WORLD WIDE GROUP LIMITED

Overview

Company Name	WORLD WIDE GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02431831
Jurisdiction	England/Wales
Date of Creation	Oct 12, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WORLD WIDE GROUP LIMITED?

Video production activities (59112) / Information and communication
Television programming and broadcasting activities (60200) / Information and communication
Satellite telecommunications activities (61300) / Information and communication
Artistic creation (90030) / Arts, entertainment and recreation

Where is WORLD WIDE GROUP LIMITED located?

Registered Office Address	Unit 7 Madison Court George Mann Road LS10 1DX Leeds England
Undeliverable Registered Office Address	No

What were the previous names of WORLD WIDE GROUP LIMITED?

Previous Company Names
Company Name	From	Until
WORLD WIDE PICTURES LIMITED	Oct 12, 1989	Oct 12, 1989

What are the latest accounts for WORLD WIDE GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for WORLD WIDE GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 10, 2026
Next Confirmation Statement Due	Oct 24, 2026
Next Confirmation Statement Made Up To	Oct 10, 2025
Overdue	No

What are the latest filings for WORLD WIDE GROUP LIMITED?

Filings
Date	Description	Document	Type
Oct 27, 2025	Confirmation statement made on Oct 10, 2025 with updates	5 pages	CS01

Oct 13, 2025	Director's details changed for Mrs Karen Yvonne Hayes on Oct 06, 2025	2 pages	CH01

Jun 19, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Oct 10, 2024	Confirmation statement made on Oct 10, 2024 with updates	4 pages	CS01

Jul 16, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Jul 11, 2024	Registration of charge 024318310002, created on Jul 10, 2024	12 pages	MR01

Mar 07, 2024	Termination of appointment of Faye Holmes as a secretary on Mar 07, 2024	1 pages	TM02

Oct 17, 2023	Confirmation statement made on Oct 10, 2023 with no updates	3 pages	CS01

Sep 18, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Dec 15, 2022	Termination of appointment of Christopher Courtenay Taylor as a director on Dec 15, 2022	1 pages	TM01

Oct 17, 2022	Confirmation statement made on Oct 10, 2022 with no updates	3 pages	CS01

Sep 21, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Oct 13, 2021	Confirmation statement made on Oct 10, 2021 with updates	4 pages	CS01

Oct 12, 2021	Cessation of Karen Yvonne Hayes as a person with significant control on Aug 18, 2021	1 pages	PSC07

Aug 25, 2021	Statement of capital following an allotment of shares on Aug 18, 2021 Capital: GBP 57,143	3 pages	SH01

Aug 05, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Nov 13, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Oct 19, 2020	Confirmation statement made on Oct 10, 2020 with no updates	3 pages	CS01

Oct 02, 2020	Change of details for Mrs Karen Yvonne Hayes as a person with significant control on Jun 30, 2016	2 pages	PSC04

Oct 01, 2020	Change of details for Coralaze Limited as a person with significant control on Jun 30, 2016	2 pages	PSC05

Sep 16, 2020	Notification of Coralaze Limited as a person with significant control on Jun 30, 2016	2 pages	PSC02

Sep 16, 2020	Change of details for Mrs Karen Yvonne Hayes as a person with significant control on Jun 30, 2016	2 pages	PSC04

Sep 04, 2020	Appointment of Mrs Faye Holmes as a secretary on Apr 01, 2020	2 pages	AP03

Sep 04, 2020	Termination of appointment of David Neil Ross as a secretary on Mar 31, 2020	1 pages	TM02

Oct 16, 2019	Confirmation statement made on Oct 10, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of WORLD WIDE GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAYES, Karen Yvonne George Mann Road LS10 1DX Leeds Unit 7 Madison Court England	Sep 01, 2014		Director	George Mann Road LS10 1DX Leeds Unit 7 Madison Court England	England	English	1975-8	110548480003
CAMPBELL, Richard David 27 Lynmouth Road East Finchley N2 9LR London	Oct 11, 1993	Oct 11, 1993	Secretary	27 Lynmouth Road East Finchley N2 9LR London		British		8703640001
HOLMES, Faye George Mann Road LS10 1DX Leeds Unit 7 Madison Court England	Apr 01, 2020	Mar 07, 2024	Secretary	George Mann Road LS10 1DX Leeds Unit 7 Madison Court England				273831820001
ROSS, David Neil George Mann Road LS10 1DX Leeds Unit 7 Madison Court England		Mar 31, 2020	Secretary	George Mann Road LS10 1DX Leeds Unit 7 Madison Court England		British		1639300002
CAMPBELL, Richard David 27 Lynmouth Road East Finchley N2 9LR London	Oct 11, 1993	Oct 11, 1993	Director	27 Lynmouth Road East Finchley N2 9LR London		British	1943-9	8703640001
COURTENAY TAYLOR, Christopher George Mann Road LS10 1DX Leeds Unit 7 Madison Court England	Jul 18, 2016	Dec 15, 2022	Director	George Mann Road LS10 1DX Leeds Unit 7 Madison Court England	United Kingdom	British	1950-7	211967990001
COURTENAY-TAYLOR, Christopher c/o Karen Hayes John O Gaunts Trading Estate, Leeds Road Rothwell LS26 0JB Leeds Brook House England		Jun 30, 2016	Director	c/o Karen Hayes John O Gaunts Trading Estate, Leeds Road Rothwell LS26 0JB Leeds Brook House England	England	British	1950-7	19109790004
KING, Richard Stanley Oak House Barn Mapleton Road, Four Elms TN8 6PL Edenbridge Kent		May 31, 2007	Director	Oak House Barn Mapleton Road, Four Elms TN8 6PL Edenbridge Kent	England	British	1945-2	1639320006
ROSENBAUM, Martin Joseph 19 Hopefield Avenue NW6 6LJ London	Dec 19, 1991	Jun 30, 2000	Director	19 Hopefield Avenue NW6 6LJ London	England	Canadian	1947-5	23341920001
ROSS, David Neil 84 Whitmore Road HA1 4AH Harrow Middlesex	Dec 19, 1991	May 31, 2007	Director	84 Whitmore Road HA1 4AH Harrow Middlesex		British	1953-1	1639300002
TOWNSEND, Raymond John The Timber Yard Drysdale Street N1 6ND London 103 England		Dec 02, 2013	Director	The Timber Yard Drysdale Street N1 6ND London 103 England	England	British	1946-1	18971280001
WILLIS, Edward Henry, Lord Willis Of Chisl 5 Shepherds Green BR7 6PB Chislehurst Kent	Dec 19, 1991	Dec 22, 1992	Director	5 Shepherds Green BR7 6PB Chislehurst Kent		British	1918-1	18973540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WORLD WIDE GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Coralaze Limited

Jun 30, 2016

George Mann Road

LS10 1DX Leeds

Unit 7 Madison Court

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	08803411

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Mrs Karen Yvonne Hayes

Apr 06, 2016

George Mann Road

LS10 1DX Leeds

Unit 7 Madison Court

England

Yes

Nationality: English

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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