WORLD BUSINESS MEDIA LIMITED
Overview
| Company Name | WORLD BUSINESS MEDIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07466248 |
| 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 WORLD BUSINESS MEDIA LIMITED?
- Publishing of consumer and business journals and periodicals (58142) / Information and communication
Where is WORLD BUSINESS MEDIA LIMITED located?
| Registered Office Address | Wework Bishopsgate 15 Bishopsgate EC2N 3AR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WORLD BUSINESS MEDIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for WORLD BUSINESS MEDIA LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 31, 2023 |
What are the latest filings for WORLD BUSINESS MEDIA LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Statement of capital on Jul 12, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Notification of Tr (2008) Limited as a person with significant control on Jan 16, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Peter Scott Hastie as a person with significant control on Jan 16, 2024 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Timothy Roger Riddell as a director on Jan 16, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Peter Scott Hastie as a director on Jan 16, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Wayne David Rowell as a director on Jan 16, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Tara Jane Jefferson as a director on Jan 16, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Kimberley Major as a director on Jan 16, 2024 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 16, 2024
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Peter Scott Hastie as a person with significant control on May 17, 2022 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Peter Scott Hastie on May 17, 2022 | 2 pages | CH01 | ||||||||||||||
Change of details for Peter Scott Hastie as a person with significant control on Nov 23, 2020 | 2 pages | PSC04 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 23, 2020
| 3 pages | SH01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of WORLD BUSINESS MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JEFFERSON, Tara Jane | Director | Canada Square Canary Wharf E14 5AQ London 5 England | England | British | Senior Director Of Finance | 314525870001 | ||||
| MAJOR, Kimberley | Director | Canada Square Canary Wharf E14 5AQ London Five England | England | British | Chartered Accountant | 250671310002 | ||||
| ROWELL, Wayne David | Director | Canada Square Canary Wharf E14 5AQ London 5 England | England | British | Chartered Accountant | 260452530001 | ||||
| DE JAGER, Eduard Jan Arthur | Director | New Broad Street EC2M 1JH London 46 England | Netherlands | British | Investor | 165895190001 | ||||
| GUY, Jonathan Henry | Director | Meredith's Close Wivenhoe CO7 9GD Colchester 10 United Kingdom | United Kingdom | British | Journalist | 124013720001 | ||||
| HASTIE, Peter Scott | Director | 15 Bishopsgate EC2N 3AR London Wework Bishopsgate England | United Kingdom | British | Managing Editor | 238760360002 | ||||
| RIDDELL, Timothy Roger | Director | 15 Bishopsgate EC2N 3AR London Wework Bishopsgate England | England | British | Finance Director | 221882810001 | ||||
| TRINDER, Jonathan | Director | New Broad Street EC2M 1JH London 46 England | England | British | Commercial & Sales Director | 182376780001 |
Who are the persons with significant control of WORLD BUSINESS MEDIA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tr (2008) Limited | Jan 16, 2024 | Canada Square Canary Wharf E14 5AQ London Five England | No | ||||||||||
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Natures of Control
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| Peter Scott Hastie | Jul 13, 2017 | 15 Bishopsgate EC2N 3AR London Wework Bishopsgate England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Ventures One | Apr 06, 2016 | 2517 Kc The Hague The Hague Tobias Asserlaan 5 Netherlands | Yes | ||||||||||
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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