WEBLIFT MEDIA LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameWEBLIFT MEDIA LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07746701
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of WEBLIFT MEDIA LTD.?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is WEBLIFT MEDIA LTD. located?

    Registered Office Address
    69 Great Hampton Street
    B18 6EW Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WEBLIFT MEDIA LTD.?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToNov 07, 2026
    Next Confirmation Statement DueNov 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 07, 2025
    OverdueNo

    What are the latest filings for WEBLIFT MEDIA LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 07, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 03, 2025 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 03, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Apr 03, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Apr 03, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Apr 03, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Apr 03, 2020 with no updates

    3 pagesCS01

    Appointment of Andreas Kappler as a director on Sep 16, 2019

    2 pagesAP01

    Termination of appointment of Norman George as a director on Sep 16, 2019

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2018

    3 pagesAA

    Confirmation statement made on Apr 03, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Notification of Norman George as a person with significant control on Mar 22, 2018

    2 pagesPSC01

    Confirmation statement made on Apr 03, 2018 with no updates

    3 pagesCS01

    Withdrawal of a person with significant control statement on Mar 27, 2018

    2 pagesPSC09

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Apr 03, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    3 pagesAA

    Who are the officers of WEBLIFT MEDIA LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GO AHEAD SERVICE LIMITED
    Great Hampton Street
    B18 6EW Birmingham
    69
    United Kingdom
    Secretary
    Great Hampton Street
    B18 6EW Birmingham
    69
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05217519
    120723590001
    KAPPLER, Andreas
    58675 Hemer
    Hans-Meyer-Str. 32
    Germany
    Director
    58675 Hemer
    Hans-Meyer-Str. 32
    Germany
    GermanyGerman262458520001
    PRIMARY SECRETARY SERVICES LTD
    West Dock Street
    HU3 4HH Hull
    Trust Chambers
    North Humberside
    United Kingdom
    Secretary
    West Dock Street
    HU3 4HH Hull
    Trust Chambers
    North Humberside
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05974284
    162458620001
    GEORGE, Norman
    Hoennetalstr. 2
    58675 Hemer
    Weblift Media Ltd.
    Germany
    Director
    Hoennetalstr. 2
    58675 Hemer
    Weblift Media Ltd.
    Germany
    GermanyGerman159356580002
    HILMES, Johannes Thomas Rolf
    Steinweg
    34117 Kassel
    7
    Hessen
    Germany
    Director
    Steinweg
    34117 Kassel
    7
    Hessen
    Germany
    GermanyGerman146440190001

    Who are the persons with significant control of WEBLIFT MEDIA LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Norman George
    34637 Schrecksbach
    In Der Muehle 5
    Germany
    Mar 22, 2018
    34637 Schrecksbach
    In Der Muehle 5
    Germany
    No
    Nationality: German
    Country of Residence: Germany
    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.

    What are the latest statements on persons with significant control for WEBLIFT MEDIA LTD.?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 03, 2017Mar 22, 2018The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

    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