WSM COMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Registered office address changed from 201 Borough High Street Borough High Street London SE1 1JA England to 201 Borough High Street London SE1 1JA on 2025-02-26 |
| 26/02/2526 February 2025 | Registered office address changed from 201 Borough High Street, Offices 3.07 & 4.14 C/O Branded Entertainment Network London SE1 1JA England to 201 Borough High Street Borough High Street London SE1 1JA on 2025-02-26 |
| 12/12/2312 December 2023 | Voluntary strike-off action has been suspended |
| 12/12/2312 December 2023 | Voluntary strike-off action has been suspended |
| 14/11/2314 November 2023 | First Gazette notice for voluntary strike-off |
| 14/11/2314 November 2023 | First Gazette notice for voluntary strike-off |
| 02/11/232 November 2023 | Application to strike the company off the register |
| 31/03/2331 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-21 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/03/2230 March 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 30/12/2130 December 2021 | Confirmation statement made on 2021-12-21 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 21/08/2021 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES |
| 14/12/1914 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 14/12/1914 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 16/10/1916 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 14/09/1914 September 2019 | DISS40 (DISS40(SOAD)) |
| 27/08/1927 August 2019 | FIRST GAZETTE |
| 21/06/1921 June 2019 | DIRECTOR APPOINTED MR THEODORE ALEXANDER SHEFFIELD |
| 21/06/1921 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JOE SCHICK |
| 10/06/1910 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JOE SCHICK / 01/06/2019 |
| 08/06/198 June 2019 | REGISTERED OFFICE CHANGED ON 08/06/2019 FROM 201 BOROUGH HIGH STREET OFFICES 3.07 & 4.14 LONDON SE1 1JA ENGLAND |
| 05/06/195 June 2019 | DISS40 (DISS40(SOAD)) |
| 07/05/197 May 2019 | FIRST GAZETTE |
| 09/01/199 January 2019 | DISS40 (DISS40(SOAD)) |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 12/05/1812 May 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 17/04/1817 April 2018 | FIRST GAZETTE |
| 04/11/174 November 2017 | DISS40 (DISS40(SOAD)) |
| 08/07/178 July 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 30/05/1730 May 2017 | FIRST GAZETTE |
| 22/03/1722 March 2017 | REGISTERED OFFICE CHANGED ON 22/03/2017 FROM 1ST FLOOR, SUITE B 1-3 GROSVENOR PLACE LONDON SW1X 7HJ ENGLAND |
| 28/10/1628 October 2016 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE KEELEY |
| 28/10/1628 October 2016 | APPOINTMENT TERMINATED, SECRETARY ANNA SKURCZYNSKA |
| 28/10/1628 October 2016 | REGISTERED OFFICE CHANGED ON 28/10/2016 FROM 111 SALUSBURY ROAD LONDON NW6 6RG |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 28/10/1628 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ANNA SKURCZYNSKA |
| 26/10/1626 October 2016 | DISS40 (DISS40(SOAD)) |
| 04/10/164 October 2016 | FIRST GAZETTE |
| 23/02/1623 February 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/01/166 January 2016 | DISS40 (DISS40(SOAD)) |
| 05/01/165 January 2016 | FIRST GAZETTE |
| 29/09/1529 September 2015 | CURREXT FROM 31/12/2015 TO 30/06/2016 |
| 15/07/1515 July 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 08/07/158 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 29/12/1429 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 06/10/146 October 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 06/05/146 May 2014 | DIRECTOR APPOINTED CLAIRE LOUISE KEELEY |
| 06/05/146 May 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 06/05/146 May 2014 | DIRECTOR APPOINTED JOE SCHICK |
| 02/05/142 May 2014 | REGISTERED OFFICE CHANGED ON 02/05/2014 FROM KING WILLIAM STREET HOUSE 33 KING WILLIAM STREET LONDON EC4R 9AS UNITED KINGDOM |
| 02/05/142 May 2014 | SECRETARY APPOINTED ANNA EWA SKURCZYNSKA |
| 02/05/142 May 2014 | DIRECTOR APPOINTED MS ANNA EWA SKURCZYNSKA |
| 02/05/142 May 2014 | APPOINTMENT TERMINATED, DIRECTOR HARRY OWEN |
| 02/05/142 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITE |
| 02/05/142 May 2014 | APPOINTMENT TERMINATED, SECRETARY ADRIAN DE LA TOUCHE |
| 02/05/142 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN DE LA TOUCHE |
| 07/01/147 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 20/11/1320 November 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ADDECOTT |
| 02/08/132 August 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 02/01/132 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 11/10/1211 October 2012 | REGISTERED OFFICE CHANGED ON 11/10/2012 FROM ONE BOW CHURCHYARD LONDON EC4M 9DQ ENGLAND |
| 11/10/1211 October 2012 | REGISTERED OFFICE CHANGED ON 11/10/2012 FROM 33 KING WILLIAM HOUSE KING WILLIAM STREET LONDON EC4R 9AS UNITED KINGDOM |
