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WORLDWIDE MEDIA DIRECT LIMITED

Company number 07409301

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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)
25 May 2017 AD01 Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR to 5 North Street Hailsham East Sussex BN27 1DQ on 25 May 2017
08 Nov 2016 CS01 Confirmation statement made on 15 October 2016 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
04 Jul 2016 AUD Auditor's resignation
26 Feb 2016 AA Full accounts made up to 31 October 2014
04 Nov 2015 DISS40 Compulsory strike-off action has been discontinued
03 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off
30 Oct 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 310,000
20 Jan 2015 AD01 Registered office address changed from Bemin House Cox Lane Chessington Surrey KT9 1SG to Amelia House Crescent Road Worthing West Sussex BN11 1QR on 20 January 2015
16 Jan 2015 AUD Auditor's resignation
25 Nov 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 310,000
03 Jun 2014 CERT10 Certificate of re-registration from Public Limited Company to Private
03 Jun 2014 MAR Re-registration of Memorandum and Articles
03 Jun 2014 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
03 Jun 2014 RR02 Re-registration from a public company to a private limited company
30 Apr 2014 AA Full accounts made up to 31 October 2013
26 Mar 2014 CH01 Director's details changed for Mr Bemal Patel on 26 March 2014
26 Mar 2014 CH01 Director's details changed for Mr Richard Wortley on 26 March 2014
26 Mar 2014 CH03 Secretary's details changed for Mr Richard Wortley on 26 March 2014
05 Mar 2014 AP03 Appointment of Mr Richard Wortley as a secretary
18 Dec 2013 TM01 Termination of appointment of Hital Patel as a director
18 Dec 2013 TM02 Termination of appointment of Hital Patel as a secretary
18 Dec 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 310,000
23 Apr 2013 AA Full accounts made up to 31 October 2012
26 Nov 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders