• UK
  • WIREWAX LTD - Room 405, Highland House 165 The Broadway, London, SW19 1NE, England, United Kingdom

Company Information

Company registration number
06963239
Company Status
LIVE
Country
United Kingdom
Registered Address
Room 405, Highland House 165 The Broadway
London
SW19 1NE
England
Room 405, Highland House 165 The Broadway, London, SW19 1NE, England UK

Management

Managing Directors
MUNSON, Gillian
TRACY, Jessica
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2009-07-15
Age Of Company
2009-07-15 14 years
SIC/NACE
62090

Ownership

Beneficial Owners
Mr Daniel Garraway
-
Ms Eileen Burbidge
Mr Bilal Mekkaoui
-
-
-
Vimeo.Com, Inc

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
TINGTAG LIMITED
Filing of Accounts
Due Date: 2023-08-31
Last Date: 2021-11-30
Last Return Made Up To:
2012-07-15
Annual Return
Due Date: 2023-07-29
Last Date: 2022-07-15

WIREWAX LTD Company Description

WIREWAX LTD is a ltd registered in United Kingdom with the Company reg no 06963239. Its current trading status is "live". It was registered 2009-07-15. It was previously called TINGTAG LIMITED. It has declared SIC or NACE codes as "62090". It has 2 directors The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-07-15.It can be contacted at Room 405, Highland House 165 The Broadway .
More information

Get WIREWAX LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Wirewax Ltd - Room 405, Highland House 165 The Broadway, London, SW19 1NE, England, United Kingdom

2009-07-15 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for WIREWAX LTD as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-02-13) - TM01

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  • appoint-person-director-company-with-name-date (2023-02-13) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2023-03-23) - AA

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  • termination-director-company-with-name-termination-date (2022-05-16) - TM01

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  • confirmation-statement-with-updates (2022-08-19) - CS01

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  • change-account-reference-date-company-current-shortened (2022-12-02) - AA01

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  • termination-secretary-company-with-name-termination-date (2021-12-14) - TM02

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  • cessation-of-a-person-with-significant-control (2021-12-14) - PSC07

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  • appoint-person-director-company-with-name-date (2021-12-14) - AP01

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  • termination-director-company-with-name-termination-date (2021-12-14) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-12-14) - AD01

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  • capital-name-of-class-of-shares (2021-12-08) - SH08

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  • notification-of-a-person-with-significant-control (2021-12-14) - PSC02

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  • capital-allotment-shares (2021-12-06) - SH01

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  • memorandum-articles (2021-10-14) - MA

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  • confirmation-statement-with-updates (2021-07-28) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-12-21) - AA

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  • resolution (2021-12-20) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-06-25) - AD01

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  • change-person-director-company-with-change-date (2020-03-10) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-03-11) - AD01

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  • confirmation-statement-with-updates (2020-07-22) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-12-21) - AA

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  • capital-allotment-shares (2020-11-24) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2019-10-08) - AA

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  • change-person-director-company-with-change-date (2019-09-30) - CH01

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  • capital-allotment-shares (2019-08-20) - SH01

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  • confirmation-statement-with-updates (2019-07-26) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-07-05) - AD01

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  • confirmation-statement-with-updates (2018-07-26) - CS01

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  • capital-allotment-shares (2018-11-19) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2018-10-07) - AA

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  • capital-allotment-shares (2017-07-28) - SH01

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  • change-account-reference-date-company-previous-extended (2017-02-08) - AA01

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  • confirmation-statement-with-updates (2017-07-29) - CS01

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  • notification-of-a-person-with-significant-control (2017-07-28) - PSC01

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  • resolution (2017-08-07) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2017-07-31) - AP01

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  • capital-alter-shares-subdivision (2017-08-10) - SH02

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  • capital-allotment-shares (2017-12-22) - SH01

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  • gazette-filings-brought-up-to-date (2017-12-02) - DISS40

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  • gazette-notice-compulsory (2017-11-28) - GAZ1

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  • accounts-with-accounts-type-total-exemption-small (2017-11-29) - AA

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  • capital-allotment-shares (2016-10-10) - SH01

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  • capital-allotment-shares (2016-10-04) - SH01

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  • capital-allotment-shares (2016-09-20) - SH01

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  • confirmation-statement-with-updates (2016-07-25) - CS01

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  • capital-allotment-shares (2016-07-21) - SH01

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  • change-account-reference-date-company-previous-shortened (2016-04-29) - AA01

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  • capital-allotment-shares (2016-03-04) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2016-07-29) - AA

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  • accounts-amended-with-accounts-type-total-exemption-small (2015-10-03) - AAMD

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-11-23) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-05) - AR01

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  • capital-allotment-shares (2015-08-05) - SH01

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  • appoint-person-secretary-company-with-name-date (2015-04-22) - AP03

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  • accounts-amended-with-accounts-type-total-exemption-small (2015-04-22) - AAMD

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  • accounts-with-accounts-type-total-exemption-small (2015-03-02) - AA

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  • change-person-director-company-with-change-date (2015-08-05) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - AR01

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  • second-filing-of-form-with-form-type-made-up-date (2014-05-19) - RP04

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  • capital-allotment-shares (2014-05-06) - SH01

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  • second-filing-of-form-with-form-type (2014-04-30) - RP04

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  • accounts-with-accounts-type-total-exemption-small (2014-03-28) - AA

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  • resolution (2014-05-06) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-05-08) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-07-15) - AD01

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  • change-registered-office-address-company-with-date-old-address (2012-10-16) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01

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  • termination-secretary-company-with-name (2012-07-17) - TM02

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  • accounts-with-accounts-type-total-exemption-small (2012-04-25) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-02-22) - AA

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  • resolution (2011-05-26) - RESOLUTIONS

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  • capital-alter-shares-subdivision (2011-05-26) - SH02

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  • capital-allotment-shares (2011-05-26) - SH01

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  • capital-allotment-shares (2011-07-20) - SH01

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  • appoint-person-director-company-with-name (2011-08-08) - AP01

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  • change-person-secretary-company-with-change-date (2011-08-09) - CH03

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  • appoint-person-director-company-with-name (2011-08-10) - AP01

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  • notice-restriction-on-company-articles (2011-08-10) - CC01

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  • resolution (2011-08-10) - RESOLUTIONS

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  • memorandum-articles (2011-09-14) - MEM/ARTS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-09) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01

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  • certificate-change-of-name-company (2009-09-29) - CERTNM

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  • incorporation-company (2009-07-15) - NEWINC

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