Company number 06382689
Status Active
Incorporation Date 26 September 2007
Company Type Private Limited Company
Address MOMENTUM HOUSE LOWER ROAD, WATERLOO, LONDON, SE1 8SJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
GBP 100
. The most likely internet sites of WORLD GROUP MEDIA LIMITED are www.worldgroupmedia.co.uk, and www.world-group-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. World Group Media Limited is a Private Limited Company.
The company registration number is 06382689. World Group Media Limited has been working since 26 September 2007.
The present status of the company is Active. The registered address of World Group Media Limited is Momentum House Lower Road Waterloo London Se1 8sj. . COOKE, Graham Edward is a Director of the company. DANIELS, Rupert Elton is a Director of the company. Secretary HAN, Manyoung has been resigned. Secretary UNDERWOOD, Bruce Selwyn has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
HAN, Manyoung
Resigned: 05 April 2011
Appointed Date: 13 March 2008
Persons With Significant Control
Mr Graham Edward Cooke
Notified on: 7 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WORLD GROUP MEDIA LIMITED Events
12 Dec 2016
Confirmation statement made on 26 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
26 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
01 Jul 2015
Total exemption small company accounts made up to 30 September 2014
02 Nov 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-11-02
...
... and 16 more events
12 Nov 2008
Ad 26/09/07\gbp si 100@1=100\gbp ic 100/200\
07 Nov 2008
Registered office changed on 07/11/2008 from 12-16 laystall street london EC1R 4PF
17 Mar 2008
Secretary appointed manyoung han
17 Mar 2008
Appointment terminated secretary bruce underwood
26 Sep 2007
Incorporation