| Company Name | ISM Europe Limited |
|---|---|
| Director | David John Whitmore |
| Company Status | Active |
| Company Number | 05282935 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 2004(19 years, 5 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 93199 | Other sports activities |
Directors
| Director Name | Mr David John Whitmore |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 November 2004(same day as company formation) |
| Role | Sports Marketing |
| Country of Residence | United Kingdom |
| Correspondence Address | 82 Ledbury Road London W11 2AH |
| Secretary Name | Sibylla Monacella Whitmore |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 November 2004(same day as company formation) |
| Role | Sports Marketing |
| Correspondence Address | 82 Ledbury Road London W11 2AH |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | www.wplgroup.com |
|---|
Location
| Registered Address | 109 C/O Goldwyns Baker Street London W1U 6RP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Whitmore 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 24 November 2024 (7 months, 1 week from now) |
Filing History
| 1 January 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
|---|---|
| 1 January 2021 | Confirmation statement made on 10 November 2020 with no updates (3 pages) |
| 15 December 2020 | Registered office address changed from 12 Melcombe Place London NW1 6JJ England to 83 Baker St London W1U 6AG on 15 December 2020 (1 page) |
| 24 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 24 December 2019 | Confirmation statement made on 10 November 2019 with no updates (3 pages) |
| 13 September 2019 | Registered office address changed from 82 Ledbury Road London W11 2AH England to 12 Melcombe Place London NW1 6JJ on 13 September 2019 (1 page) |
| 6 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 12 November 2018 | Confirmation statement made on 10 November 2018 with no updates (3 pages) |
| 30 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 13 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
| 13 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
| 17 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 17 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 16 January 2017 | Registered office address changed from 5-13 Great Suffolk Street Great Suffolk Street London SE1 0NS to 82 Ledbury Road London W11 2AH on 16 January 2017 (1 page) |
| 16 January 2017 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
| 16 January 2017 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
| 16 January 2017 | Registered office address changed from 5-13 Great Suffolk Street Great Suffolk Street London SE1 0NS to 82 Ledbury Road London W11 2AH on 16 January 2017 (1 page) |
| 18 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 18 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 23 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 17 December 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 17 December 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 13 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 13 December 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 7 May 2013 | Registered office address changed from 82 Ledbury Road London W11 2AH on 7 May 2013 (1 page) |
| 7 May 2013 | Registered office address changed from 82 Ledbury Road London W11 2AH on 7 May 2013 (1 page) |
| 7 May 2013 | Registered office address changed from 82 Ledbury Road London W11 2AH on 7 May 2013 (1 page) |
| 25 January 2013 | Annual return made up to 10 November 2012 with a full list of shareholders (4 pages) |
| 25 January 2013 | Annual return made up to 10 November 2012 with a full list of shareholders (4 pages) |
| 16 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 16 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 17 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 17 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 17 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (4 pages) |
| 17 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (4 pages) |
| 16 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 16 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 24 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (4 pages) |
| 24 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (4 pages) |
| 25 March 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 25 March 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 12 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (4 pages) |
| 12 November 2009 | Director's details changed for David John Whitmore on 12 November 2009 (2 pages) |
| 12 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (4 pages) |
| 12 November 2009 | Director's details changed for David John Whitmore on 12 November 2009 (2 pages) |
| 20 January 2009 | Return made up to 10/11/08; full list of members (3 pages) |
| 20 January 2009 | Return made up to 10/11/08; full list of members (3 pages) |
| 18 November 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 18 November 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 21 November 2007 | Return made up to 10/11/07; no change of members (6 pages) |
| 21 November 2007 | Return made up to 10/11/07; no change of members (6 pages) |
| 8 October 2007 | Registered office changed on 08/10/07 from: 82 ledbury road london W11 2AH (1 page) |
| 8 October 2007 | Registered office changed on 08/10/07 from: 82 ledbury road london W11 2AH (1 page) |
| 6 June 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 6 June 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 27 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 27 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 29 November 2006 | Return made up to 10/11/06; full list of members
|
| 29 November 2006 | Return made up to 10/11/06; full list of members
|
| 5 December 2005 | Return made up to 10/11/05; full list of members (6 pages) |
| 5 December 2005 | Return made up to 10/11/05; full list of members (6 pages) |
| 7 December 2004 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
| 7 December 2004 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
| 16 November 2004 | Director resigned (1 page) |
| 16 November 2004 | Director resigned (1 page) |
| 16 November 2004 | New director appointed (2 pages) |
| 16 November 2004 | New secretary appointed (2 pages) |
| 16 November 2004 | Secretary resigned (1 page) |
| 16 November 2004 | New secretary appointed (2 pages) |
| 16 November 2004 | New director appointed (2 pages) |
| 16 November 2004 | Secretary resigned (1 page) |
| 10 November 2004 | Incorporation (19 pages) |
| 10 November 2004 | Incorporation (19 pages) |