Wild Culture Ltd.

Company Name	Wild Culture Ltd.
Company Status	Dissolved
Company Number	07731702
Category	Private Limited Company
Incorporation Date	8 August 2011(12 years, 8 months ago)
Dissolution Date	8 February 2022 (2 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Mr Whitney Sinclair Smith
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Canadian
Status	Closed
Appointed	08 August 2011(same day as company formation)
Role	Publisher/Editor
Country of Residence	United Kingdom
Correspondence Address	11 Charlotte Place London W1T 1SJ

Secretary Name	Ms Sharon Heather Smith
Status	Resigned
Appointed	08 August 2011(same day as company formation)
Role	Company Director
Correspondence Address	803 Boccoccio Venice California 90291

Secretary Name	Duncan Toone
Status	Resigned
Appointed	01 May 2012(8 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 09 May 2013)
Role	Company Director
Correspondence Address	11 Charlotte Place London W1T 1SJ

Director Name	Mr Joseph Hedges
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(11 months, 4 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 01 October 2014)
Role	Creative Director
Country of Residence	United Kingdom
Correspondence Address	11 Charlotte Place London W1T 1SJ

Director Name	Mr David Cadwell Ferguson
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Canadian
Status	Resigned
Appointed	19 October 2012(1 year, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 04 October 2013)
Role	Cheif Financial Officer
Country of Residence	Canada
Correspondence Address	11 Charlotte Place London W1T 1SJ

Director Name	Thomas Peter Vosa
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2012(1 year, 2 months after company formation)
Appointment Duration	4 months (resigned 19 February 2013)
Role	Economist
Country of Residence	England
Correspondence Address	11 Charlotte Place London W1T 1SJ

Director Name	Lisa Ann Wilson
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2012(1 year, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 11 January 2013)
Role	Economist
Country of Residence	England
Correspondence Address	11 Charlotte Place London W1T 1SJ

Director Name	Richard Barclay Stursberg
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2012(1 year, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 May 2016)
Role	Broadcaster
Country of Residence	Canada
Correspondence Address	11 Charlotte Place London W1T 1SJ

Secretary Name	Duncan Peter Toone
Status	Resigned
Appointed	01 August 2014(2 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 February 2017)
Role	Company Director
Correspondence Address	Flat 3, 11 Charlotte Place London W1T 1SJ

Director Name	Mrs Lisa Ann Wilson
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(3 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 18 March 2015)
Role	Economist And Publisher
Country of Residence	England
Correspondence Address	11 Charlotte Place London W1T 1SJ

Contact

Website	www.wildculture.net

Location

Registered Address	11 Charlotte Place London W1T 1SJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1.8k at £0.01	Tom Vosa 6.02% Ordinary
15.7k at £0.01	Whitney Smith 52.17% Ordinary
1.2k at £0.01	Richard Stursberg 4.01% Ordinary
1.2k at £0.01	David Ferguson 3.87% Ordinary
750 at £0.01	Chris Lowry 2.50% Ordinary
4.5k at £0.01	Donald Wilson 14.93% Ordinary
3.8k at £0.01	Joseph Hedges 12.50% Ordinary
300 at £0.01	David Levine 1.00% Ordinary
300 at £0.01	Duncan Toone 1.00% Ordinary
210 at £0.01	Tom Jeffreys 0.70% Ordinary
150 at £0.01	Alan Booth 0.50% Ordinary
150 at £0.01	Michael Wurstlin 0.50% Ordinary
90 at £0.01	Sharon Smith 0.30% Ordinary

Financials

Year	2014
Net Worth	£10,107
Cash	£3,988

Accounts

Latest Accounts	31 August 2019 (4 years, 8 months ago)
Accounts Category	Micro
Accounts Year End	31 August

