Wan Media Ltd

07373243

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O MSP SECRETARIES LIMITED EASTCASTLE HOUSE, LONDON, W1W 8DH

Incorporated 13/09/2010

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/09/2025

Due 01/10/2026

On track

Industry

62090

Other information technology service activities

Officers

Ms Una Price

director · Since 17/05/2022

ACCOUNTANT

IRISH · IRELAND · Age 59

Also on 2 other boards

Msp Corporate Services Limited

secretary · Since 01/07/2023

Also on 237 other boards

Mr Paul Anthony John Carr

director · Since 01/11/2023

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 57

Also on 2 other boards

Mr Daniel Patrick O'Brien

director · Since 01/11/2023

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 72

Also on 2 other boards

Persons with Significant Control

Welocalize Uk Limited

75–100% shares

75–100% votes

Appoint directors

Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH

Reg: 02454054 · Uk · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Chee Ho Wan

Ceased 06/04/2016