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WEAVE MEDIA & PUBLISHING LIMITED

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

This company is commonly known as Weave Media & Publishing Limited. The company was founded 16 years ago and was given the registration number 06435727. The firm's registered office is in LONDON. You can find them at 7 Grosvenor Gardens, , London, . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:WEAVE MEDIA & PUBLISHING LIMITED
Company Number:06435727
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2007
End of financial year:29 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:7 Grosvenor Gardens, London, SW1W 0AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Sredzikstrasse, Berlin, Germany, 10435

Secretary23 November 2007Active
14, Sredzikstrasse, Berlin, Germany, 10435

Director23 November 2007Active
5 Lynton Mead, Totteridge, London, N20 8DG

Director23 November 2007Active

People with Significant Control

Mr Michael Scott Avery
Notified on:19 April 2016
Status:Active
Date of birth:February 1970
Nationality:British
Address:7, Grosvenor Gardens, London, SW1W 0AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • 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
2022-01-04Gazette

Gazette dissolved voluntary.

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2021-10-12Gazette

Gazette notice voluntary.

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2021-10-01Dissolution

Dissolution application strike off company.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2020-11-27Accounts

Accounts with accounts type total exemption full.

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2019-12-18Confirmation statement

Confirmation statement with updates.

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2019-09-17Accounts

Change account reference date company current extended.

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2019-08-30Accounts

Accounts with accounts type micro entity.

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2019-02-15Confirmation statement

Confirmation statement with no updates.

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2018-08-28Accounts

Accounts with accounts type total exemption full.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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2017-08-15Accounts

Accounts with accounts type total exemption small.

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2016-12-18Confirmation statement

Confirmation statement with updates.

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2016-08-30Accounts

Accounts with accounts type total exemption small.

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2016-04-18Resolution

Resolution.

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2016-01-12Annual return

Annual return company with made up date full list shareholders.

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2015-11-26Officers

Termination director company with name termination date.

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2015-09-08Accounts

Accounts with accounts type total exemption small.

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2014-12-15Annual return

Annual return company with made up date full list shareholders.

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2014-12-15Officers

Change person director company with change date.

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2014-07-07Accounts

Accounts with accounts type total exemption small.

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2013-12-13Annual return

Annual return company with made up date full list shareholders.

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2013-12-13Address

Change registered office address company with date old address.

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2013-09-05Accounts

Accounts with accounts type total exemption small.

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2012-12-14Annual return

Annual return company with made up date full list shareholders.

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