Whats-On-Guide.co.uk Limited

Company Name	Whats-On-Guide.co.uk Limited
Director	Jonathan Robert Holmes
Company Status	Active
Company Number	03647274
Category	Private Limited Company
Incorporation Date	9 October 1998(25 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Jonathan Robert Holmes
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 September 2011(12 years, 11 months after company formation)
Appointment Duration	12 years, 7 months
Role	Marketing Director
Country of Residence	England
Correspondence Address	East Wing Helvellyn Moulsham Hall Lane Great Leighs Essex CM3 1PZ

Director Name	Jason Simon Ferrando
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	81 Colne Road Coggeshall Colchester Essex CO6 1TH

Director Name	Mr John Henry Holmes
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1998(same day as company formation)
Role	Marketing Executive
Country of Residence	England
Correspondence Address	31 Royal Exchange Threadneedle Street London EC3V 3LP

Secretary Name	Sharon Elizabeth Soar
Nationality	British
Status	Resigned
Appointed	09 October 1998(same day as company formation)
Role	Administrator
Correspondence Address	6 Tortoiseshell Way Braintree Essex CM7 1WG

Director Name	Mr Nicolas Barrington Peace
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2000(1 year, 3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 May 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	Woodstock 63 Alderton Hill Loughton Essex IG10 3JD

Director Name	Mr Alan Lawrence Winter
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2000(1 year, 3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 13 May 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	13 Manor Road Chigwell Essex IG7 5PF

Director Name	Mr Gary Kenneth Disley
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2010(11 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 September 2011)
Role	Marketing Executive
Country of Residence	England
Correspondence Address	834 London Road Leigh-On-Sea Essex SS9 3NH

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	09 October 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 October 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	East Wing Helvellyn Moulsham Hall Lane Great Leighs Essex CM3 1PZ
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Great and Little Leighs
Ward	Boreham and The Leighs
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£137,360
Current Liabilities	£14,403

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	7 October 2023 (6 months, 2 weeks ago)
Next Return Due	21 October 2024 (5 months, 4 weeks from now)

Charges

24 March 1999	Delivered on: 30 March 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

24 March 1999

Delivered on: 30 March 1999
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

