Company NameWissper Limited
Company StatusDissolved
Company Number08923554
CategoryPrivate Limited Company
Incorporation Date5 March 2014(10 years, 1 month ago)
Dissolution Date13 October 2020 (3 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 59112Video production activities
SIC 9220Radio and television activities
SIC 59113Television programme production activities

Directors

Director NameMs Lucy Katherine Chesher
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed05 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address339 Upper Street
London
N1 0PB
Director NameKevin Snoad
Date of BirthApril 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed05 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGainsborough House Sheering Lower Road
Sawbridgeworth
Hertfordshire
CM21 9RG
Director NameMr Daniel Richard Good
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed05 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address31 Headington Road
London
SW18 3PR
Secretary NameMr Kevin Snoad
StatusResigned
Appointed05 March 2014(same day as company formation)
RoleCompany Director
Correspondence Address44 Denham Road
Egham
TW20 9BY

Location

Registered AddressOrbital House
20 Eastern Road
Romford
RM1 3PJ
RegionLondon
ConstituencyRomford
CountyGreater London
WardRomford Town
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 March 2018 (6 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

13 October 2020Final Gazette dissolved via voluntary strike-off (1 page)
30 June 2020First Gazette notice for voluntary strike-off (1 page)
18 June 2020Application to strike the company off the register (1 page)
10 December 2019Previous accounting period extended from 31 March 2019 to 30 September 2019 (1 page)
29 March 2019Total exemption full accounts made up to 31 March 2018 (8 pages)
7 February 2019Director's details changed for Ms Lucy Katherine Chesher on 7 February 2019 (2 pages)
6 February 2019Notification of Deborah Thorpe as a person with significant control on 12 September 2018 (2 pages)
6 February 2019Change of details for Ms Lucy Katherine Chesher as a person with significant control on 6 February 2019 (2 pages)
6 February 2019Confirmation statement made on 23 January 2019 with updates (5 pages)
29 January 2019Registered office address changed from Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG to Orbital House 20 Eastern Road Romford RM1 3PJ on 29 January 2019 (1 page)
26 April 2018Confirmation statement made on 5 March 2018 with updates (4 pages)
28 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
28 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
11 September 2017Notification of Lucy Chesher as a person with significant control on 11 September 2017 (2 pages)
11 September 2017Termination of appointment of Daniel Richard Good as a director on 11 September 2017 (1 page)
11 September 2017Cessation of Daniel Richard Good as a person with significant control on 11 September 2017 (1 page)
11 September 2017Cessation of Daniel Richard Good as a person with significant control on 11 September 2017 (1 page)
11 September 2017Notification of Lucy Chesher as a person with significant control on 11 September 2017 (2 pages)
11 September 2017Termination of appointment of Daniel Richard Good as a director on 11 September 2017 (1 page)
17 August 2017Termination of appointment of Kevin Snoad as a secretary on 8 August 2017 (2 pages)
17 August 2017Termination of appointment of Kevin Snoad as a secretary on 8 August 2017 (2 pages)
11 August 2017Termination of appointment of Kevin Snoad as a secretary on 8 August 2017 (1 page)
11 August 2017Termination of appointment of Kevin Snoad as a secretary on 8 August 2017 (1 page)
13 April 2017Secretary's details changed for Mr Kevin Snoad on 11 April 2017 (1 page)
13 April 2017Confirmation statement made on 5 March 2017 with updates (5 pages)
13 April 2017Secretary's details changed for Mr Kevin Snoad on 11 April 2017 (1 page)
13 April 2017Confirmation statement made on 5 March 2017 with updates (5 pages)
28 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
8 July 2016Director's details changed for Mr Daniel Richard Good on 1 July 2016 (2 pages)
8 July 2016Director's details changed for Miss Lucy Katherine Chesher on 1 July 2016 (2 pages)
8 July 2016Director's details changed for Mr Daniel Richard Good on 1 July 2016 (2 pages)
8 July 2016Director's details changed for Miss Lucy Katherine Chesher on 1 July 2016 (2 pages)
8 July 2016Secretary's details changed for Mr Kevin Snoad on 1 July 2016 (1 page)
8 July 2016Secretary's details changed for Mr Kevin Snoad on 1 July 2016 (1 page)
12 April 2016Annual return made up to 5 March 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
(4 pages)
12 April 2016Annual return made up to 5 March 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
(4 pages)
30 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 April 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100
(4 pages)
17 April 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100
(4 pages)
17 April 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100
(4 pages)
14 March 2014Appointment of Mr Kevin Snoad as a secretary (2 pages)
14 March 2014Termination of appointment of Kevin Snoad as a director (1 page)
14 March 2014Appointment of Mr Kevin Snoad as a secretary (2 pages)
14 March 2014Termination of appointment of Kevin Snoad as a director (1 page)
5 March 2014Incorporation
Statement of capital on 2014-03-05
  • GBP 100
(29 pages)
5 March 2014Incorporation
Statement of capital on 2014-03-05
  • GBP 100
(29 pages)