WSM COMMUNICATIONS LIMITED
Overview
| Company Name | WSM COMMUNICATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03805586 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WSM COMMUNICATIONS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WSM COMMUNICATIONS LIMITED located?
| Registered Office Address | 201 Borough High Street SE1 1JA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WSM COMMUNICATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WSM SPONSORSHIP LIMITED | Dec 12, 2006 | Dec 12, 2006 |
| WSM SPORT LIMITED | Oct 05, 2000 | Oct 05, 2000 |
| WHITE SPORTS MARKETING LIMITED | Jul 27, 1999 | Jul 27, 1999 |
| BUILDPIPE LIMITED | Jul 12, 1999 | Jul 12, 1999 |
What are the latest accounts for WSM COMMUNICATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2022 |
What is the status of the latest confirmation statement for WSM COMMUNICATIONS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 21, 2024 |
What are the latest filings for WSM COMMUNICATIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Confirmation statement made on Dec 21, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 21, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Theodore Alexander Sheffield as a director on Jan 05, 2026 | 1 pages | TM01 | ||
Appointment of Mr. Geoffrey Raicht as a director on Jan 05, 2026 | 2 pages | AP01 | ||
Registered office address changed from 201 Borough High Street Borough High Street London SE1 1JA England to 201 Borough High Street London SE1 1JA on Feb 26, 2025 | 1 pages | AD01 | ||
Registered office address changed from 201 Borough High Street, Offices 3.07 & 4.14 C/O Branded Entertainment Network London SE1 1JA England to 201 Borough High Street Borough High Street London SE1 1JA on Feb 26, 2025 | 1 pages | AD01 | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Dec 21, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Dec 21, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2020 | 10 pages | AA | ||
Confirmation statement made on Dec 21, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2019 | 17 pages | AA | ||
Confirmation statement made on Dec 21, 2019 with no updates | 2 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2017 | 17 pages | AA | ||
Accounts for a small company made up to Jun 30, 2018 | 16 pages | AA | ||
Accounts for a small company made up to Jun 30, 2016 | 19 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Mr Theodore Alexander Sheffield as a director on Jun 13, 2019 | 2 pages | AP01 | ||
Termination of appointment of Joe Schick as a director on Jun 13, 2019 | 1 pages | TM01 | ||
Who are the officers of WSM COMMUNICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAICHT, Geoffrey, Mr. | Director | Borough High Street SE1 1JA London 201 England | United States | American | 345109100001 | |||||
| DE LA TOUCHE, Adrian | Secretary | 9 Simmil Road KT10 0RT Claygate Surrey | British | 104296390001 | ||||||
| FRIEND, Michael David | Secretary | Common Lane House Common Lane WD7 8PJ Radlett Herts | British | 87579180002 | ||||||
| SAUNDERS, James Michael Edward | Secretary | 9a Lambrook Terrace SW6 6TF London | British | 68478370001 | ||||||
| SKURCZYNSKA, Anna Ewa | Secretary | Salusbury Road NW6 6RG London 111 United Kingdom | 187392060001 | |||||||
| WHITE, Melanie | Secretary | 8 Douro Place W8 5PH London | British | 67864700001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ADDECOTT, Nicholas | Director | 18 A Odessa Road NW10 5YH London | United Kingdom | British | 121271880001 | |||||
| DE LA TOUCHE, Adrian | Director | 9 Simmil Road KT10 0RT Claygate Surrey | United Kingdom | British | 104296390001 | |||||
| KEELEY, Claire Louise | Director | Salusbury Road NW6 6RG London 111 United Kingdom | United States | American | 187398920001 | |||||
| OWEN, Harry | Director | Street House 33 King William Street EC4R 9AS London King William United Kingdom | Great Britain | British | 150274370001 | |||||
| SANDERSON, Ian Roderick | Director | 11 Bellevue Road Barnes SW13 0BJ London | British | 124265050001 | ||||||
| SCHICK, Joe | Director | Borough High Street, Offices 3.07 & 4.14 C/O Branded Entertainment Network SE1 1JA London 201 England | United States | American | 187399840001 | |||||
| SHEFFIELD, Theodore Alexander | Director | Borough High Street SE1 1JA London 201 England | United States | American | 259710990001 | |||||
| SKURCZYNSKA, Anna Ewa | Director | Salusbury Road NW6 6RG London 111 United Kingdom | United Kingdom | Polish | 170048520001 | |||||
| WHITE, Andrew | Director | 24 Hyde Park Gate SW7 5DH London | United Kingdom | British | 67864710005 | |||||
| WHITE, Melanie | Director | 24 Hyde Park Gate SW7 5DH London | United Kingdom | British | 67864700004 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of WSM COMMUNICATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wsm Communications Group Limited | Apr 06, 2016 | 1-3 Grosvenor Place SW1X 7HJ London 1st Floor Suite B United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0