OpenCompanies

Washburne Media Limited

Company number
10463535
Status
Dissolved
Type
Private Limited Company
Incorporated
4 Nov 2016
Dissolved
1 Nov 2022
Nature of business
Advertising agencies

Registered office

The Barn
16 Nascot Place
Watford
WD17 4QT

Previous names

  • Washburne Marketing LLC Limited (until 22 Feb 2017)

Control

NameNature of controlNotifiedCeased
Robert Brett Bell Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 7 Feb 2022
Susan Catherine Sachdev Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 17 Nov 2020 7 Feb 2022
Freddie John Gosling Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Jan 2020 17 Nov 2020
Westin Douglas Stagg Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 Aug 2017 15 Jan 2020
Eleni Georgiou Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors		 4 Nov 2016 14 Aug 2017

Accounts

Year ended Net assets Cash Employees
31 Dec 2019 - - 0
31 Dec 2018 £3,920 £6,876 2
30 Nov 2017 -£2,084 £76 1

Connections

Companies at the same address

Data