WSM Communications Limited

Company Name	WSM Communications Limited
Director	Theodore Alexander Sheffield
Company Status	Active - Proposal to Strike off
Company Number	03805586
Category	Private Limited Company
Incorporation Date	12 July 1999(24 years, 10 months ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Theodore Alexander Sheffield
Date of Birth	November 1978 (Born 45 years ago)
Nationality	American
Status	Current
Appointed	13 June 2019(19 years, 11 months after company formation)
Appointment Duration	4 years, 10 months
Role	General Counsel
Country of Residence	United States
Correspondence Address	201 Borough High Street, Offices 3.07 & 4.14 C/O Branded Entertainment Network London SE1 1JA

Director Name	Melanie White
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1999(2 weeks, 1 day after company formation)
Appointment Duration	7 years, 11 months (resigned 18 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Hyde Park Gate London SW7 5DH

Director Name	Mr Andrew White
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1999(2 weeks, 1 day after company formation)
Appointment Duration	14 years, 9 months (resigned 01 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Hyde Park Gate London SW7 5DH

Secretary Name	Melanie White
Nationality	British
Status	Resigned
Appointed	27 July 1999(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 5 months (resigned 12 January 2003)
Role	Company Director
Correspondence Address	8 Douro Place London W8 5PH

Secretary Name	James Michael Edward Saunders
Nationality	British
Status	Resigned
Appointed	12 January 2002(2 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 July 2005)
Role	Managing Director
Correspondence Address	9a Lambrook Terrace London SW6 6TF

Secretary Name	Mr Michael David Friend
Nationality	British
Status	Resigned
Appointed	04 July 2005(5 years, 11 months after company formation)
Appointment Duration	2 years (resigned 18 July 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	Common Lane House Common Lane Radlett Herts WD7 8PJ

Director Name	Nicholas Addecott
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(7 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 November 2013)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	18 A Odessa Road London NW10 5YH

Director Name	Mr Adrian De La Touche
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2007(8 years after company formation)
Appointment Duration	6 years, 9 months (resigned 01 May 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Simmil Road Claygate Surrey KT10 0RT

Director Name	Ian Roderick Sanderson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2007(8 years after company formation)
Appointment Duration	2 years, 4 months (resigned 04 December 2009)
Role	Marketing
Correspondence Address	11 Bellevue Road Barnes London SW13 0BJ

Secretary Name	Mr Adrian De La Touche
Nationality	British
Status	Resigned
Appointed	18 July 2007(8 years after company formation)
Appointment Duration	6 years, 9 months (resigned 01 May 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Simmil Road Claygate Surrey KT10 0RT

Director Name	Mr Harry Owen
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(10 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 May 2014)
Role	Account Director
Country of Residence	United Kingdom
Correspondence Address	King William Street House 33 King William Street London EC4R 9AS

Director Name	Claire Louise Keeley
Date of Birth	September 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2014(14 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 July 2015)
Role	Vice President And General Counsel
Country of Residence	United States
Correspondence Address	111 Salusbury Road London NW6 6RG

Director Name	Ms Anna Ewa Skurczynska
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Polish
Status	Resigned
Appointed	01 May 2014(14 years, 9 months after company formation)
Appointment Duration	2 years (resigned 26 May 2016)
Role	Corporate Counsel
Country of Residence	United Kingdom
Correspondence Address	111 Salusbury Road London NW6 6RG

Director Name	Joe Schick
Date of Birth	November 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2014(14 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 13 June 2019)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	201 Borough High Street, Offices 3.07 & 4.14 C/O Branded Entertainment Network London SE1 1JA

Secretary Name	Anna Ewa Skurczynska
Status	Resigned
Appointed	01 May 2014(14 years, 9 months after company formation)
Appointment Duration	2 years (resigned 26 May 2016)
Role	Company Director
Correspondence Address	111 Salusbury Road London NW6 6RG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 July 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 July 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	wsmcommunications.com

Location

Registered Address	201 Borough High Street, Offices 3.07 & 4.14 C/O Branded Entertainment Network London SE1 1JA
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Chaucer
Built Up Area	Greater London

Shareholders

1.5m at £1	Wsm Communications Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,828,616
Gross Profit	£2,077,841
Net Worth	£13,772
Cash	£203,889
Current Liabilities	£739,968

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	21 December 2022 (1 year, 4 months ago)
Next Return Due	4 January 2024 (overdue)

