Company number 08810417
Status Active
Incorporation Date 11 December 2013
Company Type Private Limited Company
Address 1 WEST STREET, LEWES, SUSSEX, BN7 2NZ
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Resolutions
RES15 ‐
Change company name resolution on 2016-09-16
; Change of name notice. The most likely internet sites of WEMAKEDOTVIDEO LTD are www.wemakedotvideo.co.uk, and www.wemakedotvideo.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Wemakedotvideo Ltd is a Private Limited Company.
The company registration number is 08810417. Wemakedotvideo Ltd has been working since 11 December 2013.
The present status of the company is Active. The registered address of Wemakedotvideo Ltd is 1 West Street Lewes Sussex Bn7 2nz. The company`s financial liabilities are £17.5k. It is £-38.12k against last year. . HOPKINS, Thomas is a Director of the company. KRONFLI, Basil Murray is a Director of the company. The company operates in "Other publishing activities".
wemakedotvideo Key Finiance
LIABILITIES
£17.5k
-69%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Persons With Significant Control
Mr Thomas Hopkins
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more
WEMAKEDOTVIDEO LTD Events
14 Dec 2016
Confirmation statement made on 11 December 2016 with updates
03 Nov 2016
Resolutions
-
RES15 ‐
Change company name resolution on 2016-09-16
03 Nov 2016
Change of name notice
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
...
... and 3 more events
27 Apr 2015
Memorandum and Articles of Association
27 Apr 2015
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
19 Jan 2015
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
04 Jan 2014
Registered office address changed from Corner Cottage High Street Figheldean Wiltshire SP4 8JT United Kingdom on 4 January 2014
11 Dec 2013
Incorporation
Statement of capital on 2013-12-11