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Company Information for

WEBSEDGE LIMITED

6 HENRIETTA STREET, LONDON, WC2E 8PT,

Company Registration Number

03520183

Private Limited Company

Active

Company Overview

About Websedge Ltd

WEBSEDGE LIMITED was founded on 1998-03-02 and has its registered office in London. The organisation's status is listed as "Active". Websedge Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

WEBSEDGE LIMITED

Legal Registered Office

6 HENRIETTA STREET
LONDON
WC2E 8PT
Other companies in W1F

Previous Names

H B L MEDIA LIMITED

04/12/2009

Filing Information

Company Number		03520183
Company ID Number		03520183
Date formed		1998-03-02
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		13/02/2016
Return next due		13/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB710879624

Last Datalog update:	2024-04-07 00:42:58
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WEBSEDGE LIMITED

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Companies with same name WEBSEDGE LIMITED

The following companies were found which have the same name as WEBSEDGE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
Websedge Creations, Inc.	2123 Edgewood Rd Emerald Hills CA 94062	Dissolved	Company formed on the 2001-10-23
WEBSEDGE FILMS LIMITED	6 HENRIETTA STREET LONDON WC2E 8PT	Active	Company formed on the 2018-12-10
WEBSEDGE HOLDINGS LIMITED	6 HENRIETTA STREET LONDON WC2E 8PT	Active	Company formed on the 2020-02-27
WEBSEDGE TELEVISION LIMITED	6 HENRIETTA STREET LONDON WC2E 8PT	Active	Company formed on the 2018-03-01
Websedgetv LLC	Maryland	Unknown
WEBSEDGETV LLC	District of Columbia	Unknown

Company Officers of WEBSEDGE LIMITED

Current Directors

Officer	Role	Date Appointed
ELISABETH ANNE HORN	Company Secretary	1998-03-02
ELISABETH ANNE HORN	Director	1998-03-02
STEPHEN JAMES HORN	Director	1998-03-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN MICHAEL LEVINSON	Director	1998-03-02	2009-11-09
GEOFFREY SPENCER BEATTIE	Director	1998-03-02	2001-06-30
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1998-03-02	1998-03-02
WATERLOW NOMINEES LIMITED	Nominated Director	1998-03-02	1998-03-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ELISABETH ANNE HORN	MARTHA MEDIA LIMITED	Director	2016-04-20	CURRENT	2016-04-20	Active
STEPHEN JAMES HORN	WEBSEDGE TELEVISION LIMITED	Director	2018-03-01	CURRENT	2018-03-01	Active
STEPHEN JAMES HORN	MARTHA MEDIA LIMITED	Director	2016-04-20	CURRENT	2016-04-20	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.

