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Home > England & Wales Companies > WISENET HYPERMEDIA (UK) LIMITED
Company Information for

WISENET HYPERMEDIA (UK) LIMITED

KLAS, EASTHAM HALL EASTHAM VILLAGE ROAD, EASTHAM, WIRRAL, MERSEYSIDE, CH62 0AF,
Company Registration Number
02785241
Private Limited Company
Active

Company Overview

About Wisenet Hypermedia (uk) Ltd
WISENET HYPERMEDIA (UK) LIMITED was founded on 1993-02-01 and has its registered office in Wirral. The organisation's status is listed as "Active". Wisenet Hypermedia (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WISENET HYPERMEDIA (UK) LIMITED
 
Legal Registered Office
KLAS
EASTHAM HALL EASTHAM VILLAGE ROAD
EASTHAM
WIRRAL
MERSEYSIDE
CH62 0AF
Other companies in CH41
 
Filing Information
Company Number 02785241
Company ID Number 02785241
Date formed 1993-02-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-05 09:29:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WISENET HYPERMEDIA (UK) LIMITED
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Company Officers of WISENET HYPERMEDIA (UK) LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH SELEN DEAKIN
Company Secretary 1993-02-01
ANTHONY GRAYHAM DEAKIN
Director 1993-02-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-12CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-08-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-02-03CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-09-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-06CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-06CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-02-09CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2018-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-18CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2017-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-02-11CH01Director's details changed for Dr Anthony Grayham Deakin on 2017-02-11
2017-02-11CH03SECRETARY'S DETAILS CHNAGED FOR MRS ELIZABETH SELEN DEAKIN on 2017-02-11
2017-02-11LATEST SOC11/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-11CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-16AR0101/02/16 ANNUAL RETURN FULL LIST
2015-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/15 FROM 56 Hamilton Street Birkenhead Merseyside CH41 5HZ
2015-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-09AR0101/02/15 ANNUAL RETURN FULL LIST
2014-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-11AR0101/02/14 ANNUAL RETURN FULL LIST
2013-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-02-10AR0101/02/13 ANNUAL RETURN FULL LIST
2012-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-02-17AR0101/02/12 ANNUAL RETURN FULL LIST
2011-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-02-14AR0101/02/11 ANNUAL RETURN FULL LIST
2010-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-02-16AR0101/02/10 ANNUAL RETURN FULL LIST
2010-02-16CH01Director's details changed for Mr Anthony Grayham Deakin on 2010-02-14
2009-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-02-09363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2008-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-11363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2007-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-16363aRETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2006-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-02-15363aRETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2005-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-02-28363sRETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2004-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-10-14RES03EXEMPTION FROM APPOINTING AUDITORS
2004-02-10363sRETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
2003-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-10-13RES03EXEMPTION FROM APPOINTING AUDITORS
2003-02-08363sRETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
2002-10-10RES03EXEMPTION FROM APPOINTING AUDITORS
2002-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-02-15363sRETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
2001-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-10-22RES03EXEMPTION FROM APPOINTING AUDITORS
2001-02-19363sRETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
2000-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-10-06SRES03EXEMPTION FROM APPOINTING AUDITORS 04/10/00
2000-02-15363(287)REGISTERED OFFICE CHANGED ON 15/02/00
2000-02-15363sRETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS
1999-11-16SRES03EXEMPTION FROM APPOINTING AUDITORS 14/10/99
1999-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-10-28SRES03EXEMPTION FROM APPOINTING AUDITORS 14/10/99
1999-03-03363sRETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS
1998-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-10-30SRES03EXEMPTION FROM APPOINTING AUDITORS 14/10/98
1998-02-19363sRETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS
1997-10-29SRES03EXEMPTION FROM APPOINTING AUDITORS 26/10/97
1997-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-03-06363sRETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS
1996-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-10-19SRES03EXEMPTION FROM APPOINTING AUDITORS 13/10/96
1996-02-15363sRETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS
1995-10-20SRES03EXEMPTION FROM APPOINTING AUDITORS 15/10/95
1995-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-02-20363sRETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS
1994-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-08-26SRES03EXEMPTION FROM APPOINTING AUDITORS 15/08/94
1994-02-23363sRETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS
1993-06-21224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1993-05-06ELRESS252 DISP LAYING ACC 28/04/93
1993-05-06ELRESS386 DISP APP AUDS 28/04/93
1993-02-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to WISENET HYPERMEDIA (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WISENET HYPERMEDIA (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WISENET HYPERMEDIA (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of WISENET HYPERMEDIA (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WISENET HYPERMEDIA (UK) LIMITED
Trademarks
We have not found any records of WISENET HYPERMEDIA (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WISENET HYPERMEDIA (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WISENET HYPERMEDIA (UK) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where WISENET HYPERMEDIA (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WISENET HYPERMEDIA (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WISENET HYPERMEDIA (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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