Founded in 1998, Wren Media Ltd has its registered office in Eye in Suffolk, it has a status of "Active". We do not know the number of employees at this company. There are 4 directors listed as Cartmell, Susanna, Pickstock, Anne Glynnis, Pickstock, Michael John, Reynolds, Sarah Bellairs for this company at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CARTMELL, Susanna | 01 November 2002 | - | 1 |
PICKSTOCK, Anne Glynnis | 05 May 1998 | 17 August 1998 | 1 |
PICKSTOCK, Michael John | 05 May 1998 | 31 October 2005 | 1 |
REYNOLDS, Sarah Bellairs | 05 May 1998 | 31 October 2003 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 14 May 2020 | |
AA - Annual Accounts | 06 May 2020 | |
CS01 - N/A | 22 May 2019 | |
AA - Annual Accounts | 11 April 2019 | |
CS01 - N/A | 10 May 2018 | |
AA - Annual Accounts | 12 April 2018 | |
CH01 - Change of particulars for director | 16 March 2018 | |
CH01 - Change of particulars for director | 15 March 2018 | |
AD01 - Change of registered office address | 09 March 2018 | |
CS01 - N/A | 17 May 2017 | |
SH10 - Notice of particulars of variation of rights attached to shares | 29 April 2017 | |
SH08 - Notice of name or other designation of class of shares | 29 April 2017 | |
SH01 - Return of Allotment of shares | 29 April 2017 | |
RESOLUTIONS - N/A | 25 April 2017 | |
CC04 - Statement of companies objects | 25 April 2017 | |
AA - Annual Accounts | 14 March 2017 | |
AR01 - Annual Return | 17 May 2016 | |
AA - Annual Accounts | 24 March 2016 | |
CH01 - Change of particulars for director | 08 October 2015 | |
AA - Annual Accounts | 06 June 2015 | |
AR01 - Annual Return | 13 May 2015 | |
AR01 - Annual Return | 06 June 2014 | |
AA - Annual Accounts | 15 May 2014 | |
AA - Annual Accounts | 15 May 2013 | |
AR01 - Annual Return | 08 May 2013 | |
CH01 - Change of particulars for director | 08 May 2013 | |
AR01 - Annual Return | 17 May 2012 | |
AA - Annual Accounts | 20 January 2012 | |
AR01 - Annual Return | 24 May 2011 | |
CH01 - Change of particulars for director | 11 May 2011 | |
AA - Annual Accounts | 28 January 2011 | |
RESOLUTIONS - N/A | 10 January 2011 | |
SH10 - Notice of particulars of variation of rights attached to shares | 10 January 2011 | |
SH08 - Notice of name or other designation of class of shares | 10 January 2011 | |
MEM/ARTS - N/A | 10 January 2011 | |
SH19 - Statement of capital | 19 November 2010 | |
RESOLUTIONS - N/A | 16 November 2010 | |
RESOLUTIONS - N/A | 16 November 2010 | |
RESOLUTIONS - N/A | 16 November 2010 | |
SH10 - Notice of particulars of variation of rights attached to shares | 16 November 2010 | |
SH08 - Notice of name or other designation of class of shares | 16 November 2010 | |
MEM/ARTS - N/A | 16 November 2010 | |
CAP-SS - N/A | 16 November 2010 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 16 November 2010 | |
TM02 - Termination of appointment of secretary | 16 November 2010 | |
TM01 - Termination of appointment of director | 16 November 2010 | |
TM01 - Termination of appointment of director | 16 November 2010 | |
AR01 - Annual Return | 07 June 2010 | |
AA - Annual Accounts | 15 April 2010 | |
363a - Annual Return | 08 May 2009 | |
AA - Annual Accounts | 27 February 2009 | |
363a - Annual Return | 12 May 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 May 2008 | |
AA - Annual Accounts | 31 March 2008 | |
363a - Annual Return | 14 May 2007 | |
AA - Annual Accounts | 21 April 2007 | |
288a - Notice of appointment of directors or secretaries | 20 April 2007 | |
363a - Annual Return | 11 May 2006 | |
AA - Annual Accounts | 03 April 2006 | |
288b - Notice of resignation of directors or secretaries | 02 November 2005 | |
363s - Annual Return | 05 May 2005 | |
AA - Annual Accounts | 30 March 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 September 2004 | |
363s - Annual Return | 12 May 2004 | |
AA - Annual Accounts | 25 February 2004 | |
288a - Notice of appointment of directors or secretaries | 06 November 2003 | |
288b - Notice of resignation of directors or secretaries | 06 November 2003 | |
363s - Annual Return | 12 May 2003 | |
AA - Annual Accounts | 26 February 2003 | |
288a - Notice of appointment of directors or secretaries | 03 December 2002 | |
363s - Annual Return | 29 May 2002 | |
AA - Annual Accounts | 07 March 2002 | |
363s - Annual Return | 11 May 2001 | |
AA - Annual Accounts | 19 February 2001 | |
363s - Annual Return | 10 May 2000 | |
AA - Annual Accounts | 22 February 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 June 1999 | |
288a - Notice of appointment of directors or secretaries | 20 May 1999 | |
363s - Annual Return | 11 May 1999 | |
288b - Notice of resignation of directors or secretaries | 11 May 1999 | |
RESOLUTIONS - N/A | 01 April 1999 | |
RESOLUTIONS - N/A | 01 April 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 April 1999 | |
123 - Notice of increase in nominal capital | 01 April 1999 | |
225 - Change of Accounting Reference Date | 13 March 1999 | |
287 - Change in situation or address of Registered Office | 15 July 1998 | |
288b - Notice of resignation of directors or secretaries | 15 July 1998 | |
288b - Notice of resignation of directors or secretaries | 15 July 1998 | |
288a - Notice of appointment of directors or secretaries | 15 July 1998 | |
288a - Notice of appointment of directors or secretaries | 15 July 1998 | |
288a - Notice of appointment of directors or secretaries | 15 July 1998 | |
NEWINC - New incorporation documents | 05 May 1998 |