Wss Media Limited. Head office in Chelmsford. Check Director.

Wss Media Limited, Chelmsford

Wss Media Limited is a private limited company. Formerly, it was named Web Stop Shop Of Leigh Limited (it was changed on 2010-11-18). Registered at Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford CM1 1GU, the aforementioned 15 years old company was incorporated on 2008-05-08 and is officially categorised as "other information technology service activities" (SIC code: 62090).
1 director can be found in the firm: Peter R. (appointed on 08 May 2008). As for the secretaries (1 in total), we can name: Margaret R. (appointed on 01 January 2013).

About
Name: Wss Media Limited
Number: 06587642
Incorporation date: 2008-05-08
End of financial year: 30 November


Address:	Swift House Ground Floor, 18 Hoffmanns Way Chelmsford CM1 1GU
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Margaret R.

29 August 2023

Nature of control:	25-50% voting rights 25-50% shares

Peter R.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Margaret R.

18 August 2017 - 29 August 2023

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	92,800	36,065	9,696	7,954	8,345	20,860	24,814	30,292	45,188	55,694	56,441	58,726
Total Assets Less Current Liabilities	1,176	209	216	-567	106	13,090	8,156	15,814	14,362	27,251	21,416	32,460
Fixed Assets	3,596	107	365	574	-	-	-	-	-	-	-	-
Shareholder Funds	476	209	216	-567	106	-	-	-	-	-	-	-
Tangible Fixed Assets	3,596	107	365	574	275	-	-	-	-	-	-	-
Intangible Fixed Assets	-	-	365	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	2	2	1	-	-	-	-	-	-	-

The date for Wss Media Limited confirmation statement filing is 2024-03-30. The most current one was filed on 2023-03-16. The deadline for the next annual accounts filing is 31 August 2024. Previous accounts filing was filed for the time up until 30 November 2022.

3 persons of significant control are listed in the Companies House, namely: Margaret R. who owns 1/2 or less of shares, 1/2 or less of voting rights. Peter R. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Margaret R. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 2022-11-30 filed on: 31st, July 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-11-30 filed on: 31st, July 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2021-11-30 filed on: 20th, May 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2020-11-30 filed on: 13th, August 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-11-30 filed on: 21st, August 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-11-30 filed on: 29th, July 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-11-30 filed on: 6th, June 2018 \| accounts	Free Download (11 pages)
SH01	Statement of Capital on 2017-08-18: 12.00 GBP filed on: 7th, March 2018 \| capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2016-11-30 filed on: 21st, August 2017 \| accounts	Free Download (11 pages)
AD01	Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW to Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 2017-03-16 filed on: 16th, March 2017 \| address	Free Download (1 page)
CH01	On 2017-01-16 director's details were changed filed on: 17th, January 2017 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-11-30 filed on: 31st, May 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-05-08 with full list of members filed on: 25th, May 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-11-30 filed on: 18th, September 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-05-08 with full list of members filed on: 3rd, June 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-11-30 filed on: 28th, August 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-05-08 with full list of members filed on: 4th, June 2014 \| annual return	Free Download (4 pages)
CH03	On 2014-05-08 secretary's details were changed filed on: 4th, June 2014 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-11-30 filed on: 28th, August 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-05-08 with full list of members filed on: 22nd, May 2013 \| annual return	Free Download (4 pages)
TM02	Secretary appointment termination on 2013-05-22 filed on: 22nd, May 2013 \| officers	Free Download (1 page)
AP03	On 2013-05-22 - new secretary appointed filed on: 22nd, May 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2012-05-08 with full list of members filed on: 6th, June 2012 \| annual return	Free Download (4 pages)
SH06	Cancellation of shares. Statement of Capital on 2012-04-19: 2.00 GBP filed on: 19th, April 2012 \| capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 19th, April 2012 \| capital	Free Download (5 pages)
TM01	Director appointment termination date: 2012-04-10 filed on: 10th, April 2012 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-11-30 filed on: 10th, April 2012 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-02-28 filed on: 1st, December 2011 \| accounts	Free Download (5 pages)
AA01	Current accounting period shortened from 2012-02-28 to 2011-11-30 filed on: 24th, October 2011 \| accounts	Free Download (1 page)
AP03	On 2011-10-03 - new secretary appointed filed on: 3rd, October 2011 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2011-10-03 filed on: 3rd, October 2011 \| officers	Free Download (1 page)
CH03	On 2009-10-01 secretary's details were changed filed on: 1st, June 2011 \| officers	Free Download (1 page)
AR01	Annual return made up to 2011-05-08 with full list of members filed on: 1st, June 2011 \| annual return	Free Download (4 pages)
CH01	On 2009-10-01 director's details were changed filed on: 1st, June 2011 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 129 New London Road Chelmsford Essex CM2 0QT England on 2011-03-15 filed on: 15th, March 2011 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-02-28 filed on: 26th, January 2011 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from 129 New London Road Chelmsford Essex CM1 0QT on 2011-01-06 filed on: 6th, January 2011 \| address	Free Download (1 page)
CONNOT	Change of name notice filed on: 18th, November 2010 \| change of name	Free Download (2 pages)
CERTNM	Company name changed web stop shop of leigh LIMITEDcertificate issued on 18/11/10 filed on: 18th, November 2010 \| change of name	Free Download (2 pages)
RES15	Company name change resolution on 2010-10-13 change of name
AP01	New director was appointed on 2010-10-28 filed on: 28th, October 2010 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2010-03-01: 3.00 GBP filed on: 28th, October 2010 \| capital	Free Download (4 pages)
AA01	Previous accounting period shortened from 2010-05-31 to 2010-02-28 filed on: 28th, October 2010 \| accounts	Free Download (3 pages)
SH01	Statement of Capital on 2010-03-01: 2.00 GBP filed on: 28th, October 2010 \| capital	Free Download (4 pages)
AD01	Registered office address changed from 27 Grange Park Drive Leigh-on-Sea Essex SS9 3JZ on 2010-10-15 filed on: 15th, October 2010 \| address	Free Download (1 page)
CH03	On 2010-06-02 secretary's details were changed filed on: 4th, June 2010 \| officers	Free Download (1 page)
AR01	Annual return made up to 2010-05-08 with full list of members filed on: 2nd, June 2010 \| annual return	Free Download (4 pages)
CH01	On 2010-05-27 director's details were changed filed on: 27th, May 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-05-31 filed on: 3rd, February 2010 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2009-05-11 filed on: 11th, May 2009 \| annual return	Free Download (3 pages)
288a	On 2008-06-10 Director appointed filed on: 10th, June 2008 \| officers	Free Download (2 pages)
288a	On 2008-06-10 Secretary appointed filed on: 10th, June 2008 \| officers	Free Download (2 pages)
288b	On 2008-05-09 Appointment terminated director filed on: 9th, May 2008 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, May 2008 \| incorporation	Free Download (9 pages)

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