Filing History

8 February 2022	Final Gazette dissolved via compulsory strike-off (1 page)
11 September 2021	Compulsory strike-off action has been suspended (1 page)
10 August 2021	First Gazette notice for compulsory strike-off (1 page)
29 October 2020	Confirmation statement made on 8 August 2020 with no updates (3 pages)
30 June 2020	Micro company accounts made up to 31 August 2019 (3 pages)
2 October 2019	Confirmation statement made on 8 August 2019 with no updates (3 pages)
6 January 2019	Micro company accounts made up to 31 August 2018 (2 pages)
21 August 2018	Registered office address changed from 31 Albercorn Place Abercorn Place First Floor Flat London Middlesex NW8 9DR England to 11 Charlotte Place London W1T 1SJ on 21 August 2018 (1 page)
21 August 2018	Confirmation statement made on 8 August 2018 with no updates (3 pages)
31 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
20 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
20 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
2 February 2017	Termination of appointment of Duncan Peter Toone as a secretary on 2 February 2017 (1 page)
2 February 2017	Termination of appointment of Duncan Peter Toone as a secretary on 2 February 2017 (1 page)
2 February 2017	Registered office address changed from 11 Charlotte Place London W1T 1SJ to 31 Albercorn Place Abercorn Place First Floor Flat London Middlesex NW8 9DR on 2 February 2017 (1 page)
2 February 2017	Registered office address changed from 11 Charlotte Place London W1T 1SJ to 31 Albercorn Place Abercorn Place First Floor Flat London Middlesex NW8 9DR on 2 February 2017 (1 page)
21 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
21 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
1 June 2016	Termination of appointment of Richard Barclay Stursberg as a director on 20 May 2016 (1 page)
1 June 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
1 June 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
1 June 2016	Termination of appointment of Richard Barclay Stursberg as a director on 20 May 2016 (1 page)
5 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-05 GBP 300 (5 pages)
5 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-05 GBP 300 (5 pages)
5 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-05 GBP 300 (5 pages)
31 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
31 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
23 March 2015	Termination of appointment of Lisa Ann Wilson as a director on 18 March 2015 (1 page)
23 March 2015	Termination of appointment of Lisa Ann Wilson as a director on 18 March 2015 (1 page)
15 December 2014	Second filing of AR01 previously delivered to Companies House made up to 8 August 2013 (18 pages)
15 December 2014	Second filing of AR01 previously delivered to Companies House made up to 8 August 2013 (18 pages)
15 December 2014	Second filing of AR01 previously delivered to Companies House made up to 8 August 2013 (18 pages)
28 November 2014	Termination of appointment of Joseph Hedges as a director on 1 October 2014 (1 page)
28 November 2014	Appointment of Mrs Lisa Ann Wilson as a director on 1 October 2014 (2 pages)
28 November 2014	Termination of appointment of Joseph Hedges as a director on 1 October 2014 (1 page)
28 November 2014	Appointment of Mrs Lisa Ann Wilson as a director on 1 October 2014 (2 pages)
28 November 2014	Appointment of Mrs Lisa Ann Wilson as a director on 1 October 2014 (2 pages)
28 November 2014	Termination of appointment of Joseph Hedges as a director on 1 October 2014 (1 page)
18 November 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification allotment date 30/11/2013 (7 pages)
18 November 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification allotment date 01/08/2013 (8 pages)
18 November 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification allotment date 30/11/2013 (7 pages)
18 November 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification allotment date 01/08/2013 (8 pages)
1 October 2014	Annual return made up to 8 August 2014 with a full list of shareholders (5 pages)
1 October 2014	Annual return made up to 8 August 2014 with a full list of shareholders (5 pages)
1 October 2014	Annual return made up to 8 August 2014 with a full list of shareholders (5 pages)
30 September 2014	Statement of capital following an allotment of shares on 30 August 2014 GBP 300 (4 pages)
30 September 2014	Statement of capital following an allotment of shares on 30 August 2014 GBP 300 (4 pages)
30 September 2014	Statement of capital following an allotment of shares on 30 November 2013 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 18/11/2014 (5 pages)
30 September 2014	Statement of capital following an allotment of shares on 30 November 2013 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 18/11/2014 (5 pages)
30 September 2014	Statement of capital following an allotment of shares on 28 February 2014 GBP 100.00 (4 pages)
