LJ WHEN WON LIMITED - CHIPPENHAM


Company Profile Company Filings

Overview

LJ WHEN WON LIMITED is a Private Limited Company from CHIPPENHAM ENGLAND and has the status: Dissolved - no longer trading.
LJ WHEN WON LIMITED was incorporated 22 years ago on 15/02/2002 and has the registered number: 04375163. The accounts status is TOTAL EXEMPTION FULL.

LJ WHEN WON LIMITED - CHIPPENHAM

This company is listed in the following categories:
63910 - News agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2017

Registered Office

LATIMER STUDIOS
CHIPPENHAM
WILTSHIRE
SN14 7JQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/08/2018 02/09/2019

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LLOYD BEINY Jul 1952 British Director 2002-02-26 CURRENT
JACQUELINE DEBORAH ASHBY Jan 1954 English Director 2002-02-26 CURRENT
MS JACQUELINE DEBORAH ASHBY Secretary 2011-01-11 CURRENT
FORMATION SECRETARIES LIMITED Corporate Nominee Secretary 2002-02-15 UNTIL 2002-02-15 RESIGNED
DR MATTHEW DAVID WALKER Oct 1977 British Director 2017-05-08 UNTIL 2018-08-01 RESIGNED
MR LIONEL MARTIN Aug 1950 English Director 2011-01-21 UNTIL 2018-01-30 RESIGNED
KEVIN MICHAEL LEWIN Dec 1968 British Director 2002-02-26 UNTIL 2018-08-16 RESIGNED
ALAN COSTIS Mar 1956 British Director 2002-02-26 UNTIL 2016-09-30 RESIGNED
MR ANTHONY COHEN Aug 1944 British Director 2002-02-15 UNTIL 2002-02-26 RESIGNED
OWEN BEINY Mar 1980 British Director 2011-01-11 UNTIL 2018-08-16 RESIGNED
ALAN COSTIS Mar 1956 British Secretary 2002-02-26 UNTIL 2011-01-11 RESIGNED
FORMATION NOMINEES LIMITED Nominee Director 2002-02-15 UNTIL 2002-02-15 RESIGNED
TRACY JOSEPHINE THOMAS May 1960 British Secretary 2002-02-15 UNTIL 2002-02-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lj Resolution Limited 2018-07-30 Chippenham   Ownership of shares 75 to 100 percent
The Wenn Media Group Limited 2016-04-06 - 2018-07-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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COVER VIDEO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 59132 - Video distribution activities

Free Reports Available

Report Date Filed Date of Report Assets
WENN_Limited - Accounts 2017-12-21 31-03-2017 £9,673 Cash £-287,672 equity
WENN_Limited - Accounts 2017-02-01 31-03-2016 £12,721 Cash £-212,831 equity
WENN_Limited - Accounts 2015-12-19 31-03-2015 £14,126 Cash £-139,215 equity
WENN_Limited - Accounts 2014-12-24 31-03-2014 £23,229 Cash £-209,529 equity

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