Wm360 Consultancy Services Ltd

Company Name	Wm360 Consultancy Services Ltd
Company Status	Dissolved
Company Number	08732888
Category	Private Limited Company
Incorporation Date	15 October 2013(10 years, 6 months ago)
Dissolution Date	18 September 2018 (5 years, 7 months ago)
Previous Name	Web Media Consultancy Services Ltd.

Business Activity

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

Directors

Director Name	Mr Richard-James Acreman
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2013(same day as company formation)
Role	Group Ceo
Country of Residence	United Kingdom
Correspondence Address	Studio 1, Charter House Crown Court Drury Lane London WC2B 5EX

Director Name	Daniele Angelucci
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Italian
Status	Closed
Appointed	22 March 2016(2 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (closed 18 September 2018)
Role	Executive
Country of Residence	Italy
Correspondence Address	Corso Francia, 110 10143 Torino Italy

Director Name	Mr Riccardo Lodigiani
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Italian
Status	Closed
Appointed	22 March 2016(2 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (closed 18 September 2018)
Role	Company Director
Country of Residence	Italy
Correspondence Address	38 Grosvenor Gardens London SW1W 0EB

Director Name	Mr Filippo Rizzante
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Italian
Status	Closed
Appointed	22 March 2016(2 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (closed 18 September 2018)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Corso Francia, 110 10143 Torino Italy

Director Name	Mr Jason Visser
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2013(same day as company formation)
Role	Director Of Sharepoint Architects
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	15 October 2013(same day as company formation)
Role	Company Director
Correspondence Address	Studio 1, Charter House Crown Court Drury Lane London WC2B 5EX

Director Name	Mrs Swetha Manjunath
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(1 year, 6 months after company formation)
Appointment Duration	7 months (resigned 27 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Studio 1, Charter House Crown Court Drury Lane London WC2B 5EX

Contact

Website	wm360.com

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

300 at £1	Jason Visser 50.00% Ordinary
300 at £1	Wm360 LTD 50.00% Ordinary

Financials

Year	2014
Turnover	£250,542
Net Worth	£90,279
Cash	£116,716
Current Liabilities	£42,250

Accounts

Latest Accounts	31 May 2016 (7 years, 11 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 May

Filing History

18 September 2018	Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2018	First Gazette notice for voluntary strike-off (1 page)
21 June 2018	Application to strike the company off the register (3 pages)
8 May 2018	First Gazette notice for compulsory strike-off (1 page)
2 January 2018	Audit exemption statement of guarantee by parent company for period ending 31/05/16 (3 pages)
2 January 2018	Audit exemption subsidiary accounts made up to 31 May 2016 (9 pages)
2 January 2018	Notice of agreement to exemption from audit of accounts for period ending 31/05/16 (1 page)
2 January 2018	Audit exemption subsidiary accounts made up to 31 May 2016 (9 pages)
2 January 2018	Consolidated accounts of parent company for subsidiary company period ending 31/05/16 (331 pages)
2 January 2018	Consolidated accounts of parent company for subsidiary company period ending 31/05/16 (331 pages)
2 January 2018	Audit exemption statement of guarantee by parent company for period ending 31/05/16 (3 pages)
2 January 2018	Notice of agreement to exemption from audit of accounts for period ending 31/05/16 (1 page)
22 September 2017	Current accounting period shortened from 31 December 2016 to 31 May 2016 (1 page)
22 September 2017	Current accounting period shortened from 31 December 2016 to 31 May 2016 (1 page)
31 July 2017	Second filing of the annual return made up to 27 May 2016 (21 pages)
31 July 2017	Second filing of the annual return made up to 27 May 2016 (21 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)
15 June 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
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)
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 360,000 ANNOTATION Clarification a second filed AR01 was registered on 31/07/2017 (8 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 360,000 (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 360,000 ANNOTATION Clarification a second filed AR01 was registered on 31/07/2017 (8 pages)
19 May 2016	Total exemption full accounts made up to 31 December 2015 (13 pages)
19 May 2016	Total exemption full accounts made up to 31 December 2015 (13 pages)
14 April 2016	Appointment of Riccardo Lodigiani as a director on 22 March 2016 (2 pages)
14 April 2016	Appointment of Mr Filippo Rizzante as a director on 22 March 2016 (2 pages)
14 April 2016	Termination of appointment of Jason Visser as a director on 22 March 2016 (1 page)
14 April 2016	Appointment of Daniele Angelucci as a director on 22 March 2016 (2 pages)
14 April 2016	Termination of appointment of Jason Visser 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)
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)
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)
16 December 2015	Termination of appointment of Swetha Manjunath as a director on 27 November 2015 (1 page)
16 December 2015	Termination of appointment of Swetha Manjunath as a director on 27 November 2015 (1 page)
19 August 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
19 August 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
17 June 2015	Appointment of Mrs Swetha Manjunath as a director on 1 May 2015 (2 pages)
17 June 2015	Appointment of Mrs Swetha Manjunath as a director on 1 May 2015 (2 pages)
17 June 2015	Appointment of Mrs Swetha Manjunath as a director on 1 May 2015 (2 pages)
7 June 2015	Change of share class name or designation (2 pages)
7 June 2015	Particulars of variation of rights attached to shares (2 pages)
7 June 2015	Particulars of variation of rights attached to shares (2 pages)
7 June 2015	Change of share class name or designation (2 pages)
28 May 2015	Secretary's details changed for Mr Richard-James Acreman on 27 May 2015 (1 page)
28 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 Jason Visser on 27 May 2015 (2 pages)
27 May 2015	Director's details changed for Mr Richard-James Acreman on 27 May 2015 (2 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 (5 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 (5 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 Richard-James Acreman on 27 May 2015 (2 pages)
27 May 2015	Director's details changed for Mr Jason Visser on 27 May 2015 (2 pages)
31 March 2015	Registered office address changed from , 3rd Floor, 25 Gerrard Street, London, W1D 6JL to 38 Grosvenor Gardens London SW1W 0EB on 31 March 2015 (1 page)
31 March 2015	Registered office address changed from , 3rd Floor, 25 Gerrard Street, London, W1D 6JL to 38 Grosvenor Gardens London SW1W 0EB on 31 March 2015 (1 page)
31 March 2015	Registered office address changed from 3Rd Floor 25 Gerrard Street London W1D 6JL to Studio 1, Charter House Crown Court Drury Lane London WC2B 5EX on 31 March 2015 (1 page)
11 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 600 (5 pages)
11 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 600 (5 pages)
19 August 2014	Company name changed web media consultancy services LTD.\certificate issued on 19/08/14 NM01 ‐ Change of name by resolution (3 pages)
19 August 2014	Company name changed web media consultancy services LTD.\certificate issued on 19/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-18 (3 pages)
18 August 2014	Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
18 August 2014	Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
15 October 2013	Incorporation Statement of capital on 2013-10-15 GBP 600 MODEL ARTICLES ‐ Model articles adopted (10 pages)
15 October 2013	Incorporation Statement of capital on 2013-10-15 GBP 600 MODEL ARTICLES ‐ Model articles adopted (10 pages)

Wm360 Consultancy Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London