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WORLD MEDIA PAY LTD

Company number 11236387

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Mar 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Dec 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Dec 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
01 Nov 2022	TM01	Termination of appointment of Jennifer Susan Mills as a director on 1 September 2022	View PDF Termination of appointment of Jennifer Susan Mills as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2022	CS01	Confirmation statement made on 5 March 2022 with no updates	View PDF Confirmation statement made on 5 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	PSC01	Notification of Jacqueline Houguez-Simmons as a person with significant control on 31 December 2021	View PDF Notification of Jacqueline Houguez-Simmons as a person with significant control on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	AP01	Appointment of Miss Jacqueline Houguez-Simmons as a director on 31 December 2021	View PDF Appointment of Miss Jacqueline Houguez-Simmons as a director on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	AD01	Registered office address changed from 7 Pankridge the Hoe Watford WD19 5AX England to 12 12 st Georges Court Lemsford Road St. Albans AL1 3NR on 7 January 2022	View PDF Registered office address changed from 7 Pankridge the Hoe Watford WD19 5AX England to 12 12 st Georges Court Lemsford Road St. Albans AL1 3NR on 7 January 2022 - link opens in a new window - 1 page (1 page)
07 Jan 2022	AD01	Registered office address changed from 12 st Georges Court, Lemsford Road St. Albans Hertfordshire AL1 3NR United Kingdom to 7 Pankridge the Hoe Watford WD19 5AX on 7 January 2022	View PDF Registered office address changed from 12 st Georges Court, Lemsford Road St. Albans Hertfordshire AL1 3NR United Kingdom to 7 Pankridge the Hoe Watford WD19 5AX on 7 January 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2021	AP01	Appointment of Miss Jennifer Susan Mills as a director on 16 December 2021	View PDF Appointment of Miss Jennifer Susan Mills as a director on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	TM02	Termination of appointment of Paul Malcolm Nolan as a secretary on 16 December 2021	View PDF Termination of appointment of Paul Malcolm Nolan as a secretary on 16 December 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2021	TM01	Termination of appointment of Paul Malcolm Nolan as a director on 16 December 2021	View PDF Termination of appointment of Paul Malcolm Nolan as a director on 16 December 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2021	PSC07	Cessation of Paul Malcolm Nolan as a person with significant control on 16 December 2021	View PDF Cessation of Paul Malcolm Nolan as a person with significant control on 16 December 2021 - link opens in a new window - 1 page (1 page)
16 May 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Mar 2021	CS01	Confirmation statement made on 5 March 2021 with no updates	View PDF Confirmation statement made on 5 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2020	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Mar 2020	CS01	Confirmation statement made on 5 March 2020 with no updates	View PDF Confirmation statement made on 5 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2019	AA	Unaudited abridged accounts made up to 31 March 2019	View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Mar 2019	CS01	Confirmation statement made on 5 March 2019 with no updates	View PDF Confirmation statement made on 5 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2018	AP03	Appointment of Mr Paul Malcolm Nolan as a secretary on 6 March 2018	View PDF Appointment of Mr Paul Malcolm Nolan as a secretary on 6 March 2018 - link opens in a new window - 2 pages (2 pages)
06 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-06 GBP 100 - link opens in a new window - 10 pages (10 pages)

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WORLD MEDIA PAY LTD

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