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Company Information for

WAG TV LIMITED

2D LEROY HOUSE, 436 ESSEX ROAD, LONDON, N1 3QP,
Company Registration Number
03556882
Private Limited Company
Active

Company Overview

About Wag Tv Ltd
WAG TV LIMITED was founded on 1998-05-01 and has its registered office in London. The organisation's status is listed as "Active". Wag Tv Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WAG TV LIMITED
 
Legal Registered Office
2D LEROY HOUSE
436 ESSEX ROAD
LONDON
N1 3QP
Other companies in N1
 
Previous Names
STELLARVISION LIMITED01/08/2002
KUGELBLITZ LTD30/08/2001
Filing Information
Company Number 03556882
Company ID Number 03556882
Date formed 1998-05-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB718587005  
Last Datalog update: 2018-09-04 05:22:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WAG TV LIMITED

Company Officers of WAG TV LIMITED

Current Directors
Officer Role Date Appointed
KATHARINE DAWSON DURKIN
Company Secretary 1998-05-01
KATHARINE DAWSON DURKIN
Director 1998-05-01
MARTIN RICHARD DURKIN
Director 1998-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1998-05-01 1998-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN RICHARD DURKIN FIZZL FILMS LTD Director 2017-10-31 CURRENT 2017-10-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES
2017-12-12AA31/03/17 TOTAL EXEMPTION FULL
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 500
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2016-12-20AA01CURRSHO FROM 31/05/2017 TO 31/03/2017
2016-12-08AA31/05/16 TOTAL EXEMPTION SMALL
2016-05-10AR0101/05/16 FULL LIST
2016-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE DAWSON DURKIN / 10/05/2016
2016-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD DURKIN / 10/05/2016
2016-02-29AA31/05/15 TOTAL EXEMPTION SMALL
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 500
2015-05-13AR0101/05/15 FULL LIST
2015-03-11AA31/05/14 TOTAL EXEMPTION SMALL
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 500
2014-05-14AR0101/05/14 FULL LIST
2014-02-18AA31/05/13 TOTAL EXEMPTION SMALL
2013-05-09AR0101/05/13 FULL LIST
2013-02-19RES01ADOPT ARTICLES 06/02/2013
2012-11-26AA31/05/12 TOTAL EXEMPTION SMALL
2012-06-15AR0101/05/12 FULL LIST
2012-02-16AA31/05/11 TOTAL EXEMPTION SMALL
2011-10-11CH03SECRETARY'S CHANGE OF PARTICULARS / KATHARINE DAWSON DURKIN / 07/09/2011
2011-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE DAWSON DURKIN / 07/09/2011
2011-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD DURKIN / 07/09/2011
2011-05-10AR0101/05/11 FULL LIST
2011-03-01AA31/05/10 TOTAL EXEMPTION SMALL
2010-05-13AR0101/05/10 FULL LIST
2010-02-18AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-07363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-05-07288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KATHARINE DURKIN / 01/04/2009
2009-03-25AA31/05/08 TOTAL EXEMPTION SMALL
2008-05-14363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-05-01353LOCATION OF REGISTER OF MEMBERS
2008-04-01AA31/05/07 TOTAL EXEMPTION SMALL
2007-05-31363aRETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2007-05-30ELRESS252 DISP LAYING ACC 17/05/07
2007-05-30ELRESS366A DISP HOLDING AGM 17/05/07
2007-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-08-10395PARTICULARS OF MORTGAGE/CHARGE
2006-06-09363sRETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2006-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-27363sRETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2005-03-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-20363sRETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2004-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-05-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-17363sRETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2003-03-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-08-05287REGISTERED OFFICE CHANGED ON 05/08/02 FROM: 67 DE BEAUVOIR ROAD LONDON N1 5AU
2002-08-01CERTNMCOMPANY NAME CHANGED STELLARVISION LIMITED CERTIFICATE ISSUED ON 01/08/02
2002-05-21363sRETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
2001-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-08-30CERTNMCOMPANY NAME CHANGED KUGELBLITZ LTD CERTIFICATE ISSUED ON 30/08/01
2001-05-21363sRETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
2001-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-05-24363sRETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
2000-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-06-01363(288)DIRECTOR'S PARTICULARS CHANGED
1999-06-01363sRETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS
1998-07-0988(2)RAD 08/06/98--------- £ SI 498@1=498 £ IC 2/500
1998-05-10288bSECRETARY RESIGNED
1998-05-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to WAG TV LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WAG TV LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-08-10 Outstanding COUTTS & COMPANY
Intangible Assets
Patents
We have not found any records of WAG TV LIMITED registering or being granted any patents
Domain Names

WAG TV LIMITED owns 3 domain names.

greatglobalwarmingswindle.co.uk   martindurkin.co.uk   wagtv.co.uk  

Trademarks
We have not found any records of WAG TV LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WAG TV LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as WAG TV LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
Outgoings
Business Rates/Property Tax
No properties were found where WAG TV LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by WAG TV LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-06-0184714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WAG TV LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WAG TV LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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