62090 - Other information technology service activities
Wiser Media Ltd was dissolved on 2023-06-20.
Wiser Media was a private limited company that was situated at 1 Chapel Street, Warwick, CV34 4HL, UNITED KINGDOM. The company (formed on 2020-10-08) was run by 1 director.
Director Husnu C. who was appointed on 08 October 2020.
The company was officially classified as "other information technology service activities" (62090).
The most recent confirmation statement was sent on 2022-10-07 and last time the accounts were sent was on 31 December 2021.
Directors
People with significant control
Husnu C.
8 October 2020
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 20th, June 2023
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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 20th, June 2023
| gazette
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(1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 4th, April 2023
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(DS01) Application to strike the company off the register
filed on: 24th, March 2023
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(CH04) Secretary's details were changed on Friday 13th January 2023
filed on: 17th, February 2023
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(AD01) Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL on Monday 23rd January 2023
filed on: 23rd, January 2023
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(CS01) Confirmation statement with no updates Friday 7th October 2022
filed on: 10th, October 2022
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(3 pages)
(DISS40) Compulsory strike-off action has been discontinued
filed on: 7th, September 2022
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(GAZ1) First Gazette notice for compulsory strike-off
filed on: 6th, September 2022
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(AA) Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 2nd, September 2022
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(4 pages)
(CS01) Confirmation statement with no updates Thursday 7th October 2021
filed on: 20th, October 2021
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(3 pages)
(AA01) Accounting period extended to Friday 31st December 2021. Originally it was Sunday 31st October 2021
filed on: 21st, January 2021
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(CH04) Secretary's details were changed on Friday 20th November 2020
filed on: 20th, November 2020
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(1 page)
(AD01) Registered office address changed from St James House 13 Kensington Square London W8 5HD United Kingdom to 24 Old Queen Street London SW1H 9HP on Monday 16th November 2020
filed on: 16th, November 2020
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(NEWINC) Company registration
filed on: 8th, October 2020
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