| 12/07/1212 July 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 25/07/1125 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 15/07/1115 July 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 13/06/1113 June 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/06/1113 June 2011 | COMPANY NAME CHANGED WSM SPONSORSHIP LIMITED CERTIFICATE ISSUED ON 13/06/11 |
| 22/12/1022 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 22/07/1022 July 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 25/05/1025 May 2010 | REGISTERED OFFICE CHANGED ON 25/05/2010 FROM THE BOAT HOUSE CRABTREE LANE FULHAM LONDON SW6 6TY |
| 06/04/106 April 2010 | DIRECTOR APPOINTED MR HARRY OWEN |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN SANDERSON |
| 07/08/097 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | DIRECTOR APPOINTED NICHOLAS ADDECOTT |
| 23/10/0823 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 29/07/0829 July 2008 | NC INC ALREADY ADJUSTED 11/07/08 |
| 29/07/0829 July 2008 | GBP NC 1000000/1472500 16/07/2007 |
| 29/07/0829 July 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/07/0829 July 2008 | AUTH ALLOTMENT 16/07/2007 |
| 18/07/0818 July 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | ADOPT ARTICLES 01/05/2008 |
| 23/04/0823 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/04/088 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/09/075 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/09/075 September 2007 | NEW DIRECTOR APPOINTED |
| 05/09/075 September 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 |
| 05/09/075 September 2007 | REGISTERED OFFICE CHANGED ON 05/09/07 FROM: HANOVER HOUSE 14 HANOVER SQUARE LONDON W1S 1HP |
| 16/08/0716 August 2007 | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS |
| 06/08/076 August 2007 | SECRETARY RESIGNED |
| 06/08/076 August 2007 | DIRECTOR RESIGNED |
| 28/07/0728 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/07/0724 July 2007 | S386 DISP APP AUDS 03/04/07 |
| 24/07/0724 July 2007 | S252 DISP LAYING ACC 03/04/07 |
| 24/07/0724 July 2007 | S366A DISP HOLDING AGM 03/04/07 |
| 24/04/0724 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 12/12/0612 December 2006 | COMPANY NAME CHANGED WSM SPORT LIMITED CERTIFICATE ISSUED ON 12/12/06 |
| 11/08/0611 August 2006 | NC INC ALREADY ADJUSTED 30/11/05 |
| 11/08/0611 August 2006 | NC INC ALREADY ADJUSTED 30/11/05 |
| 11/08/0611 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 11/08/0611 August 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | MINUTES |
| 22/06/0622 June 2006 | £ NC 50000/1000000 30/1 |
| 22/06/0622 June 2006 | NC INC ALREADY ADJUSTED 30/11/05 |
| 10/05/0610 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 24/08/0524 August 2005 | REGISTERED OFFICE CHANGED ON 24/08/05 FROM: 3 SHELDON SQUARE LONDON W2 6PS |
| 11/08/0511 August 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | NEW SECRETARY APPOINTED |
| 18/07/0518 July 2005 | SECRETARY RESIGNED |
| 12/07/0512 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 02/09/042 September 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 09/08/049 August 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 19/03/0419 March 2004 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 14/08/0314 August 2003 | RETURN MADE UP TO 12/07/03; NO CHANGE OF MEMBERS |
| 16/06/0316 June 2003 | REGISTERED OFFICE CHANGED ON 16/06/03 FROM: 2 BLOOMSBURY STREET LONDON WC1B 3ST |
| 18/02/0318 February 2003 | NEW SECRETARY APPOINTED |
| 04/02/034 February 2003 | SECRETARY RESIGNED |
| 03/10/023 October 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 02/09/022 September 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS |
| 18/06/0118 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0118 January 2001 | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 30/11/01 |
| 21/12/0021 December 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 06/10/006 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/004 October 2000 | COMPANY NAME CHANGED WHITE SPORTS MARKETING LIMITED CERTIFICATE ISSUED ON 05/10/00 |
| 10/02/0010 February 2000 | £ NC 1000/50000 27/07/99 |
| 10/02/0010 February 2000 | NC INC ALREADY ADJUSTED 27/07/99 |
| 25/08/9925 August 1999 | NEW DIRECTOR APPOINTED |
| 25/08/9925 August 1999 | DIRECTOR RESIGNED |
| 25/08/9925 August 1999 | SECRETARY RESIGNED |
| 25/08/9925 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/07/9930 July 1999 | REGISTERED OFFICE CHANGED ON 30/07/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 30/07/9930 July 1999 | ALTER MEM AND ARTS 27/07/99 |
| 30/07/9930 July 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/07/9927 July 1999 | COMPANY NAME CHANGED BUILDPIPE LIMITED CERTIFICATE ISSUED ON 27/07/99 |
| 12/07/9912 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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