Wsmd2 Limited

Company Name	Wsmd2 Limited
Company Status	Dissolved
Company Number	05719033
Category	Private Limited Company
Incorporation Date	22 February 2006(18 years, 2 months ago)
Dissolution Date	25 November 2014 (9 years, 5 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 Adrian De La Touche
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2006(2 months, 2 weeks after company formation)
Appointment Duration	8 years, 6 months (closed 25 November 2014)
Role	Chartered Accontant
Country of Residence	United Kingdom
Correspondence Address	9 Simmil Road Claygate Surrey KT10 0RT

Secretary Name	Mr Adrian De La Touche
Nationality	British
Status	Closed
Appointed	11 May 2006(2 months, 2 weeks after company formation)
Appointment Duration	8 years, 6 months (closed 25 November 2014)
Role	Chartered Accontant
Country of Residence	United Kingdom
Correspondence Address	9 Simmil Road Claygate Surrey KT10 0RT

Director Name	Iain Roderick Sanderson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2006(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 04 December 2009)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	13 Bellevue Road Barnes London SW13 0BJ

Director Name	Md Directors Limited (Corporation)
Status	Resigned
Appointed	22 February 2006(same day as company formation)
Correspondence Address	Pacific House 70 Wellington Street Glasgow G2 6SB Scotland

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 February 2006(same day as company formation)
Correspondence Address	C/0 McGrigors Llp 141 Bothwell Street Glasgow G2 7EQ Scotland

Location

Registered Address	King William House 33 King William Street London EC4R 9AS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London

Shareholders

1 at £1	Wsm Communications Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

25 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
12 August 2014	First Gazette notice for voluntary strike-off (1 page)
12 August 2014	First Gazette notice for voluntary strike-off (1 page)
4 August 2014	Application to strike the company off the register (3 pages)
4 August 2014	Application to strike the company off the register (3 pages)
4 July 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
4 July 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
27 June 2014	Satisfaction of charge 1 in full (4 pages)
27 June 2014	Satisfaction of charge 1 in full (4 pages)
2 April 2014	Company name changed kodu digital marketing LIMITED\certificate issued on 02/04/14 RES15 ‐ Change company name resolution on 2014-03-28 NM01 ‐ Change of name by resolution (3 pages)
2 April 2014	Company name changed kodu digital marketing LIMITED\certificate issued on 02/04/14 RES15 ‐ Change company name resolution on 2014-03-28 NM01 ‐ Change of name by resolution (3 pages)
13 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 1 (4 pages)
13 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 1 (4 pages)
7 January 2014	Accounts for a dormant company made up to 31 March 2013 (3 pages)
7 January 2014	Accounts for a dormant company made up to 31 March 2013 (3 pages)
13 May 2013	Annual return made up to 22 February 2013 with a full list of shareholders (4 pages)
13 May 2013	Annual return made up to 22 February 2013 with a full list of shareholders (4 pages)
26 April 2013	Company name changed capital boxing LIMITED\certificate issued on 26/04/13 RES15 ‐ Change company name resolution on 2013-04-23 (2 pages)
26 April 2013	Company name changed capital boxing LIMITED\certificate issued on 26/04/13 RES15 ‐ Change company name resolution on 2013-04-23 (2 pages)
26 April 2013	Change of name notice (2 pages)
26 April 2013	Change of name notice (2 pages)
12 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
12 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
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)
5 September 2012	Company name changed consummo LIMITED\certificate issued on 05/09/12 RES15 ‐ Change company name resolution on 2012-09-04 NM01 ‐ Change of name by resolution (3 pages)
5 September 2012	Company name changed consummo LIMITED\certificate issued on 05/09/12 RES15 ‐ Change company name resolution on 2012-09-04 NM01 ‐ Change of name by resolution (3 pages)
5 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (4 pages)
5 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (4 pages)
3 May 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
3 May 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
28 April 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
28 April 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
7 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (4 pages)
7 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (4 pages)
22 June 2010	Termination of appointment of Iain Sanderson as a director (1 page)
22 June 2010	Termination of appointment of Iain Sanderson as a director (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)
25 May 2010	Registered office address changed from the Boat House Crabtree Lane Fulham London SW6 6TY on 25 May 2010 (1 page)
12 April 2010	Director's details changed for Iain Roderick Sanderson on 4 December 2009 (2 pages)
12 April 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
12 April 2010	Director's details changed for Iain Roderick Sanderson on 4 December 2009 (2 pages)
12 April 2010	Director's details changed for Iain Roderick Sanderson on 4 December 2009 (2 pages)
12 April 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
3 July 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
3 July 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
26 February 2009	Return made up to 22/02/09; full list of members (3 pages)
26 February 2009	Return made up to 22/02/09; full list of members (3 pages)
27 January 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
27 January 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
15 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
15 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
12 May 2008	Return made up to 22/02/08; full list of members (3 pages)
12 May 2008	Return made up to 22/02/08; full list of members (3 pages)
22 April 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
22 April 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
22 October 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
22 October 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
30 March 2007	Return made up to 22/02/07; full list of members (2 pages)
30 March 2007	Return made up to 22/02/07; full list of members (2 pages)
24 August 2006	Registered office changed on 24/08/06 from: vicarage house 58-60 kensington church street london W8 4DB (1 page)
24 August 2006	Registered office changed on 24/08/06 from: vicarage house 58-60 kensington church street london W8 4DB (1 page)
5 June 2006	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
5 June 2006	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
24 May 2006	Director resigned (1 page)
24 May 2006	Secretary resigned (1 page)
24 May 2006	New director appointed (1 page)
24 May 2006	Secretary resigned (1 page)
24 May 2006	Registered office changed on 24/05/06 from: 7 spa road london SE16 3QQ (1 page)
24 May 2006	Registered office changed on 24/05/06 from: 7 spa road london SE16 3QQ (1 page)
24 May 2006	New director appointed (1 page)
24 May 2006	Director resigned (1 page)
24 May 2006	New secretary appointed;new director appointed (1 page)
24 May 2006	New secretary appointed;new director appointed (1 page)
17 May 2006	Company name changed continental shelf 368 LIMITED\certificate issued on 17/05/06 (2 pages)
17 May 2006	Company name changed continental shelf 368 LIMITED\certificate issued on 17/05/06 (2 pages)
22 February 2006	Incorporation (18 pages)
22 February 2006	Incorporation (18 pages)

Wsmd2 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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