UKBizDB.co.uk

WORLD MEDIA PAY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as World Media Pay Ltd. The company was founded 6 years ago and was given the registration number 11236387. The firm's registered office is in ST. ALBANS. You can find them at 12 St Georges Court,, Lemsford Road, St. Albans, Hertfordshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:WORLD MEDIA PAY LTD
Company Number:11236387
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2018
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:12 St Georges Court,, Lemsford Road, St. Albans, Hertfordshire, United Kingdom, AL1 3NR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, 12 St Georges Court, Lemsford Road, St. Albans, England, AL1 3NR

Director31 December 2021Active
12 St Georges Court,, Lemsford Road, St. Albans, United Kingdom, AL1 3NR

Secretary06 March 2018Active
12, 12 St Georges Court, Lemsford Road, St. Albans, England, AL1 3NR

Director16 December 2021Active
12 St Georges Court,, Lemsford Road, St. Albans, United Kingdom, AL1 3NR

Director06 March 2018Active

People with Significant Control

Miss Jacqueline Houguez-Simmons
Notified on:31 December 2021
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:England
Address:12, 12 St Georges Court, St. Albans, England, AL1 3NR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Malcolm Nolan
Notified on:06 March 2018
Status:Active
Date of birth:December 1951
Nationality:British
Country of residence:United Kingdom
Address:12 St Georges Court,, Lemsford Road, St. Albans, United Kingdom, AL1 3NR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-14Gazette

Gazette dissolved voluntary.

Download
2022-12-27Gazette

Gazette notice voluntary.

Download
2022-12-20Dissolution

Dissolution application strike off company.

Download
2022-11-01Officers

Termination director company with name termination date.

Download
2022-03-07Confirmation statement

Confirmation statement with no updates.

Download
2022-01-07Persons with significant control

Notification of a person with significant control.

Download
2022-01-07Officers

Appoint person director company with name date.

Download
2022-01-07Address

Change registered office address company with date old address new address.

Download
2022-01-07Address

Change registered office address company with date old address new address.

Download
2021-12-16Officers

Appoint person director company with name date.

Download
2021-12-16Officers

Termination secretary company with name termination date.

Download
2021-12-16Officers

Termination director company with name termination date.

Download
2021-12-16Persons with significant control

Cessation of a person with significant control.

Download
2021-05-16Accounts

Accounts with accounts type unaudited abridged.

Download
2021-03-10Confirmation statement

Confirmation statement with no updates.

Download
2020-12-07Accounts

Accounts with accounts type unaudited abridged.

Download
2020-03-09Confirmation statement

Confirmation statement with no updates.

Download
2019-11-07Accounts

Accounts with accounts type unaudited abridged.

Download
2019-03-06Confirmation statement

Confirmation statement with no updates.

Download
2018-03-14Officers

Appoint person secretary company with name date.

Download
2018-03-06Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.