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WORLDWIDE MEDIA MANAGEMENT LIMITED

Company number 05608821

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with no updates
02 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
14 Jan 2018 AP01 Appointment of Mr Mark John Sanford as a director on 31 December 2017
14 Jan 2018 TM01 Termination of appointment of Nicholas Vincent Manning as a director on 31 December 2017
14 Jan 2018 AP01 Appointment of Mr Andrew David Noble as a director on 31 December 2017
10 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
10 Oct 2017 PSC02 Notification of Fle Holdings Limited as a person with significant control on 6 April 2016
07 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
14 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
12 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
21 Dec 2015 AA Accounts for a dormant company made up to 30 April 2015
05 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1
19 Aug 2015 AA01 Current accounting period shortened from 30 April 2016 to 31 December 2015
24 Nov 2014 AA Accounts for a dormant company made up to 30 April 2014
04 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1
11 Mar 2014 AD01 Registered office address changed from 2Nd Floor the Registry Royal Mint Court London EC3N 4QN on 11 March 2014
08 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
04 Dec 2013 TM01 Termination of appointment of Ian Fairbrother as a director
04 Dec 2013 AP01 Appointment of Mr Nicholas Vincent Manning as a director
14 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 1
22 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
19 Oct 2012 AA Accounts for a dormant company made up to 30 April 2012
21 Mar 2012 TM02 Termination of appointment of Philip Welch as a secretary
21 Mar 2012 AD01 Registered office address changed from 6 Kent Road East Molesey Surrey KT8 9JZ on 21 March 2012