| Company Name | Wd International Holdings Ltd |
|---|---|
| Director | Craig Thomas Dillon |
| Company Status | Active |
| Company Number | 11068273 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2017(6 years, 5 months ago) |
| Previous Names | Westminster Analytics Ltd and Westminster Digital Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59112 | Video production activities |
Directors
| Director Name | Mr Craig Thomas Dillon |
|---|---|
| Date of Birth | February 1992 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 2017(same day as company formation) |
| Role | CEO |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Horse Guards Avenue Horse Guards Avenue Westminster London SW1A 2HU |
| Director Name | Mr Myles Louis Longfield |
|---|---|
| Date of Birth | August 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2017(3 weeks, 3 days after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 01 April 2018) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Old Bond Street London W1S 4AP |
| Director Name | Mr Thomas Edward Maclean Dixon |
|---|---|
| Date of Birth | November 1996 (Born 27 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 19 August 2019(1 year, 9 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 12 July 2022) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 1 Horse Guards Avenue Horse Guards Avenue Westminster London SW1A 2HU |
Location
| Registered Address | 1 Horse Guards Avenue Horse Guards Avenue Westminster London SW1A 2HU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Return Due | 3 January 2024 (overdue) |
Filing History
| 7 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
|---|---|
| 25 November 2020 | Statement of capital following an allotment of shares on 15 November 2020
|
| 25 November 2020 | Resolutions
|
| 25 November 2020 | Sub-division of shares on 15 November 2020 (4 pages) |
| 15 November 2020 | Notification of Thomas Edward Maclean Dixon as a person with significant control on 15 November 2020 (2 pages) |
| 15 November 2020 | Confirmation statement made on 15 November 2020 with updates (5 pages) |
| 15 November 2020 | Notification of Craig Thomas Dillon as a person with significant control on 15 November 2020 (2 pages) |
| 15 November 2020 | Cessation of Craig Thomas Dillon as a person with significant control on 15 November 2020 (1 page) |
| 23 June 2020 | Registered office address changed from 50 Broadway Broadway London SW1H 0BL England to 1 Horse Guards Avenue Horse Guards Avenue Westminster London SW1A 2HU on 23 June 2020 (1 page) |
| 12 February 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 7 February 2020 | Change of details for Mr Craig Thomas Dillon as a person with significant control on 7 February 2020 (2 pages) |
| 5 February 2020 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
| 12 September 2019 | Registered office address changed from Care of: Bgm Lewis Hickie Ltd 114a Cromwell Road London SW7 4AG United Kingdom to 50 Broadway Broadway London SW1H 0BL on 12 September 2019 (1 page) |
| 19 August 2019 | Appointment of Mr Thomas Edward Maclean Dixon as a director on 19 August 2019 (2 pages) |
| 15 August 2019 | Previous accounting period extended from 30 November 2018 to 31 December 2018 (1 page) |
| 15 August 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 22 January 2019 | Registered office address changed from 24 Old Bond Street London W1S 4AP United Kingdom to Care of: Bgm Lewis Hickie Ltd 114a Cromwell Road London SW7 4AG on 22 January 2019 (1 page) |
| 22 January 2019 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
| 4 May 2018 | Resolutions
|
| 10 April 2018 | Termination of appointment of Myles Louis Longfield as a director on 1 April 2018 (1 page) |
| 10 April 2018 | Registered office address changed from 42 Turner House Erasmus Street Westminster London SW1P 4DZ United Kingdom to 24 Old Bond Street London W1S 4AP on 10 April 2018 (1 page) |
| 22 December 2017 | Registered office address changed from 42 Erasmus Street Westminster London SW1P 4DZ United Kingdom to 42 Turner House Erasmus Street Westminster London SW1P 4DZ on 22 December 2017 (1 page) |
| 22 December 2017 | Appointment of Mr Myles Louis Longfield as a director on 10 December 2017 (2 pages) |
| 11 December 2017 | Registered office address changed from 71 Ash Grove Chelmsford CM2 9JT United Kingdom to 42 Erasmus Street Westminster London SW1P 4DZ on 11 December 2017 (1 page) |
| 16 November 2017 | Incorporation Statement of capital on 2017-11-16
|
| 16 November 2017 | Incorporation Statement of capital on 2017-11-16
|