UK Companies House feature
WAN MEDIA LTD
Profile
- Company number
- 07373243
- Status
- Active
- Incorporation
- 2010-09-13
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- KPMG
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“No material uncertainties that cast significant doubt about the ability of the company to continue as a going concern have been identified by the directors. The company meets its day to day working capital requirements through ongoing trading and is expected to continue to do so for the foreseeable future.”
Significant events
- “Wan Media Sp z.o.o was liquidated on 11th February 2025.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MSP CORPORATE SERVICES LIMITED | Corporate Secretary | 2023-07-01 | — | — |
| CARR, Paul Anthony John | Director | 2023-11-01 | May 1969 | American |
| O'BRIEN, Daniel Patrick | Director | 2023-11-01 | Jun 1954 | American |
| PRICE, Una | Director | 2022-05-17 | Nov 1966 | Irish |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DYE & DURHAM SECRETARIAL LIMITED | Corporate Secretary | 2016-08-24 | 2023-06-02 |
| ASH, Jeffrey Neal | Director | 2015-12-17 | 2022-05-15 |
| AVESTON, Huw | Director | 2013-04-08 | 2018-04-06 |
| WAN, Chee Ho | Director | 2010-09-13 | 2017-07-31 |
| YEWELL, Edward Smith | Director | 2015-12-17 | 2023-11-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Chee Ho Wan | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-04-06 | Ceased 2016-04-06 |
| Welocalize Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 67 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-10 | CH01 | officers | change person director company with change date |
| 2025-11-24 | AA | accounts | accounts with accounts type full |
| 2025-10-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-01 | AA | accounts | accounts with accounts type small |
| 2024-09-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-19 | AD01 | address | change registered office address company with date old address new address |
| 2023-11-29 | TM01 | officers | termination director company with name termination date |
| 2023-11-08 | AP01 | officers | appoint person director company with name date |
| 2023-11-08 | AP01 | officers | appoint person director company with name date |
| 2023-10-11 | AA | accounts | accounts with accounts type small |
| 2023-10-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-03 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-07-03 | AP04 | officers | appoint corporate secretary company with name date |
| 2023-07-03 | AD01 | address | change registered office address company with date old address new address |
| 2023-06-02 | TM02 | officers | termination secretary company with name termination date |
| 2023-02-10 | CH04 | officers | change corporate secretary company with change date |
| 2022-10-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-04 | AA | accounts | accounts with accounts type small |
| 2022-05-24 | AP01 | officers | appoint person director company with name date |
| 2022-05-24 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory