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WSM COMMUNICATIONS LIMITED

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

This company is commonly known as Wsm Communications Limited. The company was founded 24 years ago and was given the registration number 03805586. The firm's registered office is in LONDON. You can find them at 201 Borough High Street, Offices 3.07 & 4.14, C/o Branded Entertainment Network, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WSM COMMUNICATIONS LIMITED
Company Number:03805586
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 1999
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:201 Borough High Street, Offices 3.07 & 4.14, C/o Branded Entertainment Network, London, England, SE1 1JA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
201, Borough High Street, Offices 3.07 & 4.14, C/O Branded Entertainment Network, London, England, SE1 1JA

Director13 June 2019Active
9 Simmil Road, Claygate, KT10 0RT

Secretary18 July 2007Active
Common Lane House, Common Lane, Radlett, WD7 8PJ

Secretary04 July 2005Active
9a Lambrook Terrace, London, SW6 6TF

Secretary12 January 2002Active
111, Salusbury Road, London, United Kingdom, NW6 6RG

Secretary01 May 2014Active
8 Douro Place, London, W8 5PH

Secretary27 July 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 July 1999Active
18 A Odessa Road, London, NW10 5YH

Director01 July 2007Active
9 Simmil Road, Claygate, KT10 0RT

Director18 July 2007Active
111, Salusbury Road, London, United Kingdom, NW6 6RG

Director01 May 2014Active
King William, Street House, 33 King William Street, London, United Kingdom, EC4R 9AS

Director01 March 2010Active
11 Bellevue Road, Barnes, London, SW13 0BJ

Director18 July 2007Active
201, Borough High Street, Offices 3.07 & 4.14, C/O Branded Entertainment Network, London, England, SE1 1JA

Director01 May 2014Active
111, Salusbury Road, London, United Kingdom, NW6 6RG

Director01 May 2014Active
24 Hyde Park Gate, London, SW7 5DH

Director27 July 1999Active
24 Hyde Park Gate, London, SW7 5DH

Director27 July 1999Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director12 July 1999Active

People with Significant Control

Wsm Communications Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1st Floor Suite B, 1-3 Grosvenor Place, London, United Kingdom, SW1X 7HJ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Dissolution

Dissolution voluntary strike off suspended.

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2023-11-14Gazette

Gazette notice voluntary.

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2023-11-02Dissolution

Dissolution application strike off company.

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2023-03-31Accounts

Accounts with accounts type dormant.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type dormant.

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2021-12-30Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type unaudited abridged.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2020-08-21Accounts

Accounts with accounts type small.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-12-14Accounts

Accounts with accounts type small.

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2019-12-14Accounts

Accounts with accounts type small.

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2019-10-16Accounts

Accounts with accounts type small.

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2019-09-14Gazette

Gazette filings brought up to date.

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2019-08-27Gazette

Gazette notice compulsory.

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2019-06-21Officers

Appoint person director company with name date.

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2019-06-21Officers

Termination director company with name termination date.

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2019-06-10Officers

Change person director company with change date.

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2019-06-08Address

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

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2019-06-05Gazette

Gazette filings brought up to date.

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2019-05-07Gazette

Gazette notice compulsory.

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2019-01-09Gazette

Gazette filings brought up to date.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2018-05-12Dissolution

Dissolved compulsory strike off suspended.

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