Date	Document Type	Document Description
2024-03-08		CONFIRMATION STATEMENT MADE ON 13/02/24, WITH UPDATES
2023-03-03		CONFIRMATION STATEMENT MADE ON 13/02/23, WITH UPDATES
2023-02-02		Director's details changed for Mrs Elisabeth Anne Horn on 2023-02-01
2023-02-02		Director's details changed for Mr Stephen James Horn on 2023-02-02
2023-02-02		Change of details for Websedge Holdings Limited as a person with significant control on 2023-02-01
2023-02-02	PSC05	Change of details for Websedge Holdings Limited as a person with significant control on 2023-02-01
2023-02-02	CH01	Director's details changed for Mrs Elisabeth Anne Horn on 2023-02-01
2023-02-01		REGISTERED OFFICE CHANGED ON 01/02/23 FROM 1st Floor, West Wing the Hop Exchange 24 Southwark Street London SE1 1TY England
2023-02-01	AD01	REGISTERED OFFICE CHANGED ON 01/02/23 FROM 1st Floor, West Wing the Hop Exchange 24 Southwark Street London SE1 1TY England
2022-11-08		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-08	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-28	CS01	CONFIRMATION STATEMENT MADE ON 13/02/22, WITH UPDATES
2021-12-20		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-17	TM02	Termination of appointment of Elisabeth Anne Horn on 2021-08-24
2021-04-07	AD01	REGISTERED OFFICE CHANGED ON 07/04/21 FROM 3 Queen Square London WC1N 3AR England
2021-03-11	CS01	CONFIRMATION STATEMENT MADE ON 13/02/21, WITH UPDATES
2021-02-15	CH03	SECRETARY'S DETAILS CHNAGED FOR ELISABETH ANNE HORN on 2021-02-15
2021-02-15	CH01	Director's details changed for Stephen James Horn on 2021-02-15
2020-10-20	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-04	PSC07	CESSATION OF ELISABETH ANNE HORN AS A PERSON OF SIGNIFICANT CONTROL
2020-05-04	PSC02	Notification of Websedge Holdings Limited as a person with significant control on 2020-03-10
2020-05-04	AP01	DIRECTOR APPOINTED MS SALLY ANN NELSON
2020-02-24	CS01	CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES
2019-12-09	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-22	AD01	REGISTERED OFFICE CHANGED ON 22/07/19 FROM C/O Grant Thornton Company Secretarial Services 30 Finsbury Square London EC2A 1AG England
2019-02-18	CS01	CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES
2018-09-21	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-14	AD01	REGISTERED OFFICE CHANGED ON 14/06/18 FROM 1st Floor West Wing, the Hop Exchange 24 Southwark Street London SE1 1TY England
2018-02-14	CS01	CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES
2018-01-08	AD01	REGISTERED OFFICE CHANGED ON 08/01/18 FROM C/O Geniac Uk Limited 30 Finsbury Square London EC2A 1AG England
2017-10-31	AD01	REGISTERED OFFICE CHANGED ON 31/10/17 FROM 20-22 Wenlock Road London N1 7GU England
2017-09-29	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-06	LATEST SOC	06/03/17 STATEMENT OF CAPITAL;GBP 14356
2017-03-06	CS01	CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2017-01-30	AD01	REGISTERED OFFICE CHANGED ON 30/01/17 FROM 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom
2017-01-03	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-20	LATEST SOC	20/04/16 STATEMENT OF CAPITAL;GBP 14356
2016-04-20	AR01	13/02/16 ANNUAL RETURN FULL LIST
2016-04-20	CH03	SECRETARY'S DETAILS CHNAGED FOR ELISABETH ANNE HORN on 2016-02-12
2016-04-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH ANNE HORN / 12/02/2016
2016-04-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES HORN / 12/02/2016
2015-12-16	AD01	REGISTERED OFFICE CHANGED ON 16/12/15 FROM 141 Wardour Street London W1F 0UT
2015-11-04	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-18	LATEST SOC	18/03/15 STATEMENT OF CAPITAL;GBP 14356
2015-03-18	AR01	13/02/15 ANNUAL RETURN FULL LIST
2014-05-30	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-13	LATEST SOC	13/02/14 STATEMENT OF CAPITAL;GBP 14356
2014-02-13	AR01	13/02/14 ANNUAL RETURN FULL LIST
2013-12-06	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-26	AR01	13/02/13 ANNUAL RETURN FULL LIST
2013-01-03	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-11	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-12-11	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-12-11	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-12-11	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-12-11	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-12-11	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-02-28	AR01	13/02/12 FULL LIST
2012-02-08	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-03-23	AR01	13/02/11 FULL LIST
2011-01-04	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-07-23	AUD	AUDITOR'S RESIGNATION
2010-05-26	AD01	REGISTERED OFFICE CHANGED ON 26/05/2010 FROM 65 DUKE STREET LONDON W1K 5AJ
2010-03-18	AR01	13/02/10 FULL LIST
2010-02-02	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-12-30	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-12-10	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 5
2009-12-04	RES15	CHANGE OF NAME 01/12/2009
2009-12-04	CERTNM	COMPANY NAME CHANGED H B L MEDIA LIMITED CERTIFICATE ISSUED ON 04/12/09
2009-12-04	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-03	SH06	03/12/09 STATEMENT OF CAPITAL GBP 14356
2009-12-03	SH03	RETURN OF PURCHASE OF OWN SHARES
2009-11-19	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEVINSON
2009-10-27	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-08-26	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-02-24	363a	RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2008-12-31	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-07-28	363a	RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2008-04-17	287	REGISTERED OFFICE CHANGED ON 17/04/2008 FROM C/O CITROEN WELLS & PARTNERS DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET LONDON W1W 5DR
2008-04-17	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-01-18	169	£ IC 22383/21261 02/01/08 £ SR 1122@1=1122
2007-11-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-08-11	395	PARTICULARS OF MORTGAGE/CHARGE
2007-03-22	363s	RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2007-02-21	169	£ IC 23506/22383 05/01/07 £ SR 1123@1=1123
2007-01-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-03-22	363s	RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2006-03-14	395	PARTICULARS OF MORTGAGE/CHARGE
2006-02-09	169	£ IC 24628/23506 04/01/06 £ SR 1122@1=1122
2006-01-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-04-18	169	£ IC 25750/24628 10/03/05 £ SR 1122@1=1122
2005-02-16	363s	RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2005-01-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-03-24	169	£ IC 27000/25750 25/02/04 £ SR 1250@1=1250
2004-02-26	363s	RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
2004-01-13	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-02-25	363s	RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
2002-12-23	MISC	AMENDING 169 ISS 10/06/02
2002-12-23	MISC	AMENDING 169 ISS 14/08/01
2002-10-29	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-26	169	£ IC 30250/26500 10/06/02 £ SR 3750@1=3750
2002-07-16	395	PARTICULARS OF MORTGAGE/CHARGE
2002-06-29	88(2)R	AD 13/02/02--------- £ SI 500@1
2002-02-21	363(287)	REGISTERED OFFICE CHANGED ON 21/02/02
2002-02-21	363s	RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
2002-01-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-11-07	169	£ IC 38750/30250 14/08/01 £ SR 8500@1=8500
2001-08-21	288b	DIRECTOR RESIGNED
2001-02-27	363s	RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