Charges

15 April 2008	Delivered on: 23 April 2008 Satisfied on: 29 December 2014 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
6 June 2001	Delivered on: 18 June 2001 Satisfied on: 4 April 2008 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 40786942. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied
4 October 2000	Delivered on: 6 October 2000 Satisfied on: 28 July 2007 Persons entitled: Lawntree Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company (formerly known as white sports marketing limited) to the chargee under the lease dated 4 october 2000. Particulars: Â£82,000.00. Fully Satisfied

Filing History

10 February 2021	Confirmation statement made on 21 December 2020 with no updates (3 pages)
21 August 2020	Accounts for a small company made up to 30 June 2019 (17 pages)
14 January 2020	Confirmation statement made on 21 December 2019 with no updates (2 pages)
14 December 2019	Accounts for a small company made up to 30 June 2018 (16 pages)
14 December 2019	Accounts for a small company made up to 30 June 2017 (17 pages)
16 October 2019	Accounts for a small company made up to 30 June 2016 (19 pages)
14 September 2019	Compulsory strike-off action has been discontinued (1 page)
27 August 2019	First Gazette notice for compulsory strike-off (1 page)
21 June 2019	Appointment of Mr Theodore Alexander Sheffield as a director on 13 June 2019 (2 pages)
21 June 2019	Termination of appointment of Joe Schick as a director on 13 June 2019 (1 page)
10 June 2019	Director's details changed for Joe Schick on 1 June 2019 (2 pages)
8 June 2019	Registered office address changed from 201 Borough High Street Offices 3.07 & 4.14 London SE1 1JA England to 201 Borough High Street, Offices 3.07 & 4.14 C/O Branded Entertainment Network London SE1 1JA on 8 June 2019 (1 page)
5 June 2019	Compulsory strike-off action has been discontinued (1 page)
7 May 2019	First Gazette notice for compulsory strike-off (1 page)
9 January 2019	Compulsory strike-off action has been discontinued (1 page)
8 January 2019	Confirmation statement made on 21 December 2018 with no updates (2 pages)
12 May 2018	Compulsory strike-off action has been suspended (1 page)
17 April 2018	First Gazette notice for compulsory strike-off (1 page)
4 November 2017	Compulsory strike-off action has been discontinued (1 page)
4 November 2017	Compulsory strike-off action has been discontinued (1 page)
8 July 2017	Compulsory strike-off action has been suspended (1 page)
8 July 2017	Compulsory strike-off action has been suspended (1 page)
30 May 2017	First Gazette notice for compulsory strike-off (1 page)
30 May 2017	First Gazette notice for compulsory strike-off (1 page)
22 March 2017	Registered office address changed from 1st Floor, Suite B 1-3 Grosvenor Place London SW1X 7HJ England to 201 Borough High Street Offices 3.07 & 4.14 London SE1 1JA on 22 March 2017 (1 page)
22 March 2017	Registered office address changed from 1st Floor, Suite B 1-3 Grosvenor Place London SW1X 7HJ England to 201 Borough High Street Offices 3.07 & 4.14 London SE1 1JA on 22 March 2017 (1 page)
28 October 2016	Termination of appointment of Anna Ewa Skurczynska as a secretary on 26 May 2016 (1 page)
28 October 2016	Termination of appointment of Claire Louise Keeley as a director on 17 July 2015 (1 page)
28 October 2016	Registered office address changed from 111 Salusbury Road London NW6 6RG to 1st Floor, Suite B 1-3 Grosvenor Place London SW1X 7HJ on 28 October 2016 (1 page)
28 October 2016	Confirmation statement made on 17 October 2016 with updates (27 pages)
28 October 2016	Termination of appointment of Claire Louise Keeley as a director on 17 July 2015 (1 page)
28 October 2016	Termination of appointment of Anna Ewa Skurczynska as a secretary on 26 May 2016 (1 page)
28 October 2016	Termination of appointment of Anna Ewa Skurczynska as a director on 26 May 2016 (1 page)
28 October 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
28 October 2016	Termination of appointment of Anna Ewa Skurczynska as a director on 26 May 2016 (1 page)
28 October 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
28 October 2016	Confirmation statement made on 17 October 2016 with updates (27 pages)
28 October 2016	Registered office address changed from 111 Salusbury Road London NW6 6RG to 1st Floor, Suite B 1-3 Grosvenor Place London SW1X 7HJ on 28 October 2016 (1 page)
26 October 2016	Compulsory strike-off action has been discontinued (1 page)
26 October 2016	Compulsory strike-off action has been discontinued (1 page)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
23 February 2016	Full accounts made up to 31 December 2014 (16 pages)
23 February 2016	Full accounts made up to 31 December 2014 (16 pages)
