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WECLICK MEDIA LTD

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

This company is commonly known as Weclick Media Ltd. The company was founded 17 years ago and was given the registration number 06007987. The firm's registered office is in SOUTHAMPTON. You can find them at C/o James Cooper Kreston, White Building, Southampton, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:WECLICK MEDIA LTD
Company Number:06007987
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2006
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:C/o James Cooper Kreston, White Building, Southampton, SO15 2NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
White Building, 1-4 Cumberland Place, Southampton, SO15 2NP

Secretary04 October 2007Active
Kingsbury Cottage, Higher Kingsbury, Milborne Port, Sherborne, DT9 5EB

Director23 November 2006Active
Orchil House, Orchil Road, Auchterarder, PH3 1NB

Secretary23 November 2006Active
45, The Avenue, Worminghall, United Kingdom, HP18 9LD

Director01 January 2010Active

People with Significant Control

Mr Paul Freemantle O'Grady
Notified on:23 November 2016
Status:Active
Date of birth:April 1955
Nationality:British
Address:White Building, 1-4 Cumberland Place, Southampton, SO15 2NP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sarah Louise Rawles
Notified on:23 November 2016
Status:Active
Date of birth:March 1975
Nationality:British
Address:White Building, 1-4 Cumberland Place, Southampton, SO15 2NP
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-06-18Dissolution

Dissolved compulsory strike off suspended.

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2021-04-20Gazette

Gazette notice compulsory.

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2020-05-20Insolvency

Liquidation in administration end of administration.

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2020-03-20Insolvency

Liquidation in administration removal of administrator from office.

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2020-03-20Insolvency

Liquidation in administration appointment of a replacement or additional administrator.

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2019-12-17Insolvency

Liquidation in administration progress report.

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2019-06-26Insolvency

Liquidation in administration progress report.

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2019-04-19Insolvency

Liquidation in administration extension of period.

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2019-01-05Insolvency

Liquidation in administration progress report.

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2018-08-07Insolvency

Liquidation administration notice deemed approval of proposals.

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2018-07-18Insolvency

Liquidation in administration proposals.

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2018-06-12Address

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

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2018-05-31Insolvency

Liquidation in administration appointment of administrator.

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2018-03-15Accounts

Accounts with accounts type total exemption full.

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2017-11-30Officers

Change person director company with change date.

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2017-11-29Confirmation statement

Confirmation statement with updates.

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2017-08-01Accounts

Accounts with accounts type total exemption full.

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2017-05-08Officers

Change person secretary company with change date.

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2017-01-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-12-06Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-08-09Address

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

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2015-12-03Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2014-11-25Annual return

Annual return company with made up date full list shareholders.

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