London
SW1W 0EB
Director Name | Mr Richard-James Acreman |
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Date of Birth | June 1980 (Born 43 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 May 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 38 Grosvenor Gardens London SW1W 0EB |
Director Name | Daniele Angelucci |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | Italian |
Status | Closed |
Appointed | 22 March 2016(1 year, 10 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 |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | Italian |
Status | Closed |
Appointed | 22 March 2016(1 year, 10 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 |
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Date of Birth | May 1972 (Born 51 years ago) |
Nationality | Italian |
Status | Closed |
Appointed | 22 March 2016(1 year, 10 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 Stephen James Monk |
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Date of Birth | July 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 38 Grosvenor Gardens London SW1W 0EB |
Secretary Name | Mr Richard James Acreman |
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Status | Resigned |
Appointed | 08 May 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | 38 Grosvenor Gardens London SW1W 0EB |
Website | webmedia360.com |
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Registered Address | 38 Grosvenor Gardens London SW1W 0EB |
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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 |
1 at £1 | Wm360 LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £2,203 |
Net Worth | £1,563 |
Current Liabilities | £220,641 |
Latest Accounts | 31 May 2016 (7 years, 10 months ago) |
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Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 May |
18 September 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
21 June 2018 | Application to strike the company off the register (4 pages) |
8 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
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) |
2 January 2018 | Audit exemption subsidiary accounts made up to 31 May 2016 (7 pages) |
2 January 2018 | Audit exemption subsidiary accounts made up to 31 May 2016 (7 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 statement of guarantee by parent company for period ending 31/05/16 (3 pages) |
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) |
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) |
4 May 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
4 May 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
27 September 2016 | Register(s) moved to registered inspection location 16 Old Bailey London EC4M 7EG (1 page) |
27 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) |
23 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-23
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23 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-23
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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 Daniele Angelucci 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 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 | Termination of appointment of Stephen James Monk as a director on 22 March 2016 (1 page) |
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 | 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) |
24 April 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
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24 April 2015 | Director's details changed for Mr Richard-James James Acreman on 1 January 2015 (2 pages) |
24 April 2015 | Director's details changed for Mr Alastair David Cashen on 1 January 2015 (2 pages) |
24 April 2015 | Director's details changed for Mr Stephen James Monk on 1 January 2015 (2 pages) |
24 April 2015 | Secretary's details changed for Mr Richard James Acreman on 1 January 2015 (1 page) |
24 April 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
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24 April 2015 | Director's details changed for Mr Richard-James James Acreman on 1 January 2015 (2 pages) |
24 April 2015 | Secretary's details changed for Mr Richard James Acreman on 1 January 2015 (1 page) |
24 April 2015 | Director's details changed for Mr Stephen James Monk on 1 January 2015 (2 pages) |
24 April 2015 | Director's details changed for Mr Alastair David Cashen on 1 January 2015 (2 pages) |
31 March 2015 | Registered office address changed from 3rd Floor 25 Gerrard St 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 St 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 | Current accounting period shortened from 31 May 2015 to 31 December 2014 (1 page) |
18 August 2014 | Registered office address changed from 25 Gerrard St 3rd Floor London England W1D 6JL England to Studio 1, Charter House Crown Court Drury Lane London WC2B 5EX on 18 August 2014 (1 page) |
18 August 2014 | Current accounting period shortened from 31 May 2015 to 31 December 2014 (1 page) |
18 August 2014 | Registered office address changed from 25 Gerrard St 3rd Floor London England W1D 6JL England to Studio 1, Charter House Crown Court Drury Lane London WC2B 5EX on 18 August 2014 (1 page) |
8 May 2014 | Incorporation
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8 May 2014 | Incorporation
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