WIZARDWORKS (UK) LIMITED

Company summary

Insolvency history recorded

Company number: 02844013
Status: DISSOLVED
Incorporated / age: 10 August 199320 years
Registered office: KPMG LLP, 8 Salisbury Square, London, EC4Y 8BB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 25 October 2026 at 07:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
KPMG LLP, 8 Salisbury Square, London, EC4Y 8BB
Nature of business
Non-trading company
Previous company names
PCTV LIMITED
ONE STOP BUSINESS MACHINES LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
19 September 2013
Wound up
18 May 2012
Practitioners
- Jeremy Simon Spratt
  Insolvency practitioner
  Appointed
  18 May 2012
- John David Thomas Milsom
  Insolvency practitioner
  Appointed
  18 May 2012

Officer details

Show 16 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUNMA, Denis ACTIVE	Director	08 Feb 2011		France	January 1976	8, Salisbury Square, London, EC4Y 8BB
CARROLL, Adam Richard RESIGNED	Secretary	01 Mar 2003	02 Jul 2009			20 Edge Street, London, W8 7PN
SHAW, John RESIGNED	Secretary	10 Aug 1993	10 Aug 1994			23 Wymond Street, Putney, London, SW15 1DY
SMITH, Lindsay RESIGNED	Secretary		13 Jan 1997			27 Felhurst Close, Kingsmere Place, London, SW19 6AY
CCS SECRETARIES LIMITED RESIGNED	Nominee Secretary	10 Aug 1993	10 Aug 1993			120 East Road, London, N1 6AA
HAL MANAGEMENT LIMITED RESIGNED	Secretary	13 Jan 1997	01 Mar 2003			Hanover House, 14 Hanover Square, London, W1S 1HP
CHESNAIS, Frederic Marcel Alfred RESIGNED	Director	27 Mar 2002	20 Jan 2005		June 1963	22 Bis Avenue Du Docteur Terver, Ecully, 69130, France
COLE, Hilary Ann RESIGNED	Director	13 Jan 1997	02 Jul 1998		January 1964	16 Oakwood Court, Abbotsbury Road, London, W14 8JU
FRANKLIN, Steven RESIGNED	Director	10 Aug 1993	29 Feb 2000		January 1948	27 Felhurst Close, Kingsmere Place, Wimbledon, London, SW19 6AY
HERMAN, Frank Ephraim RESIGNED	Director	13 Jan 1997	31 Jan 2000		April 1933	Hollyn House 30a Uphill Road, Mill Hill, London, NW7 4RB
LARUE, Jean Claude RESIGNED	Director	01 Jul 2000	01 May 2002		December 1942	39 Rue Des Lilas, Paris, 75019, FOREIGN, France
PASSAM, Mark RESIGNED	Director	20 Jan 2005	08 Feb 2011	England	September 1964	67 Altenburg Gardens, London, SW11 1JQ
PIRIE, John RESIGNED	Director	02 Jul 1998	28 Feb 2002		September 1956	The Barn, Upper Heyford, Northamptonshire, NN7 3NB
SCHMIDER, Thomas Jean RESIGNED	Director	19 Feb 2002	20 Jan 2005		December 1961	1371 Chemin De Bois Comtal, Millery 69390, France, FOREIGN
SHAW, John RESIGNED	Director	10 Aug 1993	31 Jul 1999		January 1952	23 Wymond Street, Putney, London, SW15 1DY
WIGMORE, Jeremy RESIGNED	Director	20 Jan 2005	01 Aug 2008	United Kingdom	January 1960	13 St Annes Road, Caversham, Reading, RG4 7PA
CCS DIRECTORS LIMITED RESIGNED	Nominee Director	10 Aug 1993	10 Aug 1993			120 East Road, London, N1 6AA

BUNMA, Denis ACTIVE
Role: Director
Appointed on: 08 Feb 2011
Country of Residence: France
Date of birth: January 1976
Address: 8, Salisbury Square, London, EC4Y 8BB

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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