WME BOOM LIMITED

Overview

Company Name	WME BOOM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07777610
Jurisdiction	England/Wales
Date of Creation	Sep 19, 2011

Summary

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

What is the purpose of WME BOOM LIMITED?

Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Other engineering activities (71129) / Professional, scientific and technical activities

Where is WME BOOM LIMITED located?

Registered Office Address	Ground Floor, Global House 96-108 Great Suffolk Street Southwark SE1 0BE London England
Undeliverable Registered Office Address	No

What were the previous names of WME BOOM LIMITED?

Previous Company Names
Company Name	From	Until
BOOM COLLECTIVE LTD	Sep 19, 2011	Sep 19, 2011

What are the latest accounts for WME BOOM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for WME BOOM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 19, 2025
Next Confirmation Statement Due	Oct 03, 2025
Next Confirmation Statement Made Up To	Sep 19, 2024
Overdue	No

What are the latest filings for WME BOOM LIMITED?

Filings
Date	Description	Document	Type
Mar 05, 2025	Director's details changed for Mr Francois-Xavier Basselot on Mar 05, 2025	2 pages	CH01

Dec 20, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Sep 24, 2024	Confirmation statement made on Sep 19, 2024 with no updates	3 pages	CS01

Mar 01, 2024	Termination of appointment of Ronald Bertoli as a director on Mar 01, 2024	1 pages	TM01

Mar 01, 2024	Appointment of Mr Francois-Xavier Basselot as a director on Mar 01, 2024	2 pages	AP01

Jan 23, 2024	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Jan 12, 2024	Appointment of Pinsent Masons Secretarial Limited as a secretary on Jan 01, 2024	2 pages	AP04

Sep 27, 2023	Confirmation statement made on Sep 19, 2023 with no updates	3 pages	CS01

Sep 27, 2023	Change of details for Wme Consultants Limited as a person with significant control on Jul 14, 2023	2 pages	PSC05

Jul 14, 2023	Registered office address changed from Suffolk House George Street Croydon Surrey CR0 0YN United Kingdom to Ground Floor, Global House 96-108 Great Suffolk Street Southwark London SE1 0BE on Jul 14, 2023	1 pages	AD01

Jul 11, 2023	Termination of appointment of Morton Fraser Secretaries Limited as a secretary on Jul 11, 2023	1 pages	TM02

Jul 11, 2023	Termination of appointment of Michael Whitehurst as a director on Jul 11, 2023	1 pages	TM01

Jul 11, 2023	Termination of appointment of James Alexander Leslie Warne as a director on Jul 11, 2023	1 pages	TM01

Jul 11, 2023	Termination of appointment of Peyman Mohajer as a director on Jul 11, 2023	1 pages	TM01

Jul 11, 2023	Appointment of Ronald Bertoli as a director on Jul 11, 2023	2 pages	AP01

May 03, 2023	Second filing of the annual return made up to Sep 19, 2012	23 pages	RP04AR01

Oct 05, 2022	Confirmation statement made on Sep 19, 2022 with no updates	3 pages	CS01

Oct 05, 2022	Change of details for Wme Consultants Limited as a person with significant control on Sep 19, 2022	2 pages	PSC05

Jun 01, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

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

Nov 10, 2021	Director's details changed for Mr Michael Whitehurst on Sep 19, 2021	2 pages	CH01

Oct 20, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Oct 13, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Oct 13, 2020	Confirmation statement made on Sep 19, 2020 with updates	4 pages	CS01

Oct 02, 2020	Registered office address changed from , St Martin's House 16 st. Martin's Le Grand, London, EC1A 4EN, England to Suffolk House George Street Croydon Surrey CR0 0YN on Oct 02, 2020	1 pages	AD01

View All Filings

Who are the officers of WME BOOM LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PINSENT MASONS SECRETARIAL LIMITED

Jan 01, 2024

Secretary

Park Row

LS1 5AB Leeds

United Kingdom

Identification Type	UK Limited Company
Registration Number	02318923

76579530001

BASSELOT, Francois-Xavier

Mar 01, 2024

Director

96-108 Great Suffolk Street

Southwark

SE1 0BE London

Ground Floor, Global House

England

United Kingdom

French,British

1986-1

Regional Director

297777510001

WARNE, James Alexander Leslie

Sep 19, 2011

Feb 11, 2020

Secretary

Fairdene Rd

CR5 1RD Coulsdon

Stanfield No1

Surrey

England

163108900001

MORTON FRASER SECRETARIES LIMITED

Feb 11, 2020

Jul 11, 2023

Secretary

2 Lister Square

EH3 9GL Edinburgh

5th Floor Quartermile Two

Scotland

Identification Type	UK Limited Company
Registration Number	SC262093

95512800001

BERTOLI, Ronald

Jul 11, 2023

Mar 01, 2024

Director

96-108 Great Suffolk Street

Southwark

SE1 0BE London

Ground Floor, Global House

England

France

Australian

1968-11

Executive Director

311166060001

MOHAJER, Peyman

Feb 11, 2020

Jul 11, 2023

Director

Street 14c

Al Manara, Al Safa 2

26739

Dubai

Villa 11

United Arab Emirates

British

1960-5

Engineer

182716500001

WARNE, James Alexander Leslie

Sep 19, 2011

Jul 11, 2023

Director

George Street

CR0 0YN Croydon

Suffolk House

Surrey

United Kingdom

England

British

1971-4

Design Engineer

120166240001

WHITEHURST, Michael

Sep 19, 2011

Jul 11, 2023

Director

George Street

CR0 0YN Croydon

Suffolk House

Surrey

United Kingdom

British

1964-3

Design Engineer

163108890002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WME BOOM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wme Consultants Limited

Feb 11, 2020

Global House

96-108 Great Suffolk Street

SE1 0BE London

Ground Floor

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10776006

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.

Mr James Alexander Leslie Warne

Apr 06, 2016

Fairdene Rd

CR5 1RD Coulsdon

Stanfield No1

Surrey

Yes

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.

Mr Michael Whitehurst

Apr 06, 2016

Fairdene Rd

CR5 1RD Coulsdon

Stanfield No1

Surrey

Yes

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.

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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