| Company Name | WP Digital Limited |
|---|---|
| Director | Nicholas David Murray |
| Company Status | Active |
| Company Number | 03618382 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 1998(25 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Mr Nicholas David Murray |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 August 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Leyton Business Centre Etloe Road London E10 7BT |
| Secretary Name | Mr Nicholas David Murray |
|---|---|
| Status | Current |
| Appointed | 01 November 2020(22 years, 2 months after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Company Director |
| Correspondence Address | Lynwood House Crofton Road Orpington Kent BR6 8QE |
| Director Name | Mr David Charles Murray |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Leyton Business Centre Etloe Road London E10 7BT |
| Secretary Name | Mr David Charles Murray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Leyton Business Centre Etloe Road London E10 7BT |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 1998(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 1998(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | Lynwood House Crofton Road Orpington Kent BR6 8QE |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Farnborough and Crofton |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Wellington Press Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 4 November 2024 (6 months, 1 week from now) |
Filing History
| 12 October 2023 | Accounts for a dormant company made up to 31 March 2023 (6 pages) |
|---|---|
| 9 November 2022 | Accounts for a dormant company made up to 31 March 2022 (6 pages) |
| 21 October 2022 | Confirmation statement made on 21 October 2022 with no updates (3 pages) |
| 30 March 2022 | Accounts for a dormant company made up to 31 March 2021 (6 pages) |
| 29 October 2021 | Confirmation statement made on 21 October 2021 with no updates (3 pages) |
| 31 March 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 22 December 2020 | Appointment of Mr Nicholas David Murray as a secretary on 1 November 2020 (2 pages) |
| 13 November 2020 | Cessation of Wellington Press Group Limited as a person with significant control on 22 October 2020 (1 page) |
| 13 November 2020 | Notification of Nicholas David Murray as a person with significant control on 22 October 2020 (2 pages) |
| 21 October 2020 | Termination of appointment of David Charles Murray as a director on 21 October 2020 (1 page) |
| 21 October 2020 | Termination of appointment of David Charles Murray as a secretary on 21 October 2020 (1 page) |
| 21 October 2020 | Confirmation statement made on 21 October 2020 with updates (3 pages) |
| 5 October 2020 | Confirmation statement made on 19 August 2020 with no updates (3 pages) |
| 23 September 2019 | Accounts for a dormant company made up to 31 March 2019 (4 pages) |
| 9 September 2019 | Confirmation statement made on 19 August 2019 with no updates (3 pages) |
| 13 September 2018 | Confirmation statement made on 19 August 2018 with updates (4 pages) |
| 20 June 2018 | Accounts for a dormant company made up to 31 March 2018 (4 pages) |
| 16 October 2017 | Accounts for a dormant company made up to 31 March 2017 (5 pages) |
| 16 October 2017 | Accounts for a dormant company made up to 31 March 2017 (5 pages) |
| 11 October 2017 | Confirmation statement made on 19 August 2017 with updates (4 pages) |
| 11 October 2017 | Confirmation statement made on 19 August 2017 with updates (4 pages) |
| 1 September 2016 | Confirmation statement made on 19 August 2016 with updates (6 pages) |
| 1 September 2016 | Confirmation statement made on 19 August 2016 with updates (6 pages) |
| 24 August 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 24 August 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 7 September 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 4 June 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
| 4 June 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
| 2 September 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 2 September 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 27 June 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
| 27 June 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
| 5 November 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 25 April 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
| 25 April 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
| 17 September 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (5 pages) |
| 17 September 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (5 pages) |
| 8 May 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
| 8 May 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
| 25 August 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (5 pages) |
| 25 August 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (5 pages) |
| 18 April 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
| 18 April 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
| 2 September 2010 | Secretary's details changed for David Charles Murray on 14 July 2010 (3 pages) |
| 2 September 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (14 pages) |
| 2 September 2010 | Director's details changed for David Charles Murray on 14 July 2010 (3 pages) |
| 2 September 2010 | Director's details changed for Nicholas David Murray on 14 July 2010 (3 pages) |
