Wm Reply Limited

Company Name	Wm Reply Limited
Directors	Daniele Angelucci and Flavia Rebuffat
Company Status	Active
Company Number	07466050
Category	Private Limited Company
Incorporation Date	10 December 2010(13 years, 4 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Daniele Angelucci
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Italian
Status	Current
Appointed	22 March 2016(5 years, 3 months after company formation)
Appointment Duration	8 years, 1 month
Role	Executive
Country of Residence	Italy
Correspondence Address	Corso Francia, 110 10143 Torino Italy

Director Name	Mrs Flavia Rebuffat
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Italian
Status	Current
Appointed	31 March 2021(10 years, 3 months after company formation)
Appointment Duration	3 years
Role	Chief Financial Officer
Country of Residence	Italy
Correspondence Address	38 Grosvenor Gardens London SW1W 0EB

Director Name	Mr Richard-James Acreman
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2010(same day as company formation)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Studio 1, Charter House Crown Court Drury Lane London WC2B 5EX

Secretary Name	Mr Richard-James Acreman
Status	Resigned
Appointed	03 January 2011(3 weeks, 3 days after company formation)
Appointment Duration	6 years, 5 months (resigned 21 June 2017)
Role	Company Director
Correspondence Address	Studio 1, Charter House Crown Court Drury Lane London WC2B 5EX

Director Name	Mr Stephen James Monk
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2011(6 months, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 22 March 2016)
Role	Chief Technology Officer
Country of Residence	United Kingdom
Correspondence Address	Studio 1, Charter House Crown Court Drury Lane London WC2B 5EX

Director Name	Mr Alastair David Cashen
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2011(6 months, 2 weeks after company formation)
Appointment Duration	10 years, 1 month (resigned 13 August 2021)
Role	COO
Country of Residence	United Kingdom
Correspondence Address	Studio 1, Charter House Crown Court Drury Lane London WC2B 5EX

Director Name	Mr Riccardo Lodigiani
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Italian
Status	Resigned
Appointed	22 March 2016(5 years, 3 months after company formation)
Appointment Duration	5 years (resigned 31 March 2021)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Third Floor 20 Old Bailey London EC4M 7AN

Director Name	Mr Filippo Rizzante
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	22 March 2016(5 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 13 August 2021)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Corso Francia, 110 10143 Torino Italy

Contact

Website	webmedia360.com
Telephone	020 35890555
Telephone region	London

Location

Registered Address	38 Grosvenor Gardens London SW1W 0EB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

600 at £1	Wm360 LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,888,635
Gross Profit	£2,112,472
Net Worth	£411,507
Cash	£170,144
Current Liabilities	£517,291

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	25 May 2023 (11 months ago)
Next Return Due	8 June 2024 (1 month, 2 weeks from now)