13 November 2020	Micro company accounts made up to 31 October 2019 (3 pages)
7 October 2020	Confirmation statement made on 7 October 2020 with no updates (3 pages)
21 October 2019	Confirmation statement made on 9 October 2019 with no updates (3 pages)
30 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
23 October 2018	Confirmation statement made on 9 October 2018 with no updates (3 pages)
31 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
24 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
24 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
14 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
14 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
26 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
26 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
27 November 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 1,000 (4 pages)
27 November 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 1,000 (4 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
17 December 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1,000 (4 pages)
17 December 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1,000 (4 pages)
17 December 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1,000 (4 pages)
18 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
18 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
26 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 1,000 (4 pages)
26 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 1,000 (4 pages)
26 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 1,000 (4 pages)
12 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
12 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
30 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
30 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
30 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
20 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
20 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
11 February 2012	Compulsory strike-off action has been discontinued (1 page)
11 February 2012	Compulsory strike-off action has been discontinued (1 page)
10 February 2012	Appointment of Mr Jonathan Robert Holmes as a director (2 pages)
10 February 2012	Registered office address changed from 834 London Road Leigh-on-Sea Essex SS9 3NH England on 10 February 2012 (1 page)
10 February 2012	Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
10 February 2012	Registered office address changed from 834 London Road Leigh-on-Sea Essex SS9 3NH England on 10 February 2012 (1 page)
10 February 2012	Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
10 February 2012	Appointment of Mr Jonathan Robert Holmes as a director (2 pages)
10 February 2012	Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
10 February 2012	Termination of appointment of Gary Disley as a director (1 page)
10 February 2012	Termination of appointment of Gary Disley as a director (1 page)
7 February 2012	First Gazette notice for compulsory strike-off (1 page)
7 February 2012	First Gazette notice for compulsory strike-off (1 page)
27 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
27 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
23 February 2011	Compulsory strike-off action has been discontinued (1 page)
23 February 2011	Compulsory strike-off action has been discontinued (1 page)
22 February 2011	Director's details changed for Mr Gary Kenneth Disley on 20 June 2010 (2 pages)
22 February 2011	Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
22 February 2011	Registered office address changed from 31 Royal Exchange Threadneedle Street London EC3V 3LP on 22 February 2011 (1 page)
22 February 2011	Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
22 February 2011	Director's details changed for Mr Gary Kenneth Disley on 20 June 2010 (2 pages)
22 February 2011	Registered office address changed from 31 Royal Exchange Threadneedle Street London EC3V 3LP on 22 February 2011 (1 page)
22 February 2011	Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
8 February 2011	First Gazette notice for compulsory strike-off (1 page)
8 February 2011	First Gazette notice for compulsory strike-off (1 page)
26 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
26 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
1 June 2010	Appointment of Mr Gary Kenneth Disley as a director (2 pages)
1 June 2010	Appointment of Mr Gary Kenneth Disley as a director (2 pages)
28 May 2010	Termination of appointment of John Holmes as a director (1 page)
28 May 2010	Termination of appointment of John Holmes as a director (1 page)
2 December 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
2 December 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
2 December 2009	Director's details changed for John Henry Holmes on 1 November 2009 (2 pages)
2 December 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
2 December 2009	Director's details changed for John Henry Holmes on 1 November 2009 (2 pages)
2 December 2009	Director's details changed for John Henry Holmes on 1 November 2009 (2 pages)
19 August 2009	Total exemption full accounts made up to 31 October 2008 (8 pages)
19 August 2009	Total exemption full accounts made up to 31 October 2008 (8 pages)
15 June 2009	Total exemption full accounts made up to 31 October 2007 (8 pages)
15 June 2009	Total exemption full accounts made up to 31 October 2007 (8 pages)
29 May 2009	Appointment terminated director nicolas peace (1 page)
29 May 2009	Appointment terminated director nicolas peace (1 page)
20 May 2009	Appointment terminated director alan winter (1 page)
20 May 2009	Appointment terminated director alan winter (1 page)
12 March 2009	Appointment terminated secretary sharon soar (1 page)
12 March 2009	Appointment terminated secretary sharon soar (1 page)
17 December 2008	Return made up to 09/10/08; full list of members (5 pages)
17 December 2008	Return made up to 09/10/08; full list of members (5 pages)
17 October 2007	Return made up to 09/10/07; full list of members (3 pages)
17 October 2007	Director's particulars changed (1 page)
17 October 2007	Director's particulars changed (1 page)
17 October 2007	Return made up to 09/10/07; full list of members (3 pages)
17 October 2007	Director's particulars changed (1 page)
17 October 2007	Director's particulars changed (1 page)
23 May 2007	Total exemption full accounts made up to 31 October 2006 (8 pages)
23 May 2007	Total exemption full accounts made up to 31 October 2006 (8 pages)
11 December 2006	Return made up to 09/10/06; full list of members (3 pages)
11 December 2006	Director's particulars changed (1 page)
11 December 2006	Return made up to 09/10/06; full list of members (3 pages)
11 December 2006	Director's particulars changed (1 page)
20 November 2006	Total exemption full accounts made up to 31 October 2005 (8 pages)
20 November 2006	Total exemption full accounts made up to 31 October 2005 (8 pages)
15 November 2005	Return made up to 09/10/05; full list of members (3 pages)
15 November 2005	Return made up to 09/10/05; full list of members (3 pages)
25 August 2005	Total exemption full accounts made up to 31 October 2004 (8 pages)
25 August 2005	Total exemption full accounts made up to 31 October 2004 (8 pages)
30 November 2004	Return made up to 09/10/04; full list of members (8 pages)
30 November 2004	Return made up to 09/10/04; full list of members (8 pages)
6 September 2004	Total exemption full accounts made up to 31 October 2003 (8 pages)
6 September 2004	Total exemption full accounts made up to 31 October 2003 (8 pages)
24 November 2003	Return made up to 09/10/03; full list of members (8 pages)
24 November 2003	Return made up to 09/10/03; full list of members (8 pages)
26 August 2003	Total exemption full accounts made up to 31 October 2002 (8 pages)
26 August 2003	Total exemption full accounts made up to 31 October 2002 (8 pages)
17 March 2003	Total exemption full accounts made up to 31 October 2001 (8 pages)
17 March 2003	Total exemption full accounts made up to 31 October 2001 (8 pages)
4 November 2002	Return made up to 09/10/02; full list of members (8 pages)
4 November 2002	Return made up to 09/10/02; full list of members (8 pages)
27 October 2001	Return made up to 09/10/01; full list of members 363(287) ‐ Registered office changed on 27/10/01 (8 pages)
27 October 2001	Return made up to 09/10/01; full list of members 363(287) ‐ Registered office changed on 27/10/01 (8 pages)
16 July 2001	Total exemption full accounts made up to 31 October 2000 (8 pages)
16 July 2001	Total exemption full accounts made up to 31 October 2000 (8 pages)
5 December 2000	Return made up to 09/10/00; full list of members (8 pages)
5 December 2000	Return made up to 09/10/00; full list of members (8 pages)
9 August 2000	Director resigned (2 pages)
9 August 2000	Director resigned (2 pages)
2 June 2000	Full accounts made up to 31 October 1999 (8 pages)
2 June 2000	Full accounts made up to 31 October 1999 (8 pages)
23 February 2000	Ad 03/02/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
23 February 2000	Ad 03/02/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
21 February 2000	New director appointed (2 pages)
21 February 2000	New director appointed (2 pages)
10 February 2000	New director appointed (2 pages)
10 February 2000	New director appointed (2 pages)
13 October 1999	Return made up to 09/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 October 1999	Return made up to 09/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 March 1999	Particulars of mortgage/charge (3 pages)
30 March 1999	Particulars of mortgage/charge (3 pages)
21 October 1998	New director appointed (2 pages)
21 October 1998	Director resigned (1 page)
21 October 1998	New director appointed (2 pages)
21 October 1998	New director appointed (2 pages)
21 October 1998	Secretary resigned (1 page)
21 October 1998	New secretary appointed (2 pages)
21 October 1998	New director appointed (2 pages)
21 October 1998	Secretary resigned (1 page)
21 October 1998	New secretary appointed (2 pages)
21 October 1998	Director resigned (1 page)
9 October 1998	Incorporation (18 pages)
9 October 1998	Incorporation (18 pages)