| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-26 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-10-26 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-10-26 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-10-20 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-10-20 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-10-20 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-10-17 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-17 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-10-17 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-10-17 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-07-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-07-12 |
update statutory_documents ADOPT ARTICLES 21/06/2023 |
| 2023-06-16 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
38 GROSVENOR GARDENS
LONDON
SW1W 0EB
ENGLAND |
| 2023-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-09-30 |
| 2023-03-02 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2023-03-02 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2023-03-02 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2023-03-02 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2023-03-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-02-28 |
update statutory_documents FIRST GAZETTE |
| 2022-12-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-12-14 |
update statutory_documents ADOPT ARTICLES 05/12/2022 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2022-12-30 |
| 2022-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/22, NO UPDATES |
| 2022-01-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-10 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-10 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-12-10 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-12-10 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-31 |
| 2021-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CASHEN |
| 2021-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FILIPPO RIZZANTE |
| 2021-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD-JAMES ACREMAN |
| 2021-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/21, NO UPDATES |
| 2021-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICCARDO LODIGIANI |
| 2021-05-19 |
update statutory_documents DIRECTOR APPOINTED MRS FLAVIA REBUFFAT |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
THIRD FLOOR 20 OLD BAILEY
LONDON
EC4M 7AN |
| 2020-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES |
| 2018-11-07 |
update account_category SMALL => FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICCARDO LODIGIANI / 29/08/2018 |
| 2018-08-02 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
16 OLD BAILEY
LONDON
EC4M 7EG
UNITED KINGDOM |
| 2018-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES |
| 2018-06-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REPLY LIMITED |
| 2018-06-04 |
update statutory_documents CESSATION OF WM360 LTD. AS A PSC |
| 2017-11-08 |
update account_category FULL => SMALL |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-06-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD-JAMES ACREMAN |
| 2017-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 2017-05-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-09-26 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-09-26 |
update statutory_documents 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 |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-27 => 2016-05-27 |
| 2016-07-08 |
update returns_next_due_date 2016-06-24 => 2017-06-24 |
| 2016-06-09 |
update statutory_documents 27/05/16 FULL LIST |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-14 |
delete address STUDIO 1, CHARTER HOUSE CROWN COURT DRURY LANE LONDON WC2B 5EX |
| 2016-05-14 |
insert address 38 GROSVENOR GARDENS LONDON UNITED KINGDOM SW1W 0EB |
| 2016-05-14 |
insert company_previous_name WM360 EUROPE LTD |
| 2016-05-14 |
update name WM360 EUROPE LTD => WM REPLY LIMITED |
| 2016-05-14 |
update registered_address |
| 2016-04-15 |
update statutory_documents COMPANY NAME CHANGED WM360 EUROPE LTD
CERTIFICATE ISSUED ON 15/04/16 |
| 2016-04-14 |
update statutory_documents DIRECTOR APPOINTED DANIELE ANGELUCCI |
| 2016-04-14 |
update statutory_documents DIRECTOR APPOINTED MR FILIPPO RIZZANTE |
| 2016-04-14 |
update statutory_documents DIRECTOR APPOINTED RICCARDO LODIGIANI |
| 2016-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MONK |
| 2016-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2016 FROM
STUDIO 1, CHARTER HOUSE CROWN COURT
DRURY LANE
LONDON
WC2B 5EX |
| 2015-09-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-10 |
delete address STUDIO 1, CHARTER HOUSE CROWN COURT DRURY LANE LONDON ENGLAND WC2B 5EX |
| 2015-06-10 |
