Williams Murray Hamm Limited
Company Profile
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SmallWilliams Murray Hamm Limited
03305951•Private Limited With Share Capital
30 Park Street, London, SE19EQ
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Incorporated
22/01/1997
Company Age
29 years
Directors
6
Employees
22
SIC Code
74100
Risk
very low risk
Company Overview
Registration, classification & business activity
Williams Murray Hamm Limited (03305951) is a private limited with share capital incorporated on 22/01/1997 (29 years old) and registered in london, SE19EQ. The company operates under SIC code 74100 - specialised design activities.
Founded in 1997, williams murray hamm is a brand consultancy that invents and reinvents brands by creating meaningful difference. in a world where many brands are a clich\u00c3\u00a9, hollow or false, we create meaningful difference by uncovering ownable and unique truths and express those through i...
Private Limited With Share Capital
SIC: 74100
Small
Incorporated 22/01/1997
SE19EQ
22 employees
Financial Overview
Total Assets
£2.24M
Liabilities
£1.40M
Net Assets
£848.0K
Turnover
£3.96M
Cash
£508.0K
Key Metrics
22
Employees
6
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
2
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-08-2025
Legacy
Category:Accounts
Date:19-08-2025
Legacy
Category:Other
Date:19-08-2025
Legacy
Category:Other
Date:19-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-10-2024
Legacy
Category:Accounts
Date:07-10-2024
Legacy
Category:Other
Date:07-10-2024
Legacy
Category:Other
Date:07-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2024
Resolution
Category:Resolution
Date:16-01-2024
Memorandum Articles
Category:Incorporation
Date:16-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-09-2023
Legacy
Category:Accounts
Date:28-09-2023
Legacy
Category:Other
Date:28-09-2023
Legacy
Category:Other
Date:28-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:04-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2014
Termination Director Company With Name
Category:Officers
Date:02-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2014
Auditors Resignation Company
Category:Auditors
Date:15-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2012
Resolution
Category:Resolution
Date:20-06-2012
Capital Allotment Shares
Category:Capital
Date:20-06-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:31-05-2012
Termination Secretary Company With Name
Category:Officers
Date:31-05-2012
Termination Director Company With Name
Category:Officers
Date:15-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2012
Resolution
Category:Resolution
Date:12-12-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:23-11-2011
Termination Secretary Company With Name
Category:Officers
Date:23-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-07-2011
Legacy
Category:Mortgage
Date:26-07-2011
Termination Director Company With Name
Category:Officers
Date:21-07-2011
Termination Director Company With Name
Category:Officers
Date:21-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2010
Legacy
Category:Mortgage
Date:06-04-2010
Termination Director Company With Name
Category:Officers
Date:16-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Legacy
Category:Address
Date:04-08-2009
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-2009
Legacy
Category:Annual Return
Date:23-01-2009
Legacy
Category:Officers
Date:27-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-2008
Legacy
Category:Officers
Date:15-07-2008
Legacy
Category:Officers
Date:15-07-2008
Legacy
Category:Officers
Date:19-05-2008
Legacy
Category:Annual Return
Date:23-01-2008
Legacy
Category:Address
Date:23-01-2008
Legacy
Category:Address
Date:23-01-2008
Legacy
Category:Address
Date:23-01-2008
Legacy
Category:Officers
Date:23-11-2007
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date13/08/2025
Latest Accounts31/12/2024
Trading Addresses
30 Park Street, London, SE19EQRegistered
Unit 2 10 Dallington Street, London, EC1V0DB
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