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 - LONDON

This company is listed in the following categories:
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)

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

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AXICOM GROUP LIMITED LONDON UNITED KINGDOM Active -... FULL 70100 - Activities of head offices
WARWICK GRANGE FLATS MANAGEMENT LIMITED BOURNEMOUTH Active DORMANT 98000 - Residents property management
TOPLINE COMMUNICATIONS LIMITED LEEDS ENGLAND Active SMALL 70210 - Public relations and communications activities
MARTHA MEDIA LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LAMONT CORPORATE FINANCE LIMITED LEEDS UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
MARTHA MEDIA LIMITED LONDON ENGLAND Active DORMANT 60200 - Television programming and broadcasting activities
MINISTRY OF BUILDING INNOVATION STROUD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WEBSEDGE TELEVISION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 60200 - Television programming and broadcasting activities
SAYSO MEDICAL LTD BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
SENSAY LIMITED OXFORD Dissolved... UNAUDITED ABRIDGED 41100 - Development of building projects
WEBSEDGE FILMS LIMITED LONDON ENGLAND Active DORMANT 59111 - Motion picture production activities
CHANCERY FINANCIAL PLANNING HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
WEBSEDGE HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CHANCERY FINANCIAL PLANNING LLP LONDON ENGLAND Active FULL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARTHA MEDIA LIMITED LONDON ENGLAND Active DORMANT 60200 - Television programming and broadcasting activities
WEBSEDGE TELEVISION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 60200 - Television programming and broadcasting activities
WEBSEDGE FILMS LIMITED LONDON ENGLAND Active DORMANT 59111 - Motion picture production activities
WEBSEDGE HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
TGI UK HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.