insert address STUDIO 1, CHARTER HOUSE CROWN COURT DRURY LANE LONDON WC2B 5EX |
| 2015-06-10 |
update registered_address |
| 2015-06-10 |
update returns_last_madeup_date 2014-08-11 => 2015-05-27 |
| 2015-06-10 |
update returns_next_due_date 2015-09-08 => 2016-06-24 |
| 2015-05-27 |
update statutory_documents 27/05/15 FULL LIST |
| 2015-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR DAVID CASHEN / 27/05/2015 |
| 2015-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD-JAMES JAMES ACREMAN / 27/05/2015 |
| 2015-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES MONK / 27/05/2015 |
| 2015-05-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD-JAMES ACREMAN / 27/05/2015 |
| 2015-04-08 |
delete address 3RD FLOOR 25 GERRARD STREET LONDON ENGLAND W1D 6JL |
| 2015-04-08 |
insert address STUDIO 1, CHARTER HOUSE CROWN COURT DRURY LANE LONDON ENGLAND WC2B 5EX |
| 2015-04-08 |
update registered_address |
| 2015-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2015 FROM
3RD FLOOR 25 GERRARD STREET
LONDON
W1D 6JL
ENGLAND |
| 2014-09-07 |
insert company_previous_name WEB MEDIA 360 LTD |
| 2014-09-07 |
update name WEB MEDIA 360 LTD => WM360 EUROPE LTD |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-05 => 2014-08-11 |
| 2014-09-07 |
update returns_next_due_date 2014-09-02 => 2015-09-08 |
| 2014-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2014 FROM
3RD FLOOR
25 GERRARD STREET
LONDON
W1D 6JL |
| 2014-08-18 |
update statutory_documents 11/08/14 FULL LIST |
| 2014-08-18 |
update statutory_documents COMPANY NAME CHANGED WEB MEDIA 360 LTD
CERTIFICATE ISSUED ON 18/08/14 |
| 2014-08-05 |
update statutory_documents 05/08/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-09-06 |
delete address 2 BATH PLACE RIVINGTON STREET LONDON ENGLAND EC2A 3DR |
| 2013-09-06 |
insert address 3RD FLOOR 25 GERRARD STREET LONDON ENGLAND W1D 6JL |
| 2013-09-06 |
update registered_address |
| 2013-09-06 |
update returns_last_madeup_date 2013-02-15 => 2013-08-05 |
| 2013-09-06 |
update returns_next_due_date 2014-03-15 => 2014-09-02 |
| 2013-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2013 FROM
2 BATH PLACE
RIVINGTON STREET
LONDON
EC2A 3DR
ENGLAND |
| 2013-08-05 |
update statutory_documents 05/08/13 FULL LIST |
| 2013-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR DAVID CASHEN / 05/08/2013 |
| 2013-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD-JAMES ACREMAN / 05/08/2013 |
| 2013-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES MONK / 05/08/2013 |
| 2013-08-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD-JAMES ACREMAN / 05/08/2013 |
| 2013-08-01 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
delete sic_code 62012 - Business and domestic software development |
| 2013-06-25 |
delete sic_code 63120 - Web portals |
| 2013-06-25 |
delete sic_code 73110 - Advertising agencies |
| 2013-06-25 |
insert company_previous_name MEDIA ICT LIMITED |
| 2013-06-25 |
update name MEDIA ICT LIMITED => WEB MEDIA 360 LTD |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-15 => 2013-02-15 |
| 2013-06-25 |
update returns_next_due_date 2013-03-15 => 2014-03-15 |
| 2013-02-27 |
update statutory_documents 15/02/13 FULL LIST |
| 2013-02-27 |
update statutory_documents COMPANY NAME CHANGED MEDIA ICT LIMITED
CERTIFICATE ISSUED ON 27/02/13 |
| 2012-07-27 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-07-27 |
update statutory_documents CHANGE OF NAME 22/06/2012 |
| 2012-03-19 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2012 FROM
2 BATH PLACE
RIVINGTON STREET TECH CITY
LONDON
EC2A 3DR
ENGLAND |
| 2012-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2012 FROM
20 OLD STATION HOUSE
CARTER PLACE
LONDON
SE17 2GD
ENGLAND |
| 2012-02-15 |
update statutory_documents 15/02/12 FULL LIST |
| 2012-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR DAVID CASHEN / 15/02/2012 |
| 2012-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD-JAMES ACREMAN / 15/02/2012 |
| 2012-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES MONK / 15/02/2012 |
| 2012-02-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD-JAMES ACREMAN / 15/02/2012 |
| 2011-08-18 |
update statutory_documents 17/08/11 FULL LIST |
| 2011-08-17 |
update statutory_documents DIRECTOR APPOINTED MR ALASTAIR DAVID CASHEN |
| 2011-08-17 |
update statutory_documents SECRETARY APPOINTED MR RICHARD-JAMES ACREMAN |
| 2011-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD-JAMES ACREMAN / 17/08/2011 |
| 2011-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES MONK / 17/08/2011 |
| 2011-08-17 |
update statutory_documents 17/08/11 STATEMENT OF CAPITAL GBP 301 |
| 2011-08-17 |
update statutory_documents 17/08/11 STATEMENT OF CAPITAL GBP 600 |
| 2011-08-16 |
update statutory_documents DIRECTOR APPOINTED STEPHEN JAMES MONK |
| 2010-12-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |