WORLDMEDIACOM LIMITED
Overview
| Company Name | WORLDMEDIACOM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04617759 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WORLDMEDIACOM LIMITED?
- Other publishing activities (58190) / Information and communication
Where is WORLDMEDIACOM LIMITED located?
| Registered Office Address | Office 6 10 Great Russell Street WC1B 3BQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WORLDMEDIACOM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for WORLDMEDIACOM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Dec 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Dec 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Appointment of Auskunft Limited as a secretary on Jan 01, 2015 | 2 pages | AP04 | ||||||||||
Registered office address changed from 69 Great Hampton Street Birmingham West Midlands B18 6EW to Office 6 10 Great Russell Street London WC1B 3BQ on Feb 04, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Go Ahead Service Limited as a secretary on Jan 01, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Dec 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Dec 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Appointment of Go Ahead Service Limited as a secretary | 2 pages | AP04 | ||||||||||
Registered office address changed from * 27 Stansgate Avenue Cambridge CB2 0QZ United Kingdom* on Mar 12, 2013 | 1 pages | AD01 | ||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Termination of appointment of Wolfgang Fischer as a director | 1 pages | TM01 | ||||||||||
Appointment of Professor Hans-Ulrich Wiersch as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * Sheraton House Castle Park Cambridge Cambridgeshire CB3 0AX* on Dec 20, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 01, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Dec 01, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of WORLDMEDIACOM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AUSKUNFT LIMITED | Secretary | 10 Great Russell Street WC1B 3BQ London Office 6 England |
| 109252520001 | ||||||||||
| WIERSCH, Hans Ulrich, Professor | Director | Stansgate Avenue CB2 0QZ Cambridge 27 England | England | German | 169373980001 | |||||||||
| CAMBRIDGE CORPORATE SUPPORT LIMITED | Secretary | Sheritan House Castle Park CB3 0AX Cambridge Cambridgeshire | 84704830002 | |||||||||||
| GO AHEAD SERVICE LIMITED | Secretary | Great Hampton Street B18 6EW Birmingham 69 West Midlands United Kingdom |
| 120723590001 | ||||||||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||||||
| OFFICESERVE UK LIMITED | Secretary | Sheraton House Castle Park CB3 0AX Cambridge Cambridgeshire | 99149520004 | |||||||||||
| FISCHER, Wolfgang Ulrich | Director | Stansgate Avenue CB2 0QZ Cambridge 27 United Kingdom | England | German | 134176130001 | |||||||||
| FIRM ALLIANCE UK LIMITED | Director | Sheraton House Castle Park CB3 0AX Cambridge | 87696840006 | |||||||||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Who are the persons with significant control of WORLDMEDIACOM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Prof. Dr. Hans-Ulrich Wiersch | Dec 01, 2016 | 10 Great Russell Street WC1B 3BQ London Office 6 England | No |
Nationality: German Country of Residence: United Kingdom | |||
Natures of Control
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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. - license: CC0