WEX PHOTO VIDEO HOLDINGS LIMITED
Company is dissolved
General Information
NAME
WEX PHOTO VIDEO HOLDINGS LIMITED
COMPANY NUMBER
10283904
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/07/2016
(8 years and 5 months old)
WEBSITE
www.wexphotovideo.com
CONFIRMATION STATEMENT MADE UP TO
23/12/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
18/07/2016
31/05/2018
AURELIUS PHI LIMITED
LONDON
SE16 4DG
B508
Tower Bridge Business Complex
London
SE16 4DG
SE16 4DG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EUROPEAN IMAGING GROUP LIMITED | Active - Accounts Filed | View Report |
| WEX PHOTO VIDEO HOLDINGS LIMITED | Company is dissolved | View Report |
| CALUMET PHOTOGRAPHIC LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Thorsten Sprank (920390028) Appointed |
| 18/07/2024 | New Board Member Thorsten Sprank (920390028) Appointed |
| 13/06/2024 | New Board Member Thorsten Sprank (920390028) Appointed |
Credit Risk Overview
Want to learn more about WEX PHOTO VIDEO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WEX PHOTO VIDEO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WEX PHOTO VIDEO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1976 |
Resigned | Director |
Current: 25 Past: 29 |
View Report |
|
Born in Sep 1968 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Aug 1965 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
Born in Dec 1979 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Thorsten Sprank (920390028) Appointed |
| 18/07/2024 | New Board Member Thorsten Sprank (920390028) Appointed |
| 13/06/2024 | New Board Member Thorsten Sprank (920390028) Appointed |
| 03/05/2024 | New Board Member Thorsten Sprank (920390028) Appointed |
| 25/04/2024 | New Board Member Thorsten Sprank (920390028) Appointed |
| 14/03/2024 | New Board Member Thorsten Sprank (920390028) Appointed |
| 18/01/2024 | New Board Member Thorsten Sprank (920390028) Appointed |
| 16/01/2024 | New Board Member Thorsten Sprank (920390028) Appointed |
| 21/09/2023 | New Board Member Thorsten Sprank (920390028) Appointed |
| 10/07/2023 | New Board Member Thorsten Sprank (920390028) Appointed |
| 12/04/2023 | New Board Member Thorsten Sprank (920390028) Appointed |
| 12/01/2023 | New Board Member Thorsten Sprank (920390028) Appointed |
| 04/01/2023 | New Board Member Thorsten Sprank (920390028) Appointed |
| 14/12/2022 | New Board Member Thorsten Sprank (920390028) Appointed |
| 06/12/2022 | New Board Member Thorsten Sprank (920390028) Appointed |
| 03/01/2022 | New Board Member Thorsten Sprank (920390028) Appointed |
| 03/01/2022 | New Board Member Thorsten Sprank (920390028) Appointed |
| 30/12/2021 | New Confirmation Statement filed |
| 28/12/2021 | New Confirmation Statement filed |
| 27/12/2021 | Andrew James Morrissey (920141984) has left the board |
| 27/12/2021 | Louis Wahl (924733454) has left the board |
| 27/12/2021 | New Board Member Thorsten Sprank (929083820) Appointed |
| 27/12/2021 | Andrew James Morrissey (923789239) has left the board |
| 09/12/2021 | New Confirmation Statement filed |
| 02/12/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 04/10/2020 | New Confirmation Statement filed |
| 01/09/2019 | New Accounts filed |
| 08/08/2019 | New Confirmation Statement filed |
| 11/09/2018 | New Accounts filed |
| 24/07/2018 | New Confirmation Statement filed |
| 14/06/2018 | New Board Member Louis Wahl (924733454) Appointed |
| 14/06/2018 | David Harry Garratt (909534514) has left the board |
| 29/04/2018 | New Accounts filed |
| 03/11/2017 | Change in Reg. Office |
| 19/09/2017 | New Board Member David Harry Garratt (909534514) Appointed |
| 19/09/2017 | Eric Marie Karl Rene Blumenthal (922517985) has left the board |
| 19/09/2017 | New Company Secretary Andrew James Morrissey (923789239) Appointed |
| 19/09/2017 | New Board Member Andrew James Morrissey (920141984) Appointed |
| 04/08/2017 | New Annual Return filed |
| 15/03/2017 | Tristan Howard Nagler (918618019) has left the board |
| 23/02/2017 | New Board Member Eric Marie Karl Rene Blumenthal (922517985) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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