Wellcom London Limited

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Wellcom London Limited

00979521Private Limited With Share Capital

1 Berry Place, London, EC1V0JD
Incorporated

13/05/1970

Company Age

55 years

Directors

3

Employees

62

SIC Code

73120

Risk

low risk

Company Overview

Registration, classification & business activity

Wellcom London Limited (00979521) is a private limited with share capital incorporated on 13/05/1970 (55 years old) and registered in london, EC1V0JD. The company operates under SIC code 73120 - media representation services.

Wellcom london is the uk operation of wellcom worldwide, a leading independent creative production agency. from our clerkenwell studios and hq, we help people globally to communicate meaningful messages across multiple channels.

Private Limited With Share Capital
SIC: 73120
Medium
Incorporated 13/05/1970
EC1V0JD
62 employees

Financial Overview

Total Assets

£4.03M

Liabilities

£2.22M

Net Assets

£1.80M

Turnover

£12.16M

Cash

£997.6K

Key Metrics

62

Employees

3

Directors

1

Shareholders

Board of Directors

2
director
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:16-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:30-07-2013
Termination Director Company With Name
Category:Officers
Date:30-07-2013
Termination Secretary Company With Name
Category:Officers
Date:30-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:28-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2010
Termination Director Company With Name
Category:Officers
Date:11-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Legacy
Category:Annual Return
Date:10-11-2008
Legacy
Category:Annual Return
Date:13-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2008
Legacy
Category:Address
Date:10-06-2008
Auditors Resignation Company
Category:Auditors
Date:05-06-2008
Legacy
Category:Mortgage
Date:24-04-2008
Legacy
Category:Officers
Date:08-04-2008
Legacy
Category:Officers
Date:08-04-2008
Accounts With Accounts Type Group
Category:Accounts
Date:28-01-2008
Legacy
Category:Annual Return
Date:27-12-2007
Legacy
Category:Mortgage
Date:22-10-2007
Legacy
Category:Officers
Date:19-10-2007
Legacy
Category:Officers
Date:11-10-2007
Legacy
Category:Officers
Date:11-10-2007
Legacy
Category:Officers
Date:05-10-2007
Legacy
Category:Officers
Date:05-10-2007
Legacy
Category:Officers
Date:05-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2007
Legacy
Category:Annual Return
Date:13-12-2006
Legacy
Category:Officers
Date:01-12-2006
Legacy
Category:Officers
Date:01-12-2006
Accounts With Accounts Type Group
Category:Accounts
Date:20-02-2006
Legacy
Category:Annual Return
Date:17-11-2005
Accounts With Accounts Type Group
Category:Accounts
Date:01-02-2005
Legacy
Category:Officers
Date:27-01-2005
Legacy
Category:Annual Return
Date:03-12-2004
Legacy
Category:Annual Return
Date:23-09-2004
Accounts With Accounts Type Group
Category:Accounts
Date:04-05-2004
Legacy
Category:Officers
Date:28-04-2004
Legacy
Category:Annual Return
Date:05-01-2004
Legacy
Category:Officers
Date:12-11-2003
Accounts With Accounts Type Group
Category:Accounts
Date:28-04-2003
Legacy
Category:Annual Return
Date:08-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2002
Legacy
Category:Annual Return
Date:09-11-2001

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date19/02/2026
Latest Accounts31/12/2025

Trading Addresses

1 Berry Place, London, EC1V0JDRegistered
Unit 3B Walworth Enterprise Cent, Duke Close, West Way, Andover, Hampshire, SP105AS

Contact