WSM COMMUNICATIONS GROUP LIMITED
Overview
| Company Name | WSM COMMUNICATIONS GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05713083 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WSM COMMUNICATIONS GROUP LIMITED?
- Media representation services (73120) / Professional, scientific and technical activities
Where is WSM COMMUNICATIONS GROUP LIMITED located?
| Registered Office Address | 201 Borough High Street, Offices 3.12 & 3.13 C/O Ben Uk Group SE1 1JA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WSM COMMUNICATIONS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE CONTACT GROUP LIMITED | May 17, 2006 | May 17, 2006 |
| CONTINENTAL SHELF 361 LIMITED | Feb 17, 2006 | Feb 17, 2006 |
What are the latest accounts for WSM COMMUNICATIONS GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2022 |
What are the latest filings for WSM COMMUNICATIONS GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(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 Mar 08, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Mar 08, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2020 | 9 pages | AA | ||
Confirmation statement made on Mar 08, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 201 Borough High Street Offices 3.07 & 4.14 London SE1 1JA England to 201 Borough High Street, Offices 3.12 & 3.13 C/O Ben Uk Group London SE1 1JA on May 07, 2021 | 1 pages | AD01 | ||
Termination of appointment of Joe Schick as a director on Jun 02, 2017 | 1 pages | TM01 | ||
Appointment of Mr Theodore Alexander Sheffield as a director on Jun 02, 2017 | 3 pages | AP01 | ||
Accounts for a small company made up to Jun 30, 2019 | 16 pages | AA | ||
Accounts for a small company made up to Jun 30, 2018 | 17 pages | AA | ||
Accounts for a small company made up to Jun 30, 2017 | 18 pages | AA | ||
Accounts for a small company made up to Jun 30, 2016 | 20 pages | AA | ||
Confirmation statement made on Mar 08, 2020 with no updates | 2 pages | CS01 | ||
Confirmation statement made on Mar 08, 2019 with no updates | 2 pages | CS01 | ||
Confirmation statement made on Mar 08, 2018 with no updates | 2 pages | CS01 | ||
Administrative restoration application | 3 pages | RT01 | ||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Mar 08, 2017 with updates | 7 pages | CS01 | ||
Registered office address changed from 1st Floor, Suite B 1-3 Grosvenor Place London SW1X 7HJ England to 201 Borough High Street Offices 3.07 & 4.14 London SE1 1JA on Mar 22, 2017 | 1 pages | AD01 | ||
Who are the officers of WSM COMMUNICATIONS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHEFFIELD, Theodore Alexander | Director | Borough High Street, Offices 3.12 & 3.13 C/O Ben Uk Group SE1 1JA London 201 England | United States | American | General Counsel | 240127150001 | ||||
| DE LA TOUCHE, Adrian | Secretary | Simmil Road KT10 0RT Claygate 9 Surrey | British | 167883950001 | ||||||
| SKURCZYNSKA, Anna Ewa | Secretary | Salusbury Road NW6 6RG London 111 United Kingdom | 187391210001 | |||||||
| MD SECRETARIES LIMITED | Nominee Secretary | C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow | 900005110001 | |||||||
| DE LA TOUCHE, Adrian | Director | Simmil Road KT10 0RT Claygate 9 Surrey | United Kingdom | British | Chartered Accountant | 104296390001 | ||||
| KEELEY, Claire Louise | Director | Salusbury Road NW6 6RG London 111 United Kingdom | United States | American | Vice President And General Counsel | 187398920001 | ||||
| SANDERSON, Iain Roderick | Director | 13 Bellevue Road Barnes SW13 0BJ London | Great Britain | British | Marketing | 100782030001 | ||||
| SCHICK, Joe | Director | Salusbury Road NW6 6RG London 111 United Kingdom | United States | American | Chief Financial Officer | 187399000001 | ||||
| SKURCZYNSKA, Anna Ewa | Director | Salusbury Road NW6 6RG London 111 United Kingdom | United Kingdom | Polish | Corporate Counsel | 170048520001 | ||||
| WHITE, Andrew | Director | 24 Hyde Park Gate SW7 5DH London | United Kingdom | British | Company Director | 67864710005 | ||||
| MD DIRECTORS LIMITED | Nominee Director | 70 Wellington Street G2 6SB Glasgow Pacific House | 900005100001 |
Who are the persons with significant control of WSM COMMUNICATIONS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Branded Entertainment Network Uk Limited | Apr 06, 2016 | Borough High Street Offices 3.07 & 4.14 SE1 1JA London 201 England | No | ||||||||||
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Natures of Control
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Does WSM COMMUNICATIONS GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 15, 2008 Delivered On Apr 24, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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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