WAYPOINT DIGITAL MARKETING LIMITED
19 SOUTHGATE STREET SECOND FLOOR, 19 SOUTHGATE STREET, WINCHESTER SO23 9EB- Active
- Private Limited Company
- Company No. 08268166
- Last Updated: 01 Mar 2024
Company Profile
WAYPOINT DIGITAL MARKETING LIMITED was incorporated on Thursday, October 25, 2012 as a Private Limited Company with registered address in WINCHESTER. WAYPOINT DIGITAL MARKETING LIMITED has the status: Active and it's listed in the following category: Public relations and communications activities. This Private Limited Company has been operating for 12 years and 20 days.
| Name | WAYPOINT DIGITAL MARKETING LIMITED |
|---|---|
| Company number | 08268166 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19 SOUTHGATE STREET SECOND FLOOR 19 SOUTHGATE STREET WINCHESTER SO23 9EB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mark Edward Richards Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 7, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Adam Bransom Richards Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Benjamin William Richards Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, July 8, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Christine Anne Richards Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 November 2016 |
| Last confirmation statement dated | 25 October 2015 |
Mortgages
No mortgages have been registered against WAYPOINT DIGITAL MARKETING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WAYPOINT DIGITAL MARKETING LIMITED | 25 Oct 2012 |