WM REPLY LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-25 with no updates |
| 23/09/2423 September 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 23/09/2423 September 2024 | |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-25 with no updates |
| 01/05/241 May 2024 | Termination of appointment of Daniele Angelucci as a director on 2024-05-01 |
| 01/05/241 May 2024 | Termination of appointment of Flavia Rebuffat as a director on 2024-05-01 |
| 01/05/241 May 2024 | Appointment of Mr. Jason Simon Hill as a director on 2024-05-01 |
| 01/05/241 May 2024 | Appointment of Mr. Marco Cusinato as a director on 2024-05-01 |
| 26/10/2326 October 2023 | |
| 26/10/2326 October 2023 | |
| 26/10/2326 October 2023 | |
| 20/10/2320 October 2023 | |
| 20/10/2320 October 2023 | |
| 20/10/2320 October 2023 | |
| 17/10/2317 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 17/10/2317 October 2023 | |
| 17/10/2317 October 2023 | |
| 17/10/2317 October 2023 | |
| 12/07/2312 July 2023 | Resolutions |
| 12/07/2312 July 2023 | Resolutions |
| 12/07/2312 July 2023 | Memorandum and Articles of Association |
| 16/06/2316 June 2023 | Register inspection address has been changed from 38 Grosvenor Gardens London SW1W 0EB England to Third Floor 20 Old Bailey London EC4M 7AN |
| 02/06/232 June 2023 | Confirmation statement made on 2023-05-25 with no updates |
| 02/03/232 March 2023 | |
| 02/03/232 March 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 02/03/232 March 2023 | |
| 02/03/232 March 2023 | |
| 01/03/231 March 2023 | Compulsory strike-off action has been discontinued |
| 01/03/231 March 2023 | Compulsory strike-off action has been discontinued |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 14/12/2214 December 2022 | Memorandum and Articles of Association |
| 14/12/2214 December 2022 | Resolutions |
| 14/12/2214 December 2022 | Resolutions |
| 10/12/2110 December 2021 | |
| 10/12/2110 December 2021 | |
| 10/12/2110 December 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 10/12/2110 December 2021 | |
| 06/08/216 August 2021 | Confirmation statement made on 2021-05-27 with no updates |
| 02/07/212 July 2021 | Termination of appointment of Riccardo Lodigiani as a director on 2021-03-31 |
| 12/07/2012 July 2020 | CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES |
| 12/07/2012 July 2020 | SAIL ADDRESS CHANGED FROM: THIRD FLOOR 20 OLD BAILEY LONDON EC4M 7AN |
| 06/10/196 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/08/1829 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICCARDO LODIGIANI / 29/08/2018 |
| 02/08/182 August 2018 | SAIL ADDRESS CHANGED FROM: 16 OLD BAILEY LONDON EC4M 7EG UNITED KINGDOM |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES |
| 04/06/184 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REPLY LIMITED |
| 04/06/184 June 2018 | CESSATION OF WM360 LTD. AS A PSC |
| 02/10/172 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 30/06/1730 June 2017 | APPOINTMENT TERMINATED, SECRETARY RICHARD-JAMES ACREMAN |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 18/05/1718 May 2017 | AUDITOR'S RESIGNATION |
| 26/09/1626 September 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 26/09/1626 September 2016 | SAIL ADDRESS CREATED |
| 09/06/169 June 2016 | Annual return made up to 27 May 2016 with full list of shareholders |
| 19/05/1619 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/04/1615 April 2016 | COMPANY NAME CHANGED WM360 EUROPE LTD CERTIFICATE ISSUED ON 15/04/16 |
| 14/04/1614 April 2016 | DIRECTOR APPOINTED DANIELE ANGELUCCI |
| 14/04/1614 April 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MONK |
| 14/04/1614 April 2016 | DIRECTOR APPOINTED RICCARDO LODIGIANI |
