Company number 06998562
Status Active
Incorporation Date 24 August 2009
Company Type Private Limited Company
Address 5 HARLEY PLACE, HARLEY STREET, LONDON, W1G 8QD
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
GBP 100
. The most likely internet sites of WORLD FOCUS MEDIA LTD are www.worldfocusmedia.co.uk, and www.world-focus-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. World Focus Media Ltd is a Private Limited Company.
The company registration number is 06998562. World Focus Media Ltd has been working since 24 August 2009.
The present status of the company is Active. The registered address of World Focus Media Ltd is 5 Harley Place Harley Street London W1g 8qd. . BRASS, Katrin is a Director of the company. Secretary GIBERT, Lluis has been resigned. Director GIBERT, Lluis has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Media representation services".
Current Directors
Resigned Directors
Secretary
GIBERT, Lluis
Resigned: 01 July 2015
Appointed Date: 24 August 2009
Director
GIBERT, Lluis
Resigned: 01 July 2015
Appointed Date: 24 August 2009
56 years old
Director
KAHAN, Barbara
Resigned: 24 August 2009
Appointed Date: 24 August 2009
94 years old
Persons With Significant Control
Mr Lluis Gibert
Notified on: 1 May 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Katrin Brass
Notified on: 1 May 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WORLD FOCUS MEDIA LTD Events
20 Feb 2017
Confirmation statement made on 20 February 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
27 Jul 2015
Termination of appointment of Lluis Gibert as a director on 1 July 2015
...
... and 15 more events
18 Nov 2009
Appointment of Lluis Gibert as a secretary
18 Nov 2009
Appointment of Lluis Gibert as a director
17 Nov 2009
Statement of capital following an allotment of shares on 24 August 2009
26 Aug 2009
Appointment terminated director barbara kahan
24 Aug 2009
Incorporation