Company number 01678239
Status Active
Incorporation Date 15 November 1982
Company Type Private Limited Company
Address 3 QUEEN CAROLINE STREET, HAMMERSMITH, LONDON, W6 9PE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration one hundred and fifty-six events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
GBP 2
. The most likely internet sites of WDMSP LIMITED are www.wdmsp.co.uk, and www.wdmsp.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and three months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.4 miles; to Brentford Rail Station is 3.7 miles; to Barbican Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wdmsp Limited is a Private Limited Company.
The company registration number is 01678239. Wdmsp Limited has been working since 15 November 1982.
The present status of the company is Active. The registered address of Wdmsp Limited is 3 Queen Caroline Street Hammersmith London W6 9pe. . OLSWANG COSEC LIMITED is a Secretary of the company. COOK, Nigel Anthony is a Director of the company. HAYWOOD, Russell John is a Director of the company. Secretary ABDOOLA, Salim has been resigned. Secretary ROSE, Cindy has been resigned. Secretary STRATTON, Dene Brian has been resigned. Secretary VERVILLE, Marc has been resigned. Secretary WILEY, Peter Lloyd has been resigned. Director ABDOOLA, Salim has been resigned. Director HADMAN, Giles has been resigned. Director KRISEL, Gary Randolph has been resigned. Director LEWIS, Clive James Gordon has been resigned. Director LITVACK, Sanford Martin has been resigned. Director ROSE, Cindy has been resigned. Director STRATTON, Dene Brian has been resigned. Director VERVILLE, Marc has been resigned. Director WEBSTER, Michael has been resigned. Director WELLS, Frank Godfrey has been resigned. Director WILEY, Peter Lloyd has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
OLSWANG COSEC LIMITED
Appointed Date: 15 February 2005
Resigned Directors
Secretary
ROSE, Cindy
Resigned: 15 February 2005
Appointed Date: 11 March 2004
Secretary
VERVILLE, Marc
Resigned: 20 March 2000
Appointed Date: 27 February 1995
Director
HADMAN, Giles
Resigned: 31 January 2012
Appointed Date: 11 March 2004
59 years old
Director
ROSE, Cindy
Resigned: 28 September 2009
Appointed Date: 11 March 2004
60 years old
Director
VERVILLE, Marc
Resigned: 20 March 2000
Appointed Date: 27 February 1995
66 years old
Persons With Significant Control
Wedco Emea Ventures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
WDMSP LIMITED Events
30 April 2008
Charge over account
Delivered: 3 May 2008
Status: Outstanding
Persons entitled: Walt Disney Pictures
Description: Fixed charge all its right title and interest in the…
3 April 2007
A charge over account
Delivered: 14 April 2007
Status: Outstanding
Persons entitled: Walt Disney Pictures (The Studio)
Description: All right title and interest in the collection account and…
20 March 2007
Charge over account
Delivered: 30 March 2007
Status: Outstanding
Persons entitled: Walt Disney Pictures (The Studio)
Description: First fixed charge all its right title and interest in the…
20 March 2007
Charge over account
Delivered: 30 March 2007
Status: Outstanding
Persons entitled: Walt Disney Pictures (The Studio)
Description: First fixed charge all its right title and interest in the…
20 March 2007
Charge over account
Delivered: 30 March 2007
Status: Outstanding
Persons entitled: Walt Disney Pictures (The Studio)
Description: First fixed charge all its right title and interest in the…
20 March 2007
Charge over account
Delivered: 30 March 2007
Status: Outstanding
Persons entitled: Walt Disney Pictures (The Studio)
Description: First fixed charge all its right title and interest in the…
19 March 2007
Charge over account
Delivered: 30 March 2007
Status: Outstanding
Persons entitled: Walt Disney Pictures (The Studio)
Description: First fixed charge all its right title and interest in the…
19 March 2007
Charge over account
Delivered: 30 March 2007
Status: Outstanding
Persons entitled: Walt Disney Pictures (The Studio)
Description: First fixed charge all its right title and interest in the…
19 March 2007
Charge over account
Delivered: 30 March 2007
Status: Outstanding
Persons entitled: Walt Disney Pictures (The Studio)
Description: First fixed charge all its right title and interest in the…
19 March 2007
Charge over account
Delivered: 30 March 2007
Status: Outstanding
Persons entitled: Walt Disney Pictures (The Studio)
Description: First fixed charge all its right title and interest in the…
21 July 2006
Charge over account
Delivered: 31 July 2006
Status: Outstanding
Persons entitled: Walt Disney Pictures & Television
Description: First fixed charge all its right title and interest in the…