Filing History

26 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
26 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (50 pages)
26 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
20 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
20 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (50 pages)
20 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
17 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (50 pages)
17 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
17 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (20 pages)
17 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
12 July 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
12 July 2023	Memorandum and Articles of Association (24 pages)
16 June 2023	Register inspection address has been changed from 38 Grosvenor Gardens London SW1W 0EB England to Third Floor 20 Old Bailey London EC4M 7AN (1 page)
2 June 2023	Confirmation statement made on 25 May 2023 with no updates (3 pages)
2 March 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (66 pages)
2 March 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
2 March 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
2 March 2023	Audit exemption subsidiary accounts made up to 31 December 2021 (27 pages)
1 March 2023	Compulsory strike-off action has been discontinued (1 page)
28 February 2023	First Gazette notice for compulsory strike-off (1 page)
14 December 2022	Memorandum and Articles of Association (24 pages)
14 December 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
25 May 2022	Confirmation statement made on 25 May 2022 with no updates (3 pages)
10 December 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
10 December 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (253 pages)
10 December 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (23 pages)
10 December 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
13 August 2021	Termination of appointment of Alastair David Cashen as a director on 13 August 2021 (1 page)
13 August 2021	Termination of appointment of Richard-James Acreman as a director on 13 August 2021 (1 page)
13 August 2021	Termination of appointment of Filippo Rizzante as a director on 13 August 2021 (1 page)
6 August 2021	Confirmation statement made on 27 May 2021 with no updates (3 pages)
2 July 2021	Termination of appointment of Riccardo Lodigiani as a director on 31 March 2021 (1 page)
19 May 2021	Appointment of Mrs Flavia Rebuffat as a director on 31 March 2021 (2 pages)
10 January 2021	Full accounts made up to 31 December 2019 (295 pages)
12 July 2020	Register inspection address has been changed from Third Floor 20 Old Bailey London EC4M 7AN to 38 Grosvenor Gardens London SW1W 0EB (1 page)
12 July 2020	Confirmation statement made on 27 May 2020 with no updates (3 pages)
6 October 2019	Full accounts made up to 31 December 2018 (18 pages)
4 June 2019	Confirmation statement made on 27 May 2019 with no updates (3 pages)
4 October 2018	Full accounts made up to 31 December 2017 (17 pages)
29 August 2018	Director's details changed for Mr Riccardo Lodigiani on 29 August 2018 (2 pages)
2 August 2018	Register inspection address has been changed from 16 Old Bailey London EC4M 7EG United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN (2 pages)
11 June 2018	Confirmation statement made on 27 May 2018 with updates (4 pages)
4 June 2018	Notification of Reply Limited as a person with significant control on 12 April 2018 (2 pages)
4 June 2018	Cessation of Wm360 Ltd. as a person with significant control on 12 April 2018 (1 page)
2 October 2017	Accounts for a small company made up to 31 December 2016 (18 pages)
2 October 2017	Accounts for a small company made up to 31 December 2016 (18 pages)
30 June 2017	Termination of appointment of Richard-James Acreman as a secretary on 21 June 2017 (1 page)
30 June 2017	Termination of appointment of Richard-James Acreman as a secretary on 21 June 2017 (1 page)
7 June 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
18 May 2017	Auditor's resignation (1 page)
18 May 2017	Auditor's resignation (1 page)
26 September 2016	Register(s) moved to registered inspection location 16 Old Bailey London EC4M 7EG (1 page)
26 September 2016	Register inspection address has been changed to 16 Old Bailey London EC4M 7EG (1 page)
26 September 2016	Register inspection address has been changed to 16 Old Bailey London EC4M 7EG (1 page)
26 September 2016	Register(s) moved to registered inspection location 16 Old Bailey London EC4M 7EG (1 page)
9 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 600 (6 pages)
9 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 600 (6 pages)
19 May 2016	Full accounts made up to 31 December 2015 (16 pages)
