WORLDWIDE MEDIA MANAGEMENT LIMITED
Company number 05608821
- Company Overview for WORLDWIDE MEDIA MANAGEMENT LIMITED (05608821)
- Filing history for WORLDWIDE MEDIA MANAGEMENT LIMITED (05608821)
- People for WORLDWIDE MEDIA MANAGEMENT LIMITED (05608821)
- More for WORLDWIDE MEDIA MANAGEMENT LIMITED (05608821)
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) |
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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
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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
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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
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05 Nov 2013 | AR01 |
Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-05
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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 |