Introduction
Watch Company
W
WEB MARKETING GROUP LIMITED
WEB MARKETING GROUP LIMITED is an active company incorporated on 27 November 2017 with the registered office located in Bournemouth. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in advertising agencies. WEB MARKETING GROUP LIMITED was registered 8 years ago.(SIC: 73110)
Status
active
Active since 8 years ago
Company No
11082432
LTD Company
Age
8 Years
Incorporated 27 November 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 November 2025 (5 months ago)
Submitted on 13 November 2025 (5 months ago)
Next Due
Due by 27 November 2026
For period ending 13 November 2026
Address
Avalon Oxford Road Bournemouth, BH8 8EZ,
Previous Addresses
1st Floor 2 Woodberry Grove Finchley London N12 0DR England
From: 27 November 2017To: 25 November 2021
18 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Funding Round
Apr 18
Capital Allotment Shares
Funding Round
Apr 18
Capital Allotment Shares
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
2
Funding
9
Officers
2
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
ASHMORE, Tamsin Nicola
Active26-32, Oxford Road, BournemouthBH8 8EZ
Born August 1976
Director
Appointed 14 Feb 2025
ASHMORE, Tamsin Nicola
26-32, Oxford Road, BournemouthBH8 8EZ
Born August 1976
Director
14 Feb 2025
Active
RUSSELL, Jonathan Lansdowne
ActiveOxford Road, BournemouthBH8 8EZ
Born June 1968
Director
Appointed 18 Nov 2021
RUSSELL, Jonathan Lansdowne
Oxford Road, BournemouthBH8 8EZ
Born June 1968
Director
18 Nov 2021
Active
HENDY, Carl
Resigned2 Woodberry Grove, FinchleyN12 0DR
Secretary
Appointed 27 Nov 2017
Resigned 18 Nov 2021
HENDY, Carl
2 Woodberry Grove, FinchleyN12 0DR
Secretary
27 Nov 2017
Resigned 18 Nov 2021
Resigned
EPPS, Mark Adam
ResignedOxford Road, BournemouthBH8 8EZ
Born March 1985
Director
Appointed 01 Mar 2024
Resigned 12 Jul 2024
EPPS, Mark Adam
Oxford Road, BournemouthBH8 8EZ
Born March 1985
Director
01 Mar 2024
Resigned 12 Jul 2024
Resigned
HENDY, Carl
ResignedOxford Road, BournemouthBH8 8EZ
Born September 1982
Director
Appointed 27 Nov 2017
Resigned 10 Aug 2023
HENDY, Carl
Oxford Road, BournemouthBH8 8EZ
Born September 1982
Director
27 Nov 2017
Resigned 10 Aug 2023
Resigned
HILL, Anthony Richard
ResignedOxford Road, BournemouthBH8 8EZ
Born June 1968
Director
Appointed 18 Nov 2021
Resigned 14 Feb 2025
HILL, Anthony Richard
Oxford Road, BournemouthBH8 8EZ
Born June 1968
Director
18 Nov 2021
Resigned 14 Feb 2025
Resigned
TIEU, Thu
ResignedOxford Road, BournemouthBH8 8EZ
Born November 1982
Director
Appointed 01 Apr 2018
Resigned 18 Nov 2021
TIEU, Thu
Oxford Road, BournemouthBH8 8EZ
Born November 1982
Director
01 Apr 2018
Resigned 18 Nov 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
This Is Gain Ltd
ActiveOxford Road, BournemouthBH8 8EZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Mar 2026
This Is Gain Ltd
Oxford Road, BournemouthBH8 8EZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Mar 2026
Active
Oxford Road, BournemouthBH8 8EZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Nov 2021
Ceased 10 Mar 2026
This Is Gain Global Limited
Oxford Road, BournemouthBH8 8EZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Nov 2021
Ceased 10 Mar 2026
Ceased
Mr Carl Hendy
Ceased2 Woodberry Grove, FinchleyN12 0DR
Born September 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Nov 2017
Ceased 18 Nov 2021
Mr Carl Hendy
2 Woodberry Grove, FinchleyN12 0DR
Born September 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Nov 2017
Ceased 18 Nov 2021
Ceased
Filing History
49
Description
Type
Date Filed
Document
10 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 March 2026
10 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 March 2026
31 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2023
21 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 October 2022
7 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 October 2022
20 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2021
20 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2021
13 December 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
29 November 2021
26 November 2021
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
26 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
25 November 2021
25 November 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 November 2021
25 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 November 2021
25 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 November 2021
25 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 November 2021
25 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
6 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
6 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
6 December 2019