MR WORLD LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW9 6DE

Company number 02961748
Status Active
Incorporation Date 24 August 1994
Company Type Private Limited Company
Address LHB01/02 LINCOLN HOUSE, CANTERBURY COURT, 1-3 BRIXTON ROAD, LONDON, ENGLAND, SW9 6DE
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 24 August 2016 with updates; Termination of appointment of Michael Anthony Macario as a director on 1 November 2015. The most likely internet sites of MR WORLD LIMITED are www.mrworld.co.uk, and www.mr-world.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Mr World Limited is a Private Limited Company. The company registration number is 02961748. Mr World Limited has been working since 24 August 1994. The present status of the company is Active. The registered address of Mr World Limited is Lhb01 02 Lincoln House Canterbury Court 1 3 Brixton Road London England Sw9 6de. . MORLEY, Julia Evelyn is a Director of the company. Secretary MACARIO, Jane Anita has been resigned. Secretary MACARIO, Michael Anthony has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director MACARIO, Michael Anthony has been resigned. Director MORLEY, Eric Douglas has been resigned. The company operates in "Television programme production activities".


mr world Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MORLEY, Julia Evelyn
Appointed Date: 01 June 1998
86 years old

Resigned Directors

Secretary
MACARIO, Jane Anita
Resigned: 01 June 1998
Appointed Date: 24 August 1994
Secretary
MACARIO, Michael Anthony
Resigned: 01 November 2015
Appointed Date: 02 December 1996
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 24 August 1994
Appointed Date: 24 August 1994
Director
MACARIO, Michael Anthony
Resigned: 01 November 2015
Appointed Date: 24 August 1994
87 years old
Director
MORLEY, Eric Douglas
Resigned: 09 November 2000
Appointed Date: 01 June 1998
107 years old

Persons With Significant Control

Mrs Julia Evelyn Morley
Notified on: 1 June 2016
86 years old
Nature of control: Ownership of shares – 75% or more
Miss World Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more
Miss World Holdings Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

MR WORLD LIMITED Events

05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
26 Aug 2016
Confirmation statement made on 24 August 2016 with updates
02 Jun 2016
Termination of appointment of Michael Anthony Macario as a director on 1 November 2015
02 Jun 2016
Termination of appointment of Michael Anthony Macario as a secretary on 1 November 2015
15 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 59 more events
24 Jun 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Sep 1995
Return made up to 24/08/95; full list of members
21 Mar 1995
Accounting reference date notified as 31/12
05 Sep 1994
Secretary resigned
24 Aug 1994
Incorporation

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