WEBSEDGE LIMITED - LONDON
Company Profile | Company Filings |
Overview
WEBSEDGE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WEBSEDGE LIMITED was incorporated 26 years ago on 02/03/1998 and has the registered number: 03520183. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
WEBSEDGE LIMITED was incorporated 26 years ago on 02/03/1998 and has the registered number: 03520183. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
WEBSEDGE LIMITED - LONDON
This company is listed in the following categories:
60200 - Television programming and broadcasting activities
60200 - Television programming and broadcasting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
6 HENRIETTA STREET
LONDON
WC2E 8PT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
H B L MEDIA LIMITED (until 04/12/2009)
H B L MEDIA LIMITED (until 04/12/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/02/2023 | 27/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TIMOTHY JOHN ABRAM LYLE | Apr 1961 | British | Director | 2020-03-10 | CURRENT |
MS SALLY ANN NELSON | Jul 1976 | British | Director | 2020-03-10 | CURRENT |
STEPHEN JAMES HORN | Sep 1960 | British | Director | 1998-03-02 | CURRENT |
ELISABETH ANNE HORN | Mar 1962 | British | Director | 1998-03-02 | CURRENT |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-03-02 UNTIL 1998-03-02 | RESIGNED | ||
MR STEPHEN MICHAEL LEVINSON | Jan 1949 | British | Director | 1998-03-02 UNTIL 2009-11-09 | RESIGNED |
GEOFFREY SPENCER BEATTIE | Jul 1965 | British | Director | 1998-03-02 UNTIL 2001-06-30 | RESIGNED |
ELISABETH ANNE HORN | Mar 1962 | British | Secretary | 1998-03-02 UNTIL 2021-08-24 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1998-03-02 UNTIL 1998-03-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Websedge Holdings Limited | 2020-03-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Stephen James Horn | 2017-02-13 - 2020-03-10 | 9/1960 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mrs Elisabeth Anne Horn | 2017-02-13 - 2020-03-10 | 3/1962 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WEBSEDGE_LIMITED - Accounts | 2023-12-21 | 31-03-2023 | £493,493 Cash £1,300,301 equity |
WEBSEDGE_LIMITED - Accounts | 2022-11-09 | 31-03-2022 | £931,329 Cash £901,163 equity |
WEBSEDGE_LIMITED - Accounts | 2021-12-21 | 31-03-2021 | £287,972 Cash £422,205 equity |
WEBSEDGE_LIMITED - Accounts | 2020-10-21 | 31-03-2020 | £231,392 Cash £577,679 equity |
WEBSEDGE_LIMITED - Accounts | 2019-12-10 | 31-03-2019 | £186,718 Cash £252,763 equity |