6 January 2016	Compulsory strike-off action has been discontinued (1 page)
6 January 2016	Compulsory strike-off action has been discontinued (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
29 September 2015	Current accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
29 September 2015	Current accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
15 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 1,472,500 (6 pages)
15 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 1,472,500 (6 pages)
8 July 2015	Full accounts made up to 31 March 2014 (17 pages)
8 July 2015	Full accounts made up to 31 March 2014 (17 pages)
29 December 2014	Satisfaction of charge 3 in full (1 page)
29 December 2014	Satisfaction of charge 3 in full (1 page)
6 October 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1,472,500 (6 pages)
6 October 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1,472,500 (6 pages)
6 May 2014	Appointment of Claire Louise Keeley as a director (2 pages)
6 May 2014	Appointment of Joe Schick as a director (2 pages)
6 May 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
6 May 2014	Appointment of Joe Schick as a director (2 pages)
6 May 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
6 May 2014	Appointment of Claire Louise Keeley as a director (2 pages)
2 May 2014	Termination of appointment of Andrew White as a director (1 page)
2 May 2014	Appointment of Anna Ewa Skurczynska as a secretary (2 pages)
2 May 2014	Termination of appointment of Adrian De La Touche as a director (1 page)
2 May 2014	Termination of appointment of Harry Owen as a director (1 page)
2 May 2014	Termination of appointment of Adrian De La Touche as a director (1 page)
2 May 2014	Termination of appointment of Adrian De La Touche as a secretary (1 page)
2 May 2014	Termination of appointment of Andrew White as a director (1 page)
2 May 2014	Appointment of Ms Anna Ewa Skurczynska as a director (2 pages)
2 May 2014	Termination of appointment of Adrian De La Touche as a secretary (1 page)
2 May 2014	Termination of appointment of Harry Owen as a director (1 page)
2 May 2014	Registered office address changed from King William Street House 33 King William Street London EC4R 9AS United Kingdom on 2 May 2014 (1 page)
2 May 2014	Registered office address changed from King William Street House 33 King William Street London EC4R 9AS United Kingdom on 2 May 2014 (1 page)
2 May 2014	Appointment of Anna Ewa Skurczynska as a secretary (2 pages)
2 May 2014	Registered office address changed from King William Street House 33 King William Street London EC4R 9AS United Kingdom on 2 May 2014 (1 page)
2 May 2014	Appointment of Ms Anna Ewa Skurczynska as a director (2 pages)
7 January 2014	Accounts for a small company made up to 31 March 2013 (6 pages)
7 January 2014	Accounts for a small company made up to 31 March 2013 (6 pages)
20 November 2013	Termination of appointment of Nicholas Addecott as a director (1 page)
20 November 2013	Termination of appointment of Nicholas Addecott as a director (1 page)
2 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 1,472,500 (7 pages)
2 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 1,472,500 (7 pages)
2 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
2 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
11 October 2012	Registered office address changed from 33 King William House King William Street London EC4R 9AS United Kingdom on 11 October 2012 (1 page)
11 October 2012	Registered office address changed from One Bow Churchyard London EC4M 9DQ England on 11 October 2012 (1 page)
11 October 2012	Registered office address changed from One Bow Churchyard London EC4M 9DQ England on 11 October 2012 (1 page)
11 October 2012	Registered office address changed from 33 King William House King William Street London EC4R 9AS United Kingdom on 11 October 2012 (1 page)
12 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (7 pages)
12 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (7 pages)
25 July 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
25 July 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
15 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (7 pages)
15 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (7 pages)
13 June 2011	Company name changed wsm sponsorship LIMITED\certificate issued on 13/06/11 RES15 ‐ Change company name resolution on 2011-06-09 (3 pages)
13 June 2011	Change of name notice (2 pages)
13 June 2011	Company name changed wsm sponsorship LIMITED\certificate issued on 13/06/11 RES15 ‐ Change company name resolution on 2011-06-09 (3 pages)
13 June 2011	Change of name notice (2 pages)
22 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
