Widedot Limited

Company Name	Widedot Limited
Company Status	Active
Company Number	01988948
Category	Private Limited Company
Incorporation Date	13 February 1986(38 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr David Nicholas Kassler
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 November 1992(6 years, 9 months after company formation)
Appointment Duration	31 years, 5 months
Role	Consultant
Country of Residence	England
Correspondence Address	Flat 1 18 St Stephens Gardens London W2 5QX

Director Name	Eve Louise Tomlinson
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 February 1994(8 years after company formation)
Appointment Duration	30 years, 2 months
Role	TV Researcher
Country of Residence	England
Correspondence Address	32 Coverdale Road London W12 8JL

Secretary Name	Mr Craig Newell
Status	Current
Appointed	16 October 2017(31 years, 8 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Correspondence Address	C/O Craig Sheehan, Unit 140 111 Power Road London W4 5PY

Director Name	Mr Jonathan Redford Mead
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	24 June 2022(36 years, 4 months after company formation)
Appointment Duration	1 year, 10 months
Role	Record Producer
Country of Residence	England
Correspondence Address	C/O Craig Sheehan, Unit 140 111 Power Road London W4 5PY

Director Name	Valerie Elizabeth Bythell
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(5 years, 10 months after company formation)
Appointment Duration	9 years, 7 months (resigned 07 August 2001)
Role	Doctor
Correspondence Address	Flat 2 18 St Stephens Gardens London W2 5QX

Director Name	Souad Adel Faress
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(5 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 06 April 1999)
Role	Actress
Correspondence Address	Flat 5 18 St Stephens Gardens London W2 5QX

Director Name	Rozini Mohd Amin
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	29 December 1991(5 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 December 1993)
Role	Accountant
Correspondence Address	18 St Stephens Gardens London W2 5QX

Director Name	Matthew Derek Pintus
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(5 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 12 August 1992)
Role	Solicitor
Correspondence Address	18 St Stephens Gardens London W2 5QX

Secretary Name	Matthew Derek Pintus
Nationality	British
Status	Resigned
Appointed	29 December 1991(5 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 12 August 1992)
Role	Company Director
Correspondence Address	18 St Stephens Gardens London W2 5QX

Secretary Name	Souad Adel Faress
Nationality	British
Status	Resigned
Appointed	21 December 1993(7 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 06 April 1999)
Role	Company Director
Correspondence Address	Flat 5 18 St Stephens Gardens London W2 5QX

Director Name	Tiffany Haselwood Wainford
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1998(12 years after company formation)
Appointment Duration	4 years, 5 months (resigned 01 August 2002)
Role	Company Director
Correspondence Address	Flat 4 18 St Stephens Gardens London W2 5QX

Secretary Name	Eve Louise Tomlinson
Nationality	British
Status	Resigned
Appointed	06 April 1999(13 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 28 June 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Coverdale Road London W12 8JL

Secretary Name	Mr Charles Jeremy Paul Lindon
Nationality	British
Status	Resigned
Appointed	28 June 1999(13 years, 4 months after company formation)
Appointment Duration	18 years, 3 months (resigned 03 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Palace Gate London W8 5LS

Director Name	Georgina Louise Holt
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2001(15 years, 9 months after company formation)
Appointment Duration	20 years, 3 months (resigned 03 March 2022)
Role	Divemaster
Country of Residence	England
Correspondence Address	Flat 2 18 Saint Stephens Gardens London W2 5QX

Director Name	Mark Bamber
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2001(15 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 March 2010)
Role	Banking
Country of Residence	England
Correspondence Address	Flat 5 18 Saint Stephens Gardens London W2 5QX

Location

Registered Address	C/O Craig Sheehan, Unit 140 111 Power Road London W4 5PY
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1000 at £1	Eve Louise Tomlinson 20.00% Ordinary
1000 at £1	Georgina Louise Holt 20.00% Ordinary
1000 at £1	Irina Kulikova 20.00% Ordinary
1000 at £1	Judith Ann Clark 20.00% Ordinary
1000 at £1	Mr David Nicholas Kassler 20.00% Ordinary

