| Company Name | Weaave Media Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC347439 |
| Category | Limited Liability Partnership |
| Incorporation Date | 27 July 2009(14 years, 9 months ago) |
| Dissolution Date | 26 October 2021 (2 years, 6 months ago) |
Directors
| LLP Designated Member Name | Mr John Dinwoodie |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 Fielding Road London W4 1HL |
| LLP Designated Member Name | Mr Michael Philip Staines |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 96 Hillfield Mews Hillfield Avenue London N8 7NT |
| LLP Designated Member Name | Mr Misha Gopaul |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 49b High Street New Park London N8 7NT |
Location
| Registered Address | 68 Fielding Road London W4 1HL |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Southfield |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £38,753 |
| Current Liabilities | £9,740 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 4 August 2020 | Total exemption full accounts made up to 31 December 2019 (4 pages) |
|---|---|
| 27 July 2020 | Confirmation statement made on 27 July 2020 with no updates (3 pages) |
| 29 July 2019 | Confirmation statement made on 27 July 2019 with no updates (3 pages) |
| 7 May 2019 | Total exemption full accounts made up to 31 December 2018 (4 pages) |
| 31 August 2018 | Total exemption full accounts made up to 31 December 2017 (4 pages) |
| 6 August 2018 | Confirmation statement made on 27 July 2018 with no updates (3 pages) |
| 5 September 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
| 5 September 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
| 9 August 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
| 9 August 2017 | Cessation of Misha Gopaul as a person with significant control on 6 April 2016 (1 page) |
| 9 August 2017 | Termination of appointment of Misha Gopaul as a member on 19 November 2015 (1 page) |
| 9 August 2017 | Termination of appointment of Misha Gopaul as a member on 19 November 2015 (1 page) |
| 9 August 2017 | Cessation of Misha Gopaul as a person with significant control on 6 April 2016 (1 page) |
| 9 August 2017 | Cessation of Misha Gopaul as a person with significant control on 9 August 2017 (1 page) |
| 9 August 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
| 9 August 2016 | Confirmation statement made on 27 July 2016 with updates (6 pages) |
| 9 August 2016 | Confirmation statement made on 27 July 2016 with updates (6 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 3 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 3 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 20 August 2015 | Annual return made up to 27 July 2015 (4 pages) |
| 20 August 2015 | Annual return made up to 27 July 2015 (4 pages) |
| 17 September 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
| 17 September 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
| 28 August 2014 | Annual return made up to 27 July 2014 (4 pages) |
| 28 August 2014 | Annual return made up to 27 July 2014 (4 pages) |
| 13 November 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
| 13 November 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
| 6 November 2013 | Registered office address changed from the Old Church 48 Verulam Road St Albans Hertfordshire AL3 4DH on 6 November 2013 (1 page) |
| 6 November 2013 | Registered office address changed from the Old Church 48 Verulam Road St Albans Hertfordshire AL3 4DH on 6 November 2013 (1 page) |
| 6 November 2013 | Registered office address changed from the Old Church 48 Verulam Road St Albans Hertfordshire AL3 4DH on 6 November 2013 (1 page) |
| 23 August 2013 | Annual return made up to 27 July 2013 (4 pages) |
| 23 August 2013 | Annual return made up to 27 July 2013 (4 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 22 August 2012 | Annual return made up to 27 July 2012 (4 pages) |
| 22 August 2012 | Annual return made up to 27 July 2012 (4 pages) |
| 25 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 25 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 18 August 2011 | Previous accounting period shortened from 31 July 2011 to 31 December 2010 (1 page) |
| 18 August 2011 | Annual return made up to 27 July 2011 (4 pages) |
| 18 August 2011 | Previous accounting period shortened from 31 July 2011 to 31 December 2010 (1 page) |
| 18 August 2011 | Annual return made up to 27 July 2011 (4 pages) |
| 18 August 2011 | Member's details changed for John Dinwoodie on 18 August 2011 (2 pages) |
| 18 August 2011 | Member's details changed for John Dinwoodie on 18 August 2011 (2 pages) |
| 14 July 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 14 July 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 7 September 2010 | Annual return made up to 27 July 2010 (9 pages) |
| 7 September 2010 | Annual return made up to 27 July 2010 (9 pages) |
| 27 July 2009 | Incorporation document\certificate of incorporation (4 pages) |
| 27 July 2009 | Incorporation document\certificate of incorporation (4 pages) |