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Nom

WAN Media LTD

Adresse
C/O Legalinx
3rd Floor
207 Regent Street
London
W1B 3HH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
30 avril 2017
Company Register Address C/O Msp Secretaries Limited Eastcastle House
London
W1W 8DH
Société Numéro de Registre 07373243 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)62090 - Autres activités informatiques
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Welocalize Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 02454054 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Wan, Chee Ho Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 08/1977 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Carr, Paul Anthony John 27/28 Eastcastle Street, London, United Kingdom Status: Active Notified: 01/11/2023 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Msp Corporate Services Limited, London, United Kingdom Status: Active Notified: 01/07/2023 Role: Secretary
    O'Brien, Daniel Patrick 27/28 Eastcastle Street, London, United Kingdom Status: Active Notified: 01/11/2023 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Price, Una 27/28 Eastcastle Street, London, United Kingdom Status: Active Notified: 17/05/2022 Date of Birth: 11/1966 Occupation: Accountant Role: Director Country of Residence: Ireland Nationality: Irish
    Yewell, Edward Smith London, United Kingdom Status: Ceased Notified: 17/12/2015 Ceased: 27/11/2023 Date of Birth: 04/1966 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American