Company NameWizarding World Digital Limited
DirectorsNeil Lyndon Marc Blair and James Harding Benedict
Company StatusActive
Company Number11317281
CategoryPrivate Limited Company
Incorporation Date18 April 2018(5 years, 11 months ago)
Previous NameWwdfe Limited

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Neil Lyndon Marc Blair
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed18 April 2018(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressWarner House, 98 Theobalds Road
London
WC1X 8WB
Director NameMr James Harding Benedict
Date of BirthAugust 1985 (Born 38 years ago)
NationalityBritish,American
StatusCurrent
Appointed16 February 2021(2 years, 10 months after company formation)
Appointment Duration3 years, 1 month
RoleWarnermedia Vice President
Country of ResidenceEngland
Correspondence AddressWarner House, 98 Theobalds Road
London
WC1X 8WB
Director NameMr Joshua Adam Berger
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWarner House, 98 Theobalds Road
London
WC1X 8WB

Location

Registered AddressWarner House, 98 Theobalds Road
London
WC1X 8WB
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return17 April 2023 (11 months, 2 weeks ago)
Next Return Due1 May 2024 (1 month from now)

Filing History

2 August 2023Full accounts made up to 31 December 2022 (22 pages)
19 April 2023Confirmation statement made on 17 April 2023 with no updates (3 pages)
20 March 2023Appointment of Mr Nahid Shah as a director on 17 March 2023 (2 pages)
17 March 2023Termination of appointment of James Harding Benedict as a director on 9 March 2023 (1 page)
3 October 2022Full accounts made up to 31 December 2021 (23 pages)
19 April 2022Confirmation statement made on 17 April 2022 with no updates (3 pages)
2 November 2021Full accounts made up to 31 December 2020 (23 pages)
19 April 2021Confirmation statement made on 17 April 2021 with no updates (3 pages)
18 February 2021Appointment of Mr James Harding Benedict as a director on 16 February 2021 (2 pages)
16 February 2021Termination of appointment of Joshua Adam Berger as a director on 13 January 2021 (1 page)
10 January 2021Full accounts made up to 31 December 2019 (21 pages)
17 April 2020Confirmation statement made on 17 April 2020 with no updates (3 pages)
10 October 2019Full accounts made up to 31 December 2018 (20 pages)
17 April 2019Confirmation statement made on 17 April 2019 with updates (4 pages)
7 February 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-06
(3 pages)
29 August 2018Statement of capital following an allotment of shares on 22 August 2018
  • GBP 3,000,001
(3 pages)
15 June 2018Current accounting period shortened from 30 April 2019 to 31 December 2018 (1 page)
18 April 2018Incorporation
Statement of capital on 2018-04-18
  • GBP 1
(56 pages)