WEBGUILD MEDIA LTD
Overview
| Company Name | WEBGUILD MEDIA LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04403345 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WEBGUILD MEDIA LTD?
- Business and domestic software development (62012) / Information and communication
Where is WEBGUILD MEDIA LTD located?
| Registered Office Address | 7 Green Walk Gatley SK8 4BN Cheadle England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WEBGUILD MEDIA LTD?
| Company Name | From | Until |
|---|---|---|
| C.K. PUBLISHING LIMITED | Mar 26, 2002 | Mar 26, 2002 |
What are the latest accounts for WEBGUILD MEDIA LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for WEBGUILD MEDIA LTD?
| Last Confirmation Statement Made Up To | Mar 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 26, 2025 |
| Overdue | No |
What are the latest filings for WEBGUILD MEDIA LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Appointment of Miss Rachel Elizabeth Bent as a director on Oct 21, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2018 with updates | 6 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Aug 23, 2017
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Michael Peter Somers as a director on Jun 25, 2017 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2017 with updates | 8 pages | CS01 | ||||||||||
Registered office address changed from 187 Gatley Road Gatley Cheadle Cheshire SK8 4BB to 7 Green Walk Gatley Cheadle SK8 4BN on Feb 01, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Who are the officers of WEBGUILD MEDIA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENT, Edith Angela, Mrs. | Secretary | Green Walk Gatley SK8 4BN Cheadle 7 England | 168133280001 | |||||||
| BENT, Edith Angela | Director | Green Walk Gatley SK8 4BN Cheadle 7 England | England | British | Web Design | 125696510001 | ||||
| BENT, Nigel Scott | Director | Green Walk Gatley SK8 4BN Cheadle 7 England | England | British | Web Designer | 81556450001 | ||||
| BENT, Rachel Elizabeth | Director | Gatley SK8 4BN Cheadle 7 Green Walk United Kingdom | United Kingdom | British | Director | 328454380001 | ||||
| SCHMIDT, Michael Norton | Director | Green Walk Gatley SK8 4BN Cheadle 7 England | England | British | Publisher | 14153900002 | ||||
| DAVIDS, Joanne Louise | Secretary | Gatley Road Gatley SK8 4BB Cheadle 187 Cheshire England | British | Finance Manager | 126987000001 | |||||
| KERR, Calum Alexander | Secretary | 151 Brookfield Road SK8 1EY Cheadle Cheshire | British | Publisher | 84123330001 | |||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
| KERR, Calum Alexander | Director | 151 Brookfield Road SK8 1EY Cheadle Cheshire | British | Web Designer | 84123330001 | |||||
| SOMERS, Michael Peter | Director | Green Walk Gatley SK8 4BN Cheadle 7 England | England | British | Hm Inspector Of Taxes | 92056640001 | ||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
Who are the persons with significant control of WEBGUILD MEDIA LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Nigel Scott Bent | Apr 06, 2016 | Green Walk Gatley SK8 4BN Cheadle 7 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Edith Angela Bent | Apr 06, 2016 | Green Walk Gatley SK8 4BN Cheadle 7 England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0