Menna Overview
Here’s a quick overview of WME BOOM LIMITED 👀 — a London based business that started in 2011.
WME BOOM LIMITED
- Company statusactive
- Company No07777610
- Age14 years 10 months Incorporated 19 September 2011
- Officers2
Address
Ground Floor, Global House 96-108 Great Suffolk Street, Southwark, London, SE1 0BE, England
WME BOOM LIMITED is an active company incorporated on 19 September 2011 and based in London, England. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71122 Engineering related scientific and technical consulting activities, 71129 Other engineering activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Gazette Notice Voluntary
11 Months Ago on 26 Aug 2025
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 14 Aug 2025
Dissolution Application Strike Off Company
11 Months Ago on 14 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 24 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Jan 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 12 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 27 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 14 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 11 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Jul 2023
Second Filing Of Annual Return With Made Up Date
3 Years Ago on 03 May 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 05 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 01 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 10 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Oct 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | corporate secretary | 01 Jan 2024 | |
| BASSELOT, Francois-Xavier | director | Jan 1986 | 01 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wme Consultants Limited | 11 Feb 2020 | |
| Mr James Alexander Leslie Warne | Apr 1971 | 06 Apr 2016 |
| Mr Michael Whitehurst | Mar 1964 | 06 Apr 2016 |
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Here’s a quick overview of WME BOOM LIMITED 👀 — a London based business that started in 2011.