- Company Overview for WORLD GROUP MEDIA LIMITED (06382689)
- Filing history for WORLD GROUP MEDIA LIMITED (06382689)
- People for WORLD GROUP MEDIA LIMITED (06382689)
- More for WORLD GROUP MEDIA LIMITED (06382689)
| 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) |
|---|---|---|---|
| 05 Mar 2019 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 18 Dec 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 30 Oct 2018 | AP01 | Appointment of Mr Justin Alex Edward Cooke as a director on 30 October 2018 | |
| 30 Oct 2018 | PSC01 | Notification of Justin Alex Edward Cooke as a person with significant control on 30 October 2018 | |
| 30 Oct 2018 | TM01 | Termination of appointment of Graham Edward Cooke as a director on 30 October 2018 | |
| 30 Oct 2018 | PSC07 | Cessation of Graham Edward Cooke as a person with significant control on 30 October 2018 | |
| 30 Jun 2018 | AA | Micro company accounts made up to 30 September 2017 | |
| 06 Mar 2018 | AD01 | Registered office address changed from Momentum House Lower Road Waterloo London SE1 8SJ to 85 Great Portland St Marylebone London W1W 7LT on 6 March 2018 | |
| 11 Nov 2017 | CS01 | Confirmation statement made on 26 September 2017 with no updates | |
| 01 Jul 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
| 12 Dec 2016 | CS01 | Confirmation statement made on 26 September 2016 with updates | |
| 27 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 26 Oct 2015 | AR01 |
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
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| 01 Jul 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 02 Nov 2014 | AR01 |
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-11-02
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| 26 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 27 Oct 2013 | AR01 |
Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-27
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| 26 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 05 Oct 2012 | AR01 | Annual return made up to 26 September 2012 with full list of shareholders | |
| 18 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 20 Dec 2011 | AR01 | Annual return made up to 26 September 2011 with full list of shareholders | |
| 27 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 05 Apr 2011 | TM02 | Termination of appointment of Manyoung Han as a secretary | |
| 21 Oct 2010 | AD01 | Registered office address changed from 1 Northumberland Avenue Trafalgar Square London WC2N 5BW United Kingdom on 21 October 2010 | |
| 06 Oct 2010 | AR01 | Annual return made up to 26 September 2010 with full list of shareholders |