WOWCHER LIMITED

Overview

Company Name	WOWCHER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04264984
Jurisdiction	England/Wales
Date of Creation	Aug 06, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WOWCHER LIMITED?

Other information technology service activities (62090) / Information and communication

Where is WOWCHER LIMITED located?

Registered Office Address	Unit 1-2 Unit 1-2 19a Fortess Grove NW5 2HD London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of WOWCHER LIMITED?

Previous Company Names
Company Name	From	Until
BARGAIN PAGES MEDIA LIMITED	Aug 06, 2001	Aug 06, 2001

What are the latest accounts for WOWCHER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 29, 2024

What is the status of the latest confirmation statement for WOWCHER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 10, 2026
Next Confirmation Statement Due	Aug 24, 2026
Next Confirmation Statement Made Up To	Aug 10, 2025
Overdue	No

What are the latest filings for WOWCHER LIMITED?

Filings
Date	Description	Document	Type
Aug 15, 2025	Confirmation statement made on Aug 10, 2025 with no updates	3 pages	CS01

Aug 12, 2025	Termination of appointment of Roland Patrick Bryan as a director on Jul 31, 2025	1 pages	TM01

Aug 12, 2025	Appointment of Alexis Harrison as a director on Jul 31, 2025	2 pages	AP01

Aug 12, 2025	Appointment of Mr George Oborne as a director on Jul 31, 2025	2 pages	AP01

Jun 16, 2025	Full accounts made up to Sep 29, 2024	35 pages	AA

Feb 10, 2025	Registered office address changed from Fortess Works 36-52 Fortess Grove London NW5 2HD England to Unit 1-2 Unit 1-2 19a Fortess Grove London NW5 2HD on Feb 10, 2025	1 pages	AD01

Dec 09, 2024	Registered office address changed from Wowcher Limited Dalston Works 69 Dalston Lane London E8 2NG United Kingdom to Fortess Works 36-52 Fortess Grove London NW5 2HD on Dec 09, 2024	1 pages	AD01

Aug 20, 2024	Confirmation statement made on Aug 10, 2024 with no updates	3 pages	CS01

May 22, 2024	Full accounts made up to Oct 01, 2023	34 pages	AA

Apr 12, 2024	Registration of charge 042649840005, created on Apr 11, 2024	11 pages	MR01

Aug 10, 2023	Confirmation statement made on Aug 10, 2023 with no updates	3 pages	CS01

Apr 21, 2023	Full accounts made up to Oct 02, 2022	34 pages	AA

Sep 12, 2022	Full accounts made up to Oct 03, 2021	36 pages	AA

Aug 23, 2022	Confirmation statement made on Aug 10, 2022 with no updates	3 pages	CS01

Jan 10, 2022	Satisfaction of charge 042649840003 in full	1 pages	MR04

Dec 01, 2021	Registration of charge 042649840004, created on Nov 30, 2021	51 pages	MR01

Aug 19, 2021	Confirmation statement made on Aug 10, 2021 with no updates	3 pages	CS01

Jun 10, 2021	Full accounts made up to Sep 27, 2020	32 pages	AA

Aug 17, 2020	Confirmation statement made on Aug 10, 2020 with no updates	3 pages	CS01

Jun 17, 2020	Full accounts made up to Sep 29, 2019	30 pages	AA

Mar 09, 2020	Registered office address changed from Wowcher Limited Dalston Works 67 Dalston Lane London E8 2NG United Kingdom to Wowcher Limited Dalston Works 69 Dalston Lane London E8 2NG on Mar 09, 2020	1 pages	AD01

Mar 05, 2020	Registered office address changed from Wowcher Limited Dalston Works 5 Martel Place London E8 2FQ United Kingdom to Wowcher Limited Dalston Works 67 Dalston Lane London E8 2NG on Mar 05, 2020	1 pages	AD01

Mar 02, 2020	Registered office address changed from Wowcher Limited, Dalston Works Dalston Works 5 Martel Place London London E8 2FQ United Kingdom to Wowcher Limited Dalston Works 5 Martel Place London E8 2FQ on Mar 02, 2020	1 pages	AD01

Mar 02, 2020	Registered office address changed from Wowcher Towers 12-27 Swan Yard Islington London N1 1SD United Kingdom to Wowcher Limited, Dalston Works Dalston Works 5 Martel Place London London E8 2FQ on Mar 02, 2020	1 pages	AD01

Oct 04, 2019	Appointment of Mr Paul Chambers as a secretary on Oct 03, 2019	2 pages	AP03

View All Filings

Who are the officers of WOWCHER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHAMBERS, Paul Unit 1-2 19a Fortess Grove NW5 2HD London Unit 1-2 United Kingdom	Oct 03, 2019		Secretary	Unit 1-2 19a Fortess Grove NW5 2HD London Unit 1-2 United Kingdom					263054750001
HARRISON, Alexis Unit 1-2 19a Fortess Grove NW5 2HD London Unit 1-2 United Kingdom	Jul 31, 2025		Director	Unit 1-2 19a Fortess Grove NW5 2HD London Unit 1-2 United Kingdom	England	British	1990-8	Director	339049090001
KEMBLE DIAZ, Karen Louise Unit 1-2 19a Fortess Grove NW5 2HD London Unit 1-2 United Kingdom	Dec 14, 2012		Director	Unit 1-2 19a Fortess Grove NW5 2HD London Unit 1-2 United Kingdom	United Kingdom	British	1965-9	Chief Operating Officer	175451180002
OBORNE, George Unit 1-2 19a Fortess Grove NW5 2HD London Unit 1-2 United Kingdom	Jul 31, 2025		Director	Unit 1-2 19a Fortess Grove NW5 2HD London Unit 1-2 United Kingdom	England	British	1989-5	Director	339048840001
COLLINS, Paul Simon 5 Weare Close Billesdon LE7 9DY Leicester	Aug 31, 2004	Oct 24, 2012	Secretary	5 Weare Close Billesdon LE7 9DY Leicester		British		Chartered Accountant	44213280003
HEAD, Lesley Susan 54 Kitchener Road Selly Park B29 7QD Birmingham West Midlands	Nov 01, 2002	Aug 31, 2004	Secretary	54 Kitchener Road Selly Park B29 7QD Birmingham West Midlands		British			85909780001
PERRY, Deborah Lily 32 Ramsden Close Selly Oak B29 4JX Birmingham	Aug 20, 2001	Jan 21, 2002	Secretary	32 Ramsden Close Selly Oak B29 4JX Birmingham		British			80491090001
RIGBY, Hannah 12-27 Swan Yard Islington N1 1SD London Wowcher Towers United Kingdom	May 17, 2016	Oct 03, 2019	Secretary	12-27 Swan Yard Islington N1 1SD London Wowcher Towers United Kingdom					208543910001
SALLAS, Frances Louise 12-27 Swan Yard Islington N1 1SD London Wowcher Towers United Kingdom	Oct 24, 2012	May 17, 2016	Secretary	12-27 Swan Yard Islington N1 1SD London Wowcher Towers United Kingdom		British			173330260001
SHAKESHAFT, Eleanor Jill 291 Streetsbrook Road B91 1RS Solihull West Midlands	Jan 31, 2002	Nov 01, 2002	Secretary	291 Streetsbrook Road B91 1RS Solihull West Midlands		British			80471900001
NQH (CO SEC) LIMITED Narrow Quay House Narrow Quay BS1 4AH Bristol	Aug 06, 2001	Aug 20, 2001	Nominee Secretary	Narrow Quay House Narrow Quay BS1 4AH Bristol					900001160001
BEATTY, Kevin Joseph 2 Derry Street W8 5TT Kensington Northcliffe House London United Kingdom	Dec 21, 2012	Nov 26, 2015	Director	2 Derry Street W8 5TT Kensington Northcliffe House London United Kingdom	England	British	1957-11	Company Director	51345160004
