WORLD MEDIA RIGHTS LIMITED
LONDON NEWINCCO 1325 LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 9HX

Company number 09227439
Status Active
Incorporation Date 19 September 2014
Company Type Private Limited Company
Address 3 ANGEL WALK, HAMKMERSMITH, LONDON, W6 9HX
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Registration of charge 092274390002, created on 9 February 2017; Termination of appointment of Robert Antony Harper as a director on 4 January 2017; Termination of appointment of Paul Bernard Aggett as a secretary on 10 September 2015. The most likely internet sites of WORLD MEDIA RIGHTS LIMITED are www.worldmediarights.co.uk, and www.world-media-rights.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Brondesbury Park Rail Station is 3.4 miles; to Brentford Rail Station is 3.5 miles; to Battersea Park Rail Station is 3.6 miles; to Barbican Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.World Media Rights Limited is a Private Limited Company. The company registration number is 09227439. World Media Rights Limited has been working since 19 September 2014. The present status of the company is Active. The registered address of World Media Rights Limited is 3 Angel Walk Hamkmersmith London W6 9hx. . GRIFFITHS, Alan is a Director of the company. Secretary AGGETT, Paul Bernard has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Director AGGETT, Paul Bernard has been resigned. Director HARPER, Robert Antony has been resigned. Director MACKIE, Christopher Alan has been resigned. Director NEIL, Andrew Ferguson has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
GRIFFITHS, Alan
Appointed Date: 05 November 2014
70 years old

Resigned Directors

Secretary
AGGETT, Paul Bernard
Resigned: 10 September 2015
Appointed Date: 05 November 2014

Secretary
OLSWANG COSEC LIMITED
Resigned: 05 November 2014
Appointed Date: 19 September 2014

Director
AGGETT, Paul Bernard
Resigned: 10 September 2015
Appointed Date: 05 November 2014
65 years old

Director
HARPER, Robert Antony
Resigned: 04 January 2017
Appointed Date: 01 June 2016
51 years old

Director
MACKIE, Christopher Alan
Resigned: 05 November 2014
Appointed Date: 19 September 2014
65 years old

Director
NEIL, Andrew Ferguson
Resigned: 10 September 2015
Appointed Date: 05 November 2014
76 years old

Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 05 November 2014
Appointed Date: 19 September 2014

Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 05 November 2014
Appointed Date: 19 September 2014

WORLD MEDIA RIGHTS LIMITED Events

13 Feb 2017
Registration of charge 092274390002, created on 9 February 2017
03 Feb 2017
Termination of appointment of Robert Antony Harper as a director on 4 January 2017
04 Jan 2017
Termination of appointment of Paul Bernard Aggett as a secretary on 10 September 2015
03 Jan 2017
Total exemption full accounts made up to 31 March 2016
24 Oct 2016
Confirmation statement made on 17 October 2016 with updates
...
... and 19 more events
13 Nov 2014
Appointment of Mr Andrew Ferguson Neil as a director on 5 November 2014
13 Nov 2014
Appointment of Paul Bernard Aggett as a director on 5 November 2014
13 Nov 2014
Current accounting period shortened from 30 September 2015 to 31 March 2015
13 Nov 2014
Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to 3 Angel Walk Hamkmersmith London W6 9HX on 13 November 2014
19 Sep 2014
Incorporation
Statement of capital on 2014-09-19
  • GBP 1

WORLD MEDIA RIGHTS LIMITED Charges

9 February 2017
Charge code 0922 7439 0002
Delivered: 13 February 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
1 April 2015
Charge code 0922 7439 0001
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…