Financials

Year	2014
Net Worth	£14,088

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	3 October 2023 (6 months, 3 weeks ago)
Next Return Due	17 October 2024 (5 months, 3 weeks from now)

Filing History

15 October 2020	Confirmation statement made on 3 October 2020 with updates (4 pages)
19 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
16 October 2019	Confirmation statement made on 3 October 2019 with no updates (3 pages)
6 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
8 October 2018	Confirmation statement made on 3 October 2018 with updates (4 pages)
21 November 2017	Micro company accounts made up to 30 June 2017 (2 pages)
21 November 2017	Micro company accounts made up to 30 June 2017 (2 pages)
16 October 2017	Appointment of Mr Craig Newell as a secretary on 16 October 2017 (2 pages)
16 October 2017	Appointment of Mr Craig Newell as a secretary on 16 October 2017 (2 pages)
5 October 2017	Registered office address changed from 27 Palace Gate London W8 5LS to Power Road Studios 114 Power Road London W4 5PY on 5 October 2017 (1 page)
5 October 2017	Registered office address changed from 27 Palace Gate London W8 5LS to Power Road Studios 114 Power Road London W4 5PY on 5 October 2017 (1 page)
3 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
3 October 2017	Termination of appointment of Charles Jeremy Paul Lindon as a secretary on 3 October 2017 (1 page)
3 October 2017	Termination of appointment of Charles Jeremy Paul Lindon as a secretary on 3 October 2017 (1 page)
3 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
31 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
31 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
18 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
18 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
15 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 5,000 (7 pages)
15 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 5,000 (7 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
14 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 5,000 (7 pages)
14 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 5,000 (7 pages)
20 March 2014	Total exemption full accounts made up to 30 June 2013 (11 pages)
20 March 2014	Total exemption full accounts made up to 30 June 2013 (11 pages)
15 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 5,000 (7 pages)
15 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 5,000 (7 pages)
26 March 2013	Total exemption full accounts made up to 30 June 2012 (11 pages)
26 March 2013	Total exemption full accounts made up to 30 June 2012 (11 pages)
30 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (7 pages)
30 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (7 pages)
21 March 2012	Total exemption full accounts made up to 30 June 2011 (11 pages)
21 March 2012	Total exemption full accounts made up to 30 June 2011 (11 pages)
25 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (7 pages)
25 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (7 pages)
19 January 2011	Total exemption full accounts made up to 30 June 2010 (9 pages)
19 January 2011	Total exemption full accounts made up to 30 June 2010 (9 pages)
2 November 2010	Termination of appointment of Mark Bamber as a director (1 page)
2 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (7 pages)
2 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (7 pages)
2 November 2010	Termination of appointment of Mark Bamber as a director (1 page)
9 December 2009	Total exemption full accounts made up to 30 June 2009 (9 pages)
9 December 2009	Total exemption full accounts made up to 30 June 2009 (9 pages)
10 November 2009	Director's details changed for Mr David Nicholas Kassler on 18 October 2009 (2 pages)
10 November 2009	Director's details changed for Mark Bamber on 18 October 2009 (2 pages)
10 November 2009	Director's details changed for Georgina Louise Holt on 18 October 2009 (2 pages)
10 November 2009	Director's details changed for Mark Bamber on 18 October 2009 (2 pages)
10 November 2009	Director's details changed for Eve Louise Tomlinson on 18 October 2009 (2 pages)
10 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (8 pages)
10 November 2009	Director's details changed for Georgina Louise Holt on 18 October 2009 (2 pages)
10 November 2009	Director's details changed for Eve Louise Tomlinson on 18 October 2009 (2 pages)
10 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (8 pages)
10 November 2009	Director's details changed for Mr David Nicholas Kassler on 18 October 2009 (2 pages)
27 November 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
27 November 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
21 October 2008	Return made up to 19/10/08; full list of members (5 pages)
21 October 2008	Return made up to 19/10/08; full list of members (5 pages)
24 July 2008	Total exemption small company accounts made up to 30 June 2007 (10 pages)
