Wildnet Group LTD
INTERACTIVE PROGRAM MANAGERS LIMITED
BENFIELD GREIG INTERACTIVE LIMITED
WILDNET NEW MEDIA GROUP LIMITED
WILDNET GROUP LIMITED
Company type Private Limited Company , Active Company Number 11758692 Universal Entity Code 3882-9841-2931-2371 Record last updated Thursday, January 10, 2019 8:33:48 AM UTC Official Address 27 Old Gloucester Street London United Kingdom Wc1n3ax Holborn And Covent Garden There are 27,827 companies registered at this street
Postal Code WC1N3AX Sector Other human health activities
Visits Document Type Publication date Download link Registry Jan 9, 2019 Appointment of a man as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Sep 16, 2017 Second notification of strike-off action in london gazette Registry Jun 16, 2017 Return of final meeting in a creditors' voluntary winding-up Notices Apr 6, 2017 Final meetings Registry Jun 29, 2016 Liquidator's progress report Registry Aug 20, 2015 Notice to registrar of companies of notice of disclaimer under s178 of the insolvency act 1986 Registry Jun 25, 2015 Notice of appointment of liquidator in a voluntary winding up Registry Jun 25, 2015 Statement of company's affairs Registry Jun 25, 2015 Resolution Notices Jun 18, 2015 Appointment of liquidators Notices Jun 18, 2015 Resolutions for winding-up Registry Jun 8, 2015 Change of registered office address Notices Jun 5, 2015 Meetings of creditors Financials Apr 13, 2015 Annual accounts Registry Nov 17, 2014 Annual return Registry Nov 17, 2014 Notification of single alternative inspection location Registry Nov 17, 2014 Change of location of company records to the registered office Registry Oct 13, 2014 Change of registered office address Registry Aug 18, 2014 Resignation of one Director Registry Aug 12, 2014 Resignation of one Director (a man) Registry Apr 9, 2014 Resignation of one Director Registry Mar 31, 2014 Resignation of one Company Director and one Director (a man) Financials Dec 13, 2013 Annual accounts Registry Dec 11, 2013 Change of registered office address Registry Nov 25, 2013 Annual return Registry Nov 25, 2013 Notification of single alternative inspection location Registry Nov 25, 2013 Change of location of company records to the single alternative inspection location Registry Jun 20, 2013 Resignation of one Director Registry Jun 20, 2013 Appointment of a person as Director Registry Jun 20, 2013 Appointment of a person as Director 2591030... Registry Jun 1, 2013 Two appointments: 2 men Registry May 7, 2013 Resignation of one Director (a man) and one None Registry Mar 9, 2013 Mortgage Registry Nov 29, 2012 Annual return Financials Oct 16, 2012 Annual accounts Financials Apr 26, 2012 Annual accounts 7862772... Registry Dec 6, 2011 Annual return Registry Oct 22, 2011 Mortgage Registry Jul 12, 2011 Resignation of one Secretary Registry Jul 12, 2011 Resignation of one Director Registry Jun 14, 2011 Resignation of one Company Director and one Director (a man) Registry May 31, 2011 Resignation of one Director Registry May 5, 2011 Resignation of one Director (a man) and one None Registry Jan 11, 2011 Statement of satisfaction in full or in part of mortgage or charge Registry Jan 11, 2011 Mortgage Registry Dec 6, 2010 Annual return Financials Nov 4, 2010 Annual accounts Registry Nov 3, 2010 Auditor's letter of resignation Registry Jun 28, 2010 Appointment of a person as Director Registry May 19, 2010 Appointment of a man as Director and None Registry Feb 23, 2010 Change of particulars for director Registry Feb 23, 2010 Change of particulars for secretary Registry Feb 23, 2010 Change of particulars for director Registry Feb 16, 2010 Statement of satisfaction in full or in part of mortgage or charge Registry Feb 16, 2010 Statement of satisfaction in full or in part of mortgage or charge 7980622... Registry Feb 10, 2010 Appointment of a person as Director Registry Feb 3, 2010 Appointment of a man as None and Director Registry Jan 15, 2010 Appointment of a person as Director Registry Dec 21, 2009 Annual return Registry Dec 9, 2009 Appointment of a man as Director Registry Nov 4, 2009 Resignation of one Director Financials Oct 26, 2009 Annual accounts Registry Oct 21, 2009 Resignation of one Company Director and one Director (a man) Financials Jun 26, 2009 Annual accounts Registry Dec 30, 2008 Annual return Registry Dec 17, 2008 Resignation of a person Registry Dec 12, 2008 Particulars of a mortgage or charge Registry Nov 28, 2008 Resignation of one Director (a man) Registry Mar 3, 2008 Resignation of a person Registry Jan 21, 2008 Resignation of one Business Development Director and one Director (a man) Financials Jan 9, 2008 Annual accounts Registry Nov 22, 2007 Annual return Registry Nov 22, 2007 Annual return 1831644... Registry Nov 22, 2007 Annual return Registry Dec 8, 2006 Change in situation or address of registered office Registry Dec 8, 2006 Appointment of a person Registry Sep 27, 2006 Appointment of a man as Director Financials Sep 19, 2006 Annual accounts Registry Sep 9, 2006 Particulars of a mortgage or charge Registry Sep 8, 2006 Appointment of a person Registry Aug 30, 2006 Appointment of a man as Director and Business Development Director Registry Aug 25, 2006 Memorandum of association Registry Aug 25, 2006 Resolution Registry Aug 25, 2006 Resolution 1832737... Registry Aug 25, 2006 Resolution Registry Dec 2, 2005 Resignation of a person Registry Nov 23, 2005 Annual return Registry Nov 8, 2005 Resignation of one Company Director and one Director (a man) Financials Oct 4, 2005 Annual accounts Registry Dec 8, 2004 Annual return Financials Oct 5, 2004 Annual accounts Registry Jul 14, 2004 Appointment of a person Registry Jul 14, 2004 Appointment of a person 1787749... Registry Jul 14, 2004 Appointment of a person Registry Jun 21, 2004 Accounts Registry Jun 21, 2004 Change in situation or address of registered office Registry Jun 16, 2004 Three appointments: 3 men Registry Jun 10, 2004 Particulars of a mortgage or charge Registry Jun 9, 2004 Resignation of a person Registry Jun 9, 2004 Appointment of a person
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