W1M Josh Limited

Active08457411 Private limited company
Incorporated
22 March 2013 (13 years)
Previously known as
Josh Management Ltd (until 24 March 2025)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Thomas Smith Donlon
Owned by
W1M Holdings Limited
Accounts type
Full
Region
Greater London
Address
16 Babmaes Street
London
SW1Y 6AH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Donlon, Thomas Smith
Director · Appointed 28 June 2024
British
Born December 1976 (49)
Christopher, Sophie Louise
Secretary · Appointed 14 March 2017
Officer history (23 former)
28 June 2024
Appointed Donlon, Thomas Smith as Director
28 June 2024
Resigned Shah, Harish as Director
23 June 2023
Resigned Welch, David Graham as Director
22 June 2023
Appointed Shah, Harish as Director
10 July 2020
Resigned Smith, Mark Ian Gibson as Director
10 July 2020
Resigned Morgan, David John as Director
10 July 2020
Resigned Chaplin, David Frank as Director
10 July 2020
Resigned Geduldt, Marc Lee Valmont as Director
10 July 2020
Resigned Percy, Algernon Alan as Director
10 July 2020
Resigned Rose, Christopher Mark as Director
10 July 2020
Resigned Thompson, Gavin Roy as Director
10 July 2020
Resigned Shah, Harish as Director
10 July 2020
Resigned Elwes, Rupert William as Director
6 June 2019
Resigned Fleming, Andrew Neil Rithet as Director
1 April 2019
Resigned Pike, James Daniel as Director
31 May 2018
Resigned Browne, Stephen James as Director
31 May 2017
Resigned Anderson, John Alexander as Director
14 March 2017
Resigned Macfadyen, Charles Robert as Director
14 March 2017
Appointed Christopher, Sophie Louise as Secretary
24 October 2016
Resigned Tavener, Lucy Kate as Secretary
23 June 2016
3 December 2015
Appointed Fleming, Andrew Neil Rithet as Director
12 June 2015
Resigned Grootenhuis, Hugh John as Director
26 January 2015
Resigned Keen, Jeffrey Dennis as Director
26 January 2015
Resigned Hemphill, Charles Andrew, Lord as Director
24 July 2013
Appointed Elwes, Rupert William as Director
24 July 2013
Appointed Smith, Mark Ian Gibson as Director
24 July 2013
Appointed Chaplin, David Frank as Director
24 July 2013
Appointed Morgan, David John as Director
24 July 2013
Appointed Pike, James Daniel as Director
24 July 2013
Appointed Percy, Algernon Alan as Director
24 July 2013
Appointed Browne, Stephen James as Director
24 July 2013
Appointed Rose, Christopher Mark as Director
24 July 2013
Appointed Anderson, John Alexander as Director
24 July 2013
Appointed Shah, Harish as Director
24 July 2013
Appointed Macfadyen, Charles Robert as Director
24 July 2013
Appointed Geduldt, Marc Lee Valmont as Director
24 July 2013
Appointed Tavener, Lucy Kate as Secretary
24 July 2013
Appointed Thompson, Gavin Roy as Director
24 July 2013
24 July 2013
Appointed Hemphill, Charles Andrew, Lord as Director
24 July 2013
Appointed Keen, Jeffrey Dennis as Director
22 March 2013
Appointed Weston, Clive as Director
22 March 2013
Resigned Weston, Clive as Director
22 March 2013
Appointed Grootenhuis, Hugh John as Director
22 March 2013
Resigned Norose Company Secretarial Services Limited as Corporate Secretary
22 March 2013
Appointed Welch, David Graham as Director
22 March 2013
Appointed Norose Company Secretarial Services Limited as Corporate Secretary

Ownership 1 active

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

W1M Holdings Limited
Corporate entity · Notified 10 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Full accounts30 September 2025
20 August 2026Other filing
24 July 2026Other filing
31 March 2026Confirmation statement with updates22 March 2026
24 March 2026Change of details for a person with significant control
Show all recent filings

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