| 14/04/1614 April 2016 | DIRECTOR APPOINTED MR FILIPPO RIZZANTE |
| 13/04/1613 April 2016 | REGISTERED OFFICE CHANGED ON 13/04/2016 FROM STUDIO 1, CHARTER HOUSE CROWN COURT DRURY LANE LONDON WC2B 5EX |
| 19/08/1519 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/05/1527 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR DAVID CASHEN / 27/05/2015 |
| 27/05/1527 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD-JAMES JAMES ACREMAN / 27/05/2015 |
| 27/05/1527 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD-JAMES ACREMAN / 27/05/2015 |
| 27/05/1527 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES MONK / 27/05/2015 |
| 27/05/1527 May 2015 | Annual return made up to 27 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | REGISTERED OFFICE CHANGED ON 31/03/2015 FROM 3RD FLOOR 25 GERRARD STREET LONDON W1D 6JL ENGLAND |
| 18/08/1418 August 2014 | COMPANY NAME CHANGED WEB MEDIA 360 LTD CERTIFICATE ISSUED ON 18/08/14 |
| 18/08/1418 August 2014 | REGISTERED OFFICE CHANGED ON 18/08/2014 FROM 3RD FLOOR 25 GERRARD STREET LONDON W1D 6JL |
| 18/08/1418 August 2014 | Annual return made up to 11 August 2014 with full list of shareholders |
| 05/08/145 August 2014 | Annual return made up to 5 August 2014 with full list of shareholders |
| 09/05/149 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/08/135 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR DAVID CASHEN / 05/08/2013 |
| 05/08/135 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD-JAMES ACREMAN / 05/08/2013 |
| 05/08/135 August 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
| 05/08/135 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD-JAMES ACREMAN / 05/08/2013 |
| 05/08/135 August 2013 | REGISTERED OFFICE CHANGED ON 05/08/2013 FROM 2 BATH PLACE RIVINGTON STREET LONDON EC2A 3DR ENGLAND |
| 05/08/135 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES MONK / 05/08/2013 |
| 18/07/1318 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/02/1327 February 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 27/02/1327 February 2013 | COMPANY NAME CHANGED MEDIA ICT LIMITED CERTIFICATE ISSUED ON 27/02/13 |
| 27/07/1227 July 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/07/1227 July 2012 | CHANGE OF NAME 22/06/2012 |
| 19/03/1219 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/02/1215 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD-JAMES ACREMAN / 15/02/2012 |
| 15/02/1215 February 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 15/02/1215 February 2012 | REGISTERED OFFICE CHANGED ON 15/02/2012 FROM 20 OLD STATION HOUSE CARTER PLACE LONDON SE17 2GD ENGLAND |
| 15/02/1215 February 2012 | REGISTERED OFFICE CHANGED ON 15/02/2012 FROM 2 BATH PLACE RIVINGTON STREET TECH CITY LONDON EC2A 3DR ENGLAND |
| 15/02/1215 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR DAVID CASHEN / 15/02/2012 |
| 15/02/1215 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES MONK / 15/02/2012 |
| 15/02/1215 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD-JAMES ACREMAN / 15/02/2012 |
| 18/08/1118 August 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 17/08/1117 August 2011 | 17/08/11 STATEMENT OF CAPITAL GBP 301 |
| 17/08/1117 August 2011 | 17/08/11 STATEMENT OF CAPITAL GBP 600 |
| 17/08/1117 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES MONK / 17/08/2011 |
| 17/08/1117 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD-JAMES ACREMAN / 17/08/2011 |
| 17/08/1117 August 2011 | DIRECTOR APPOINTED MR ALASTAIR DAVID CASHEN |
| 17/08/1117 August 2011 | SECRETARY APPOINTED MR RICHARD-JAMES ACREMAN |
| 16/08/1116 August 2011 | DIRECTOR APPOINTED STEPHEN JAMES MONK |
| 10/12/1010 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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