Company information:
Wl Ccm Limited (No: 11605285)
Address: LOWER GROUND FLOOR, PARK HOUSE, 16/18, FINSBURY CIRCUS, LONDON, EC2M 7EB, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 10-Apr-2018
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 17-Oct-2024
Industry Class: 63990 - Other information service activities n.e.c.
Current Director: PATRICK JAMES CREAN ( DOB: Mar-1963 From: Apr-2022 )
Current Director: PATRICK JAMES CREAN ( DOB: Mar-1963 From: Apr-2022 )
Current Director: LAURENT THIERRY SALMON ( DOB: Jul-1963 From: Apr-2022 )
Current Director: MARK DAVID SMITH ( DOB: Jul-1963 From: Feb-2020 )
Current Director: JEREMY EDWARD CHARLES WALTERS ( DOB: Sep-1972 From: Apr-2022 )
Current Secretary: RICHARD JOSEPH CAHILL ( From: Apr-2022 )
Resigned Director: GARY ALFRED MCGAGHEY ( DOB: May-1968 From: Jun-2020 To: Apr-2022 )
Resigned Director: DENISE MARY REID ( DOB: Apr-1966 From: Aug-2019 To: Apr-2022 )
Resigned Director: JONATHAN ANDREW SIMPSON-DENT ( DOB: Nov-1966 From: Oct-2018 To: Aug-2019 )
Resigned Director: BENEDICT JAMES SMITH ( DOB: Jan-1969 From: Oct-2018 To: Sep-2019 )
Persons of Significant Control:
Paragon Customer Communications (London) Limited, Lower Ground Floor, Park House, 16/18 Finsbury Circus, London, EC2M 7EB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-04-01)
Williams Lea Group Limited, 55 Wells Street, London, W1A 3AE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-10-04, Ceased: 2021-10-01)
Tag Worldwide Holdings Limited, 1-5 Poland Street, Soho, London, W1F 8PR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-10-01, Ceased: 2022-04-01)