19 May 2016	Full accounts made up to 31 December 2015 (16 pages)
15 April 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-11 (3 pages)
15 April 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-11 (3 pages)
14 April 2016	Appointment of Daniele Angelucci as a director on 22 March 2016 (2 pages)
14 April 2016	Termination of appointment of Stephen James Monk as a director on 22 March 2016 (1 page)
14 April 2016	Appointment of Mr Filippo Rizzante as a director on 22 March 2016 (2 pages)
14 April 2016	Termination of appointment of Stephen James Monk as a director on 22 March 2016 (1 page)
14 April 2016	Appointment of Mr Filippo Rizzante as a director on 22 March 2016 (2 pages)
14 April 2016	Appointment of Daniele Angelucci as a director on 22 March 2016 (2 pages)
14 April 2016	Appointment of Riccardo Lodigiani as a director on 22 March 2016 (2 pages)
14 April 2016	Appointment of Riccardo Lodigiani as a director on 22 March 2016 (2 pages)
13 April 2016	Registered office address changed from Studio 1, Charter House Crown Court Drury Lane London WC2B 5EX to 38 Grosvenor Gardens London SW1W 0EB on 13 April 2016 (1 page)
13 April 2016	Registered office address changed from Studio 1, Charter House Crown Court Drury Lane London WC2B 5EX to 38 Grosvenor Gardens London SW1W 0EB on 13 April 2016 (1 page)
19 August 2015	Full accounts made up to 31 December 2014 (15 pages)
19 August 2015	Full accounts made up to 31 December 2014 (15 pages)
27 May 2015	Director's details changed for Mr Stephen James Monk on 27 May 2015 (2 pages)
27 May 2015	Director's details changed for Mr Stephen James Monk on 27 May 2015 (2 pages)
27 May 2015	Director's details changed for Mr Richard-James James Acreman on 27 May 2015 (2 pages)
27 May 2015	Director's details changed for Mr Alastair David Cashen on 27 May 2015 (2 pages)
27 May 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 600 (6 pages)
27 May 2015	Secretary's details changed for Mr Richard-James Acreman on 27 May 2015 (1 page)
27 May 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 600 (6 pages)
27 May 2015	Secretary's details changed for Mr Richard-James Acreman on 27 May 2015 (1 page)
27 May 2015	Director's details changed for Mr Alastair David Cashen on 27 May 2015 (2 pages)
27 May 2015	Director's details changed for Mr Richard-James James Acreman on 27 May 2015 (2 pages)
31 March 2015	Registered office address changed from 3Rd Floor 25 Gerrard Street London W1D 6JL England to Studio 1, Charter House Crown Court Drury Lane London WC2B 5EX on 31 March 2015 (1 page)
31 March 2015	Registered office address changed from 3Rd Floor 25 Gerrard Street London W1D 6JL England to Studio 1, Charter House Crown Court Drury Lane London WC2B 5EX on 31 March 2015 (1 page)
18 August 2014	Registered office address changed from 3Rd Floor 25 Gerrard Street London W1D 6JL to 3Rd Floor 25 Gerrard Street London W1D 6JL on 18 August 2014 (1 page)
18 August 2014	Company name changed web media 360 LTD\certificate issued on 18/08/14 NM01 ‐ Change of name by resolution (3 pages)
18 August 2014	Company name changed web media 360 LTD\certificate issued on 18/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-18 (3 pages)
18 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 600 (6 pages)
18 August 2014	Registered office address changed from 3Rd Floor 25 Gerrard Street London W1D 6JL to 3Rd Floor 25 Gerrard Street London W1D 6JL on 18 August 2014 (1 page)
18 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 600 (6 pages)
5 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders (6 pages)
5 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders (6 pages)
5 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders (6 pages)
9 May 2014	Full accounts made up to 31 December 2013 (14 pages)
9 May 2014	Full accounts made up to 31 December 2013 (14 pages)
5 August 2013	Registered office address changed from 2 Bath Place Rivington Street London EC2A 3DR England on 5 August 2013 (1 page)
5 August 2013	Secretary's details changed for Mr Richard-James Acreman on 5 August 2013 (2 pages)
5 August 2013	Registered office address changed from 2 Bath Place Rivington Street London EC2A 3DR England on 5 August 2013 (1 page)
5 August 2013	Director's details changed for Mr Alastair David Cashen on 5 August 2013 (3 pages)
5 August 2013	Director's details changed for Mr Alastair David Cashen on 5 August 2013 (3 pages)
5 August 2013	Secretary's details changed for Mr Richard-James Acreman on 5 August 2013 (2 pages)
5 August 2013	Director's details changed for Mr Stephen James Monk on 5 August 2013 (3 pages)
5 August 2013	Director's details changed for Mr Richard-James Acreman on 5 August 2013 (3 pages)
5 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (6 pages)
