WASSERMAN DIGITAL AND DATA LIMITED

Company number 13621120 ·

Active

35 filings

Date Filing
16 Dec 2025 Total exemption full accounts made up to 2024-12-31 · 17 pages View document
16 Dec 2025 GUARANTEE2 · 2 pages View document
16 Dec 2025 AGREEMENT2 · 1 page View document
23 Sep 2025 Confirmation statement made on 2025-09-13 with no updates · 3 pages View document
8 Sep 2025 Registered office address changed from 10a Greencoat Place London SW1P 1PH United Kingdom to 71-91 7th Floor, Aldwych House Aldwych London WC2B 4HN on 2025-09-08 · 1 page View document
8 Sep 2025 Change of details for Wasserman Emea Llp as a person with significant control on 2025-09-08 · 2 pages View document
14 Jul 2025 Resolutions · 3 pages View document
14 Jul 2025 Memorandum and Articles of Association · 26 pages View document
28 Oct 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 13 pages View document
28 Oct 2024 AGREEMENT2 · 1 page View document
28 Oct 2024 GUARANTEE2 · 3 pages View document
28 Oct 2024 PARENT_ACC · 59 pages View document
26 Sep 2024 Confirmation statement made on 2024-09-13 with updates · 4 pages View document
18 Mar 2024 Change of details for Csm Sport and Entertainment Llp as a person with significant control on 2024-03-17 · 2 pages View document
14 Mar 2024 Certificate of change of name · 3 pages View document
1 Mar 2024 Change of details for Csm Sport and Entertainment Llp as a person with significant control on 2024-03-01 · 2 pages View document
1 Mar 2024 Registered office address changed from PO Box 80406 10a Greencoat Place London SW1P 9XP United Kingdom to 10a Greencoat Place London SW1P 1PH on 2024-03-01 · 1 page View document
5 Oct 2023 Change of details for Csm Sport and Entertainment Llp as a person with significant control on 2023-10-02 · 2 pages View document
5 Oct 2023 Registered office address changed from PO Box 70693 10a Greencoat Place London SW1P 9ZP United Kingdom to PO Box 80406 10a Greencoat Place London SW1P 9XP on 2023-10-05 · 1 page View document
20 Sep 2023 Confirmation statement made on 2023-09-13 with no updates · 3 pages View document
21 Jun 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 13 pages View document
21 Jun 2023 AGREEMENT2 · 1 page View document
21 Jun 2023 GUARANTEE2 · 3 pages View document
21 Jun 2023 PARENT_ACC · 101 pages View document
2 May 2023 Appointment of Mrs Jirina Buckland as a secretary on 2023-05-01 · 2 pages View document
2 May 2023 Termination of appointment of Thomas George Tolliss as a secretary on 2023-04-30 · 1 page View document
28 Sep 2022 Confirmation statement made on 2022-09-13 with updates · 4 pages View document
28 Sep 2022 Statement of capital following an allotment of shares on 2021-12-06 · 3 pages View document
14 Jan 2022 Appointment of Mr Paul Charles Collard as a director on 2021-12-06 · 2 pages View document
14 Jan 2022 Registered office address changed from 10 John Street London WC1N 2EB United Kingdom to PO Box 70693 10a Greencoat Place London SW1P 9ZP on 2022-01-14 · 1 page View document
14 Jan 2022 Cessation of Greenroom Digital Ltd as a person with significant control on 2021-12-06 · 1 page View document
14 Jan 2022 Current accounting period extended from 2022-09-30 to 2022-12-31 · 1 page View document
14 Jan 2022 Notification of Csm Sport and Entertainment Llp as a person with significant control on 2021-12-06 · 2 pages View document
14 Jan 2022 Termination of appointment of Thomas Huggins as a director on 2021-12-06 · 1 page View document
14 Jan 2022 Appointment of Thomas George Tolliss as a secretary on 2021-12-06 · 2 pages View document