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WECLICK MEDIA LTD

WECLICK MEDIA LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameWECLICK MEDIA LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 06007987
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WECLICK MEDIA LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is WECLICK MEDIA LTD located?

    Registered Office Address
    C/O JAMES COOPER KRESTON
    White Building 1-4 Cumberland Place
    SO15 2NP Southampton
    Undeliverable Registered Office AddressNo

    What were the previous names of WECLICK MEDIA LTD?

    Previous Company Names
    Company NameFromUntil
    WECLIK LIMITEDNov 23, 2006Nov 23, 2006

    What are the latest accounts for WECLICK MEDIA LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2018
    Next Accounts Due OnSep 30, 2019
    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What is the status of the latest confirmation statement for WECLICK MEDIA LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 23, 2018
    Next Confirmation Statement DueDec 07, 2018
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 23, 2017
    OverdueYes

    What are the latest filings for WECLICK MEDIA LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Notice of end of Administration

    		13 pagesAM21

    Notice of order removing administrator from office

    		7 pagesAM16

    Notice of appointment of a replacement or additional administrator

    		3 pagesAM11

    Administrator's progress report

    		13 pagesAM10

    Administrator's progress report

    		13 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		13 pagesAM10

    Notice of deemed approval of proposals

    		3 pagesAM06

    Statement of administrator's proposal

    		22 pagesAM03

    Registered office address changed from Floor 1 Enterprise House 21 Oxford Road Bournemouth Dorset BH8 8ET England to White Building 1-4 Cumberland Place Southampton SO15 2NP on Jun 12, 2018

    		2 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Total exemption full accounts made up to Dec 31, 2017

    		4 pagesAA

    Director's details changed for Paul Freemantle O`Grady on Nov 22, 2017

    		2 pagesCH01

    Confirmation statement made on Nov 23, 2017 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		4 pagesAA

    Secretary's details changed for Daniel Esteban Rawles on May 08, 2017

    		1 pagesCH03

    Registration of charge 060079870003, created on Jan 12, 2017

    		39 pagesMR01

    Confirmation statement made on Nov 23, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Registered office address changed from Oakapple House North Street Milborne Port Sherborne Dorset DT9 5EW to Floor 1 Enterprise House 21 Oxford Road Bournemouth Dorset BH8 8ET on Aug 09, 2016

    		1 pagesAD01

    Annual return made up to Nov 23, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2015

    Statement of capital on Dec 03, 2015

    • Capital: GBP 55.6
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		6 pagesAA

    Annual return made up to Nov 23, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2014

    Statement of capital on Nov 25, 2014

    • Capital: GBP 55.6
    		SH01
    View All Filings

    Who are the officers of WECLICK MEDIA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAWLES, Daniel Esteban
    1-4 Cumberland Place
    SO15 2NP Southampton
    White Building
    		Secretary
    1-4 Cumberland Place
    SO15 2NP Southampton
    White Building
    		British94488430002
    O'GRADY, Paul Freemantle
    Higher Kingsbury
    Milborne Port
    DT9 5EB Sherborne
    Kingsbury Cottage
    Dorset
    		Director
    Higher Kingsbury
    Milborne Port
    DT9 5EB Sherborne
    Kingsbury Cottage
    Dorset
    		United KingdomBritishDirector96747950003
    BRASH, David James
    Orchil House
    Orchil Road
    PH3 1NB Auchterarder
    Perthshire
    		Secretary
    Orchil House
    Orchil Road
    PH3 1NB Auchterarder
    Perthshire
    		British2787870004
    PORTER-SMITH, Robert Alan
    The Avenue
    HP18 9LD Worminghall
    45
    Buckinghamshire
    United Kingdom
    		Director
    The Avenue
    HP18 9LD Worminghall
    45
    Buckinghamshire
    United Kingdom
    		United KingdomBritishDirector153252070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WECLICK MEDIA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Freemantle O'Grady
    1-4 Cumberland Place
    SO15 2NP Southampton
    White Building
    		Nov 23, 2016
    1-4 Cumberland Place
    SO15 2NP Southampton
    White Building
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Sarah Louise Rawles
    1-4 Cumberland Place
    SO15 2NP Southampton
    White Building
    		Nov 23, 2016
    1-4 Cumberland Place
    SO15 2NP Southampton
    White Building
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does WECLICK MEDIA LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 15, 2018Administration started
    May 12, 2020Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Thomas Charles Russell
    The White Building
    1-4 Cumberland Place
    SO15 2NP Southamton
    		practitioner
    The White Building
    1-4 Cumberland Place
    SO15 2NP Southamton
    Alan Peter Whalley
    The White Building 1-4 Cumberland Place
    SO15 2NP Southampton
    Hampshire
    		practitioner
    The White Building 1-4 Cumberland Place
    SO15 2NP Southampton
    Hampshire
    Sandra Lillian Mundy
    The White Building 1-4 Cumberland Place
    SO15 2NP Southampton
    Hampshire
    		practitioner
    The White Building 1-4 Cumberland Place
    SO15 2NP Southampton
    Hampshire
    View Detailed Information on Insolvency Cases

    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