Wire Media Limited, Glasgow
Wire Media Limited is a private limited company. Situated at Commonwealth House, 48/4 Albion Street, Glasgow G1 1LH, this 14 years old firm was incorporated on 2010-02-01 and is officially categorised as "advertising agencies" (SIC: 73110).4 directors can be found in this firm: Rachel B. (appointed on 29 January 2021), Magin T. (appointed on 29 January 2021), Pamela S. (appointed on 01 February 2010).
| About | |
|---|---|
| Name: Wire Media Limited | |
| Number: SC372118 | |
| Incorporation date: 2010-02-01 | |
| End of financial year: 31 December |
| Address: |
Commonwealth House 48/4 Albion Street Glasgow G1 1LH |
| SIC code: |
73110 - Advertising agencies |
Company staff
People with significant control
John Doe Group Limited
29 January 2021
| Address | 71 Queen Victoria Street, London, EC4V 4BE, United Kingdom |
| Legal authority | Companies Act |
| Legal form | Private Limited Comapny |
| Country registered | England |
| Place registered | Uk Company Registry |
| Registration number | 06291776 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lee B.
6 April 2016 - 29 January 2021
| Nature of control: |
25-50% shares |
Pamela S.
6 April 2016 - 29 January 2021
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2015-02-28 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-01-31 |
| Current Assets | 350,648 | 486,293 | 699,060 | 768,469 | 766,665 | 1,210,539 | 1,314,421 |
| Number Shares Allotted | - | 800 | - | - | - | - | - |
| Shareholder Funds | 186,254 | 316,541 | - | - | - | - | - |
| Tangible Fixed Assets | 4,114 | 12,142 | - | - | - | - | - |
| Total Assets Less Current Liabilities | 186,829 | 318,721 | 465,952 | 515,283 | 434,107 | 616,433 | 820,080 |
| Fixed Assets | - | - | - | - | - | 10,207 | 7,472 |
The due date for Wire Media Limited confirmation statement filing is 2024-02-15. The previous confirmation statement was submitted on 2023-02-01. The deadline for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up to 31 December 2021.
3 persons of significant control are listed in the official register, namely: John Doe Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Queen Victoria Street, EC4V 4BE London. Lee B. that has 1/2 or less of shares. Pamela S. that has 1/2 or less of shares.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 1st February 2024 filed on: 14th, February 2024 | confirmation statement |
Free Download
(3 pages)
|
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