Wan Media Ltd
Company Profile
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MicroWan Media Ltd
07373243•Private Limited With Share Capital
C/O Msp Secretaries Limited, Eastcastle House, London, W1W8DH
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Incorporated
13/09/2010
Company Age
15 years
Directors
5
Employees
16
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Wan Media Ltd (07373243) is a private limited with share capital incorporated on 13/09/2010 (15 years old) and registered in london, W1W8DH. The company operates under SIC code 62090 - other information technology service activities.
Traffic optimiser, founded in 2009, is a london-based seo and ppc agency with offices in poznan, budapest, melbourne and santiago. we specialise in multilingual accounts and have the capacity to run campaigns covering 24 in-house languages from our london hq in fitzrovia. our areas of expertise incl...
Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 13/09/2010
W1W8DH
16 employees
Financial Overview
Total Assets
£1.50M
Liabilities
£266.8K
Net Assets
£1.23M
Turnover
£1.84M
Cash
£127.1K
Key Metrics
16
Employees
5
Directors
2
Shareholders
Board of Directors
3
Name
Position
Filed Documents
67
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-06-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2017
Legacy
Category:Miscellaneous
Date:31-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:31-08-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2015
Capital Alter Shares Subdivision
Category:Capital
Date:10-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2013
Capital Allotment Shares
Category:Capital
Date:22-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-09-2011
Incorporation Company
Category:Incorporation
Date:13-09-2010
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date20/11/2025
Latest Accounts31/12/2024
Trading Addresses
Mindspace, 9 Appold Street, London, EC2A2AP
C/O Msp Secretaries Limited, Eastcastle House, London, W1W 8Dh, W1W8DHRegistered
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