WM Reply Limited

Active07466050 Private limited company
Incorporated
10 December 2010 (15 years)
Previously known as
WM360 Europe Ltd (until 15 April 2016)
Web Media 360 Ltd (until 18 August 2014)
Media Ict Limited (until 27 February 2013)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Reply House
36 Grosvenor Gardens
London
SW1W 0EB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2024
British
Born July 1972 (54)
Director · Appointed 1 May 2024
Italian
Born August 1970 (56)
Officer history (8 former)
1 May 2024
Appointed Cusinato, Marco as Director
1 May 2024
Resigned Rebuffat, Flavia as Director
1 May 2024
Appointed Hill, Jason Simon as Director
1 May 2024
Resigned Angelucci, Daniele as Director
13 August 2021
Resigned Cashen, Alastair David as Director
13 August 2021
Resigned Acreman, Richard-James as Director
13 August 2021
Resigned Rizzante, Filippo as Director
31 March 2021
Appointed Rebuffat, Flavia as Director
31 March 2021
Resigned Lodigiani, Riccardo as Director
21 June 2017
Resigned Acreman, Richard-James as Secretary
22 March 2016
Appointed Angelucci, Daniele as Director
22 March 2016
Resigned Monk, Stephen James as Director
22 March 2016
Appointed Rizzante, Filippo as Director
22 March 2016
Appointed Lodigiani, Riccardo as Director
28 June 2011
Appointed Cashen, Alastair David as Director
28 June 2011
Appointed Monk, Stephen James as Director
3 January 2011
Appointed Acreman, Richard-James as Secretary
10 December 2010
Appointed Acreman, Richard-James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03847202
Former controllers (1)
12 April 2018
Ceased WM360 Ltd. — Owns 75–100% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Affinity Reply Limited Owns 75–100% of shares
Aim Reply Limited Owns 75–100% of shares
Airwalk Consulting Reply Ltd Owns 75–100% of shares
Applied Integration Reply Ltd Owns 75–100% of shares
Avantage Reply Limited Owns 75–100% of shares
Avvio Reply Limited Owns 75–100% of shares
Canvas Reply Limited Owns 75–100% of shares
Cognita Reply Limited Owns 75–100% of shares
Comwrap Reply Limited Owns 75–100% of shares
Concept Quality Reply Limited Owns 75–100% of shares
Cortex Reply Limited Owns 75–100% of shares
Cyberis Reply Limited Owns 75–100% of shares
Data Reply Limited Owns 75–100% of shares
E Finance Consulting Reply Limited Owns 75–100% of shares
Genesis Reply Limited Owns 75–100% of shares
WM Reply Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Other filing
26 August 2026Other filing
26 August 2026Accounts filing
26 August 2026Audit exemption subsidiary accounts31 December 2025
3 June 2026Confirmation statement with no updates25 May 2026
Show all recent filings

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