Screenworks, 22 Highbury Grove, London, N5 2EF, England UK
Management
- Managing Directors
- DE CHAVAGNAC, Pierre-Gaspard
- GREEN, Steven
- DU FAY DE LAVALLAZ, Pierre Alexandre
- REYNOLDS, Mark Alan
- 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
- -
- -
- -
- Fremantlemedia Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WAG TV LIMITED
- Legal Entity Identifier (LEI)
- 213800XRCBV6JIHC6V72
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-01
- Annual Return
- Due Date: 2025-05-15
- Last Date: 2024-05-01
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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 4 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 Unit 208 Screenworks .
Get WAG ENTERTAINMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wag Entertainment Limited - Unit 208 Screenworks, 22 Highbury Grove, London, N5 2EF, 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.
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appoint-person-director-company-with-name-date (2024-07-18) - AP01
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termination-director-company-with-name-termination-date (2024-07-18) - TM01
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confirmation-statement-with-updates (2024-07-16) - CS01
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cessation-of-a-person-with-significant-control (2024-07-16) - PSC07
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notification-of-a-person-with-significant-control (2024-04-22) - PSC02
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appoint-person-director-company-with-name-date (2024-04-05) - AP01
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termination-director-company-with-name-termination-date (2024-04-05) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-21) - AD01
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mortgage-satisfy-charge-full (2023-10-16) - MR04
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confirmation-statement-with-no-updates (2023-06-22) - CS01
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accounts-with-accounts-type-small (2023-09-07) - AA
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accounts-with-accounts-type-small (2022-06-15) - AA
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termination-director-company-with-name-termination-date (2022-05-27) - TM01
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confirmation-statement-with-no-updates (2022-05-11) - CS01
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resolution (2022-03-09) - RESOLUTIONS
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memorandum-articles (2022-03-09) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-14) - MR01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-02-17) - AP01
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cessation-of-a-person-with-significant-control (2021-02-17) - PSC07
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termination-director-company-with-name-termination-date (2021-02-17) - TM01
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notification-of-a-person-with-significant-control (2021-02-17) - PSC02
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capital-allotment-shares (2021-02-09) - SH01
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capital-variation-of-rights-attached-to-shares (2021-03-11) - SH10
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memorandum-articles (2021-02-25) - MA
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resolution (2021-02-25) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2021-02-24) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-13) - AD01
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confirmation-statement-with-updates (2021-05-13) - CS01
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accounts-with-accounts-type-small (2021-05-05) - AA
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capital-name-of-class-of-shares (2021-03-11) - SH08
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termination-secretary-company-with-name-termination-date (2021-02-17) - TM02
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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
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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
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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
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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
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resolution (2013-02-19) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-09) - AR01
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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 (2012-02-16) - AA
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accounts-with-accounts-type-total-exemption-small (2012-11-26) - AA
keyboard_arrow_right 2011
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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
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accounts-with-accounts-type-total-exemption-small (2011-03-01) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-02-18) - AA
keyboard_arrow_right 2009
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legacy (2009-05-07) - 363a
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legacy (2009-05-07) - 288c
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accounts-with-accounts-type-total-exemption-small (2009-03-25) - AA
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legacy (2008-05-01) - 353
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accounts-with-accounts-type-total-exemption-small (2008-04-01) - AA
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legacy (2008-05-14) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-31) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-04-04) - AA
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resolution (2007-05-30) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2006-03-30) - AA
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legacy (2006-06-09) - 363s
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legacy (2006-08-10) - 395
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accounts-with-accounts-type-total-exemption-small (2005-03-11) - AA
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legacy (2005-05-27) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-02-27) - AA
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legacy (2004-05-20) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-03-18) - AA
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legacy (2003-05-17) - 363s
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legacy (2002-08-05) - 287
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certificate-change-of-name-company (2002-08-01) - CERTNM
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legacy (2002-05-21) - 363s
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accounts-with-accounts-type-small (2001-01-09) - AA
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accounts-with-accounts-type-total-exemption-small (2001-11-20) - AA
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legacy (2001-05-21) - 363s
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certificate-change-of-name-company (2001-08-30) - CERTNM
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accounts-with-accounts-type-small (2000-02-18) - AA
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legacy (2000-05-24) - 363s
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incorporation-company (1998-05-01) - NEWINC
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legacy (1998-07-09) - 88(2)R
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legacy (1998-05-10) - 288b