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WRAPPED UP TV LIMITED (12469437)

WRAPPED UP TV LIMITED (12469437) is an active UK company. incorporated on 18 February 2020. with registered office in London. The company operates in the Information and Communication sector, engaged in television programme production activities. WRAPPED UP TV LIMITED has been registered for 6 years. Current directors include GRIFFITHS, Richard Hugo Dilsmore, HAMILTON, Andrea, MAGEE, Henry Wemyss and 1 others.

Company Number
12469437
Status
active
Type
ltd
Incorporated
18 February 2020
Age
6 years
Address
Ground Floor, London, SW1Y 5JG
Industry Sector
Information and Communication
Business Activity
Television programme production activities
Directors
GRIFFITHS, Richard Hugo Dilsmore, HAMILTON, Andrea, MAGEE, Henry Wemyss, MURS, Oliver Stanley
SIC Codes
59113

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WRAPPED UP TV LIMITED

WRAPPED UP TV LIMITED is an active company incorporated on 18 February 2020 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. WRAPPED UP TV LIMITED was registered 6 years ago.(SIC: 59113)

Status

active

Active since 6 years ago

Company No

12469437

LTD Company

Age

6 Years

Incorporated 18 February 2020

Size

N/A

Accounts

ARD: 29/2

Up to Date

7 months left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 19 November 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Dormant

Next Due

Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026

Confirmation Statement

Overdue

3 months overdue

Last Filed

Made up to 11 December 2024 (1 year ago)
Submitted on 9 January 2025 (1 year ago)

Next Due

Due by 25 December 2025
For period ending 11 December 2025
Contact
Address

Ground Floor 45 Pall Mall London, SW1Y 5JG,

Timeline

1 key events • 2020 - 2020

Funding Officers Ownership
Company Founded
Feb 20
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

GRIFFITHS, Richard Hugo Dilsmore

Active
45 Pall Mall, LondonSW1Y 5JG
Born October 1954
Director
Appointed 18 Feb 2020

HAMILTON, Andrea

Active
45 Pall Mall, LondonSW1Y 5JG
Born June 1972
Director
Appointed 18 Feb 2020

MAGEE, Henry Wemyss

Active
45 Pall Mall, LondonSW1Y 5JG
Born May 1959
Director
Appointed 18 Feb 2020

MURS, Oliver Stanley

Active
45 Pall Mall, LondonSW1Y 5JG
Born May 1984
Director
Appointed 18 Feb 2020

Persons with significant control

1

Mr Oliver Stanley Murs

Active
45 Pall Mall, LondonSW1Y 5JG
Born May 1984

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Feb 2020
Fundings
Financials
Latest Activities

Filing History

12

Gazette Notice Compulsory
24 March 2026
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Dormant
19 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
9 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
14 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
27 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 November 2021
AAAnnual Accounts
Confirmation Statement With Updates
22 December 2020
CS01Confirmation Statement
Incorporation Company
18 February 2020
NEWINCIncorporation