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Wedgewood Communications Ltd

Wedgewood Communications Ltd is an active company incorporated on 2 September 2009 with the registered office located in London, Greater London. Wedgewood Communications Ltd was registered 16 years ago.
Status
Active
Active since 11 years ago
Company No
07007425
Private limited company
Age
16 years
Incorporated 2 September 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 November 2024 (10 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
175 High Holborn
London
WC1V 7AA
United Kingdom
Address changed on 23 Jul 2025 (1 month ago)
Previous address was 91 Wimpole Street London W1G 0EF United Kingdom
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Jul 1969
Director • Cfo • British • Lives in UK • Born in Sep 1979
Director • British • Lives in England • Born in Nov 1968
Director • British • Lives in UK • Born in Aug 1971
JLW Communications Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
3 Stories High Limited
Jon Anthony Hallows, Dan Spacie, and 2 more are mutual people.
Active
JLW Communications Ltd
Jon Anthony Hallows, Dan Spacie, and 2 more are mutual people.
Active
Sciris Group Limited
Jon Anthony Hallows, Dan Spacie, and 2 more are mutual people.
Active
Sciris Topco Limited
Jon Anthony Hallows, Dan Spacie, and 2 more are mutual people.
Active
Sciris Midco Limited
Jon Anthony Hallows, Dan Spacie, and 2 more are mutual people.
Active
Sciris FX Limited
Jon Anthony Hallows, Dan Spacie, and 2 more are mutual people.
Active
Porterhouse Medical Limited
Dan Spacie, Jon Anthony Hallows, and 1 more are mutual people.
Active
Porterhouse Medical Group Ltd
Dan Spacie, Jon Anthony Hallows, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£50
Decreased by £194.46K (-100%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 1 (-10%)
Total Assets
£1.76M
Decreased by £290.58K (-14%)
Total Liabilities
-£235.67K
Decreased by £170.3K (-42%)
Net Assets
£1.53M
Decreased by £120.28K (-7%)
Debt Ratio (%)
13%
Decreased by 6.4% (-32%)
Latest Activity
Jlw Communications Ltd (PSC) Details Changed
1 Month Ago on 23 Jul 2025
Registered Address Changed
1 Month Ago on 23 Jul 2025
Mr James Evans Appointed
2 Months Ago on 24 Jun 2025
Subsidiary Accounts Submitted
6 Months Ago on 6 Mar 2025
Confirmation Submitted
9 Months Ago on 14 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 29 Jul 2024
Dan Spacie Appointed
1 Year 1 Month Ago on 23 Jul 2024
Mr Jon Anthony Hallows Appointed
1 Year 2 Months Ago on 3 Jul 2024
Isaac David Joseph Batley Resigned
1 Year 2 Months Ago on 3 Jul 2024
Maria Stricker Resigned
1 Year 9 Months Ago on 1 Dec 2023
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Documents
Change of details for Jlw Communications Ltd as a person with significant control on 23 July 2025
Submitted on 24 Jul 2025
Appointment of Mr James Evans as a director on 24 June 2025
Submitted on 23 Jul 2025
Registered office address changed from 91 Wimpole Street London W1G 0EF United Kingdom to 175 High Holborn London WC1V 7AA on 23 July 2025
Submitted on 23 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 6 Mar 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 6 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 19 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 19 Feb 2025
Confirmation statement made on 2 November 2024 with no updates
Submitted on 14 Nov 2024
Second filing for the appointment of Mr Jon Anthony Hallows as a director
Submitted on 10 Oct 2024
Registered office address changed from 7th Floor, Northern Building Triptych Place London SE1 9SH England to 91 Wimpole Street London W1G 0EF on 29 July 2024
Submitted on 29 Jul 2024
Repayment History
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