Webra Multimedia Limited

Company Name	Webra Multimedia Limited
Director	Deborah Eleanor Wootton
Company Status	Active
Company Number	06301363
Category	Private Limited Company
Incorporation Date	4 July 2007(16 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mrs Deborah Eleanor Wootton
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 July 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4c Burlington Court Spencer Road London W4 3SY

Secretary Name	Barbara Botell
Status	Current
Appointed	01 October 2009(2 years, 3 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Correspondence Address	Elizabeth House,54-58 High Street High Street Edgware Middlesex HA8 7TT

Director Name	Peter Dobes
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2007(same day as company formation)
Role	Company Director
Correspondence Address	2 The Rise Greenford London UB6 0LJ

Secretary Name	Isabelle Ann Marks
Nationality	Irish
Status	Resigned
Appointed	04 July 2007(same day as company formation)
Role	Company Director
Correspondence Address	Ground Floor Flat 29 Grove Park Road Chiswick London W4 3RU

Secretary Name	Peter Dobes
Nationality	British
Status	Resigned
Appointed	05 March 2008(8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 2009)
Role	Company Director
Correspondence Address	2 The Rise Greenford London UB6 0LJ

Contact

Website	webra.co.uk
Email address	[email protected]
Telephone	01753 785450
Telephone region	Slough

Location

Registered Address	Elizabeth House,54-58 High Street High Street Edgware Middlesex HA8 7TT
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

90 at £1	Deborah Wootton 90.00% Ordinary
5 at £1	James Wootton 5.00% Ordinary
3 at £1	Rosa Russo 3.00% Ordinary
2 at £1	Barbara Botell 2.00% Ordinary

Financials

Year	2014
Net Worth	-£35,788
Cash	£315
Current Liabilities	£56,060

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (4 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	30 March 2024 (3 weeks, 5 days ago)
Next Return Due	13 April 2025 (11 months, 3 weeks from now)

Filing History

27 April 2023	Total exemption full accounts made up to 31 July 2022 (6 pages)
4 April 2023	Confirmation statement made on 30 March 2023 with no updates (3 pages)
29 April 2022	Total exemption full accounts made up to 31 July 2021 (6 pages)
27 April 2022	Registered office address changed from Equity House 128-136 High Street Edgware Middlesex HA8 7TT to Elizabeth House,54-58 High Street High Street Edgware Middlesex HA8 7TT on 27 April 2022 (1 page)
12 April 2022	Confirmation statement made on 30 March 2022 with no updates (3 pages)
29 April 2021	Total exemption full accounts made up to 31 July 2020 (6 pages)
10 April 2021	Confirmation statement made on 30 March 2021 with no updates (3 pages)
30 April 2020	Total exemption full accounts made up to 31 July 2019 (6 pages)
7 April 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
25 April 2019	Total exemption full accounts made up to 31 July 2018 (6 pages)
2 April 2019	Confirmation statement made on 30 March 2019 with no updates (3 pages)
30 April 2018	Total exemption full accounts made up to 31 July 2017 (7 pages)
17 April 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
12 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
29 June 2016	Compulsory strike-off action has been discontinued (1 page)
29 June 2016	Compulsory strike-off action has been discontinued (1 page)
28 June 2016	First Gazette notice for compulsory strike-off (1 page)
28 June 2016	First Gazette notice for compulsory strike-off (1 page)
24 June 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 100 (3 pages)
24 June 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 100 (3 pages)
26 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
26 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
8 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (3 pages)
8 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (3 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
7 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (3 pages)
7 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (3 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
24 April 2013	Registered office address changed from C/O Messrs Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middx HA8 7TT United Kingdom on 24 April 2013 (1 page)
24 April 2013	Registered office address changed from C/O Messrs Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middx HA8 7TT United Kingdom on 24 April 2013 (1 page)
24 April 2013	Registered office address changed from 128-136 Equity House 128-136 High Street Edgware Middlesex HA8 7TT England on 24 April 2013 (1 page)
24 April 2013	Registered office address changed from 128-136 Equity House 128-136 High Street Edgware Middlesex HA8 7TT England on 24 April 2013 (1 page)
5 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (3 pages)
5 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (3 pages)
21 September 2012	Registered office address changed from Pinewood Studios Pinewood Road Iver Buckinghamshire SL0 0NH on 21 September 2012 (1 page)
21 September 2012	Registered office address changed from Pinewood Studios Pinewood Road Iver Buckinghamshire SL0 0NH on 21 September 2012 (1 page)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
30 March 2012	Annual return made up to 30 March 2012 with a full list of shareholders (3 pages)
30 March 2012	Annual return made up to 30 March 2012 with a full list of shareholders (3 pages)
9 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (3 pages)
9 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (3 pages)
9 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (3 pages)
6 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (3 pages)
6 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (3 pages)
6 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (3 pages)
3 May 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
3 May 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
18 August 2010	Appointment of Barbara Botell as a secretary (1 page)
18 August 2010	Termination of appointment of Peter Dobes as a secretary (1 page)
18 August 2010	Appointment of Barbara Botell as a secretary (1 page)
18 August 2010	Termination of appointment of Peter Dobes as a director (1 page)
18 August 2010	Termination of appointment of Peter Dobes as a secretary (1 page)
18 August 2010	Annual return made up to 4 July 2010 with a full list of shareholders (3 pages)
18 August 2010	Termination of appointment of Peter Dobes as a director (1 page)
18 August 2010	Annual return made up to 4 July 2010 with a full list of shareholders (3 pages)
18 August 2010	Annual return made up to 4 July 2010 with a full list of shareholders (3 pages)
28 April 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
28 April 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
3 August 2009	Return made up to 04/07/09; full list of members (4 pages)
3 August 2009	Return made up to 04/07/09; full list of members (4 pages)
7 April 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
7 April 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
26 August 2008	Return made up to 04/07/08; full list of members (4 pages)
26 August 2008	Return made up to 04/07/08; full list of members (4 pages)
21 August 2008	Gbp nc 100/1000\31/07/08 (1 page)
21 August 2008	Gbp nc 100/1000\31/07/08 (1 page)
20 August 2008	Registered office changed on 20/08/2008 from 4C burlington court spencer road london W4 3SY (1 page)
20 August 2008	Registered office changed on 20/08/2008 from 4C burlington court spencer road london W4 3SY (1 page)
6 March 2008	Appointment terminated secretary isabelle marks (1 page)
6 March 2008	Appointment terminated secretary isabelle marks (1 page)
6 March 2008	Secretary appointed peter dobes (1 page)
6 March 2008	Secretary appointed peter dobes (1 page)
12 July 2007	Director's particulars changed (1 page)
12 July 2007	Director's particulars changed (1 page)
4 July 2007	Incorporation (13 pages)
4 July 2007	Incorporation (13 pages)

Webra Multimedia Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London