OpenRegistry
Companies House/London/Company profile

WAN MEDIA LTD

Active
07373243·incorporated 2010-09-13

WAN MEDIA LTD is an active UK private limited company, incorporated on 13 September 2010 at Companies House (number 07373243; OpenRegistry canonical ID GB-07373243-wan-media-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-09-13
Registered Address
C/O MSP SECRETARIES LIMITED EASTCASTLE HOUSE, 27/28 EASTCASTLE STREET, LONDON, W1W 8DH, UNITED KINGDOM
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-17. Next confirmation statement due 2026-10-01.

Persons with significant control

WAN MEDIA LTD has 1 person with significant control on file:

  • Welocalize Uk Limited (England And Wales reg. 02454054). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Chee Ho Wan born 1977 resident in United Kingdom, Australian,British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in London: