WM REPLY LIMITED
Company number 07466050 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | GUARANTEE2 · 3 pages | View document |
| 26 Aug 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 24 pages | View document |
| 26 Aug 2026 | AGREEMENT2 · 1 page | View document |
| 26 Aug 2026 | PARENT_ACC · 60 pages | View document |
| 3 Jun 2026 | Confirmation statement made on 2026-05-25 with no updates · 3 pages | View document |
| 20 Mar 2026 | Registered office address changed from 38 Grosvenor Gardens London SW1W 0EB United Kingdom to Reply House 36 Grosvenor Gardens London SW1W 0EB on 2026-03-20 · 1 page | View document |
| 14 Aug 2025 | GUARANTEE2 · 3 pages | View document |
| 14 Aug 2025 | PARENT_ACC · 62 pages | View document |
| 14 Aug 2025 | AGREEMENT2 · 1 page | View document |
| 14 Aug 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 26 pages | View document |
| 27 May 2025 | Confirmation statement made on 2025-05-25 with no updates · 3 pages | View document |
| 23 Sep 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 24 pages | View document |
| 23 Sep 2024 | PARENT_ACC · 60 pages | View document |
| 29 May 2024 | Confirmation statement made on 2024-05-25 with no updates · 3 pages | View document |
| 1 May 2024 | Appointment of Mr. Jason Simon Hill as a director on 2024-05-01 · 2 pages | View document |
| 1 May 2024 | Termination of appointment of Flavia Rebuffat as a director on 2024-05-01 · 1 page | View document |
| 1 May 2024 | Termination of appointment of Daniele Angelucci as a director on 2024-05-01 · 1 page | View document |
| 1 May 2024 | Appointment of Mr. Marco Cusinato as a director on 2024-05-01 · 2 pages | View document |
| 26 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 26 Oct 2023 | PARENT_ACC · 50 pages | View document |
| 26 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 20 Oct 2023 | PARENT_ACC · 50 pages | View document |
| 20 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 20 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 17 Oct 2023 | PARENT_ACC · 50 pages | View document |
| 17 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 17 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 17 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 20 pages | View document |
| 12 Jul 2023 | Resolutions · 1 page | View document |
| 12 Jul 2023 | Memorandum and Articles of Association · 24 pages | View document |
| 12 Jul 2023 | Resolutions | View document |
| 16 Jun 2023 | Register inspection address has been changed from 38 Grosvenor Gardens London SW1W 0EB England to Third Floor 20 Old Bailey London EC4M 7AN · 1 page | View document |
| 2 Jun 2023 | Confirmation statement made on 2023-05-25 with no updates · 3 pages | View document |
| 2 Mar 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 · 27 pages | View document |
| 2 Mar 2023 | PARENT_ACC · 66 pages | View document |
| 2 Mar 2023 | GUARANTEE2 · 3 pages | View document |
| 2 Mar 2023 | AGREEMENT2 · 1 page | View document |
| 1 Mar 2023 | Compulsory strike-off action has been discontinued | View document |
| 1 Mar 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off | View document |
| 14 Dec 2022 | Resolutions | View document |
| 14 Dec 2022 | Resolutions · 1 page | View document |
| 14 Dec 2022 | Memorandum and Articles of Association · 24 pages | View document |
| 10 Dec 2021 | PARENT_ACC · 253 pages | View document |
| 10 Dec 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 23 pages | View document |
| 10 Dec 2021 | AGREEMENT2 · 1 page | View document |
| 10 Dec 2021 | GUARANTEE2 · 3 pages | View document |
| 6 Aug 2021 | Confirmation statement made on 2021-05-27 with no updates · 3 pages | View document |
| 2 Jul 2021 | Termination of appointment of Riccardo Lodigiani as a director on 2021-03-31 · 1 page | View document |
| 12 Jul 2020 | CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES | View document |
| 12 Jul 2020 | SAIL ADDRESS CHANGED FROM: THIRD FLOOR 20 OLD BAILEY LONDON EC4M 7AN | View document |
| 6 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 4 Jun 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES | View document |
| 4 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 29 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICCARDO LODIGIANI / 29/08/2018 | View document |
| 2 Aug 2018 | SAIL ADDRESS CHANGED FROM: 16 OLD BAILEY LONDON EC4M 7EG UNITED KINGDOM | View document |
| 11 Jun 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES | View document |
| 4 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REPLY LIMITED | View document |
| 4 Jun 2018 | CESSATION OF WM360 LTD. AS A PSC | View document |
| 2 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 30 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY RICHARD-JAMES ACREMAN | View document |
| 7 Jun 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | View document |
| 18 May 2017 | AUDITOR'S RESIGNATION | View document |
| 26 Sep 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 | View document |
| 26 Sep 2016 | SAIL ADDRESS CREATED | View document |
| 9 Jun 2016 | Annual return made up to 27 May 2016 with full list of shareholders | View document |
| 19 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 15 Apr 2016 | COMPANY NAME CHANGED WM360 EUROPE LTD CERTIFICATE ISSUED ON 15/04/16 | View document |
| 14 Apr 2016 | DIRECTOR APPOINTED RICCARDO LODIGIANI | View document |
| 14 Apr 2016 | DIRECTOR APPOINTED DANIELE ANGELUCCI | View document |
| 14 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MONK | View document |
| 14 Apr 2016 | DIRECTOR APPOINTED MR FILIPPO RIZZANTE | View document |
| 13 Apr 2016 | REGISTERED OFFICE CHANGED ON 13/04/2016 FROM STUDIO 1, CHARTER HOUSE CROWN COURT DRURY LANE LONDON WC2B 5EX | View document |
| 19 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 27 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES MONK / 27/05/2015 | View document |
| 27 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD-JAMES ACREMAN / 27/05/2015 | View document |
| 27 May 2015 | Annual return made up to 27 May 2015 with full list of shareholders | View document |
| 27 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD-JAMES JAMES ACREMAN / 27/05/2015 | View document |
| 27 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR DAVID CASHEN / 27/05/2015 | View document |
| 31 Mar 2015 | REGISTERED OFFICE CHANGED ON 31/03/2015 FROM 3RD FLOOR 25 GERRARD STREET LONDON W1D 6JL ENGLAND | View document |
| 18 Aug 2014 | Annual return made up to 11 August 2014 with full list of shareholders | View document |
| 18 Aug 2014 | REGISTERED OFFICE CHANGED ON 18/08/2014 FROM 3RD FLOOR 25 GERRARD STREET LONDON W1D 6JL | View document |
| 18 Aug 2014 | COMPANY NAME CHANGED WEB MEDIA 360 LTD CERTIFICATE ISSUED ON 18/08/14 | View document |
| 5 Aug 2014 | Annual return made up to 5 August 2014 with full list of shareholders | View document |
| 9 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 5 Aug 2013 | REGISTERED OFFICE CHANGED ON 05/08/2013 FROM 2 BATH PLACE RIVINGTON STREET LONDON EC2A 3DR ENGLAND | View document |
| 5 Aug 2013 | Annual return made up to 5 August 2013 with full list of shareholders | View document |
| 5 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES MONK / 05/08/2013 | View document |
| 5 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD-JAMES ACREMAN / 05/08/2013 | View document |
| 5 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR DAVID CASHEN / 05/08/2013 | View document |
| 5 Aug 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD-JAMES ACREMAN / 05/08/2013 | View document |
| 18 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 27 Feb 2013 | Annual return made up to 15 February 2013 with full list of shareholders | View document |
| 27 Feb 2013 | COMPANY NAME CHANGED MEDIA ICT LIMITED CERTIFICATE ISSUED ON 27/02/13 | View document |
| 27 Jul 2012 | CHANGE OF NAME 22/06/2012 | View document |
| 27 Jul 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 19 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 15 Feb 2012 | REGISTERED OFFICE CHANGED ON 15/02/2012 FROM 20 OLD STATION HOUSE CARTER PLACE LONDON SE17 2GD ENGLAND | View document |
| 15 Feb 2012 | Annual return made up to 15 February 2012 with full list of shareholders | View document |
| 15 Feb 2012 | REGISTERED OFFICE CHANGED ON 15/02/2012 FROM 2 BATH PLACE RIVINGTON STREET TECH CITY LONDON EC2A 3DR ENGLAND | View document |
| 15 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD-JAMES ACREMAN / 15/02/2012 | View document |
| 15 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR DAVID CASHEN / 15/02/2012 | View document |
| 15 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES MONK / 15/02/2012 | View document |
| 15 Feb 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD-JAMES ACREMAN / 15/02/2012 | View document |
| 18 Aug 2011 | Annual return made up to 17 August 2011 with full list of shareholders · 6 pages | View document |
| 17 Aug 2011 | 17/08/11 STATEMENT OF CAPITAL GBP 600 | View document |
| 17 Aug 2011 | 17/08/11 STATEMENT OF CAPITAL GBP 301 | View document |
| 17 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES MONK / 17/08/2011 | View document |
| 17 Aug 2011 | SECRETARY APPOINTED MR RICHARD-JAMES ACREMAN | View document |
| 17 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD-JAMES ACREMAN / 17/08/2011 | View document |
| 17 Aug 2011 | DIRECTOR APPOINTED MR ALASTAIR DAVID CASHEN · 2 pages | View document |
| 16 Aug 2011 | DIRECTOR APPOINTED STEPHEN JAMES MONK | View document |
| 10 Dec 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |