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 30,026 companies registered at this street
|
Locality |
Holborn And Covent Gardenlondon |
Region |
CamdenLondon, England |
Postal Code |
WC1N3AX
|
Sector |
Other human health activities |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Jan 9, 2019 |
Appointment of a man as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
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Registry |
Sep 16, 2017 |
Second notification of strike-off action in london gazette
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Registry |
Jun 16, 2017 |
Return of final meeting in a creditors' voluntary winding-up
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Notices |
Apr 6, 2017 |
Final meetings
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Registry |
Jun 29, 2016 |
Liquidator's progress report
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Registry |
Aug 20, 2015 |
Notice to registrar of companies of notice of disclaimer under s178 of the insolvency act 1986
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Registry |
Jun 25, 2015 |
Notice of appointment of liquidator in a voluntary winding up
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Registry |
Jun 25, 2015 |
Statement of company's affairs
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Registry |
Jun 25, 2015 |
Resolution
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Notices |
Jun 18, 2015 |
Appointment of liquidators
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Notices |
Jun 18, 2015 |
Resolutions for winding-up
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Registry |
Jun 8, 2015 |
Change of registered office address
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Notices |
Jun 5, 2015 |
Meetings of creditors
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Financials |
Apr 13, 2015 |
Annual accounts
|  |
Registry |
Nov 17, 2014 |
Annual return
|  |
Registry |
Nov 17, 2014 |
Notification of single alternative inspection location
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Registry |
Nov 17, 2014 |
Change of location of company records to the registered office
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Registry |
Oct 13, 2014 |
Change of registered office address
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Registry |
Aug 18, 2014 |
Resignation of one Director
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Registry |
Aug 12, 2014 |
Resignation of one Director (a man)
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Registry |
Apr 9, 2014 |
Resignation of one Director
|  |
Registry |
Mar 31, 2014 |
Resignation of one Company Director and one Director (a man)
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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...
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Registry |
Jun 1, 2013 |
Two appointments: 2 men
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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
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Financials |
Apr 26, 2012 |
Annual accounts 7862772...
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Registry |
Dec 6, 2011 |
Annual return
|  |
Registry |
Oct 22, 2011 |
Mortgage
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Registry |
Jul 12, 2011 |
Resignation of one Secretary
|  |
Registry |
Jul 12, 2011 |
Resignation of one Director
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Registry |
Jun 14, 2011 |
Resignation of one Company Director and one Director (a man)
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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
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Registry |
Jan 11, 2011 |
Mortgage
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Registry |
Dec 6, 2010 |
Annual return
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Financials |
Nov 4, 2010 |
Annual accounts
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Registry |
Nov 3, 2010 |
Auditor's letter of resignation
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Registry |
Jun 28, 2010 |
Appointment of a person as Director
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Registry |
May 19, 2010 |
Appointment of a man as Director and None
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Registry |
Feb 23, 2010 |
Change of particulars for director
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Registry |
Feb 23, 2010 |
Change of particulars for secretary
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Registry |
Feb 23, 2010 |
Change of particulars for director
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Registry |
Feb 16, 2010 |
Statement of satisfaction in full or in part of mortgage or charge
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Registry |
Feb 16, 2010 |
Statement of satisfaction in full or in part of mortgage or charge 7980622...
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Registry |
Feb 10, 2010 |
Appointment of a person as Director
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Registry |
Feb 3, 2010 |
Appointment of a man as None and Director
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Registry |
Jan 15, 2010 |
Appointment of a person as Director
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Registry |
Dec 21, 2009 |
Annual return
|  |
Registry |
Dec 9, 2009 |
Appointment of a man as Director
|  |
Registry |
Nov 4, 2009 |
Resignation of one Director
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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)
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Financials |
Jan 9, 2008 |
Annual accounts
|  |
Registry |
Nov 22, 2007 |
Annual return
|  |
Registry |
Nov 22, 2007 |
Annual return 1831644...
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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
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Financials |
Sep 19, 2006 |
Annual accounts
|  |
Registry |
Sep 9, 2006 |
Particulars of a mortgage or charge
|  |
Registry |
Sep 8, 2006 |
Appointment of a person
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Registry |
Aug 30, 2006 |
Appointment of a man as Director and Business Development Director
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Registry |
Aug 25, 2006 |
Memorandum of association
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Registry |
Aug 25, 2006 |
Resolution
|  |
Registry |
Aug 25, 2006 |
Resolution 1832737...
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Registry |
Aug 25, 2006 |
Resolution
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Registry |
Dec 2, 2005 |
Resignation of a person
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Registry |
Nov 23, 2005 |
Annual return
|  |
Registry |
Nov 8, 2005 |
Resignation of one Company Director and one Director (a man)
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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...
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Registry |
Jul 14, 2004 |
Appointment of a person
|  |
Registry |
Jun 21, 2004 |
Accounts
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Registry |
Jun 21, 2004 |
Change in situation or address of registered office
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Registry |
Jun 16, 2004 |
Three appointments: 3 men
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Registry |
Jun 10, 2004 |
Particulars of a mortgage or charge
|  |
Registry |
Jun 9, 2004 |
Resignation of a person
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Registry |
Jun 9, 2004 |
Appointment of a person
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