- Company Overview for WORLDWIDE MEDIA DIRECT LIMITED (07409301)
- Filing history for WORLDWIDE MEDIA DIRECT LIMITED (07409301)
- People for WORLDWIDE MEDIA DIRECT LIMITED (07409301)
- More for WORLDWIDE MEDIA DIRECT LIMITED (07409301)
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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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
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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
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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
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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
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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 |