WALL TO WALL MEDIA LIMITED

Profile WALL TO WALL MEDIA LIMITED

Actual on 01.04.2021
Company name
WALL TO WALL MEDIA LIMITED
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Company number
04207414
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 27 April 2001
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 31 October 2021 due by Sunday, 14 November 2021

Last statement dated Saturday, 31 October 2020

Nature of business (SIC)
59113 - Television programme production activities
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Registered office address
WARNER HOUSE, 98 THEOBALD'S ROAD, LONDON, WC1X 8WB
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PSC and Officers WALL TO WALL MEDIA LIMITED

Officers

(as of 19.09.2020)

KLEIN, Leanne
Status: Active
Appointed on: Friday, 29 September 2017
Correspondence address: Warner House 98 Theobald's Road, London, United Kingdom, WC1X 8WB
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Chief Executive Officer - Wall To Wall
Country of residence: United Kingdom
OGILVIE, William Alexander
Status: Active
Appointed on: Wednesday, 02 August 2017
Correspondence address: Warner House 98 Theobald's Road, London, WC1X 8WB
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
KEMP, Jonathon Mark
Status: Not active
Appointed on: Wednesday, 28 November 2007
Resigned on: Friday, 02 March 2012
Correspondence address: 85 Gray's Inn Road, London, United Kingdom, WC1X 8TX
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GODFREY, Marian Frances
Status: Not active
Appointed on: Friday, 27 April 2001
Resigned on: Friday, 25 May 2001
Correspondence address: 62b Tollington Road, London, N7 6PD
Role: Secretary
ELY, Helena
Status: Not active
Appointed on: Monday, 12 January 2004
Resigned on: Friday, 28 November 2014
Correspondence address: 85 Gray's Inn Road, London, United Kingdom, WC1X 8TX
Role: Secretary
CAMPBELL-WHITE, Paul Alexander
Status: Not active
Appointed on: Wednesday, 08 April 2015
Resigned on: Friday, 29 September 2017
Correspondence address: Warner House 98 Theobald's Road, London, United Kingdom, WC1X 8WB
Nationality: British
Date of birth: March 1973
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
SHELL, Sally Louise
Status: Not active
Appointed on: Monday, 25 June 2001
Resigned on: Monday, 01 July 2002
Correspondence address: 42 Parkholme Road, London, E8 3AQ
Nationality: British
Role: Secretary
Occupation: Lawyer
GOODMAN, Lucy
Status: Not active
Appointed on: Monday, 01 July 2002
Resigned on: Monday, 12 January 2004
Correspondence address: 1 Saint Laurence Close, London, NW6 6DF
Role: Secretary
EMMERSON, Nicholas Andres
Status: Not active
Appointed on: Wednesday, 08 April 2015
Resigned on: Sunday, 30 April 2017
Correspondence address: Warner House 98 Theobald's Road, London, United Kingdom, WC1X 8WB
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
SOUTHGATE, Nicholas Adam
Status: Not active
Appointed on: Tuesday, 20 January 2009
Resigned on: Thursday, 23 October 2014
Correspondence address: 85 Gray's Inn Road, London, United Kingdom, WC1X 8TX
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
HUNGATE, Claire Elizabeth
Status: Not active
Appointed on: Friday, 02 March 2012
Resigned on: Tuesday, 18 July 2017
Correspondence address: Warner House 98 Theobald's Road, London, United Kingdom, WC1X 8WB
Nationality: British
Date of birth: August 1969
Role: Director
Occupation: Chief Operating Officer
Country of residence: United Kingdom
GALLAGHER, Eileen Rose
Status: Not active
Appointed on: Wednesday, 28 November 2007
Resigned on: Tuesday, 20 January 2009
Correspondence address: 58 Aberdeen Park, London, N5 2BL
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Company Director
Country of residence: England
GRAHAM, Alexander
Status: Not active
Appointed on: Friday, 27 April 2001
Resigned on: Tuesday, 31 December 2013
Correspondence address: 85 Gray's Inn Road, London, United Kingdom, WC1X 8TX
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Executive Producer
Country of residence: England
HEWES, Jonathan Michael Charles
Status: Not active
Appointed on: Thursday, 09 October 2003
Resigned on: Wednesday, 28 November 2007
Correspondence address: 33 Petherton Road, London, United Kingdom, N5 2QX
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Director
Country of residence: England
DOWNING, Terry William
Status: Not active
Appointed on: Monday, 25 November 2013
Resigned on: Wednesday, 31 December 2014
Correspondence address: 85 Gray's Inn Road, London, United Kingdom, WC1X 8TX
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Wall To Wall (Holdings) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Warner House London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors