Active
Company Information for WLP LONDON LIMITED
THE BREW, EAGLE HOUSE, 163 CITY ROAD, LONDON, EC1V 1NR,
|
Company Registration Number
04427330
Private Limited Company
Active |
Company Name | ||
---|---|---|
WLP LONDON LIMITED | ||
Legal Registered Office | ||
THE BREW, EAGLE HOUSE 163 CITY ROAD LONDON EC1V 1NR Other companies in W1T | ||
Previous Names | ||
|
Company Number | 04427330 | |
---|---|---|
Company ID Number | 04427330 | |
Date formed | 2002-04-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/10/2015 | |
Return next due | 29/10/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB787234495 |
Last Datalog update: | 2023-11-06 08:04:29 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
DANIEL TUBBS |
||
DAVID REGINALD CHILDS |
||
CHERYL DAWN GRANT |
||
DANIEL HAYDEN TUBBS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN JOAN WICKERSON |
Company Secretary | ||
SUSAN JOAN WICKERSON |
Director | ||
JOHN GERARD ANTHONY HIGGINS |
Director | ||
JOHN MORELAND |
Company Secretary | ||
ONLINE CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
ONLINE NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LARKBRIGHT LTD | Director | 2017-11-28 | CURRENT | 2017-11-28 | Active - Proposal to Strike off | |
OTM GROUP LIMITED | Director | 2012-01-20 | CURRENT | 1997-09-17 | Active | |
FILM360 PUBLISHING LIMITED | Director | 2011-12-12 | CURRENT | 2011-12-12 | Dissolved 2016-11-15 | |
HURRICANE MARKETING LIMITED | Director | 2011-06-29 | CURRENT | 1998-02-19 | Dissolved 2017-05-02 | |
MONTEREY DESIGN LTD | Director | 2008-12-01 | CURRENT | 2008-04-23 | Dissolved 2013-12-31 | |
OTM (UK) LIMITED | Director | 2002-10-28 | CURRENT | 2002-10-28 | Active | |
WHITE LABEL PRODUCTIONS LIMITED | Director | 2018-05-08 | CURRENT | 2018-04-25 | Liquidation | |
RUBICON CLASSICS LIMITED | Director | 2016-06-03 | CURRENT | 2016-06-03 | Active | |
WLP VISION LIMITED | Director | 2014-08-19 | CURRENT | 2004-07-16 | Active | |
OTM GROUP LIMITED | Director | 2014-07-15 | CURRENT | 1997-09-17 | Active | |
BATONCO2018 LIMITED | Director | 2018-05-15 | CURRENT | 2018-05-15 | Active | |
WHITE LABEL PRODUCTIONS LIMITED | Director | 2018-04-25 | CURRENT | 2018-04-25 | Liquidation | |
ALLERNA THERAPEUTICS LIMITED | Director | 2016-10-04 | CURRENT | 2006-08-09 | Dissolved 2017-08-15 | |
POSTWALES LIMITED | Director | 2016-06-29 | CURRENT | 2016-06-29 | Active - Proposal to Strike off | |
UNDEB FILMS LIMITED | Director | 2016-06-08 | CURRENT | 2016-06-08 | Dissolved 2017-11-14 | |
CHAMBER FILMS LIMITED | Director | 2015-04-23 | CURRENT | 2014-04-07 | Active | |
UNQUIET MEDIA LIMITED | Director | 2015-01-28 | CURRENT | 2015-01-28 | Dissolved 2016-07-12 | |
OTM GROUP LIMITED | Director | 2014-07-29 | CURRENT | 1997-09-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/22, WITH UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/21 FROM 45/51 Whitfield Street London W1T 4HD | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Ms Amy Fallowfield as company secretary on 2020-10-02 | |
TM02 | Termination of appointment of Daniel Tubbs on 2020-10-02 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS AMY LAURA FALLOWFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID REGINALD CHILDS | |
PSC07 | CESSATION OF EDICIS COMMUNICATIONS GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHERYL DAWN GRANT | |
AP01 | DIRECTOR APPOINTED MRS CHERYL DAWN GRANT | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044273300003 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
CH01 | Director's details changed for Mrs Cheryl Dawn Grant on 2014-11-01 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Previous accounting period shortened from 29/05/15 TO 28/05/15 | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/10/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044273300003 | |
AP03 | Appointment of Mr Daniel Tubbs as company secretary on 2014-11-01 | |
CH01 | Director's details changed for Mr Daniel Hayden Tubbs on 2014-11-01 | |
AA01 | Previous accounting period shortened from 30/05/14 TO 29/05/14 | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/10/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN WICKERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WICKERSON | |
AP01 | DIRECTOR APPOINTED MR DAVID REGINALD CHILDS | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/04/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
AR01 | 30/04/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/2013 FROM 45-51 WHITFIELD STREET LONDON W1T 4HB ENGLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
AA01 | PREVSHO FROM 31/05/2012 TO 30/05/2012 | |
AR01 | 30/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
AR01 | 30/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA01 | CURREXT FROM 31/12/2010 TO 31/05/2011 | |
AR01 | 30/04/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/2010 FROM 11 CHENIES STREET LONDON WC1E 7EY ENGLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN HIGGINS | |
363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/10/2008 FROM FITZROY HOUSE 11 CHENIES STREET LONDON WC1E 7EY | |
287 | REGISTERED OFFICE CHANGED ON 24/09/2008 FROM 12 GOSLETT YARD LONDON WC2H 0EQ | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 12/11/07 FROM: 46 THORNBURY ROAD ISLEWORTH MIDDLESEX TW7 4LL | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES13 | AGREEMENTS MADE 01/11/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
288b | SECRETARY RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
ELRES | S252 DISP LAYING ACC 09/05/07 | |
ELRES | S366A DISP HOLDING AGM 09/05/07 | |
363a | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03 | |
287 | REGISTERED OFFICE CHANGED ON 24/06/02 FROM: OCTAGON HOUSE, FIR ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2NP | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 | |
ELRES | S366A DISP HOLDING AGM 30/04/02 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
ELRES | S252 DISP LAYING ACC 30/04/02 | |
ELRES | S386 DISP APP AUDS 30/04/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
DEBENTURE | Satisfied | HSBC BANK PLC | |
LETTER OF PLEDGE OVER A DEPOSIT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WLP LONDON LIMITED
WLP LONDON LIMITED owns 1 domain names.
explorerecords.co.uk
The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as WLP LONDON LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |