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WWS MEDIA LTD

Company number 04021412

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jul 2018 DS01 Application to strike the company off the register
30 May 2018 AA Micro company accounts made up to 31 March 2018
29 Aug 2017 AA Micro company accounts made up to 31 March 2017
03 Jul 2017 CS01 Confirmation statement made on 26 June 2017 with updates
03 Jul 2017 PSC01 Notification of Adam Wright as a person with significant control on 6 April 2016
02 Jun 2017 CH01 Director's details changed for Mr Adam Wright on 26 May 2017
27 Jun 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
02 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
06 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-01
01 Jul 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100
01 Jul 2015 CH01 Director's details changed for Adam Wright on 1 October 2014
15 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Oct 2014 AP03 Appointment of Mr Adam Wright as a secretary on 1 October 2014
14 Oct 2014 TM02 Termination of appointment of Robert Wright as a secretary on 1 October 2014
15 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
19 May 2014 AD01 Registered office address changed from Citibase 9 - 11 Gunnery Terrace Royal Arsenal Woolwich London SE18 6SW England on 19 May 2014
03 Jan 2014 AA01 Current accounting period shortened from 30 June 2014 to 31 March 2014
26 Nov 2013 AD01 Registered office address changed from 454-458 Chiswick High Road London W4 5TT on 26 November 2013
15 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
02 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02
11 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
02 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders