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WEARE8 MEDIA LTD

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

This company is commonly known as Weare8 Media Ltd. The company was founded 4 years ago and was given the registration number 12470936. The firm's registered office is in NEWBURY. You can find them at 2 Old Bath Road, , Newbury, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:WEARE8 MEDIA LTD
Company Number:12470936
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:2 Old Bath Road, Newbury, England, RG14 1QL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Arquen House, 4-6 Spicer Street, St. Albans, AL3 4PQ

Director19 February 2020Active
2, Old Bath Road, Newbury, England, RG14 1QL

Director19 February 2020Active
2, Old Bath Road, Newbury, England, RG14 1QL

Director19 February 2020Active

People with Significant Control

Ms Sue Elizabeth Fennessy
Notified on:31 August 2022
Status:Active
Date of birth:July 1968
Nationality:Australian
Country of residence:United Kingdom
Address:Arquen House, 4-6 Spicer Street, St. Albans, United Kingdom, AL3 4PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Weare8, Pbc
Notified on:31 August 2022
Status:Active
Country of residence:United States
Address:230, Park Avenue, New York, United States, 10169
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-14Confirmation statement

Confirmation statement with no updates.

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2023-04-14Accounts

Accounts with accounts type total exemption full.

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2023-04-14Persons with significant control

Withdrawal of a person with significant control statement.

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2023-04-14Persons with significant control

Notification of a person with significant control statement.

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2023-04-14Persons with significant control

Notification of a person with significant control.

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2023-04-14Persons with significant control

Notification of a person with significant control.

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2023-04-14Persons with significant control

Withdrawal of a person with significant control statement.

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2022-06-01Accounts

Accounts with accounts type total exemption full.

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2022-04-11Confirmation statement

Confirmation statement with updates.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-12-15Accounts

Change account reference date company current shortened.

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2021-12-14Officers

Change person director company with change date.

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2021-12-13Address

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

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2021-04-22Confirmation statement

Confirmation statement with no updates.

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2020-05-15Officers

Termination director company with name termination date.

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2020-05-15Officers

Termination director company with name termination date.

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2020-02-19Incorporation

Incorporation company.

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