Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > WE ARE SOCIAL LTD
Company Information for

WE ARE SOCIAL LTD

ALPHABETA, 14-18 FINSBURY SQUARE, LONDON, EC2A 1BR,
Company Registration Number
06629464
Private Limited Company
Active

Company Overview

About We Are Social Ltd
WE ARE SOCIAL LTD was founded on 2008-06-25 and has its registered office in London. The organisation's status is listed as "Active". We Are Social Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
WE ARE SOCIAL LTD
 
Legal Registered Office
ALPHABETA
14-18 FINSBURY SQUARE
LONDON
EC2A 1BR
Other companies in EC1M
 
Filing Information
Company Number 06629464
Company ID Number 06629464
Date formed 2008-06-25
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 25/06/2016
Return next due 23/07/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-08-06 05:51:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WE ARE SOCIAL LTD
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.
Companies with same name WE ARE SOCIAL LTD
The following companies were found which have the same name as WE ARE SOCIAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WE ARE SOCIAL HOUSING LIMITED 31 Nether Hall Road Doncaster SOUTH YORKSHIRE DN1 2PG Active Company formed on the 2012-05-29
WE ARE SOCIALIZE LLP 141 WARDOUR STREET LONDON W1F 0UT Dissolved Company formed on the 2009-11-17
WE ARE SOCIAL MEDIA LTD 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Active - Proposal to Strike off Company formed on the 2014-10-30
WE ARE SOCIAL RECORDS LIMITED 186 HACKNEY ROAD LONDON ENGLAND E2 7QL Dissolved Company formed on the 2016-01-11
WE ARE SOCIAL BEE LIMITED 30 SOLNA ROAD LONDON N21 2JS Active - Proposal to Strike off Company formed on the 2016-04-25
WE ARE SOCIAL PTY LTD NSW 2008 Active Company formed on the 2010-04-13
WE ARE SOCIAL PTE. LTD. ROBINSON ROAD Singapore 068898 Active Company formed on the 2011-09-08
We Are Social Limited Unknown Company formed on the 2015-11-04
WE ARE SOCIAL ENTERPRISE RECRUITMENT LTD MADISON OFFICES, RADLEY HOUSE GRANGEFIELD INDUSTRIAL ESTATE PUDSEY LS28 6LE Active Company formed on the 2018-12-04
WE ARE SOCIAL INC Delaware Unknown
WE ARE SOCIAL WEST INC Delaware Unknown
WE ARE SOCIAL WEST INCORPORATED California Unknown
WE ARE SOCIALLY LLC 15504 North Himes Ave Tampa FL 33618 Active Company formed on the 2018-10-24
We Are Social Canada Inc. 300 - 300 rue Saint-Paul QUÉBEC Quebec G1K 7R1 Active Company formed on the 2019-03-25
WE ARE SOCIALISTAS LLC 6845 NW 30TH AVE FORT LAUDERDALE FL 33309 Active Company formed on the 2020-06-17
We Are Social LLC 2352 s salem circ Aurora CO 80014 Delinquent Company formed on the 2021-04-19
WE ARE SOCIALLY AWKWARD LTD 13 FREELAND PARK LYTCHETT HOUSE WAREHAM ROAD POOLE DORSET BH16 6FA Active Company formed on the 2024-02-12

Company Officers of WE ARE SOCIAL LTD

Current Directors
Officer Role Date Appointed
ROBIN OLIVER MARTIN GRANT
 Director 2008-06-25
NATHAN ANGUS MCDONALD
 Director 2008-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
LEE ASSOCIATES (SECRETARIES) LIMITED
 Company Secretary 2009-05-01 2014-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN OLIVER MARTIN GRANT 55 SALTOUN ROAD MANAGEMENT COMPANY LIMITED Director 2003-08-27 CURRENT 2002-07-25 Active

