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WORLD FOCUS MEDIA LTD

WORLD FOCUS MEDIA LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWORLD FOCUS MEDIA LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06998562
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WORLD FOCUS MEDIA LTD?

    • Media representation services (73120) / Professional, scientific and technical activities

    Where is WORLD FOCUS MEDIA LTD located?

    Registered Office Address
    5a Bear Lane
    SE1 0UH Southwark
    London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WORLD FOCUS MEDIA LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for WORLD FOCUS MEDIA LTD?

    Last Confirmation Statement Made Up ToMar 25, 2026
    Next Confirmation Statement DueApr 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 25, 2025
    OverdueNo

    What are the latest filings for WORLD FOCUS MEDIA LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on Mar 25, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		5 pagesAA

    Confirmation statement made on Mar 25, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Ms Katrin Brass on Apr 04, 2024

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Mar 25, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Mar 25, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Katrin Brass on Mar 28, 2022

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on Mar 25, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		6 pagesAA

    Director's details changed for Katrin Brass on Jul 01, 2020

    		2 pagesCH01

    Confirmation statement made on Mar 25, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Feb 20, 2019 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		6 pagesAA

    Registered office address changed from 5 Harley Place Harley Street London W1G 8QD to 5a Bear Lane Southwark London SE1 0UH on Aug 01, 2018

    		1 pagesAD01

    Confirmation statement made on Feb 20, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		5 pagesAA

    Confirmation statement made on Feb 20, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAA

    Annual return made up to Feb 20, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2016

    Statement of capital on Feb 26, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		5 pagesAA
    View All Filings

    Who are the officers of WORLD FOCUS MEDIA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRASS, Katrin
    Bear Lane
    Southwark
    SE1 0UH London
    5a
    United Kingdom
    		Director
    Bear Lane
    Southwark
    SE1 0UH London
    5a
    United Kingdom
    		SpainGerman146995000006
    GIBERT, Lluis
    Fraternitat 42
    08012 Barcelona
    Spain
    		Secretary
    Fraternitat 42
    08012 Barcelona
    Spain
    		Spanish176005420001
    GIBERT, Lluis
    Fraterntat 42
    08012 Barcelona
    Spain
    		Director
    Fraterntat 42
    08012 Barcelona
    Spain
    		SpainSpanish176005420001
    KAHAN, Barbara
    Finchley Road
    NW11 7TJ London
    788
    England
    		Director
    Finchley Road
    NW11 7TJ London
    788
    England
    		United KingdomBritish64243970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WORLD FOCUS MEDIA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Katrin Brass
    SE1 0UH Southwark
    5a Bear Lane
    London
    England
    		May 01, 2016
    SE1 0UH Southwark
    5a Bear Lane
    London
    England
    		No
    Nationality: German
    Country of Residence: Spain
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Lluis Gibert
    SE1 0UH Southwark
    5a Bear Lane
    London
    England
    		May 01, 2016
    SE1 0UH Southwark
    5a Bear Lane
    London
    England
    		No
    Nationality: Spanish
    Country of Residence: Spain
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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.
    • license: CC0