WME Boom Limited

Company Name	WME Boom Limited
Director	Francois-Xavier Basselot
Company Status	Active
Company Number	07777610
Category	Private Limited Company
Incorporation Date	19 September 2011(12 years, 7 months ago)
Previous Name	Boom Collective Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Francois-Xavier Basselot
Date of Birth	January 1986 (Born 38 years ago)
Nationality	French
Status	Current
Appointed	01 March 2024(12 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Regional Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor, Global House 96-108 Great Suffolk St Southwark London SE1 0BE

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Current
Appointed	01 January 2024(12 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks
Correspondence Address	1 Park Row Leeds LS1 5AB

Director Name	Mr James Alexander Leslie Warne
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2011(same day as company formation)
Role	Design Engineer
Country of Residence	England
Correspondence Address	Suffolk House George Street Croydon Surrey CR0 0YN

Director Name	Mr Michael Whitehurst
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2011(same day as company formation)
Role	Design Engineer
Country of Residence	United Kingdom
Correspondence Address	Suffolk House George Street Croydon Surrey CR0 0YN

Secretary Name	Mr James Alexander Leslie Warne
Status	Resigned
Appointed	19 September 2011(same day as company formation)
Role	Company Director
Correspondence Address	Stanfield No1 Fairdene Rd Coulsdon Surrey CR5 1RD

Director Name	Mr Peyman Mohajer
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2020(8 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 11 July 2023)
Role	Engineer
Country of Residence	United Arab Emirates
Correspondence Address	PO Box 26739 Villa 11 Street 14c Al Manara, Al Safa 2 Dubai United Arab Emirates

Director Name	Ronald Bertoli
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 July 2023(11 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 March 2024)
Role	Executive Director
Country of Residence	France
Correspondence Address	Ground Floor, Global House 96-108 Great Suffolk St Southwark London SE1 0BE

Secretary Name	Morton Fraser Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 February 2020(8 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 11 July 2023)
Correspondence Address	5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Location

Registered Address	Ground Floor, Global House 96-108 Great Suffolk Street Southwark London SE1 0BE
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	James Warne 50.00% Ordinary
1 at £1	Michael Whitehurst 50.00% Ordinary

Financials

Year	2014
Net Worth	£52,199
Cash	£44,973
Current Liabilities	£68,952

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	19 September 2023 (7 months, 1 week ago)
Next Return Due	3 October 2024 (5 months, 1 week from now)

Filing History

13 October 2020	Confirmation statement made on 19 September 2020 with updates (4 pages)
13 October 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
2 October 2020	Registered office address changed from St Martin's House 16 st. Martin's Le Grand London EC1A 4EN England to Suffolk House George Street Croydon Surrey CR0 0YN on 2 October 2020 (1 page)
2 June 2020	Previous accounting period shortened from 28 February 2020 to 31 December 2019 (1 page)
12 February 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-11 (3 pages)
12 February 2020	Registered office address changed from Stanfield No1 Fairdene Rd Coulsdon Surrey CR5 1rd to St Martin's House 16 st. Martin's Le Grand London EC1A 4EN on 12 February 2020 (1 page)
11 February 2020	Cessation of Michael Whitehurst as a person with significant control on 11 February 2020 (1 page)
11 February 2020	Appointment of Mr Peyman Mohajer as a director on 11 February 2020 (2 pages)
11 February 2020	Notification of Wme Consultants Limited as a person with significant control on 11 February 2020 (2 pages)
11 February 2020	Termination of appointment of James Alexander Leslie Warne as a secretary on 11 February 2020 (1 page)
11 February 2020	Appointment of Morton Fraser Secretaries Limited as a secretary on 11 February 2020 (2 pages)
11 February 2020	Cessation of James Alexander Leslie Warne as a person with significant control on 11 February 2020 (1 page)
24 September 2019	Confirmation statement made on 19 September 2019 with no updates (3 pages)
18 September 2019	Total exemption full accounts made up to 28 February 2019 (9 pages)
2 October 2018	Confirmation statement made on 19 September 2018 with no updates (3 pages)
10 August 2018	Total exemption full accounts made up to 28 February 2018 (10 pages)
14 November 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
14 November 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
26 September 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
22 September 2016	Confirmation statement made on 19 September 2016 with updates (6 pages)
22 September 2016	Confirmation statement made on 19 September 2016 with updates (6 pages)
12 July 2016	Total exemption small company accounts made up to 29 February 2016 (9 pages)
12 July 2016	Total exemption small company accounts made up to 29 February 2016 (9 pages)
27 November 2015	Total exemption small company accounts made up to 28 February 2015 (9 pages)
27 November 2015	Total exemption small company accounts made up to 28 February 2015 (9 pages)
24 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 2 (4 pages)
24 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 2 (4 pages)
30 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
30 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
22 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 2 (4 pages)
22 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 2 (4 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
17 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 2 (4 pages)
17 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 2 (4 pages)
18 June 2013	Accounts for a dormant company made up to 28 February 2012 (2 pages)
18 June 2013	Current accounting period shortened from 30 September 2012 to 28 February 2012 (1 page)
18 June 2013	Accounts for a dormant company made up to 28 February 2012 (2 pages)
18 June 2013	Current accounting period shortened from 30 September 2012 to 28 February 2012 (1 page)
5 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (4 pages)
5 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (4 pages)
19 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
19 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

WME Boom Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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