Company NameWDM Entertainment Limited
DirectorAmy Bridget Dowd
Company StatusActive
Company Number10804608
CategoryPrivate Limited Company
Incorporation Date6 June 2017(6 years, 10 months ago)
Previous NameWDW Entertainment Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 73120Media representation services

Directors

Director NameMiss Amy Bridget Dowd
Date of BirthOctober 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed06 June 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAudley House 12-12a Margaret Street
London
W1W 8JQ
Director NameMiss Molly Louisa Whitehall
Date of BirthOctober 1989 (Born 34 years ago)
NationalityBritish
StatusResigned
Appointed06 June 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAudley House 12-12a Margaret Street
London
W1W 8JQ
Director NameMiss Johanna Lee Whitehead
Date of BirthAugust 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed06 June 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAudley House 12-12a Margaret Street
London
W1W 8JQ

Location

Registered Address43-45 Charlotte Street
Charlotte Street
London
W1T 1RS
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due31 March 2025 (11 months, 2 weeks from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 June

Returns

Latest Return31 May 2023 (10 months, 3 weeks ago)
Next Return Due14 June 2024 (1 month, 3 weeks from now)

Filing History

21 January 2021Change of share class name or designation (2 pages)
21 January 2021Particulars of variation of rights attached to shares (2 pages)
18 January 2021Sub-division of shares on 14 January 2021 (6 pages)
2 December 2020Registered office address changed from C/O Thorne Lancaster Parker 4th Floor, Venture House 27/29 Glasshouse Street London W1B 5DF United Kingdom to 6 Atherden Road London E5 0QP on 2 December 2020 (1 page)
16 June 2020Confirmation statement made on 2 June 2020 with no updates (3 pages)
30 March 2020Total exemption full accounts made up to 30 June 2019 (10 pages)
9 July 2019Confirmation statement made on 4 June 2019 with no updates (3 pages)
27 March 2019Registered office address changed from 6 Embankment London SW15 1LB United Kingdom to C/O Thorne Lancaster Parker 4th Floor, Venture House 27/29 Glasshouse Street London W1B 5DF on 27 March 2019 (1 page)
26 March 2019Total exemption full accounts made up to 30 June 2018 (9 pages)
28 June 2018Notification of Johanna Lee Whitehead as a person with significant control on 6 June 2017 (2 pages)
28 June 2018Notification of Molly Louisa Whitehall as a person with significant control on 7 June 2017 (2 pages)
28 June 2018Confirmation statement made on 5 June 2018 with no updates (3 pages)
28 June 2018Withdrawal of a person with significant control statement on 28 June 2018 (2 pages)
28 June 2018Notification of Amy Bridget Dowd as a person with significant control on 7 June 2017 (2 pages)
6 June 2017Incorporation
Statement of capital on 2017-06-06
  • GBP 150
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
6 June 2017Incorporation
Statement of capital on 2017-06-06
  • GBP 150
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)