BRYAN, Roland Patrick Unit 1-2 19a Fortess Grove NW5 2HD London Unit 1-2 United Kingdom	Aug 18, 2011	Jul 31, 2025	Director	Unit 1-2 19a Fortess Grove NW5 2HD London Unit 1-2 United Kingdom	United Kingdom	British	1977-11	Digital Publisher	153389400001
DAVIDSON, Scott Matthew The Hunting Lodge The Rocks SN14 8AP Ashwicke Wiltshire	Aug 20, 2001	Aug 31, 2004	Director	The Hunting Lodge The Rocks SN14 8AP Ashwicke Wiltshire	United Kingdom	English	1963-3	Director	43563680001
FORD, Joanne 78a High Street Wick BS30 5QH Bristol Avon	Aug 22, 2001	Aug 31, 2004	Director	78a High Street Wick BS30 5QH Bristol Avon		British	1968-6	Director	69961640002
HINDLEY, Martyn John Upper Wield SO24 9RT Arlesford The Barn Hampshire	Feb 01, 2005	Oct 24, 2008	Director	Upper Wield SO24 9RT Arlesford The Barn Hampshire	England	British	1962-10	Finance Director	134332760001
INMAN, Phillip Anthony 164 West Ella Road HU10 7RP Hull	Oct 24, 2008	Jul 08, 2011	Director	164 West Ella Road HU10 7RP Hull	England	British	1970-3	Managing Director	245426860001
LEYS, Alexander William 51 Main Street South Croxton LE7 3RJ Leicester Little Orchard Leicestershire	Apr 03, 2006	Jan 01, 2009	Director	51 Main Street South Croxton LE7 3RJ Leicester Little Orchard Leicestershire		British	1946-12	Newspaper Management	135567380001
MACKINNON, Andrew Peter 12-27 Swan Yard Islington N1 1SD London Wowcher Towers United Kingdom	Dec 01, 2015	Apr 25, 2018	Director	12-27 Swan Yard Islington N1 1SD London Wowcher Towers United Kingdom	England	British	1974-10	Chartered Accountant	276351870001
OLIPHANT, Samantha Kelly Chew Court Silver St, Chew Magna BS40 8RE Bristol North Somerset	Aug 24, 2001	Aug 31, 2004	Director	Chew Court Silver St, Chew Magna BS40 8RE Bristol North Somerset	United Kingdom	British	1965-6	Director	93550180002
PELOSI, Michael Paul 2 Derry Street W8 5TT Kensington Northcliffe House London	Aug 31, 2004	Mar 21, 2011	Director	2 Derry Street W8 5TT Kensington Northcliffe House London	United Kingdom	British	1953-5	Newspaper Management	43743750001
SAUNDERS, Timothy Simon Park Attwood Bedcroft Barlaston ST12 9AL Stoke-On-Trent Staffordshire	Jan 05, 2009	Aug 18, 2011	Director	Park Attwood Bedcroft Barlaston ST12 9AL Stoke-On-Trent Staffordshire		British	1959-10	Managing Director	83062330004
WAGHORNE, David NG14 7FS Gibsmere Gibsmere House Nottingnhamshire England	Aug 31, 2004	Aug 10, 2005	Director	NG14 7FS Gibsmere Gibsmere House Nottingnhamshire England	United Kingdom	British	1953-10	Newspaper Management	130109690001
NQH LIMITED Narrow Quay House Narrow Quay BS1 4AH Bristol	Aug 06, 2001	Aug 20, 2001	Nominee Director	Narrow Quay House Narrow Quay BS1 4AH Bristol					900001150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WOWCHER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Excalibur Bidco Limited

Apr 06, 2016

Swan Yard

N1 1SD London

12-27

England

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	9876182

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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