WIPPEN LIMITED
Company is dissolved
General Information
NAME
WIPPEN LIMITED
COMPANY NUMBER
08404601
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
15/02/2013
(11 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/10/2019
ACCOUNTS MADE UP TO
05/04/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
RG41 5TP
250 Wharfedale Road
Winnersh Triangle
Wokingham
Berkshire RG41 5TP
RG41 5TP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 31/10/2024 | New Board Member Gary Michael Bell (925492905) Appointed |
| 31/10/2024 | New Board Member INGENIOUS MEDIA DIRECTOR LIMITED (925506000) Appointed |
Credit Risk Overview
Want to learn more about WIPPEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WIPPEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WIPPEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/02/2013 - 30/08/2019 (6 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1963 |
Resigned | Director |
Current: 3 Past: 16 |
View Report |
|
Born in Dec 1970 |
Resigned | Director |
Current: 1 Past: 566 |
View Report |
|
Born in Mar 1974 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Mar 1972 |
Resigned | Director |
Current: 1 Past: 50 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 31/10/2024 | New Board Member Gary Michael Bell (925492905) Appointed |
| 31/10/2024 | New Board Member INGENIOUS MEDIA DIRECTOR LIMITED (925506000) Appointed |
| 24/10/2024 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 17/10/2024 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 17/10/2024 | New Board Member Gary Michael Bell (925492905) Appointed |
| 17/10/2024 | New Board Member INGENIOUS MEDIA DIRECTOR LIMITED (925506000) Appointed |
| 10/10/2024 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 10/10/2024 | New Board Member Gary Michael Bell (925492905) Appointed |
| 10/10/2024 | New Board Member INGENIOUS MEDIA DIRECTOR LIMITED (925506000) Appointed |
| 19/09/2024 | New Board Member INGENIOUS MEDIA DIRECTOR LIMITED (925506000) Appointed |
| 19/09/2024 | New Board Member Gary Michael Bell (925492905) Appointed |
| 19/09/2024 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 12/09/2024 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 11/09/2024 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 05/09/2024 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 05/09/2024 | New Board Member Gary Michael Bell (925492905) Appointed |
| 05/09/2024 | New Board Member INGENIOUS MEDIA DIRECTOR LIMITED (925506000) Appointed |
| 29/08/2024 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 25/07/2024 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 04/07/2024 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 04/07/2024 | New Board Member INGENIOUS MEDIA DIRECTOR LIMITED (925506000) Appointed |
| 27/06/2024 | New Board Member INGENIOUS MEDIA DIRECTOR LIMITED (925506000) Appointed |
| 20/06/2024 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 20/06/2024 | New Board Member Gary Michael Bell (925492905) Appointed |
| 20/06/2024 | New Board Member INGENIOUS MEDIA DIRECTOR LIMITED (925506000) Appointed |
| 13/06/2024 | New Board Member INGENIOUS MEDIA DIRECTOR LIMITED (925506000) Appointed |
| 13/06/2024 | New Board Member Gary Michael Bell (925492905) Appointed |
| 13/06/2024 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 06/06/2024 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 06/06/2024 | New Board Member Gary Michael Bell (925492905) Appointed |
| 06/06/2024 | New Board Member INGENIOUS MEDIA DIRECTOR LIMITED (925506000) Appointed |
| 30/05/2024 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 30/05/2024 | New Board Member INGENIOUS MEDIA DIRECTOR LIMITED (925506000) Appointed |
| 23/05/2024 | New Board Member INGENIOUS MEDIA DIRECTOR LIMITED (925506000) Appointed |
| 16/05/2024 | New Board Member Gary Michael Bell (925492905) Appointed |
| 16/05/2024 | New Board Member INGENIOUS MEDIA DIRECTOR LIMITED (925506000) Appointed |
| 16/05/2024 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 11/04/2024 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 11/04/2024 | New Board Member Gary Michael Bell (925492905) Appointed |
| 11/04/2024 | New Board Member INGENIOUS MEDIA DIRECTOR LIMITED (925506000) Appointed |
| 04/04/2024 | New Board Member INGENIOUS MEDIA DIRECTOR LIMITED (925506000) Appointed |
| 04/04/2024 | New Board Member Gary Michael Bell (925492905) Appointed |
| 04/04/2024 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 14/03/2024 | New Board Member INGENIOUS MEDIA DIRECTOR LIMITED (925506000) Appointed |
| 22/02/2024 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 22/02/2024 | New Board Member INGENIOUS MEDIA DIRECTOR LIMITED (925506000) Appointed |
| 21/12/2023 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 14/12/2023 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 04/12/2023 | New Board Member INGENIOUS MEDIA DIRECTOR LIMITED (925506000) Appointed |
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