22 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
22 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (7 pages)
22 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (7 pages)
25 May 2010	Registered office address changed from the Boat House Crabtree Lane Fulham London SW6 6TY on 25 May 2010 (1 page)
25 May 2010	Registered office address changed from the Boat House Crabtree Lane Fulham London SW6 6TY on 25 May 2010 (1 page)
6 April 2010	Appointment of Mr Harry Owen as a director (2 pages)
6 April 2010	Appointment of Mr Harry Owen as a director (2 pages)
4 February 2010	Termination of appointment of Ian Sanderson as a director (1 page)
4 February 2010	Termination of appointment of Ian Sanderson as a director (1 page)
7 August 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
7 August 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
16 July 2009	Return made up to 12/07/09; full list of members (4 pages)
16 July 2009	Return made up to 12/07/09; full list of members (4 pages)
3 December 2008	Director appointed nicholas addecott (2 pages)
3 December 2008	Director appointed nicholas addecott (2 pages)
23 October 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
23 October 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
29 July 2008	Capitals not rolled up (2 pages)
29 July 2008	Nc inc already adjusted 11/07/08 (1 page)
29 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Auth allotment 16/07/2007 RES10 ‐ Resolution of allotment of securities (1 page)
29 July 2008	Nc inc already adjusted 11/07/08 (1 page)
29 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Auth allotment 16/07/2007 RES10 ‐ Resolution of allotment of securities (1 page)
29 July 2008	Capitals not rolled up (2 pages)
18 July 2008	Return made up to 12/07/08; full list of members (4 pages)
18 July 2008	Return made up to 12/07/08; full list of members (4 pages)
15 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
15 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
23 April 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
23 April 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
8 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 September 2007	New director appointed (2 pages)
5 September 2007	Registered office changed on 05/09/07 from: hanover house 14 hanover square london W1S 1HP (1 page)
5 September 2007	Registered office changed on 05/09/07 from: hanover house 14 hanover square london W1S 1HP (1 page)
5 September 2007	Accounting reference date extended from 30/11/07 to 31/03/08 (1 page)
5 September 2007	Accounting reference date extended from 30/11/07 to 31/03/08 (1 page)
5 September 2007	New director appointed (2 pages)
5 September 2007	New secretary appointed;new director appointed (2 pages)
5 September 2007	New secretary appointed;new director appointed (2 pages)
16 August 2007	Return made up to 30/06/07; no change of members (7 pages)
16 August 2007	Return made up to 30/06/07; no change of members (7 pages)
6 August 2007	Director resigned (1 page)
6 August 2007	Secretary resigned (1 page)
6 August 2007	Director resigned (1 page)
6 August 2007	Secretary resigned (1 page)
28 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 July 2007	Resolutions ELRES ‐ Elective resolution (1 page)
24 July 2007	Resolutions ELRES ‐ Elective resolution (1 page)
24 July 2007	Resolutions ELRES ‐ Elective resolution (1 page)
24 July 2007	Resolutions ELRES ‐ Elective resolution (1 page)
24 July 2007	Resolutions ELRES ‐ Elective resolution (1 page)
24 July 2007	Resolutions ELRES ‐ Elective resolution (1 page)
24 April 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
24 April 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
12 December 2006	Company name changed wsm sport LIMITED\certificate issued on 12/12/06 (2 pages)
12 December 2006	Company name changed wsm sport LIMITED\certificate issued on 12/12/06 (2 pages)
11 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 August 2006	Minutes (1 page)
11 August 2006	Ad 30/11/05--------- Â£ si 712500@1 (2 pages)
11 August 2006	Nc inc already adjusted 30/11/05 (1 page)
11 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 August 2006	Nc inc already adjusted 30/11/05 (1 page)
11 August 2006	Return made up to 12/07/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 August 2006	Ad 30/11/05--------- Â£ si 712500@1 (2 pages)
11 August 2006	Minutes (1 page)
11 August 2006	Return made up to 12/07/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 June 2006	Ad 30/11/05--------- Â£ si 712500@1=712500 Â£ ic 50000/762500 (2 pages)
22 June 2006	Nc inc already adjusted 30/11/05 (1 page)
22 June 2006	Ad 30/11/05--------- Â£ si 712500@1=712500 Â£ ic 50000/762500 (2 pages)