20 July 2006
Charge over account
Delivered: 31 July 2006
Status: Outstanding
Persons entitled: Walt Disney Pictures & Television
Description: First fixed charge all its right title and interest in the…
20 July 2006
Charge over account
Delivered: 31 July 2006
Status: Outstanding
Persons entitled: Walt Disney Pictures & Television
Description: First fixed charge all its right title and interest in the…
20 July 2006
Charge over account
Delivered: 31 July 2006
Status: Outstanding
Persons entitled: Walt Disney Pictures & Television
Description: First fixed charge all its right title and interest in the…
20 July 2006
Charge over account
Delivered: 31 July 2006
Status: Outstanding
Persons entitled: Walt Disney Pictures & Television
Description: First fixed charge all its right title and interest in the…
19 July 2006
Charge over account
Delivered: 31 July 2006
Status: Outstanding
Persons entitled: Walt Disney Pictures & Television
Description: First fixed charge all its right title and interest in the…
19 July 2006
Charge over account
Delivered: 31 July 2006
Status: Outstanding
Persons entitled: Walt Disney Pictures & Television
Description: First fixed charge all its right title and interest in the…
19 July 2006
Charge over account
Delivered: 31 July 2006
Status: Outstanding
Persons entitled: Walt Disney Pictures & Television
Description: First fixed charge all its right title and interest in the…
19 July 2006
Charge over account
Delivered: 31 July 2006
Status: Outstanding
Persons entitled: Walt Disney Pictures & Television
Description: First fixed charge all its right title and interest in the…
5 April 2006
Charge over account
Delivered: 19 April 2006
Status: Outstanding
Persons entitled: Walt Disney Pictures and Television (The Studio)
Description: First fixed charge all its right title and interest in the…
5 April 2006
Charge over account
Delivered: 19 April 2006
Status: Outstanding
Persons entitled: Walt Disney Pictures and Television (The Studio)
Description: First fixed charge all its right title and interest in the…
5 April 2006
Charge over account
Delivered: 19 April 2006
Status: Outstanding
Persons entitled: Walt Disney Pictures and Television (The Studio)
Description: First fixed charge all its right title and interest in the…
5 April 2006
Charge over account
Delivered: 19 April 2006
Status: Outstanding
Persons entitled: Walt Disney Pictures and Television (The Studio)
Description: First fixed charge all its right title and interest in the…
5 April 2006
Charge over account
Delivered: 19 April 2006
Status: Outstanding
Persons entitled: Walt Disney Pictures and Television (The Studio)
Description: First fixed charge all its right title and interest in the…
4 April 2006
Charge over account
Delivered: 19 April 2006
Status: Outstanding
Persons entitled: Walt Disney Pictures and Television (The Studio)
Walt Disney Pictures and Television (The Studio)
Description: First fixed charge all its right title and interest in the…
4 April 2006
Charge over account
Delivered: 19 April 2006
Status: Outstanding
Persons entitled: Walt Disney Pictures and Television (The Studio)
Description: First fixed charge all its right title and interest in the…
4 April 2006
Charge over account
Delivered: 19 April 2006
Status: Outstanding
Persons entitled: Walt Disney Pictures and Television (The Studio)
Description: First fixed charge all its right title and interest in the…
4 April 2006
Charge over account
Delivered: 19 April 2006
Status: Outstanding
Persons entitled: Walt Disney Pictures and Television (The Studio)
Description: First fixed charge all its right title and interest in the…
4 April 2006
Charge over account
Delivered: 19 April 2006
Status: Outstanding
Persons entitled: Walt Disney Pictures and Television (The Studio)
Description: First fixed charge all its right title and interest in the…
4 April 2006
Charge over account
Delivered: 19 April 2006
Status: Outstanding
Persons entitled: Walt Disney Pictures and Television (The Studio)
Description: First fixed charge all its right title and interest in the…
4 April 2006
Charge over account
Delivered: 19 April 2006
Status: Outstanding
Persons entitled: Walt Disney Pictures and Television (The Studio)
Description: First fixed charge all its right title and interest in the…
15 March 2004
A charge
Delivered: 23 March 2004
Status: Outstanding
Persons entitled: Walt Disney Pictures and Television & Walt Disney International Financing Llc (Chargees)
Description: By way of first fixed charge the collection account and all…
10 August 1990
Rent deposit
Delivered: 14 August 1990
Status: Outstanding
Persons entitled: Camden Lock Business Centre LTD
Description: The sum of £136,500 plus interest held in a deposit account.