WRN FACILITIES LIMITED
Company Number 07068618
Status
Dissolved
Incorporated
November 6, 2009
Entity Type
Ltd
Registered Office
33 Wigmore Street
London
W1U 1QX
6010060200
Previous Names
WRN BROADCAST LIMITED
Ceased on Jan 6, 2012
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Mar 31, 2016
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
WRN FACILITIES LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #07068618, this organization has been active since November 2009. Primarily in the 60100 sector, the business maintains its official headquarters at 33 Wigmore Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Feb 20, 2018
Gazette
Dec 5, 2017
Dissolution
Nov 24, 2017
Officers
Oct 6, 2017
Officers
Oct 6, 2017
Officers
Oct 6, 2017
Officers
Oct 6, 2017
Persons With Significant Control
Aug 23, 2017
Accounts
Dec 15, 2016
Officers
Dec 9, 2016
Officers
Dec 9, 2016
Officers
Dec 7, 2016
Officers
Dec 7, 2016
Confirmation Statement
Nov 16, 2016
Officers
Aug 23, 2016
Accounts
Dec 17, 2015
Annual Return
Nov 10, 2015
Accounts
Sep 23, 2015
Officers
Feb 26, 2015
Officers
Feb 25, 2015
Officers
Feb 25, 2015
Officers
Feb 25, 2015
Address
Feb 25, 2015
Annual Return
Dec 18, 2014
Accounts
Sep 9, 2014
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Babcock Media Services Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
38%
over 17 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
director
director
director
director
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