30 September 2014	Statement of capital following an allotment of shares on 28 February 2014 GBP 100.00 (4 pages)
24 September 2014	Appointment of Duncan Peter Toone as a secretary on 1 August 2014 (2 pages)
24 September 2014	Appointment of Duncan Peter Toone as a secretary on 1 August 2014 (2 pages)
24 September 2014	Appointment of Duncan Peter Toone as a secretary on 1 August 2014 (2 pages)
31 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
31 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
20 January 2014	Statement of capital following an allotment of shares on 1 August 2013 GBP 20.80 ANNOTATION Clarification a second filed SH01 was registered on 18/11/2014 (5 pages)
20 January 2014	Statement of capital following an allotment of shares on 1 August 2013 GBP 20.80 ANNOTATION Clarification a second filed SH01 was registered on 18/11/2014 (5 pages)
20 January 2014	Statement of capital following an allotment of shares on 1 August 2013 GBP 20.80 ANNOTATION Clarification a second filed SH01 was registered on 18/11/2014 (5 pages)
4 January 2014	Compulsory strike-off action has been discontinued (1 page)
4 January 2014	Compulsory strike-off action has been discontinued (1 page)
2 January 2014	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 20.8 ANNOTATION Clarification a second filed AR01 was registered on 15/12/2014 (6 pages)
2 January 2014	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 20.8 ANNOTATION Clarification a second filed AR01 was registered on 15/12/2014 (6 pages)
2 January 2014	Termination of appointment of David Ferguson as a director (1 page)
2 January 2014	Termination of appointment of David Ferguson as a director (1 page)
2 January 2014	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 20.8 ANNOTATION Clarification a second filed AR01 was registered on 15/12/2014 (6 pages)
3 December 2013	First Gazette notice for compulsory strike-off (1 page)
3 December 2013	First Gazette notice for compulsory strike-off (1 page)
15 May 2013	Statement of capital following an allotment of shares on 5 April 2012 GBP 9.97 (4 pages)
15 May 2013	Statement of capital following an allotment of shares on 23 August 2012 GBP 5 (4 pages)
15 May 2013	Statement of capital following an allotment of shares on 5 April 2012 GBP 9.97 (4 pages)
15 May 2013	Statement of capital following an allotment of shares on 5 April 2012 GBP 9.97 (4 pages)
15 May 2013	Statement of capital following an allotment of shares on 23 August 2012 GBP 5 (4 pages)
9 May 2013	Termination of appointment of Duncan Toone as a secretary (1 page)
9 May 2013	Termination of appointment of Duncan Toone as a secretary (1 page)
8 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
8 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
21 February 2013	Termination of appointment of Thomas Vosa as a director (1 page)
21 February 2013	Termination of appointment of Thomas Vosa as a director (1 page)
17 February 2013	Termination of appointment of Lisa Wilson as a director (1 page)
17 February 2013	Termination of appointment of Lisa Wilson as a director (1 page)
24 October 2012	Appointment of Thomas Peter Vosa as a director (2 pages)
24 October 2012	Appointment of Mr David Cadwell Ferguson as a director (2 pages)
24 October 2012	Appointment of Thomas Peter Vosa as a director (2 pages)
24 October 2012	Appointment of Richard Barclay Stursberg as a director (2 pages)
24 October 2012	Appointment of Lisa Ann Wilson as a director (2 pages)
24 October 2012	Appointment of Richard Barclay Stursberg as a director (2 pages)
24 October 2012	Appointment of Mr David Cadwell Ferguson as a director (2 pages)
24 October 2012	Appointment of Lisa Ann Wilson as a director (2 pages)
24 September 2012	Registered office address changed from , C/O C/O Henry Savage or Whitney Smith, 31 Abercorn Place, London, Middlesex, NW8 9DR, United Kingdom on 24 September 2012 (1 page)
24 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
24 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
24 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
24 September 2012	Registered office address changed from , C/O C/O Henry Savage or Whitney Smith, 31 Abercorn Place, London, Middlesex, NW8 9DR, United Kingdom on 24 September 2012 (1 page)
24 September 2012	Appointment of Mr Joseph Hedges as a director (2 pages)
24 September 2012	Appointment of Mr Joseph Hedges as a director (2 pages)
9 May 2012	Appointment of Duncan Toone as a secretary (1 page)
9 May 2012	Appointment of Duncan Toone as a secretary (1 page)
3 October 2011	Termination of appointment of Sharon Smith as a secretary (2 pages)
3 October 2011	Termination of appointment of Sharon Smith as a secretary (2 pages)
8 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
8 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Wild Culture Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London