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WSM COMMUNICATIONS GROUP LIMITED - 201 Borough High Street, Offices 3.12 & 3.13, C/O Ben Uk Group, London, SE1 1JA, United Kingdom
Company Information
- Company registration number
- 05713083
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 201 Borough High Street, Offices 3.12 & 3.13
- C/O Ben Uk Group
- London
- SE1 1JA
- England 201 Borough High Street, Offices 3.12 & 3.13, C/O Ben Uk Group, London, SE1 1JA, England UK
Management
- Managing Directors
- SHEFFIELD, Theodore Alexander
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-02-17
- Dissolved on
- 2018-11-27
- SIC/NACE
- 73120
Ownership
- Beneficial Owners
- Branded Entertainment Network Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- THE CONTACT GROUP LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2012-03-08
- Annual Return
- Due Date: 2024-03-22
- Last Date: 2023-03-08
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WSM COMMUNICATIONS GROUP LIMITED Company Description
- WSM COMMUNICATIONS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05713083. Its current trading status is "live". It was registered 2006-02-17. It was previously called THE CONTACT GROUP LIMITED. It has declared SIC or NACE codes as "73120". It has 1 director The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-08.It can be contacted at 201 Borough High Street, Offices 3.12 & 3.13 .
Get WSM COMMUNICATIONS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wsm Communications Group Limited - 201 Borough High Street, Offices 3.12 & 3.13, C/O Ben Uk Group, London, SE1 1JA, United Kingdom
- 2006-02-17
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Register Report
Official proof of the company existence
Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-03-21) - CS01
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accounts-with-accounts-type-dormant (2023-03-31) - AA
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confirmation-statement-with-no-updates (2022-03-30) - CS01
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accounts-with-accounts-type-dormant (2022-03-30) - AA
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accounts-with-accounts-type-unaudited-abridged (2021-06-30) - AA
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confirmation-statement-with-no-updates (2021-01-05) - CS01
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administrative-restoration-company (2021-01-05) - RT01
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appoint-person-director-company-with-name-date (2021-01-05) - AP01
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accounts-with-accounts-type-small (2021-01-05) - AA
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termination-director-company-with-name-termination-date (2021-05-05) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-07) - AD01
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confirmation-statement-with-no-updates (2021-05-10) - CS01
keyboard_arrow_right 2018
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gazette-dissolved-compulsory (2018-11-27) - GAZ2
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dissolved-compulsory-strike-off-suspended (2017-07-08) - DISS16(SOAS)
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gazette-notice-compulsory (2017-06-06) - GAZ1
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confirmation-statement-with-updates (2017-04-03) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-22) - AD01
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gazette-notice-compulsory (2016-01-05) - GAZ1
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gazette-filings-brought-up-to-date (2016-01-06) - DISS40
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accounts-with-accounts-type-full (2016-02-23) - AA
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termination-director-company-with-name-termination-date (2016-04-28) - TM01
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termination-secretary-company-with-name-termination-date (2016-09-20) - TM02
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termination-director-company-with-name-termination-date (2016-09-20) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01
keyboard_arrow_right 2015
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change-account-reference-date-company-current-extended (2015-09-29) - AA01
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accounts-with-accounts-type-full (2015-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-21) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-01-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-10) - AR01
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termination-secretary-company-with-name (2014-05-02) - TM02
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termination-director-company-with-name (2014-05-02) - TM01
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appoint-person-director-company-with-name (2014-05-02) - AP01
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change-registered-office-address-company-with-date-old-address (2014-05-02) - AD01
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appoint-person-director-company-with-name (2014-05-06) - AP01
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change-account-reference-date-company-current-shortened (2014-05-06) - AA01
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mortgage-satisfy-charge-full (2014-12-29) - MR04
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appoint-person-secretary-company-with-name (2014-05-02) - AP03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-12) - AR01
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accounts-with-accounts-type-small (2013-01-02) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-27) - AR01
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capital-allotment-shares (2012-04-02) - SH01
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change-registered-office-address-company-with-date-old-address (2012-10-11) - AD01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-09) - AR01
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change-of-name-notice (2011-05-20) - CONNOT
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certificate-change-of-name-company (2011-05-20) - CERTNM
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accounts-with-accounts-type-small (2011-07-25) - AA
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capital-allotment-shares (2011-09-07) - SH01
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capital-allotment-shares (2011-10-20) - SH01
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capital-allotment-shares (2011-10-25) - SH01
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resolution (2011-11-24) - RESOLUTIONS
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-12-22) - AA
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change-registered-office-address-company-with-date-old-address (2010-05-25) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-19) - AR01
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capital-allotment-shares (2010-05-19) - SH01
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termination-director-company-with-name (2010-02-04) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-08-07) - AA
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legacy (2009-03-18) - 363a
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legacy (2009-01-16) - 88(2)
keyboard_arrow_right 2008
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legacy (2008-02-12) - 88(2)R
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legacy (2008-02-19) - 363a
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legacy (2008-02-21) - 88(2)R
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legacy (2008-03-27) - 363a
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resolution (2008-04-10) - RESOLUTIONS
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legacy (2008-07-29) - 88(3)
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legacy (2008-04-10) - 88(2)
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legacy (2008-04-24) - 395
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legacy (2008-07-29) - 88(2)
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memorandum-articles (2008-04-10) - MEM/ARTS
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accounts-with-accounts-type-small (2008-10-23) - AA
keyboard_arrow_right 2007
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legacy (2007-01-22) - 88(2)R
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legacy (2007-08-01) - 123
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legacy (2007-08-01) - 88(2)R
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legacy (2007-03-16) - 363a
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legacy (2007-08-01) - 288a
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resolution (2007-08-01) - RESOLUTIONS
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memorandum-articles (2007-08-01) - MEM/ARTS
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accounts-with-accounts-type-total-exemption-full (2007-12-10) - AA
keyboard_arrow_right 2006
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resolution (2006-05-24) - RESOLUTIONS
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legacy (2006-05-24) - 122
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legacy (2006-05-24) - 288b
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certificate-change-of-name-company (2006-05-17) - CERTNM
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incorporation-company (2006-02-17) - NEWINC
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legacy (2006-05-24) - 288a
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appoint-person-director-company-with-name (2006-05-24) - AP01
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resolution (2006-06-20) - RESOLUTIONS
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legacy (2006-06-05) - 225
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legacy (2006-06-05) - 123
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resolution (2006-06-05) - RESOLUTIONS
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legacy (2006-06-20) - 88(2)R
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legacy (2006-08-03) - 287
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appoint-person-secretary-company-with-name (2006-05-24) - AP03
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legacy (2006-09-21) - 88(2)R