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
2023-07-25Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-07-25Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-07-25Audit exemption subsidiary accounts made up to 2022-12-31
2023-07-25Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-06-30CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES
2022-08-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-08-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-08-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES
2022-04-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 066294640003
2021-12-14Memorandum articles filed
2021-12-14Resolutions passed:<ul><li>Resolution to adopt memorandum and artciles</ul>
2021-12-14RES01ADOPT ARTICLES 14/12/21
2021-12-14MEM/ARTSARTICLES OF ASSOCIATION
2021-10-14PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES
2020-09-30AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-09-30PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-09-30GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-09-25AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-10AP01DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM ADAMSON
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2020-05-12TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN OLIVER MARTIN GRANT
2019-09-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-12PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-09-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-09-12AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES
2018-11-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-11-01PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-11-01AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-11-01GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES
2018-01-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066294640002
2017-10-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-10-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-10-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-08-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-07-10PSC02Notification of We are Very Social Ltd as a person with significant control on 2016-04-06
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH NO UPDATES
2017-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN ANGUS MCDONALD / 03/03/2017
2017-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN OLIVER MARTIN GRANT / 03/03/2017
2016-10-26PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/15
2016-10-26AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/15
2016-10-26GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/15
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 102
2016-07-20AR0125/06/16 FULL LIST
2015-11-27AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2015-11-27AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
2015-11-27PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
2015-11-27RES13SECTION 177/EXEMPTION UNDER SECTION 479A 15/04/2015
2015-11-18GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2015-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/2015 FROM 1 ST. JOHN'S SQUARE LONDON EC1M 4PN
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 102
2015-07-17AR0125/06/15 FULL LIST
2015-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN ANGUS MCDONALD / 01/06/2014
2015-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN OLIVER MARTIN GRANT / 01/01/2015
2015-05-22PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
2015-05-22GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 102
2014-08-07AR0125/06/14 FULL LIST
2014-08-07TM02APPOINTMENT TERMINATED, SECRETARY LEE ASSOCIATES (SECRETARIES) LIMITED
2014-04-10AUDAUDITOR'S RESIGNATION
2014-04-02AA01CURREXT FROM 30/06/2014 TO 31/12/2014
2014-02-04AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-07-01AR0125/06/13 FULL LIST
2013-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN ANGUS MCDONALD / 24/06/2013
2013-05-20ANNOTATIONOther
2013-05-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 066294640002
2013-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2012-07-13AR0125/06/12 FULL LIST
2012-04-03AA30/06/11 TOTAL EXEMPTION SMALL
2011-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/2011 FROM 41 BASELINE STUDIOS WHITCHURCH ROAD LONDON W11 4AT UNITED KINGDOM
2011-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/2011 FROM 1 ST. JOHN'S SQUARE LONDON EC1M 4PN UNITED KINGDOM
2011-07-11AR0125/06/11 FULL LIST
2011-04-06AA30/06/10 TOTAL EXEMPTION SMALL
2011-04-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEE ASSOCIATES (SECRETARIES) LIMITED / 04/04/2011
2010-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2010 FROM 5 SOUTHAMPTON PLACE LONDON WC1A 2DA
2010-11-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-08-09AR0125/06/10 FULL LIST
2010-08-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEE ASSOCIATES (SECRETARIES) LIMITED / 25/06/2010
2010-03-26AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-23363aRETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2009-06-01RES12VARYING SHARE RIGHTS AND NAMES
2009-05-28288aSECRETARY APPOINTED LEE ASSOCIATES (SECRETARIES) LIMITED
2009-05-2888(2)AD 10/10/08 GBP SI 2@1=2 GBP IC 100/102
2009-05-08287REGISTERED OFFICE CHANGED ON 08/05/2009 FROM 31 OLD NICHOL STREET LONDON E2 7HR
2008-07-14288cDIRECTOR'S CHANGE OF PARTICULARS / ROBIN GRANT / 25/06/2008
2008-07-14288cDIRECTOR'S CHANGE OF PARTICULARS / NATHAN MCDONALD / 25/06/2008
2008-06-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to WE ARE SOCIAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 WE ARE SOCIAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-19 Satisfied BARCLAYS BANK PLC
RENT DEPOSIT DEED 2010-11-13 Satisfied ALEXANDRIA BAY LIMITED
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WE ARE SOCIAL LTD

Intangible Assets
Patents
We have not found any records of WE ARE SOCIAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WE ARE SOCIAL LTD
Trademarks
We have not found any records of WE ARE SOCIAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WE ARE SOCIAL LTD. 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 (73110 - Advertising agencies) as WE ARE SOCIAL LTD are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where WE ARE SOCIAL LTD 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 WE ARE SOCIAL LTD 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 WE ARE SOCIAL LTD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC2A 1BR