5 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (6 pages)
5 August 2013	Director's details changed for Mr Stephen James Monk on 5 August 2013 (3 pages)
5 August 2013	Director's details changed for Mr Richard-James Acreman on 5 August 2013 (3 pages)
5 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (6 pages)
5 August 2013	Registered office address changed from 2 Bath Place Rivington Street London EC2A 3DR England on 5 August 2013 (1 page)
5 August 2013	Secretary's details changed for Mr Richard-James Acreman on 5 August 2013 (2 pages)
18 July 2013	Full accounts made up to 31 December 2012 (12 pages)
18 July 2013	Full accounts made up to 31 December 2012 (12 pages)
27 February 2013	Company name changed media ict LIMITED\certificate issued on 27/02/13 RES15 ‐ Change company name resolution on 2013-02-27 NM01 ‐ Change of name by resolution (3 pages)
27 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (6 pages)
27 February 2013	Company name changed media ict LIMITED\certificate issued on 27/02/13 RES15 ‐ Change company name resolution on 2013-02-27 NM01 ‐ Change of name by resolution (3 pages)
27 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (6 pages)
27 July 2012	Change of name notice (2 pages)
27 July 2012	Change of name notice (2 pages)
27 July 2012	Resolutions RES15 ‐ Change company name resolution on 2012-06-22 (1 page)
27 July 2012	Resolutions RES15 ‐ Change company name resolution on 2012-06-22 (1 page)
19 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
19 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
15 February 2012	Registered office address changed from 20 Old Station House Carter Place London SE17 2GD England on 15 February 2012 (1 page)
15 February 2012	Registered office address changed from 2 Bath Place Rivington Street Tech City London EC2A 3DR England on 15 February 2012 (1 page)
15 February 2012	Registered office address changed from 2 Bath Place Rivington Street Tech City London EC2A 3DR England on 15 February 2012 (1 page)
15 February 2012	Secretary's details changed for Mr Richard-James Acreman on 15 February 2012 (2 pages)
15 February 2012	Director's details changed for Mr Stephen James Monk on 15 February 2012 (2 pages)
15 February 2012	Director's details changed for Mr Alastair David Cashen on 15 February 2012 (2 pages)
15 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (6 pages)
15 February 2012	Director's details changed for Mr Stephen James Monk on 15 February 2012 (2 pages)
15 February 2012	Registered office address changed from 20 Old Station House Carter Place London SE17 2GD England on 15 February 2012 (1 page)
15 February 2012	Director's details changed for Mr Richard-James Acreman on 15 February 2012 (2 pages)
15 February 2012	Secretary's details changed for Mr Richard-James Acreman on 15 February 2012 (2 pages)
15 February 2012	Director's details changed for Mr Richard-James Acreman on 15 February 2012 (2 pages)
15 February 2012	Director's details changed for Mr Alastair David Cashen on 15 February 2012 (2 pages)
15 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (6 pages)
18 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (6 pages)
18 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (6 pages)
17 August 2011	Director's details changed for Stephen James Monk on 17 August 2011 (2 pages)
17 August 2011	Statement of capital following an allotment of shares on 17 August 2011 GBP 600 (3 pages)
17 August 2011	Appointment of Mr Alastair David Cashen as a director (2 pages)
17 August 2011	Appointment of Mr Richard-James Acreman as a secretary (2 pages)
17 August 2011	Appointment of Mr Richard-James Acreman as a secretary (2 pages)
17 August 2011	Statement of capital following an allotment of shares on 17 August 2011 GBP 600 (3 pages)
17 August 2011	Appointment of Mr Alastair David Cashen as a director (2 pages)
17 August 2011	Director's details changed for Stephen James Monk on 17 August 2011 (2 pages)
17 August 2011	Statement of capital following an allotment of shares on 17 August 2011 GBP 301 (3 pages)
17 August 2011	Director's details changed for Mr Richard-James Acreman on 17 August 2011 (2 pages)
17 August 2011	Director's details changed for Mr Richard-James Acreman on 17 August 2011 (2 pages)
17 August 2011	Statement of capital following an allotment of shares on 17 August 2011 GBP 301 (3 pages)
16 August 2011	Appointment of Stephen James Monk as a director (3 pages)
16 August 2011	Appointment of Stephen James Monk as a director (3 pages)
10 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
10 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Wm Reply Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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