| 2 September 2010 | Director's details changed for Nicholas David Murray on 14 July 2010 (3 pages) |
| 2 September 2010 | Director's details changed for David Charles Murray on 14 July 2010 (3 pages) |
| 2 September 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (14 pages) |
| 2 September 2010 | Secretary's details changed for David Charles Murray on 14 July 2010 (3 pages) |
| 11 May 2010 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
| 11 May 2010 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
| 7 September 2009 | Return made up to 19/08/09; full list of members (5 pages) |
| 7 September 2009 | Return made up to 19/08/09; full list of members (5 pages) |
| 19 June 2009 | Total exemption full accounts made up to 31 March 2009 (5 pages) |
| 19 June 2009 | Total exemption full accounts made up to 31 March 2009 (5 pages) |
| 2 September 2008 | Return made up to 19/08/08; full list of members (5 pages) |
| 2 September 2008 | Return made up to 19/08/08; full list of members (5 pages) |
| 20 August 2008 | Total exemption full accounts made up to 31 March 2008 (5 pages) |
| 20 August 2008 | Total exemption full accounts made up to 31 March 2008 (5 pages) |
| 5 September 2007 | Return made up to 19/08/07; full list of members (5 pages) |
| 5 September 2007 | Return made up to 19/08/07; full list of members (5 pages) |
| 25 June 2007 | Total exemption full accounts made up to 31 March 2007 (5 pages) |
| 25 June 2007 | Total exemption full accounts made up to 31 March 2007 (5 pages) |
| 4 September 2006 | Return made up to 19/08/06; full list of members (5 pages) |
| 4 September 2006 | Return made up to 19/08/06; full list of members (5 pages) |
| 4 September 2006 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
| 4 September 2006 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
| 26 August 2005 | Return made up to 19/08/05; full list of members (5 pages) |
| 26 August 2005 | Return made up to 19/08/05; full list of members (5 pages) |
| 17 June 2005 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
| 17 June 2005 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
| 20 September 2004 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
| 20 September 2004 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
| 19 August 2004 | Return made up to 19/08/04; full list of members (5 pages) |
| 19 August 2004 | Return made up to 19/08/04; full list of members (5 pages) |
| 20 August 2003 | Return made up to 19/08/03; full list of members (5 pages) |
| 20 August 2003 | Return made up to 19/08/03; full list of members (5 pages) |
| 17 July 2003 | Total exemption full accounts made up to 31 March 2003 (5 pages) |
| 17 July 2003 | Total exemption full accounts made up to 31 March 2003 (5 pages) |
| 25 September 2002 | Total exemption full accounts made up to 31 March 2002 (5 pages) |
| 25 September 2002 | Total exemption full accounts made up to 31 March 2002 (5 pages) |
| 28 August 2002 | Return made up to 19/08/02; full list of members (5 pages) |
| 28 August 2002 | Return made up to 19/08/02; full list of members (5 pages) |
| 1 July 2002 | Director's particulars changed (1 page) |
| 1 July 2002 | Director's particulars changed (1 page) |
| 29 August 2001 | Return made up to 19/08/01; full list of members (5 pages) |
| 29 August 2001 | Return made up to 19/08/01; full list of members (5 pages) |
| 20 August 2001 | Total exemption full accounts made up to 31 March 2001 (5 pages) |
| 20 August 2001 | Total exemption full accounts made up to 31 March 2001 (5 pages) |
| 19 October 2000 | Full accounts made up to 31 March 2000 (5 pages) |
| 19 October 2000 | Full accounts made up to 31 March 2000 (5 pages) |
| 1 September 2000 | Return made up to 19/08/00; full list of members (5 pages) |
| 1 September 2000 | Return made up to 19/08/00; full list of members (5 pages) |
| 6 January 2000 | Full accounts made up to 31 March 1999 (5 pages) |
| 6 January 2000 | Full accounts made up to 31 March 1999 (5 pages) |
| 6 September 1999 | Return made up to 19/08/99; full list of members (5 pages) |
| 6 September 1999 | Return made up to 19/08/99; full list of members (5 pages) |
| 22 October 1998 | Accounting reference date shortened from 31/08/99 to 31/03/99 (1 page) |
| 22 October 1998 | Accounting reference date shortened from 31/08/99 to 31/03/99 (1 page) |
| 8 October 1998 | Ad 19/08/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 8 October 1998 | New director appointed (2 pages) |
| 8 October 1998 | New secretary appointed;new director appointed (2 pages) |
| 8 October 1998 | New director appointed (2 pages) |
| 8 October 1998 | New secretary appointed;new director appointed (2 pages) |
| 8 October 1998 | Registered office changed on 08/10/98 from: lynwood house crofton road orpington kent BR6 8QE (1 page) |
| 8 October 1998 | Registered office changed on 08/10/98 from: lynwood house crofton road orpington kent BR6 8QE (1 page) |
| 8 October 1998 | Ad 19/08/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 21 August 1998 | Secretary resigned (1 page) |
| 21 August 1998 | Registered office changed on 21/08/98 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 21 August 1998 | Director resigned (1 page) |
| 21 August 1998 | Registered office changed on 21/08/98 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 21 August 1998 | Secretary resigned (1 page) |
| 21 August 1998 | Director resigned (1 page) |
| 19 August 1998 | Incorporation (16 pages) |
| 19 August 1998 | Incorporation (16 pages) |