| Company Name | Web Search Marketing Agency Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05439882 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 2005(19 years ago) |
| Dissolution Date | 30 May 2023 (11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Colin Lloyd Gillespie |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 2005(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 65 Goswell Road London EC1V 7EN |
| Secretary Name | Mrs Paula Jane Heasman |
|---|---|
| Status | Closed |
| Appointed | 02 July 2019(14 years, 2 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 30 May 2023) |
| Role | Company Director |
| Correspondence Address | 65 Goswell Road London EC1V 7EN |
| Director Name | Timothy David Choules |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 2005(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 65 Goswell Road London EC1V 7EN |
| Secretary Name | Timothy David Choules |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 65 Goswell Road London EC1V 7EN |
Location
| Registered Address | 65 Goswell Road London EC1V 7EN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 30 May 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 March 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2023 | Application to strike the company off the register (1 page) |
| 1 December 2022 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
| 22 June 2022 | Confirmation statement made on 3 June 2022 with no updates (3 pages) |
| 9 February 2022 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 28 July 2021 | Confirmation statement made on 3 June 2021 with no updates (3 pages) |
| 2 June 2021 | Confirmation statement made on 3 June 2020 with no updates (3 pages) |
| 23 October 2020 | Accounts for a dormant company made up to 30 April 2020 (4 pages) |
| 3 June 2020 | Notification of All Response Media Limited as a person with significant control on 3 June 2020 (2 pages) |
| 20 May 2020 | Confirmation statement made on 29 April 2020 with no updates (3 pages) |
| 17 September 2019 | Accounts for a dormant company made up to 30 April 2019 (4 pages) |
| 9 July 2019 | Termination of appointment of Timothy David Choules as a secretary on 1 July 2019 (1 page) |
| 9 July 2019 | Termination of appointment of Timothy David Choules as a director on 1 July 2019 (1 page) |
| 9 July 2019 | Appointment of Mrs Paula Jane Heasman as a secretary on 2 July 2019 (2 pages) |
| 9 July 2019 | Confirmation statement made on 29 April 2019 with no updates (3 pages) |
| 20 August 2018 | Accounts for a dormant company made up to 30 April 2018 (4 pages) |
| 11 May 2018 | Confirmation statement made on 29 April 2018 with no updates (3 pages) |
| 15 August 2017 | Accounts for a dormant company made up to 30 April 2017 (4 pages) |
| 15 August 2017 | Accounts for a dormant company made up to 30 April 2017 (4 pages) |
| 29 June 2017 | Confirmation statement made on 29 April 2017 with updates (4 pages) |
| 29 June 2017 | Registered office address changed from 6 Briset Street London EC1M 5NR to 65 Goswell Road London EC1V 7EN on 29 June 2017 (1 page) |
| 29 June 2017 | Registered office address changed from 6 Briset Street London EC1M 5NR to 65 Goswell Road London EC1V 7EN on 29 June 2017 (1 page) |
| 29 June 2017 | Confirmation statement made on 29 April 2017 with updates (4 pages) |
| 18 September 2016 | Accounts for a dormant company made up to 30 April 2016 (4 pages) |
| 18 September 2016 | Accounts for a dormant company made up to 30 April 2016 (4 pages) |
| 8 June 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 8 June 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 6 August 2015 | Accounts for a dormant company made up to 30 April 2015 (4 pages) |
| 6 August 2015 | Accounts for a dormant company made up to 30 April 2015 (4 pages) |
| 27 July 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 28 August 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 25 June 2014 | Accounts for a dormant company made up to 30 April 2014 (4 pages) |
| 25 June 2014 | Accounts for a dormant company made up to 30 April 2014 (4 pages) |
| 24 July 2013 | Annual return made up to 29 April 2013 with a full list of shareholders Statement of capital on 2013-07-24
|
| 24 July 2013 | Annual return made up to 29 April 2013 with a full list of shareholders Statement of capital on 2013-07-24
