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Weclick Media Ltd

06007987

activeactive proposal to strike off
ltd
england wales
Companies House
Insolvency history
Accounts overdue
Confirmation statement overdue
Health Score
14 / 100

High Risk

0/30
Filing
0/30
Financial
14/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • Active insolvency proceedings (-20)
  • 3 outstanding charges (-6)

Details

C/O JAMES COOPER KRESTON, White Building 1-4 Cumberland Place, Southampton, SO15 2NP
Incorporated 23/11/2006

Previously known as

Weclik Limited · until 07/12/2009

Compliance

Last accounts

31/12/2017

total exemption full

Next accounts due

30/09/2019

Overdue

Confirmation statement

Last: 23/11/2017

Due 07/12/2018

Overdue

Industry

62020
Information technology consultancy activities

Officers

Mr Paul Freemantle O'Grady

director · Since 23/11/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 4 other boards

Daniel Esteban Rawles

secretary · Since 04/10/2007

BRITISH · Age 51

Also on 1 other board

Paul Freemantle O'Grady

director · Since 23/11/2006

British · United Kingdom · Age 71

Daniel Esteban Rawles

secretary · Since 04/10/2007

British

Former

David James Brash

secretary · Resigned 04/10/2007

Robert Alan Porter-Smith

director · Resigned 10/04/2014

Persons with Significant Control

Mrs Sarah Louise Rawles

25–50% shares

British · England · Age 51

White Building, 1-4 Cumberland Place, Southampton, SO15 2NP

Notified 23/11/2016

Mr Paul Freemantle O'Grady

25–50% shares

British · United Kingdom · Age 71

White Building, 1-4 Cumberland Place, Southampton, SO15 2NP

Notified 23/11/2016

Charges3 outstanding

Charge
outstanding

PAUL FREEMANTLE O’GRADY

Created 12/01/2017Registered 14/01/2017
charge
outstanding

KEY PROPERTY INVESTMENTS (NUMBER FOUR) LIMITED

Created 13/08/2010Registered 27/08/2010
charge
outstanding

KEY PROPERTY INVESTMENTS (NUMBER FOUR) LIMITED

Created 20/08/2007Registered 07/09/2007

Insolvency History1 case

in administration

Thomas Charles Russell (practitioner) · Alan Peter Whalley (practitioner) · Sandra Lillian Mundy (practitioner)

Change History

statusactive
2026-08-27

Active - Proposal to Strike off

typeltd
2026-08-27

Private Limited Company

post townSouthampton
2026-08-27

SOUTHAMPTON

officer appointedRAWLES, Daniel Esteban
2026-08-27
officer appointedO'GRADY, Paul Freemantle
2026-08-27

Filing History61 filings

DISS16(SOAS)

dissolved compulsory strike off suspended

18/06/20211 page · PDF
GAZ1

gazette notice compulsory

20/04/20211 page · PDF
AM21

liquidation in administration end of administration

20/05/202013 pages · PDF
AM16

liquidation in administration removal of administrator from office

20/03/20207 pages · PDF
AM11

liquidation in administration appointment of a replacement or additional administrator

20/03/20203 pages · PDF
AM10

liquidation in administration progress report

17/12/201913 pages · PDF
AM10

liquidation in administration progress report

26/06/201913 pages · PDF
AM19

liquidation in administration extension of period

19/04/20193 pages · PDF
AM10

liquidation in administration progress report

05/01/201913 pages · PDF
AM06

liquidation administration notice deemed approval of proposals

07/08/20183 pages · PDF
AM03

liquidation in administration proposals

18/07/201822 pages · PDF
Address changed

change registered office address company with date old address new address

12/06/20182 pages · PDF
AM01

liquidation in administration appointment of administrator

31/05/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/03/20184 pages · PDF
Director details changed

change person director company with change date

30/11/20172 pages · PDF
Confirmation statement

confirmation statement with updates

29/11/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/08/20174 pages · PDF
CH03

change person secretary company with change date

08/05/20171 page · PDF
MR01

mortgage create with deed with charge number charge creation date

14/01/201739 pages · PDF
Confirmation statement

confirmation statement with updates

06/12/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20166 pages · PDF
Address changed

change registered office address company with date old address new address

09/08/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

03/12/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/11/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20146 pages · PDF
Director resigned

termination director company with name

10/04/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

25/11/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/10/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/11/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/10/20125 pages · PDF
Shares allotted

capital allotment shares

26/07/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/11/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/09/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/11/20106 pages · PDF
Director appointed

appoint person director company with name

04/11/20102 pages · PDF
MG01

legacy

27/08/20105 pages · PDF
Director details changed

change person director company with change date

14/05/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/04/20104 pages · PDF
Shares allotted

capital allotment shares

24/03/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/01/20104 pages · PDF
SH10

capital variation of rights attached to shares

13/01/20102 pages · PDF
SH08

capital name of class of shares

13/01/20102 pages · PDF
SH02

capital alter shares subdivision

13/01/20105 pages · PDF
CC04

statement of companys objects

13/01/20102 pages · PDF
RESOLUTIONS

resolution

13/01/201018 pages · PDF
CERTNM

certificate change of name company

07/12/20092 pages · PDF
CONNOT

change of name notice

07/12/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/07/20094 pages · PDF
288c

legacy

07/01/20091 page · PDF
363a

legacy

07/01/20093 pages · PDF
287

legacy

07/01/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

15/09/20084 pages · PDF
363a

legacy

06/12/20073 pages · PDF
88(2)R

legacy

06/12/20072 pages · PDF
225

legacy

08/11/20071 page · PDF
288a

legacy

08/11/20071 page · PDF
288b

legacy

08/11/20071 page · PDF
88(2)R

legacy

08/11/20072 pages · PDF
395

legacy

07/09/20073 pages · PDF
Incorporated

incorporation company

23/11/200610 pages · PDF