07402622 · active · An official filing field is marked overdue
Current statusactive
Incorporated11 October 2010
Accounts due31 December 2025 · overdue
Confirmation due12 December 2026
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Identity and review status
Official identity
Registered record
Number:07402622 Type: ltd Registered office: Floor 22, The Shard,, 32 London Bridge Street, London, SE1 9SG, United Kingdom SIC: 62020
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Confirmation Statement made up to 28 November 2025CS01 · Confirmation Statement
Officers — Mr Nicholas James MorrisRP01AP01 · Officers
GazetteDISS40 · Gazette
GazetteGAZ1 · Gazette
Officers — Dawn Louise DickieTM01 · Officers
Address dated 25 September 2025AD01 · Address
Accounts made up to 31 December 2023AA · Accounts
Confirmation Statement made up to 28 November 2024CS01 · Confirmation Statement
MortgageMR04 · Mortgage
Officers — Mr Nicholas James MorrisAP01 · Officers
Officers — Christopher James LeeTM01 · Officers
Confirmation Statement made up to 28 November 2023CS01 · Confirmation Statement
Officers — Meryl FitzpatrickTM02 · Officers
Accounts made up to 31 December 2022AA · Accounts
Officers — Mr Nicholas EmeryAP01 · Officers
Officers — Robert Ancil PierreTM01 · Officers
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
1 active control record
Webedia Uk LimitedNotified 31 December 2020 · current in returned recordOwnership Of Shares 75 To 100 Percent
Mr Peter Thomas SmedvigNotified 23 June 2017 · ceased 31 December 2020Significant Influence Or Control
Mr Aage Kristian SeldalNotified 23 June 2017 · ceased 31 December 2020Significant Influence Or Control As Trust
Ms Anna Margaret SmedvigNotified 6 April 2016 · ceased 23 June 2017Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Edward Martin BusseyNotified 6 April 2016 · ceased 23 June 2017Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
2 active officers
Nicholas Gerald EMERYDirector · appointed 1 August 2023
Nicholas James MORRISDirector · appointed 15 July 2024