|
| 19 June 2013 | Accounts for a dormant company made up to 30 April 2013 (4 pages) |
| 19 June 2013 | Accounts for a dormant company made up to 30 April 2013 (4 pages) |
| 20 July 2012 | Annual return made up to 29 April 2012 with a full list of shareholders (4 pages) |
| 20 July 2012 | Annual return made up to 29 April 2012 with a full list of shareholders (4 pages) |
| 2 July 2012 | Accounts for a dormant company made up to 30 April 2012 (4 pages) |
| 2 July 2012 | Accounts for a dormant company made up to 30 April 2012 (4 pages) |
| 13 June 2011 | Accounts for a dormant company made up to 30 April 2011 (4 pages) |
| 13 June 2011 | Accounts for a dormant company made up to 30 April 2011 (4 pages) |
| 25 May 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (3 pages) |
| 25 May 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (3 pages) |
| 4 August 2010 | Accounts for a dormant company made up to 30 April 2010 (4 pages) |
| 4 August 2010 | Accounts for a dormant company made up to 30 April 2010 (4 pages) |
| 27 May 2010 | Director's details changed for Timothy David Choules on 1 April 2010 (2 pages) |
| 27 May 2010 | Secretary's details changed for Timothy David Choules on 1 April 2010 (1 page) |
| 27 May 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (4 pages) |
| 27 May 2010 | Director's details changed for Mr Colin Lloyd Gillespie on 1 April 2010 (2 pages) |
| 27 May 2010 | Director's details changed for Mr Colin Lloyd Gillespie on 1 April 2010 (2 pages) |
| 27 May 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (4 pages) |
| 27 May 2010 | Director's details changed for Timothy David Choules on 1 April 2010 (2 pages) |
| 27 May 2010 | Director's details changed for Timothy David Choules on 1 April 2010 (2 pages) |
| 27 May 2010 | Director's details changed for Mr Colin Lloyd Gillespie on 1 April 2010 (2 pages) |
| 27 May 2010 | Secretary's details changed for Timothy David Choules on 1 April 2010 (1 page) |
| 27 May 2010 | Secretary's details changed for Timothy David Choules on 1 April 2010 (1 page) |
| 24 June 2009 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 24 June 2009 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 8 June 2009 | Return made up to 29/04/09; full list of members (3 pages) |
| 8 June 2009 | Return made up to 29/04/09; full list of members (3 pages) |
| 26 June 2008 | Accounts for a dormant company made up to 30 April 2008 (3 pages) |
| 26 June 2008 | Accounts for a dormant company made up to 30 April 2008 (3 pages) |
| 7 May 2008 | Return made up to 29/04/08; full list of members (3 pages) |
| 7 May 2008 | Director and secretary's change of particulars / timothy choules / 21/03/2008 (1 page) |
| 7 May 2008 | Director and secretary's change of particulars / timothy choules / 21/03/2008 (1 page) |
| 7 May 2008 | Return made up to 29/04/08; full list of members (3 pages) |
| 26 July 2007 | Accounts for a dormant company made up to 30 April 2007 (3 pages) |
| 26 July 2007 | Accounts for a dormant company made up to 30 April 2007 (3 pages) |
| 16 July 2007 | Director's particulars changed (1 page) |
| 16 July 2007 | Director's particulars changed (1 page) |
| 16 July 2007 | Return made up to 29/04/07; full list of members (2 pages) |
| 16 July 2007 | Director's particulars changed (1 page) |
| 16 July 2007 | Return made up to 29/04/07; full list of members (2 pages) |
| 16 July 2007 | Director's particulars changed (1 page) |
| 26 March 2007 | Accounts for a dormant company made up to 30 April 2006 (3 pages) |
| 26 March 2007 | Accounts for a dormant company made up to 30 April 2006 (3 pages) |
| 6 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 September 2006 | Ad 01/01/06-31/08/06 £ si 2@1 (2 pages) |
| 26 September 2006 | Ad 01/01/06-31/08/06 £ si 2@1 (2 pages) |
| 19 September 2006 | Return made up to 29/04/06; full list of members (2 pages) |
| 19 September 2006 | Return made up to 29/04/06; full list of members (2 pages) |
| 14 August 2006 | Registered office changed on 14/08/06 from: 2ND floor 145-157 st.john street london EC1V 4PY (1 page) |
| 14 August 2006 | Registered office changed on 14/08/06 from: 2ND floor 145-157 st.john street london EC1V 4PY (1 page) |
| 29 April 2005 | Incorporation (14 pages) |
| 29 April 2005 | Incorporation (14 pages) |