60 - Programming and broadcasting activities

602 - Television programming and broadcasting activities

60200 - Television programming and broadcasting activities

Licences & Regulatory approval

We could not find any licences issued to WEBSEDGE 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 WEBSEDGE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	1
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2009-12-30	Outstanding	OMAHA NOMINEES ONE (A) LIMITED AND OMAHA NOMINEES ONE (B) LIMITED
RENT DEPOSIT DEED	2009-08-25	Satisfied	MOUNT EDEN LAND LIMITED
RENT DEPOSIT DEED	2008-04-16	Satisfied	DOOBA INVESTMENTS II LIMITED
DEBENTURE	2007-08-11	Partially Satisfied	THE ROYAL BANK OF SCOTLAND PLC
RENT DEPOSIT DEED	2006-03-10	Satisfied	MOUNT EDEN LAND LIMITED
RENT DEPOSIT DEED	2002-07-12	Satisfied	MOUNT COOK LAND LIMITED
RENTAL DEPOSIT AGREEMENT	2001-01-05	Satisfied	JOAN DREWELL NORTH AND JUSTIN GUY NORTH
RENT DEPOSIT DEED	2000-03-23	Satisfied	MOUNT COOK LAND LIMITED

Filed Financial Reports

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 WEBSEDGE LIMITED

Intangible Assets

Patents

We have not found any records of WEBSEDGE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WEBSEDGE LIMITED

Trademarks

We have not found any records of WEBSEDGE LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with WEBSEDGE LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Royal Canadian Mounted Police	2014-08-29	CAD $25,425	Audio Visual Production Services
Health Canada	2012-02-10	CAD $22,035	Video Production Services
Bracknell Forest Council	2011-09-01	GBP £11,000	Publicity & Marketing

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where WEBSEDGE 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.

Import/Export of Goods

Goods imported/exported by WEBSEDGE LIMITED

Date	Import Code	Imported Goods classification description
2013-09-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2011-10-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-09-01	85258099	Video camera recorders able to record television programmes and sound and images taken by the television camera
2010-09-01	85232939	Magnetic tapes and magnetic discs, recorded, for reproducing sound or image (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine and goods of chapter 37)
2010-01-01	85219000	Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WEBSEDGE 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 WEBSEDGE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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