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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Beiny, Owen
    Director born in March 1980
    Individual (6 offsprings)
    Officer
    2009-03-04 ~ 2020-02-04
    OF - Director → CIF 0
  • 2
    Costis, Alan
    Director Of Finance born in March 1956
    Individual (4 offsprings)
    Officer
    2009-03-04 ~ 2016-09-30
    OF - Director → CIF 0
  • 3
    Lewin, Kevin Michael
    Director Of Editorial born in December 1968
    Individual (4 offsprings)
    Officer
    2009-03-04 ~ 2020-02-04
    OF - Director → CIF 0
  • 4
    Ashby, Jacqueline Deborah
    Born in January 1954
    Individual (14 offsprings)
    Officer
    2009-03-04 ~ now
    OF - Director → CIF 0
    Ashby, Jacqueline Deborah
    Director
    Individual (14 offsprings)
    Officer
    2009-03-04 ~ now
    OF - Secretary → CIF 0
    Ms Jacqueline Deborah Ashby
    Born in January 1954
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-17
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Beiny, Lloyd Raymond
    Born in July 1952
    Individual (18 offsprings)
    Officer
    2009-03-04 ~ now
    OF - Director → CIF 0
    Mr Lloyd Raymond Beiny
    Born in July 1952
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-17
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Cowdry, John Jeremy Arthur
    Company Director/Solicitor born in July 1944
    Individual (2652 offsprings)
    Officer
    2009-03-04 ~ 2009-03-04
    OF - Director → CIF 0
  • 7
    Walker, Matthew David
    Doctor born in October 1977
    Individual (13 offsprings)
    Officer
    2017-05-08 ~ 2018-08-01
    OF - Director → CIF 0
  • 8
    LONDON LAW SECRETARIAL LIMITED
    02347720
    The Old Exchange, 12 Compton Road, Wimbledon, London, England
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2009-03-04 ~ 2009-03-04
    OF - Secretary → CIF 0
  • 9
    WENN VENTURES LIMITED - now
    META IMAGE VENTURES LIMITED
    - 2025-01-17 11235619
    LJ RESOLUTION LIMITED - 2022-02-14
    78 York Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2022-02-17 ~ 2024-12-12
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    WORLD ENTERTAINMENT NETWORK LLP
    OC440287
    78, York Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2024-12-12 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

THE WENN MEDIA GROUP LIMITED

Period: 2016-04-01 ~ now
Company number: 06835980
Registered names
THE WENN MEDIA GROUP LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Debtors
181,837 GBP2024-03-31
Current assets - Investments
54,533 GBP2024-03-31
Cash at bank and in hand
146 GBP2025-03-31
146 GBP2024-03-31
Current Assets
146 GBP2025-03-31
236,516 GBP2024-03-31
Creditors
Current
-50,000 GBP2024-03-31
Net Current Assets/Liabilities
146 GBP2025-03-31
186,516 GBP2024-03-31
Total Assets Less Current Liabilities
146 GBP2025-03-31
186,516 GBP2024-03-31
Creditors
Non-current
-43,047 GBP2024-03-31
Net Assets/Liabilities
146 GBP2025-03-31
143,469 GBP2024-03-31
Equity
Called up share capital
132 GBP2025-03-31
132 GBP2024-03-31
Capital redemption reserve
4 GBP2025-03-31
4 GBP2024-03-31
Retained earnings (accumulated losses)
10 GBP2025-03-31
143,333 GBP2024-03-31
Equity
146 GBP2025-03-31
143,469 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
131,837 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
50,000 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
181,837 GBP2024-03-31
Other Creditors
Current
50,000 GBP2024-03-31
Amounts owed to group undertakings
Non-current
43,047 GBP2024-03-31
Related profiles found in government register
  • THE WENN MEDIA GROUP LIMITED
    Info
    WENN HOLDINGS LIMITED - 2016-04-01
    Registered number 06835980
    78 York Street, London W1H 1DP
    PRIVATE LIMITED COMPANY incorporated on 2009-03-04 (17 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    CIF 0
  • THE WENN MEDIA GROUP LIMITED
    S
    Registered number 06835980
    4a Tileyard Studios, Tileyard Road, London, England, N7 9AH
    Limited Company in Companies House, England & Wales
    CIF 1
  • THE WENN MEDIA GROUP LIMITED
    S
    Registered number 06835980
    4a Tileyard Studios, Tileyard Road, London, Uk, United Kingdom, N7 9AH
    Limited Company in England & Wales, United Kingdom
    CIF 2
  • THE WENN MEDIA GROUP LIMITED
    S
    Registered number 06835980
    4a Tileyard Studios, Tileyard Road, London, United Kingdom, N7 9AH
    England in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    COVER MEDIA LIMITED
    07020636
    60 Gray's Inn Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-10-01 ~ 2019-05-02
    CIF 1 - Ownership of shares – 75% or more → OE
    2016-10-01 ~ 2019-05-02
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    COVER VIDEO LIMITED
    10379370 07425070
    4a Tileyard Studios, Tileyard Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-09-16 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    INDULGE HOUSE UK LTD
    09774976
    4a Tileyard Studios, Tileyard Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    LJ WHEN WON LIMITED - now
    WENN LIMITED
    - 2018-08-17 04375163
    Latimer Studios, West Kington, Chippenham, Wiltshire, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-30
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    WENN RIGHTS INTERNATIONAL LIMITED
    - now 07507110
    WENN HOLDINGS LIMITED - 2019-04-10
    INFINITE NETWORKS LIMITED - 2016-04-01
    78 York Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2019-04-15 ~ 2024-12-12
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    WENN RIGHTS LIMITED
    06837187
    Latimer Studios, West Kington, Chippenham, Wiltshire, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    WMG OPERATIONS LIMITED
    - now 11924194
    WENN OPERATIONS LIMITED
    - 2020-03-04 11924194
    WENN OPERATIONS LIMITED LIMITED
    - 2019-04-11 11924194
    C/o Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-04-03 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.