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Wellset Repro Limited

03205960

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Bankside 3 90-100 Southwark Street, London, SE1 0SW
Incorporated 31/05/1996

Previously known as

Bedhurst Management Limited · until 11/07/1996

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

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

Mr John Martin William Betts

director · Since 16/07/2026

BRITISH · ENGLAND · Age 55

Louise Bean

secretary · Since 31/08/2016

Simon Topping

director · Since 06/12/2019

British · England · Age 52

Former

Chettleburgh'S Limited

corporate nominee director · Resigned 07/06/1996

Chettleburgh International Limited

corporate nominee secretary · Resigned 07/06/1996

Maurice Edward Drake

secretary · Resigned 31/03/2010

Maurice Edward Drake

director · Resigned 31/03/2010

Timothy Ian Maurice Drake

secretary · Resigned 31/08/2016

Colin Anthony Patrick Byrne

director · Resigned 12/09/2018

Mohamed Arif Hamid

director · Resigned 05/10/2018

Michael Thomas

director · Resigned 06/02/2020

Timothy Patrick Sutton

director · Resigned 19/05/2020

Frank Okunak

director · Resigned 24/07/2020

Anthony Douglas Basker

director · Resigned 30/06/2021

Timothy Ian Maurice Drake

director · Resigned 31/12/2021

Christopher John Perry

director · Resigned 15/04/2025

Marcus David Morgan Dyer

director · Resigned 31/03/2026

Mr Marcus David Morgan Dyer

director · Resigned 31/03/2026

Debra Susan Nichols

director · Resigned 31/03/2026

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

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Bankside 3 90-100 Southwark Street
2026-07-19

135 BISHOPSGATE

post townLondon
2026-07-19

LONDON

postcodeSE1 0SW
2026-07-19

EC2M 3AN