22 June 2006	Nc inc already adjusted 30/11/05 (1 page)
22 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 May 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
10 May 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
24 August 2005	Registered office changed on 24/08/05 from: 3 sheldon square london W2 6PS (1 page)
24 August 2005	Registered office changed on 24/08/05 from: 3 sheldon square london W2 6PS (1 page)
11 August 2005	Return made up to 12/07/05; full list of members (7 pages)
11 August 2005	Return made up to 12/07/05; full list of members (7 pages)
18 July 2005	Secretary resigned (1 page)
18 July 2005	New secretary appointed (2 pages)
18 July 2005	New secretary appointed (2 pages)
18 July 2005	Secretary resigned (1 page)
12 July 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
12 July 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
2 September 2004	Full accounts made up to 30 November 2003 (13 pages)
2 September 2004	Full accounts made up to 30 November 2003 (13 pages)
9 August 2004	Return made up to 12/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 August 2004	Return made up to 12/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 March 2004	Full accounts made up to 30 November 2002 (14 pages)
19 March 2004	Full accounts made up to 30 November 2002 (14 pages)
14 August 2003	Return made up to 12/07/03; no change of members (4 pages)
14 August 2003	Return made up to 12/07/03; no change of members (4 pages)
16 June 2003	Registered office changed on 16/06/03 from: 2 bloomsbury street london WC1B 3ST (1 page)
16 June 2003	Registered office changed on 16/06/03 from: 2 bloomsbury street london WC1B 3ST (1 page)
18 February 2003	New secretary appointed (2 pages)
18 February 2003	New secretary appointed (2 pages)
4 February 2003	Secretary resigned (1 page)
4 February 2003	Secretary resigned (1 page)
3 October 2002	Full accounts made up to 30 November 2001 (12 pages)
3 October 2002	Full accounts made up to 30 November 2001 (12 pages)
2 September 2002	Return made up to 27/07/02; full list of members (5 pages)
2 September 2002	Return made up to 27/07/02; full list of members (5 pages)
13 September 2001	Return made up to 27/07/01; full list of members (5 pages)
13 September 2001	Return made up to 27/07/01; full list of members (5 pages)
18 June 2001	Particulars of mortgage/charge (5 pages)
18 June 2001	Particulars of mortgage/charge (5 pages)
18 January 2001	Accounting reference date extended from 31/07/01 to 30/11/01 (1 page)
18 January 2001	Accounting reference date extended from 31/07/01 to 30/11/01 (1 page)
18 January 2001	Return made up to 27/07/00; full list of members (5 pages)
18 January 2001	Return made up to 27/07/00; full list of members (5 pages)
21 December 2000	Full accounts made up to 31 July 2000 (11 pages)
21 December 2000	Full accounts made up to 31 July 2000 (11 pages)
6 October 2000	Particulars of mortgage/charge (3 pages)
6 October 2000	Particulars of mortgage/charge (3 pages)
4 October 2000	Company name changed white sports marketing LIMITED\certificate issued on 05/10/00 (2 pages)
4 October 2000	Company name changed white sports marketing LIMITED\certificate issued on 05/10/00 (2 pages)
10 February 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
10 February 2000	Â£ nc 1000/50000 27/07/99 (1 page)
10 February 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
10 February 2000	Â£ nc 1000/50000 27/07/99 (1 page)
10 February 2000	Ad 27/07/99--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
10 February 2000	Ad 27/07/99--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
25 August 1999	Director resigned (1 page)
25 August 1999	Director resigned (1 page)
25 August 1999	Secretary resigned (1 page)
25 August 1999	Secretary resigned (1 page)
25 August 1999	New secretary appointed;new director appointed (2 pages)
25 August 1999	New director appointed (2 pages)
25 August 1999	New secretary appointed;new director appointed (2 pages)
25 August 1999	New director appointed (2 pages)
30 July 1999	Registered office changed on 30/07/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
30 July 1999	Registered office changed on 30/07/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
30 July 1999	Memorandum and Articles of Association (15 pages)
30 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 July 1999	Memorandum and Articles of Association (15 pages)
27 July 1999	Company name changed buildpipe LIMITED\certificate issued on 27/07/99 (2 pages)
27 July 1999	Company name changed buildpipe LIMITED\certificate issued on 27/07/99 (2 pages)
12 July 1999	Incorporation (13 pages)
12 July 1999	Incorporation (13 pages)

WSM Communications Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London