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WEB MARKETING GROUP LIMITED

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

This company is commonly known as Web Marketing Group Limited. The company was founded 6 years ago and was given the registration number 11082432. The firm's registered office is in FINCHLEY. You can find them at 1st Floor, 2 Woodberry Grove, Finchley, London. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:WEB MARKETING GROUP LIMITED
Company Number:11082432
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:1st Floor, 2 Woodberry Grove, Finchley, London, England, N12 0DR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Avalon, Oxford Road, Bournemouth, England, BH8 8EZ

Director18 November 2021Active
Avalon, Oxford Road, Bournemouth, England, BH8 8EZ

Director18 November 2021Active
1st Floor, 2 Woodberry Grove, Finchley, England, N12 0DR

Secretary27 November 2017Active
Avalon, Oxford Road, Bournemouth, England, BH8 8EZ

Director27 November 2017Active
Avalon, Oxford Road, Bournemouth, England, BH8 8EZ

Director01 April 2018Active

People with Significant Control

Sideshow Group Ltd
Notified on:18 November 2021
Status:Active
Country of residence:England
Address:Avalon, Oxford Road, Bournemouth, England, BH8 8EZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Carl Hendy
Notified on:27 November 2017
Status:Active
Date of birth:September 1982
Nationality:British
Country of residence:England
Address:1st Floor, 2 Woodberry Grove, Finchley, England, N12 0DR
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Accounts

Accounts with accounts type small.

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2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-10-31Officers

Termination director company with name termination date.

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2022-11-28Confirmation statement

Confirmation statement with updates.

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2022-10-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-13Confirmation statement

Confirmation statement with updates.

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2021-12-13Persons with significant control

Change to a person with significant control.

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2021-12-02Incorporation

Memorandum articles.

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2021-12-02Resolution

Resolution.

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2021-11-29Officers

Change person director company with change date.

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2021-11-26Capital

Capital variation of rights attached to shares.

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2021-11-26Capital

Capital name of class of shares.

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2021-11-25Officers

Appoint person director company with name date.

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2021-11-25Officers

Appoint person director company with name date.

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2021-11-25Officers

Termination director company with name termination date.

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2021-11-25Officers

Termination secretary company with name termination date.

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2021-11-25Persons with significant control

Notification of a person with significant control.

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2021-11-25Persons with significant control

Cessation of a person with significant control.

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2021-11-25Accounts

Change account reference date company current extended.

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2021-11-25Address

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

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2021-09-06Officers

Change person director company with change date.

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