WASSERMAN EXPERIENCE LIMITED
Company number 04996976 · Monitor this company
158 filings
| Date | Filing | |
|---|---|---|
| 23 Apr 2026 | Change of details for Wmg Management Europe Limited as a person with significant control on 2026-03-16 · 2 pages | View document |
| 1 Jan 2026 | Full accounts made up to 2024-12-31 · 33 pages | View document |
| 27 Dec 2025 | Confirmation statement made on 2025-12-15 with updates · 4 pages | View document |
| 16 Dec 2025 | GUARANTEE2 · 2 pages | View document |
| 16 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 3 Dec 2025 | Director's details changed for Ms Lenah Ueltzen on 2022-08-01 · 2 pages | View document |
| 31 Jul 2025 | CAP-SS · 1 page | View document |
| 31 Jul 2025 | SH20 · 1 page | View document |
| 31 Jul 2025 | Statement of capital on 2025-07-31 · 3 pages | View document |
| 31 Jul 2025 | Statement of capital following an allotment of shares on 2025-07-31 · 3 pages | View document |
| 31 Jul 2025 | Resolutions · 3 pages | View document |
| 24 Jun 2025 | Satisfaction of charge 049969760005 in full · 1 page | View document |
| 24 Jun 2025 | Registration of charge 049969760006, created on 2025-06-23 · 61 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Dec 2024 | Confirmation statement made on 2024-12-15 with no updates · 3 pages | View document |
| 10 Oct 2024 | Full accounts made up to 2023-12-31 · 31 pages | View document |
| 29 Sep 2024 | Memorandum and Articles of Association · 27 pages | View document |
| 29 Sep 2024 | Resolutions · 4 pages | View document |
| 20 Sep 2024 | Registration of charge 049969760005, created on 2024-09-16 · 46 pages | View document |
| 22 Dec 2023 | Confirmation statement made on 2023-12-15 with updates · 3 pages | View document |
| 13 Oct 2023 | Full accounts made up to 2022-12-31 · 32 pages | View document |
| 15 Dec 2022 | Confirmation statement made on 2022-12-15 with no updates · 3 pages | View document |
| 13 Sep 2022 | Full accounts made up to 2021-12-31 · 30 pages | View document |
| 16 Dec 2021 | Confirmation statement made on 2021-12-16 with no updates · 3 pages | View document |
| 6 Oct 2021 | Full accounts made up to 2020-12-31 · 30 pages | View document |
| 9 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 17 Dec 2018 | CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES | View document |
| 19 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 11 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049969760003 | View document |
| 11 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049969760004 | View document |
| 11 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 28 Feb 2018 | APPOINTMENT TERMINATED, SECRETARY ANDY DAYMOND | View document |
| 19 Dec 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES | View document |
| 9 Aug 2017 | DIRECTOR APPOINTED MR DARRELL COETZEE | View document |
| 22 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 7 Mar 2017 | SECRETARY APPOINTED ANDY DAYMOND | View document |
| 21 Dec 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | View document |
| 25 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR JOANNE QUILLAN | View document |
| 24 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 26 Jul 2016 | Registered office address changed from , 5th Floor 33 Soho Square, London, W1D 3QU to 71-91 7th Floor, Aldwych House Aldwych London WC2B 4HN on 2016-07-26 · 1 page | View document |
| 26 Jul 2016 | REGISTERED OFFICE CHANGED ON 26/07/2016 FROM 5TH FLOOR 33 SOHO SQUARE LONDON W1D 3QU | View document |
| 11 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR TRISTA SCHROEDER | View document |
| 11 Jul 2016 | APPOINTMENT TERMINATED, SECRETARY TRISTA SCHROEDER | View document |
| 29 Mar 2016 | DIRECTOR APPOINTED LENAH UELTZEN-GABELL | View document |
| 3 Feb 2016 | Annual return made up to 16 December 2015 with full list of shareholders | View document |
| 6 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 19 Feb 2015 | COMPANY NAME CHANGED IGNITE EUROPE LIMITED CERTIFICATE ISSUED ON 19/02/15 | View document |
| 6 Jan 2015 | Annual return made up to 16 December 2014 with full list of shareholders | View document |
| 5 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 25 Sep 2014 | DIRECTOR APPOINTED MS JOANNE CATHERINE QUILLAN | View document |
| 29 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR SARA MUNDS | View document |
| 16 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 049969760004 | View document |
| 23 May 2014 | APPOINTMENT TERMINATED, DIRECTOR TIM CHADWICK | View document |
| 12 Mar 2014 | ADOPT ARTICLES 07/03/2014 | View document |
| 1 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 049969760003 | View document |
| 3 Feb 2014 | DIRECTOR APPOINTED TRISTA SCHROEDER | View document |
| 31 Jan 2014 | DIRECTOR APPOINTED MR TIM CHADWICK | View document |
| 29 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID KOGAN | View document |
| 14 Jan 2014 | Annual return made up to 16 December 2013 with full list of shareholders | View document |
| 19 Jul 2013 | IN CONNECTION WITH PROPOSED REDEMPTION PROVISIONS OF ARTS WAIVED, ADVANCED PAYMENTS RATIFIED 01/07/2013 | View document |
| 18 Jul 2013 | SECRETARY APPOINTED TRISTA SCHROEDER | View document |
| 15 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY TRACEY DAY | View document |
| 15 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR DIANA GOLDSMITH | View document |
| 15 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR HARVEY GOLDSMITH | View document |
| 15 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK PORRO | View document |
| 15 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR AARON GROSKY | View document |
| 15 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WAL | View document |
| 15 Jul 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 15 Jul 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 15 Jul 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 15 Jul 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 15 Jul 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 15 Jul 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 15 Jul 2013 | REGISTERED OFFICE CHANGED ON 15/07/2013 FROM 58-60 BERNERS STREET LONDON W1T 3JS | View document |
| 15 Jul 2013 | Registered office address changed from , 58-60 Berners Street, London, W1T 3JS on 2013-07-15 · 2 pages | View document |
| 15 Jul 2013 | DIRECTOR APPOINTED MR DAVID BARNETT KOGAN | View document |
| 15 Jul 2013 | DIRECTOR APPOINTED SARA MUNDS | View document |
| 15 Jul 2013 | DIRECTOR APPOINTED FAHRI KEREM HUSSEIN ECVET | View document |
| 11 Jul 2013 | 01/07/13 STATEMENT OF CAPITAL GBP 2355 | View document |
| 4 Jul 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 20 Jun 2013 | ADOPT ARTICLES 24/05/2011 | View document |
| 20 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 29 May 2013 | SECOND FILING WITH MUD 16/12/10 FOR FORM AR01 | View document |
| 15 Apr 2013 | 15/02/13 STATEMENT OF CAPITAL GBP 602355 | View document |
| 6 Mar 2013 | Annual return made up to 16 December 2012 with full list of shareholders | View document |
| 6 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK PORRO / 06/12/2012 | View document |
| 5 Mar 2013 | SECOND FILING WITH MUD 16/12/11 FOR FORM AR01 | View document |
| 26 Feb 2013 | ADOPT ARTICLES 15/02/2013 | View document |
| 26 Feb 2013 | 15/02/13 STATEMENT OF CAPITAL GBP 602355.00 | View document |
| 5 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 1 Feb 2012 | Annual return made up to 16 December 2011 with full list of shareholders | View document |
| 13 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 1 Mar 2011 | DIRECTOR APPOINTED MR FREDERICK PORRO | View document |
| 1 Mar 2011 | DIRECTOR APPOINTED AARON GROSKY | View document |
| 7 Feb 2011 | DIRECTOR APPOINTED MRS DIANA RACHELLE GOLDSMITH | View document |
| 28 Jan 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Jan 2011 | 13/09/10 STATEMENT OF CAPITAL GBP 2600 | View document |
| 24 Jan 2011 | Annual return made up to 16 December 2010 with full list of shareholders | View document |
| 1 Nov 2010 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 3 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 7 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 25 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 25 Jan 2010 | Annual return made up to 16 December 2009 with full list of shareholders | View document |
| 11 Jul 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | View document |
| 16 Jun 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Jun 2009 | NC INC ALREADY ADJUSTED 17/12/08 | View document |
| 16 Jun 2009 | GBP NC 1750/5000 17/12/2008 | View document |
| 8 May 2009 | SECRETARY APPOINTED TRACEY ANNE DAY | View document |
| 7 May 2009 | APPOINTMENT TERMINATED SECRETARY FREDERICK PORRO | View document |
| 26 Mar 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS | View document |
| 13 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR MARK DRISCOLL | View document |
| 13 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR SUSAN DRISCOLL | View document |
| 11 Mar 2009 | COMPANY NAME CHANGED IGNITION EUROPE LIMITED CERTIFICATE ISSUED ON 11/03/09 | View document |
| 30 Sep 2008 | APPOINTMENT TERMINATED SECRETARY AIDAN CARROL | View document |
| 30 Sep 2008 | SECRETARY APPOINTED FREDERICK PORRO | View document |
| 6 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 24 Apr 2008 | REGISTERED OFFICE CHANGED ON 24/04/2008 FROM PROSPECT HOUSE 2 ATHENAEUM ROAD WHETSTONE LONDON N20 9YU | View document |
| 24 Apr 2008 | 287 · 1 page | View document |
| 8 Feb 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS | View document |
| 30 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 30 Aug 2007 | SECRETARY RESIGNED | View document |
| 3 Aug 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | View document |
| 3 Aug 2007 | SHARES AGREEMENT OTC | View document |
| 20 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 16 Jul 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Jul 2007 | 287 · 1 page | View document |
| 3 Jul 2007 | REGISTERED OFFICE CHANGED ON 03/07/07 FROM: 55 LOUDOUN ROAD ST JOHN'S WOOD LONDON NW8 0DL | View document |
| 24 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 2006 | COMPANY NAME CHANGED MCWHORTER DRISCOLL LTD CERTIFICATE ISSUED ON 20/10/06 | View document |
| 4 Sep 2006 | DIRECTOR RESIGNED | View document |
| 4 Sep 2006 | £ NC 1000/1750 09/08/0 | View document |
| 4 Sep 2006 | DIRECTOR RESIGNED | View document |
| 4 Sep 2006 | NC INC ALREADY ADJUSTED 09/08/06 | View document |
| 21 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 16 Mar 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Mar 2006 | REGISTERED OFFICE CHANGED ON 16/03/06 | View document |
| 16 Mar 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Mar 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS | View document |
| 16 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Mar 2006 | 287 · 1 page | View document |
| 6 Mar 2006 | REGISTERED OFFICE CHANGED ON 06/03/06 FROM: 67 EARLS COURT ROAD KENSINGTON LONDON W8 6EF | View document |
| 28 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 12 Jan 2005 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS | View document |
| 4 Nov 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 | View document |
| 28 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2004 | DIRECTOR RESIGNED | View document |
| 22 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2004 | REGISTERED OFFICE CHANGED ON 22/01/04 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH | View document |
| 22 Jan 2004 | SECRETARY RESIGNED | View document |
| 22 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 22 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2004 | 287 · 1 page | View document |
| 22 Jan 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 | View document |
| 22 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |