WORLD CONTENT MEDIA LTD
Overview
| Company Name | WORLD CONTENT MEDIA LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08868995 |
| 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 CONTENT MEDIA LTD?
- Television programme distribution activities (59133) / Information and communication
Where is WORLD CONTENT MEDIA LTD located?
| Registered Office Address | Suite 112 King Street SW1Y 6QY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WORLD CONTENT MEDIA LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2016 |
What are the latest filings for WORLD CONTENT MEDIA LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jan 30, 2018 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD England to Suite 112 King Street London SW1Y 6QY on Mar 08, 2018 | 1 pages | AD01 | ||||||||||
Appointment of Mr Angelo Poggi as a director on Jan 24, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rebecca Ann White as a director on Jan 24, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kingsley Secretaries Limited as a secretary on Jan 24, 2018 | 1 pages | TM02 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jan 30, 2017 with updates | 5 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 4 pages | AA | ||||||||||
Registered office address changed from Third Floor Carrington House 126-130 Regent Street Mayfair London W1B 5SE to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD on Jan 24, 2017 | 1 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Miss Rebecca Ann White as a director on Oct 08, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Zinya Patel as a director on Oct 08, 2016 | 1 pages | TM01 | ||||||||||
Director's details changed for Mrs Zinya Patel on Apr 07, 2016 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Zinya Patel as a director on Mar 14, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Amber Jade Allen as a director on Mar 14, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 30, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 3 pages | AA | ||||||||||
Termination of appointment of Marie Ann Nash as a director on Jul 01, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Miss Amber Jade Allen as a director on Jul 01, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD | 1 pages | AD03 | ||||||||||
Who are the officers of WORLD CONTENT MEDIA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| POGGI, Angelo | Director | King Street SW1Y 6QY London Suite 112 England | Monaco | British | 242863690001 | |||||||||
| KINGSLEY SECRETARIES LIMITED | Secretary | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex United Kingdom |
| 103863840002 | ||||||||||
| ALLEN, Amber Jade | Director | 126-130 Regent Street W1B 5SE Mayfair Third Floor Carrington House London | England | British | 184688810001 | |||||||||
| ALLEN, Amber Jade | Director | De Burgh House Market Road SS12 0FD Wickford Second Floor Essex United Kingdom | England | British | 184688810001 | |||||||||
| NASH, Marie Ann | Director | 126-130 Regent Street W1B 5SE Mayfair Third Floor Carrington House London United Kingdom | United Kingdom | British | 176619520001 | |||||||||
| PATEL, Zinya | Director | 126-130 Regent Street W1B 5SE Mayfair Third Floor Carrington House London | England | British | 205933630002 | |||||||||
| WHITE, Rebecca Ann | Director | Market Road SS12 0FD Wickford Second Floor, De Burgh House Essex England | United Kingdom | British | 187588030023 |
Who are the persons with significant control of WORLD CONTENT MEDIA LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Angelo Poggi | Jul 15, 2016 | King Street SW1Y 6QY London Suite 112 England | No |
Nationality: Italian Country of Residence: Monaco | |||
Natures of 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