The Wenn Media Group Limited
Company 06835980 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Lloyd Raymond Beiny Director · appointed 2009
Directors past 6 years
- Lloyd Raymond Beiny Director · appointed 2009
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Wenn Rights International Limited 1 shared director
- Wenn Ventures Limited 1 shared director
- Wenn Media Limited 1 shared director
- Hackenbush Media LTD 1 shared director
- The Photographers Collective Limited 1 shared director
- Metro Royalty Portfolio II LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 06835980 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/03/2009 |
| Address | 78 YORK STREET, LONDON, W1H 1DP |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Jacqueline Deborah Ashby ceased 2022-02-17
25-50% shares, 25-50% voting · notified 2016-04-06 - World Entertainment Network LLP
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-12 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09774976
50-75% shares, 50-75% voting · notified 2016-04-06 - 06837187
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 10379370
75-100% shares, 75-100% voting · notified 2016-09-16 - 11924194
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-03 - Cover Video International Limited ceased 2019-05-02
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - LJ When WON Limited ceased 2018-07-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cover Media Limited ceased 2019-05-02
75-100% shares · notified 2016-10-01 - Cover Media Limited ceased 2019-05-02
75-100% shares · notified 2017-10-01 - Wenn Rights International Limited ceased 2024-12-12
75-100% shares · notified 2019-04-15
Officers (7)
- Lloyd Raymond Beiny Director · appointed 2009
- Jacqueline Deborah Ashby Secretary · appointed 2009
Show 5 former officers
- Matthew David Walker Director · appointed 2017 · resigned 2018
- Owen Beiny Director · appointed 2009 · resigned 2020
- London LAW Secretarial Limited Corporate-secretary · appointed 2009 · resigned 2009
- Alan Costis Director · appointed 2009 · resigned 2016
- Kevin Michael Lewin Director · appointed 2009 · resigned 2020
Directors and officers on the Companies House record, current and former.
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