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.

Parent entities and officers
Active 2
  • 1
    Wiseman, Stewart Brian
    Retired born in July 1946
    Individual (4 offsprings)
    Officer
    2019-11-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Gavin Lawrence Wiseman
    Born in October 1976
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mr Nicholas Milford Illston
    Born in December 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Illston, Nick
    Director born in December 1966
    Individual (2 offsprings)
    Officer
    2009-08-08 ~ 2017-11-10
    OF - Director → CIF 0
  • 3
    Wiseman, Gavin
    Director born in October 1976
    Individual (20 offsprings)
    Officer
    2009-08-08 ~ 2021-12-29
    OF - Director → CIF 0
parent relation
Company in focus

WING MEDIA LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
1,247 GBP2021-03-31
Cash at bank and in hand
1,187 GBP2021-03-31
1,187 GBP2020-03-31
Current Assets
2,434 GBP2021-03-31
1,187 GBP2020-03-31
Net Current Assets/Liabilities
-195,206 GBP2021-03-31
-194,846 GBP2020-03-31
Net Assets/Liabilities
-195,206 GBP2021-03-31
-194,846 GBP2020-03-31
Equity
Called up share capital
2 GBP2021-03-31
2 GBP2020-03-31
Retained earnings (accumulated losses)
-195,208 GBP2021-03-31
-194,848 GBP2020-03-31
Equity
-195,206 GBP2021-03-31
-194,846 GBP2020-03-31
Average Number of Employees
22020-04-01 ~ 2021-03-31
22019-04-01 ~ 2020-03-31
Other Creditors
Amounts falling due within one year
197,640 GBP2021-03-31
197,280 GBP2020-03-31

  • WING MEDIA LIMITED
    Info
    Registered number 06985391
    37 Warren Street, London W1T 6AD
    Private Limited Company incorporated on 2009-08-08 and dissolved on 2022-12-27 (13 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.