WM LIBRARY HOLDINGS LIMITED
WORLD MEDIA RIGHTS LIMITED

Hellopages » City of London » City of London » EC2Y 5AB

Company number 05509856
Status Active
Incorporation Date 15 July 2005
Company Type Private Limited Company
Address ONE LONDON WALL, LONDON, EC2Y 5AB
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 15 July 2016 with updates; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of WM LIBRARY HOLDINGS LIMITED are www.wmlibraryholdings.co.uk, and www.wm-library-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wm Library Holdings Limited is a Private Limited Company. The company registration number is 05509856. Wm Library Holdings Limited has been working since 15 July 2005. The present status of the company is Active. The registered address of Wm Library Holdings Limited is One London Wall London Ec2y 5ab. . MACLAY MURRAY & SPENS LLP is a Secretary of the company. GRIFFITHS, Alan is a Director of the company. Secretary GRIFFITHS, Alan has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director AGGETT, Paul Bernard has been resigned. Director GILBERT, Martin James has been resigned. Director HONEY, David Richard has been resigned. Director NEIL, Andrew Ferguson has been resigned. Director ROAST, Kevin Bruce has been resigned. Director SIVERS, John Robert has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 04 May 2007
Director
GRIFFITHS, Alan
Appointed Date: 15 July 2005
70 years old

Resigned Directors

Secretary
GRIFFITHS, Alan
Resigned: 04 May 2007
Appointed Date: 15 July 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 July 2005
Appointed Date: 15 July 2005
Director
AGGETT, Paul Bernard
Resigned: 10 September 2015
Appointed Date: 12 September 2011
65 years old
Director
GILBERT, Martin James
Resigned: 10 September 2015
Appointed Date: 27 March 2007
70 years old
Director
HONEY, David Richard
Resigned: 09 June 2008
Appointed Date: 20 September 2005
71 years old
Director
NEIL, Andrew Ferguson
Resigned: 10 September 2015
Appointed Date: 15 July 2005
76 years old
Director
ROAST, Kevin Bruce
Resigned: 30 October 2008
Appointed Date: 15 July 2005
74 years old
Director
SIVERS, John Robert
Resigned: 31 March 2010
Appointed Date: 16 March 2007
71 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 July 2005
Appointed Date: 15 July 2005

WM LIBRARY HOLDINGS LIMITED Events

03 Jan 2017
Total exemption full accounts made up to 31 March 2016
12 Sep 2016
Confirmation statement made on 15 July 2016 with updates
16 Jun 2016
Group of companies' accounts made up to 31 March 2015
13 Apr 2016
Termination of appointment of Paul Bernard Aggett as a director on 10 September 2015
05 Nov 2015
Termination of appointment of Andrew Ferguson Neil as a director on 10 September 2015
...
... and 68 more events
01 Aug 2005
Director resigned
01 Aug 2005
New secretary appointed;new director appointed
01 Aug 2005
New director appointed
01 Aug 2005
New director appointed
15 Jul 2005
Incorporation

WM LIBRARY HOLDINGS LIMITED Charges

26 May 2009
Rent deposit deed
Delivered: 28 May 2009
Status: Outstanding
Persons entitled: Maison Anley Property Nominee Limited and Anley Trustees Limited
Description: The deposit and the account see image for full details.
4 May 2007
Charge over intellectual property rights
Delivered: 12 May 2007
Status: Outstanding
Persons entitled: Coutts & Company
Description: The company's right title and interest in right or licence…
4 May 2007
Debenture
Delivered: 12 May 2007
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…

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