WALL TO WALL MEDIA LIMITED

Company summary

Company number: 04207414
Status: ACTIVE
Incorporated / age: 27 April 200125 years
Registered office: Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England
Accounts due: 31 December 2026
Confirmation statement due: 14 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 12:02 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
Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England
Nature of business
Television programme production activities
Previous company names
WALL TO WALL (USA-1) LTD

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KLEIN, Leanne ACTIVE	Director	29 Sep 2017		England	March 1964	Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England
OGILVIE, William Alexander ACTIVE	Director	02 Aug 2017		United Kingdom	July 1963	Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England
ELY, Helena RESIGNED	Secretary	12 Jan 2004	28 Nov 2014			85, Gray's Inn Road, London, WC1X 8TX, United Kingdom
GODFREY, Marian Frances RESIGNED	Secretary	27 Apr 2001	25 May 2001			62b Tollington Road, London, N7 6PD
GOODMAN, Lucy RESIGNED	Secretary	01 Jul 2002	12 Jan 2004			1 Saint Laurence Close, London, NW6 6DF
SHELL, Sally Louise RESIGNED	Secretary	25 Jun 2001	01 Jul 2002			42 Parkholme Road, London, E8 3AQ
CAMPBELL-WHITE, Paul Alexander RESIGNED	Director	08 Apr 2015	29 Sep 2017	England	March 1973	Warner House, 98 Theobald's Road, London, WC1X 8WB, United Kingdom
DOWNING, Terry William RESIGNED	Director	25 Nov 2013	31 Dec 2014	England	June 1965	85, Gray's Inn Road, London, WC1X 8TX, United Kingdom
EMMERSON, Nicholas Andres RESIGNED	Director	08 Apr 2015	30 Apr 2017	England	May 1970	Warner House, 98 Theobald's Road, London, WC1X 8WB, United Kingdom
GALLAGHER, Eileen Rosie RESIGNED	Director	28 Nov 2007	20 Jan 2009	England	November 1959	58, Aberdeen Park, London, N5 2BL
GRAHAM, Alexander RESIGNED	Director	27 Apr 2001	31 Dec 2013	England	October 1953	85, Gray's Inn Road, London, WC1X 8TX, United Kingdom
HEWES, Jonathan Michael Charles RESIGNED	Director	09 Oct 2003	28 Nov 2007	England	August 1958	33, Petherton Road, London, N5 2QX, United Kingdom
HUNGATE, Claire Elizabeth RESIGNED	Director	02 Mar 2012	18 Jul 2017	United Kingdom	August 1969	Warner House, 98 Theobald's Road, London, WC1X 8WB, United Kingdom
KEMP, Jonathon Mark RESIGNED	Director	28 Nov 2007	02 Mar 2012	England	May 1970	85, Gray's Inn Road, London, WC1X 8TX, United Kingdom
SOUTHGATE, Nicholas Adam RESIGNED	Director	20 Jan 2009	23 Oct 2014	United Kingdom	November 1966	85, Gray's Inn Road, London, WC1X 8TX, United Kingdom

KLEIN, Leanne ACTIVE
Role: Director
Appointed on: 29 Sep 2017
Country of Residence: England
Date of birth: March 1964
Address: Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England

OGILVIE, William Alexander ACTIVE
Role: Director
Appointed on: 02 Aug 2017
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England

ELY, Helena RESIGNED
Role: Secretary
Appointed on: 12 Jan 2004
Resigned on: 28 Nov 2014
Address: 85, Gray's Inn Road, London, WC1X 8TX, United Kingdom

GODFREY, Marian Frances RESIGNED
Role: Secretary
Appointed on: 27 Apr 2001
Resigned on: 25 May 2001
Address: 62b Tollington Road, London, N7 6PD

GOODMAN, Lucy RESIGNED
Role: Secretary
Appointed on: 01 Jul 2002
Resigned on: 12 Jan 2004
Address: 1 Saint Laurence Close, London, NW6 6DF

SHELL, Sally Louise RESIGNED
Role: Secretary
Appointed on: 25 Jun 2001
Resigned on: 01 Jul 2002
Address: 42 Parkholme Road, London, E8 3AQ

CAMPBELL-WHITE, Paul Alexander RESIGNED
Role: Director
Appointed on: 08 Apr 2015
Resigned on: 29 Sep 2017
Country of Residence: England
Date of birth: March 1973
Address: Warner House, 98 Theobald's Road, London, WC1X 8WB, United Kingdom

DOWNING, Terry William RESIGNED
Role: Director
Appointed on: 25 Nov 2013
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: June 1965
Address: 85, Gray's Inn Road, London, WC1X 8TX, United Kingdom

EMMERSON, Nicholas Andres RESIGNED
Role: Director
Appointed on: 08 Apr 2015
Resigned on: 30 Apr 2017
Country of Residence: England
Date of birth: May 1970
Address: Warner House, 98 Theobald's Road, London, WC1X 8WB, United Kingdom

GALLAGHER, Eileen Rosie RESIGNED
Role: Director
Appointed on: 28 Nov 2007
Resigned on: 20 Jan 2009
Country of Residence: England
Date of birth: November 1959
Address: 58, Aberdeen Park, London, N5 2BL

GRAHAM, Alexander RESIGNED
Role: Director
Appointed on: 27 Apr 2001
Resigned on: 31 Dec 2013
Country of Residence: England
Date of birth: October 1953
Address: 85, Gray's Inn Road, London, WC1X 8TX, United Kingdom

HEWES, Jonathan Michael Charles RESIGNED
Role: Director
Appointed on: 09 Oct 2003
Resigned on: 28 Nov 2007
Country of Residence: England
Date of birth: August 1958
Address: 33, Petherton Road, London, N5 2QX, United Kingdom

HUNGATE, Claire Elizabeth RESIGNED
Role: Director
Appointed on: 02 Mar 2012
Resigned on: 18 Jul 2017
Country of Residence: United Kingdom
Date of birth: August 1969
Address: Warner House, 98 Theobald's Road, London, WC1X 8WB, United Kingdom

KEMP, Jonathon Mark RESIGNED
Role: Director
Appointed on: 28 Nov 2007
Resigned on: 02 Mar 2012
Country of Residence: England
Date of birth: May 1970
Address: 85, Gray's Inn Road, London, WC1X 8TX, United Kingdom

SOUTHGATE, Nicholas Adam RESIGNED
Role: Director
Appointed on: 20 Jan 2009
Resigned on: 23 Oct 2014
Country of Residence: United Kingdom
Date of birth: November 1966
Address: 85, Gray's Inn Road, London, WC1X 8TX, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Feb 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.