24 July 2008	Total exemption small company accounts made up to 30 June 2007 (10 pages)
24 October 2007	Return made up to 19/10/07; full list of members (3 pages)
24 October 2007	Return made up to 19/10/07; full list of members (3 pages)
19 April 2007	Total exemption full accounts made up to 30 June 2006 (11 pages)
19 April 2007	Total exemption full accounts made up to 30 June 2006 (11 pages)
30 November 2006	Return made up to 19/10/06; full list of members (3 pages)
30 November 2006	Return made up to 19/10/06; full list of members (3 pages)
24 April 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
24 April 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
29 November 2005	Return made up to 19/10/05; full list of members (9 pages)
29 November 2005	Return made up to 19/10/05; full list of members (9 pages)
18 April 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
18 April 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
28 October 2004	Return made up to 19/10/04; full list of members (9 pages)
28 October 2004	Return made up to 19/10/04; full list of members (9 pages)
23 August 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
23 August 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
17 November 2003	Return made up to 10/11/03; full list of members (9 pages)
17 November 2003	Return made up to 10/11/03; full list of members (9 pages)
28 April 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
28 April 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
3 January 2003	Return made up to 16/11/02; full list of members 363(288) ‐ Director resigned (9 pages)
3 January 2003	Return made up to 16/11/02; full list of members 363(288) ‐ Director resigned (9 pages)
3 May 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
3 May 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
18 December 2001	New director appointed (2 pages)
18 December 2001	New director appointed (2 pages)
11 December 2001	New director appointed (2 pages)
11 December 2001	New director appointed (2 pages)
3 December 2001	Return made up to 16/11/01; full list of members (8 pages)
3 December 2001	Return made up to 16/11/01; full list of members (8 pages)
5 October 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
5 October 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
15 August 2001	Director resigned (1 page)
15 August 2001	Director resigned (1 page)
20 November 2000	Return made up to 16/11/00; full list of members (8 pages)
20 November 2000	Return made up to 16/11/00; full list of members (8 pages)
13 July 2000	Accounts for a small company made up to 30 June 1999 (8 pages)
13 July 2000	Accounts for a small company made up to 30 June 1999 (8 pages)
20 December 1999	Return made up to 14/12/99; full list of members (8 pages)
20 December 1999	Return made up to 14/12/99; full list of members (8 pages)
10 August 1999	Secretary resigned (1 page)
10 August 1999	Director resigned (1 page)
10 August 1999	Secretary resigned (1 page)
10 August 1999	New secretary appointed (2 pages)
10 August 1999	Director resigned (1 page)
10 August 1999	Secretary resigned (1 page)
10 August 1999	New secretary appointed (2 pages)
10 August 1999	Secretary resigned (1 page)
23 July 1999	Accounts for a small company made up to 30 June 1998 (8 pages)
23 July 1999	Accounts for a small company made up to 30 June 1998 (8 pages)
9 July 1999	Return made up to 21/12/98; no change of members (6 pages)
9 July 1999	Return made up to 21/12/98; no change of members (6 pages)
5 July 1999	Registered office changed on 05/07/99 from: 18 st stephens gardens london W2 5QX (1 page)
5 July 1999	New secretary appointed (2 pages)
5 July 1999	Registered office changed on 05/07/99 from: 18 st stephens gardens london W2 5QX (1 page)
5 July 1999	New secretary appointed (2 pages)
6 May 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
6 May 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
12 March 1998	Return made up to 21/12/97; full list of members (6 pages)
12 March 1998	New director appointed (2 pages)
12 March 1998	New director appointed (2 pages)
12 March 1998	Return made up to 21/12/97; full list of members (6 pages)
23 July 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
23 July 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
26 February 1997	Return made up to 21/12/96; full list of members (6 pages)
26 February 1997	Return made up to 21/12/96; full list of members (6 pages)
1 May 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
1 May 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
1 May 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
1 May 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
29 March 1995	Return made up to 21/12/94; no change of members (4 pages)
29 March 1995	Return made up to 21/12/94; no change of members (4 pages)

Widedot Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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