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WM REPLY LIMITED

Company number 07466050

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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)
18 Aug 2014 AD01 Registered office address changed from 3Rd Floor 25 Gerrard Street London W1D 6JL to 3Rd Floor 25 Gerrard Street London W1D 6JL on 18 August 2014
18 Aug 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 600
05 Aug 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
09 May 2014 AA Full accounts made up to 31 December 2013
05 Aug 2013 CH03 Secretary's details changed for Mr Richard-James Acreman on 5 August 2013
05 Aug 2013 CH01 Director's details changed for Mr Alastair David Cashen on 5 August 2013
05 Aug 2013 CH01 Director's details changed for Mr Stephen James Monk on 5 August 2013
05 Aug 2013 CH01 Director's details changed for Mr Richard-James Acreman on 5 August 2013
05 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
05 Aug 2013 AD01 Registered office address changed from 2 Bath Place Rivington Street London EC2A 3DR England on 5 August 2013
18 Jul 2013 AA Full accounts made up to 31 December 2012
27 Feb 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
27 Feb 2013 CERTNM Company name changed media ict LIMITED\certificate issued on 27/02/13
  • RES15 ‐ Change company name resolution on 2013-02-27
  • NM01 ‐ Change of name by resolution
27 Jul 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-06-22
27 Jul 2012 CONNOT Change of name notice
19 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Feb 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
15 Feb 2012 CH03 Secretary's details changed for Mr Richard-James Acreman on 15 February 2012
15 Feb 2012 CH01 Director's details changed for Mr Alastair David Cashen on 15 February 2012
15 Feb 2012 CH01 Director's details changed for Mr Stephen James Monk on 15 February 2012
15 Feb 2012 CH01 Director's details changed for Mr Richard-James Acreman on 15 February 2012
15 Feb 2012 AD01 Registered office address changed from 2 Bath Place Rivington Street Tech City London EC2A 3DR England on 15 February 2012
15 Feb 2012 AD01 Registered office address changed from 20 Old Station House Carter Place London SE17 2GD England on 15 February 2012
18 Aug 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
17 Aug 2011 AP01 Appointment of Mr Alastair David Cashen as a director