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WAG TV LIMITED

Company number 11678274

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Feb 2026 AD01 Registered office address changed from 3rd Floor, 17-18 Margaret Street London W1W 8RP England to 1 Stephen Street London W1T 1AL on 23 February 2026
View PDF Registered office address changed from 3rd Floor, 17-18 Margaret Street London W1W 8RP England to 1 Stephen Street London W1T 1AL on 23 February 2026 - link opens in a new window - 1 page (1 page)
05 Jan 2026 TM01 Termination of appointment of Steven Green as a director on 31 December 2025
View PDF Termination of appointment of Steven Green as a director on 31 December 2025 - link opens in a new window - 1 page (1 page)
17 Dec 2025 AP01 Appointment of Ms Amelia Gwendola Clifton Brown as a director on 17 December 2025
View PDF Appointment of Ms Amelia Gwendola Clifton Brown as a director on 17 December 2025 - link opens in a new window - 2 pages (2 pages)
17 Dec 2025 AP01 Appointment of Miss Joanna Rwama as a director on 17 December 2025
View PDF Appointment of Miss Joanna Rwama as a director on 17 December 2025 - link opens in a new window - 2 pages (2 pages)
16 Dec 2025 CS01 Confirmation statement made on 13 November 2025 with no updates
View PDF Confirmation statement made on 13 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2025 AA Accounts for a dormant company made up to 31 December 2024
View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 6 pages (6 pages)
23 Sep 2025 TM01 Termination of appointment of Marina Yurjevna Williams as a director on 8 July 2024
View PDF Termination of appointment of Marina Yurjevna Williams as a director on 8 July 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2025 TM01 Termination of appointment of Pierre-Gaspard De Chavagnac as a director on 30 June 2025
View PDF Termination of appointment of Pierre-Gaspard De Chavagnac as a director on 30 June 2025 - link opens in a new window - 1 page (1 page)
17 Jul 2025 TM01 Termination of appointment of Marc Antoine De Halluin as a director on 1 April 2024
View PDF Termination of appointment of Marc Antoine De Halluin as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
02 May 2025 AD01 Registered office address changed from Unit 208 Screenworks 22 Highbury Grove London N5 2EF England to 3rd Floor, 17-18 Margaret Street London W1W 8RP on 2 May 2025
View PDF Registered office address changed from Unit 208 Screenworks 22 Highbury Grove London N5 2EF England to 3rd Floor, 17-18 Margaret Street London W1W 8RP on 2 May 2025 - link opens in a new window - 1 page (1 page)
13 Nov 2024 CS01 Confirmation statement made on 13 November 2024 with no updates
View PDF Confirmation statement made on 13 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
21 Nov 2023 AD01 Registered office address changed from Unit 207 Screenworks 22 Highbury Grove Islington London N5 2EF England to Unit 208 Screenworks 22 Highbury Grove London N5 2EF on 21 November 2023
View PDF Registered office address changed from Unit 207 Screenworks 22 Highbury Grove Islington London N5 2EF England to Unit 208 Screenworks 22 Highbury Grove London N5 2EF on 21 November 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2023 PSC05 Change of details for Wag Entertainment Limited as a person with significant control on 21 November 2023
View PDF Change of details for Wag Entertainment Limited as a person with significant control on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023 CS01 Confirmation statement made on 13 November 2023 with no updates
View PDF Confirmation statement made on 13 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages)
14 Nov 2022 CS01 Confirmation statement made on 13 November 2022 with no updates
View PDF Confirmation statement made on 13 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022 TM01 Termination of appointment of Martin Richard Durkin as a director on 2 June 2022
View PDF Termination of appointment of Martin Richard Durkin as a director on 2 June 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages)
24 Nov 2021 CS01 Confirmation statement made on 13 November 2021 with no updates
View PDF Confirmation statement made on 13 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2021 AD01 Registered office address changed from 2D Leroy House 436 Essex Road London N1 3QP United Kingdom to Unit 207 Screenworks 22 Highbury Grove Islington London N5 2EF on 13 October 2021
View PDF Registered office address changed from 2D Leroy House 436 Essex Road London N1 3QP United Kingdom to Unit 207 Screenworks 22 Highbury Grove Islington London N5 2EF on 13 October 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages)
25 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
25 Feb 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
24 Feb 2021 AA01 Previous accounting period shortened from 31 March 2021 to 31 December 2020
View PDF Previous accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 3 pages (3 pages)