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APPS4 WEB MEDIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Apps4 Web Media Limited. The company was founded 7 years ago and was given the registration number 10620067. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 63120 - Web portals.

Company Information

Name:APPS4 WEB MEDIA LIMITED
Company Number:10620067
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63120 - Web portals

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ

Secretary15 February 2017Active
Genesis Centre, Office S20, Innovation Way, Stoke-On-Trent, England, ST6 4BF

Director28 September 2021Active
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ

Director15 February 2017Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director10 April 2019Active

People with Significant Control

Saaw (Holdings) Limited
Notified on:13 February 2024
Status:Active
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Sword Media Limited
Notified on:28 September 2021
Status:Active
Country of residence:Ireland
Address:26, Lower Baggot Street, Dublin, Ireland, D02 P211
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alex Dean Windsor
Notified on:15 February 2017
Status:Active
Date of birth:December 1982
Nationality:British
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Change account reference date company current extended.

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2024-02-22Capital

Capital alter shares subdivision.

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2024-02-20Persons with significant control

Cessation of a person with significant control.

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2024-02-20Persons with significant control

Notification of a person with significant control.

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2024-02-14Confirmation statement

Confirmation statement with no updates.

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2023-11-27Accounts

Accounts with accounts type unaudited abridged.

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2023-03-22Address

Change registered office address company with date old address new address.

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2023-02-16Confirmation statement

Confirmation statement with no updates.

Download
2023-02-14Persons with significant control

Cessation of a person with significant control.

Download
2022-12-16Accounts

Accounts with accounts type micro entity.

Download
2022-02-15Confirmation statement

Confirmation statement with updates.

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2021-11-02Officers

Termination director company with name termination date.

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2021-10-12Capital

Capital alter shares subdivision.

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2021-10-07Accounts

Accounts with accounts type micro entity.

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2021-10-04Persons with significant control

Change to a person with significant control.

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2021-10-04Persons with significant control

Notification of a person with significant control.

Download
2021-10-04Officers

Appoint person director company with name date.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

Download
2020-12-14Accounts

Accounts with accounts type micro entity.

Download
2020-08-06Officers

Change person secretary company with change date.

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2020-02-18Confirmation statement

Confirmation statement with no updates.

Download
2019-12-05Accounts

Accounts with accounts type micro entity.

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2019-08-31Officers

Appoint person director company with name date.

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2019-02-14Confirmation statement

Confirmation statement with no updates.

Download
2018-10-16Accounts

Accounts with accounts type micro entity.

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