Introduction
Watch Company
W
WHAT'S POSSIBLE MARKETING GROUP LIMITED
WHAT'S POSSIBLE MARKETING GROUP LIMITED is an active company incorporated on 5 July 2018 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in advertising agencies. WHAT'S POSSIBLE MARKETING GROUP LIMITED was registered 7 years ago.(SIC: 73110)
Status
active
Active since 7 years ago
Company No
11450828
LTD Company
Age
7 Years
Incorporated 5 July 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 21 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 May 2025 (11 months ago)
Submitted on 28 May 2025 (11 months ago)
Next Due
Due by 5 June 2026
For period ending 22 May 2026
Previous Company Names
TSWG LIMITED
From: 5 July 2018To: 11 June 2021
Address
94 White Lion Street London, N1 9PF,
Previous Addresses
4 Abbey Wood Road Kings Hill West Malling Kent ME19 4AB England
From: 14 August 2018To: 25 October 2023
Pdt Solicitors Llp Premier House 36-48 Queen Street Horsham West Sussex RH13 5AD United Kingdom
From: 5 July 2018To: 14 August 2018
17 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Loan Secured
Aug 18
Mortgage Create With Deed With Charge Nu...
Funding Round
Aug 18
Capital Allotment Shares
Loan Secured
Aug 18
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 18
Capital Allotment Shares
Funding Round
Jan 19
Capital Allotment Shares
Capital Reduction
Jul 20
Capital Cancellation Shares
Share Buyback
Jul 20
Capital Return Purchase Own Shares
Capital Reduction
Jan 21
Capital Cancellation Shares
Share Buyback
Jan 21
Capital Return Purchase Own Shares
Funding Round
Jan 21
Capital Allotment Shares
Funding Round
Mar 22
Capital Allotment Shares
Capital Reduction
Jul 23
Capital Cancellation Shares
Share Buyback
Jul 23
Capital Return Purchase Own Shares
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
New Owner
Apr 25
Notification Of A Person With Significan...
Funding Round
Apr 25
Capital Allotment Shares
12
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
JONES, Parry
ActiveWhite Lion Street, LondonN1 9PF
Born July 1983
Director
Appointed 05 Jul 2018
JONES, Parry
White Lion Street, LondonN1 9PF
Born July 1983
Director
05 Jul 2018
Active
WOOLLEY, Martin Mark
ActiveWhite Lion Street, LondonN1 9PF
Born September 1967
Director
Appointed 05 Jul 2018
WOOLLEY, Martin Mark
White Lion Street, LondonN1 9PF
Born September 1967
Director
05 Jul 2018
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Conrad Simon James Lewcock
ActiveWhite Lion Street, LondonN1 9PF
Born June 1972
Nature of Control
Ownership of shares 75 to 100 percent
Notified 31 Mar 2025
Mr Conrad Simon James Lewcock
White Lion Street, LondonN1 9PF
Born June 1972
Ownership of shares 75 to 100 percent
31 Mar 2025
Active
Mr Martin Mark Woolley
ActiveWhite Lion Street, LondonN1 9PF
Born September 1967
Nature of Control
Voting rights 25 to 50 percent
Notified 05 Jul 2018
Mr Martin Mark Woolley
White Lion Street, LondonN1 9PF
Born September 1967
Voting rights 25 to 50 percent
05 Jul 2018
Active
Mr Parry Jones
ActiveWhite Lion Street, LondonN1 9PF
Born July 1983
Nature of Control
Voting rights 25 to 50 percent
Notified 05 Jul 2018
Mr Parry Jones
White Lion Street, LondonN1 9PF
Born July 1983
Voting rights 25 to 50 percent
05 Jul 2018
Active
Filing History
50
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 April 2025
2 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 April 2025
25 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 October 2023
2 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 August 2022
16 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 August 2019
23 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 August 2018
15 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 August 2018
14 August 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 August 2018