The Wenn Media Group Limited
- Company number
- 06835980
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 4 Mar 2009
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- World Entertainment Network LLP (4 companies)
Registered office
Previous names
- Wenn Holdings Limited (until 1 Apr 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEINY, Lloyd Raymond | Director | 4 Mar 2009 | |
| ASHBY, Jacqueline Deborah | Director | 4 Mar 2009 | |
| ASHBY, Jacqueline Deborah | Secretary | 4 Mar 2009 | |
| BEINY, Owen | Director | 4 Mar 2009 | 4 Feb 2020 |
| LEWIN, Kevin Michael | Director | 4 Mar 2009 | 4 Feb 2020 |
| WALKER, Matthew David | Director | 8 May 2017 | 1 Aug 2018 |
| COSTIS, Alan | Director | 4 Mar 2009 | 30 Sep 2016 |
| COWDRY, John Jeremy Arthur | Director | 4 Mar 2009 | 4 Mar 2009 |
| LONDON LAW SECRETARIAL LIMITED | Corporate-Secretary | 4 Mar 2009 | 4 Mar 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| World Entertainment Network Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Dec 2024 | |
| Meta Image Ventures Limited | Ownership Of Shares 75 To 100 Percent | 17 Feb 2022 | 12 Dec 2024 |
| Mr Lloyd Raymond Beiny | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 17 Feb 2022 |
| Ms Jacqueline Deborah Ashby | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 17 Feb 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £146 | £146 | 0 |
| 31 Mar 2024 | £143,469 | £146 | 0 |
| 31 Mar 2023 | £143,469 | £146 | 0 |
| 31 Mar 2022 | £143,469 | £146 | 0 |
| 31 Mar 2021 | £143,469 | £146 | 0 |
| 31 Mar 2020 | £143,469 | £146 | 0 |
| 31 Mar 2019 | £143,469 | £146 | 0 |
| 30 Mar 2018 | £143,469 | £146 | - |
| 31 Mar 2017 | - | £146 | - |
| 31 Mar 2016 | £143,566 | £192 | - |
| 31 Mar 2015 | - | £317 | - |
| 31 Mar 2014 | - | £99 | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
Connections
Owned by
The Wenn Media Group Limited → World Entertainment Network LLP
Directors’ other companies
- BEINY, Lloyd Raymond - Director at Wenn Ventures Limited
- BEINY, Lloyd Raymond - Director at Wenn Media Limited
- BEINY, Lloyd Raymond - Llp-Designated-Member at Metro Royalty Portfolio Ii LLP
Registered address
621 companies are registered at this address - likely a registration agent.