Wellset Repro Limited

03205960

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

135 BISHOPSGATE, LONDON, EC2M 3AN

Incorporated 31/05/1996

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

62090

Other information technology service activities

73110

Advertising agencies

Officers

Mr Marcus David Morgan Dyer

director · Since 02/06/2014

MARKETING

BRITISH · ENGLAND · Age 48

Also on 1 other board

Mrs Louise Bean

secretary · Since 31/08/2016

Simon Topping

director · Since 06/12/2019

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 12 other boards

Persons with Significant Control

Ipg Dxtra (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

135, Bishopsgate, London, EC2M 3TP

Reg: 2442501 · England & Wales · Private Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/07/2014Registered 05/08/2014Satisfied 12/12/2016

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 27/06/2008Registered 08/07/2008Satisfied 18/08/2016

charge

satisfied

RAYMOND VICTOR COOK TRADING AS SMITHBROOK BARNS PROPERTY COMPANY

Created 19/10/2001Registered 25/10/2001Satisfied 05/09/2007

charge

satisfied

LLOYDS BANK PLC

Created 10/03/1998Registered 17/03/1998Satisfied 18/08/2016