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Home > England & Wales Companies > WIRED MARKETING CONSULTANCY LIMITED
Company Information for

WIRED MARKETING CONSULTANCY LIMITED

14 ORCHARD STREET, BRISTOL, BS1 5EH,
Company Registration Number
06868224
Private Limited Company
Liquidation

Company Overview

About Wired Marketing Consultancy Ltd
WIRED MARKETING CONSULTANCY LIMITED was founded on 2009-04-03 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Wired Marketing Consultancy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
WIRED MARKETING CONSULTANCY LIMITED
 
Legal Registered Office
14 ORCHARD STREET
BRISTOL
BS1 5EH
Other companies in SN14
 
Filing Information
Company Number 06868224
Company ID Number 06868224
Date formed 2009-04-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 30/06/2017
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB980747973  
Last Datalog update: 2018-07-04 07:11:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WIRED MARKETING CONSULTANCY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   LA CALA LTD   NEWLAND ACCOUNTANCY & TAXATION SERVICES LIMITED
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Company Officers of WIRED MARKETING CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
CARON ALEXANDRA LLOYD
Director 2009-04-03
SIMON DAVID LLOYD
Director 2015-03-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-02-04LIQ13Voluntary liquidation. Notice of members return of final meeting
2018-01-09LIQ03Voluntary liquidation Statement of receipts and payments to 2017-10-25
2016-12-154.70Declaration of solvency
2016-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/16 FROM Brookend House Brook End Luckington Wiltshire SN14 6PJ
2016-11-15600Appointment of a voluntary liquidator
2016-11-15LRESSPResolutions passed:
  • Special resolution to wind up on 2016-10-26
2016-10-12AA01Previous accounting period extended from 31/03/16 TO 30/09/16
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-30AR0110/06/16 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-11AR0110/06/15 ANNUAL RETURN FULL LIST
2015-06-10AR0103/04/15 ANNUAL RETURN FULL LIST
2015-04-22AP01DIRECTOR APPOINTED MR SIMON DAVID LLOYD
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-30AR0103/04/14 ANNUAL RETURN FULL LIST
2014-04-30CH01Director's details changed for Mrs Caron Alexandra Lloyd on 2014-04-01
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-23AR0103/04/13 ANNUAL RETURN FULL LIST
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-04AR0103/04/12 ANNUAL RETURN FULL LIST
2011-12-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-08AR0103/04/11 ANNUAL RETURN FULL LIST
2010-12-24AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-08AA01Previous accounting period shortened from 30/04/10 TO 31/03/10
2010-04-21AR0103/04/10 ANNUAL RETURN FULL LIST
2009-04-03NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to WIRED MARKETING CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-11-09
Appointment of Liquidators2016-11-09
Resolutions for Winding-up2016-11-09
Fines / Sanctions
No fines or sanctions have been issued against WIRED MARKETING CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WIRED MARKETING CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-03-31 £ 24,914
Creditors Due Within One Year 2012-03-31 £ 26,340

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 WIRED MARKETING CONSULTANCY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 27,162
Cash Bank In Hand 2012-03-31 £ 23,823
Current Assets 2013-03-31 £ 27,162
Current Assets 2012-03-31 £ 29,428
Debtors 2012-03-31 £ 5,605
Shareholder Funds 2013-03-31 £ 3,476
Shareholder Funds 2012-03-31 £ 4,316
Tangible Fixed Assets 2013-03-31 £ 1,228
Tangible Fixed Assets 2012-03-31 £ 1,228

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WIRED MARKETING CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WIRED MARKETING CONSULTANCY LIMITED
Trademarks
We have not found any records of WIRED MARKETING CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WIRED MARKETING CONSULTANCY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as WIRED MARKETING CONSULTANCY LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where WIRED MARKETING CONSULTANCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyWIRED MARKETING CONSULTANCY LIMITEDEvent Date2016-11-01
We, Neil Maddocks and Rob Coad both of Undebt.co.uk Ltd, Orchard Business Centre, 13-14 Orchard Road, Bristol BS1 5EH give notice that we were appointed Joint Liquidators of the above named Company on 26 October 2016 by a resolution of members. Notice is hereby given that there being no apparent creditor claims outstanding, the Liquidators intend to make a distribution to the members of the Company. Any creditors of the above named Company which is being voluntarily wound up, are therefore required, on or before 8 December 2016 to prove their debts by sending to the undersigned Neil Maddocks and Rob Coad of Undebt.co.uk Ltd, 13-14 Orchard Street, Bristol, BS1 5EH the Joint Liquidators of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Office Holder details: Neil John Maddocks , (IP No. 9239) and Robert John Coad , (IP No. 11010) both of Undebt.co.uk Ltd , Orchard Business Centre, 13-14 Orchard Street, Bristol, BS1 5EH . Further details contact: The Joint Liquidators, Tel: 0117 376 3523 or email neil.maddocks@undebt.co.uk. Alternative contact: Matt NcNaughton, Email: matt.mcnaughton@undebt.co.uk
 
Initiating party Event TypeAppointment of Liquidators
Defending partyWIRED MARKETING CONSULTANCY LIMITEDEvent Date2016-10-26
Neil John Maddocks , (IP No. 9239) and Robert John Coad , (IP No. 11010) both of Undebt.co.uk Ltd , Orchard Business Centre, 13-14 Orchard Street, Bristol, BS1 5EH . : Further details contact: The Joint Liquidators, Tel: 0117 376 3523 or email neil.maddocks@undebt.co.uk. Alternative contact: Matt NcNaughton, Email: matt.mcnaughton@undebt.co.uk
 
Initiating party Event TypeResolutions for Winding-up
Defending partyWIRED MARKETING CONSULTANCY LIMITEDEvent Date2016-10-26
At a general meeting of the above named Company duly convened and held at Brookend House, Brook End, Luckington, Wiltshire, SN14 6PJ on 26 October 2016 , the following special and ordinary resolutions were duly passed: That the company be wound up voluntarily and that Neil John Maddocks , (IP No. 9239) and Robert John Coad , (IP No. 11010) both of Undebt.co.uk Ltd , Orchard Business Centre, 13-14 Orchard Street, Bristol, BS1 5EH be and are hereby appointed Joint Liquidators of the Company. Further details contact: The Joint Liquidators, Tel: 0117 376 3523 or email neil.maddocks@undebt.co.uk. Alternative contact: Matt NcNaughton, Email: matt.mcnaughton@undebt.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WIRED MARKETING CONSULTANCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WIRED MARKETING CONSULTANCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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