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WORLD MICROFILMS PUBLICATIONS LIMITED

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

This company is commonly known as World Microfilms Publications Limited. The company was founded 55 years ago and was given the registration number 00941113. The firm's registered office is in LONDON. You can find them at 1st Floor Sackville House, 143-149 Fenchurch Street, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:WORLD MICROFILMS PUBLICATIONS LIMITED
Company Number:00941113
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 1968
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:1st Floor Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN

Secretary-Active
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN

Director-Active
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN

Director05 July 2016Active
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN

Director18 April 2016Active
235 Old Marylebone Road, London, NW1 5QT

Director-Active

People with Significant Control

Rosalind Lilian Albert
Notified on:09 January 2017
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:England
Address:1st Floor, Sackville House, London, England, EC3M 6BN
Nature of control:
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Stephen Charles Albert (Deceased)
Notified on:06 April 2016
Status:Active
Date of birth:November 1939
Nationality:British
Address:235 Old Marylebone Road, NW1 5QT
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-10Accounts

Accounts with accounts type total exemption full.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2022-08-22Accounts

Accounts with accounts type total exemption full.

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2022-07-28Confirmation statement

Confirmation statement with no updates.

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2021-08-28Accounts

Accounts with accounts type total exemption full.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2020-12-01Accounts

Accounts with accounts type total exemption full.

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2020-07-14Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type total exemption full.

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2019-08-23Accounts

Change account reference date company previous shortened.

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2019-06-27Confirmation statement

Confirmation statement with no updates.

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2019-06-27Officers

Change person director company with change date.

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2018-07-12Accounts

Accounts with accounts type total exemption full.

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2018-07-10Confirmation statement

Confirmation statement with no updates.

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2017-11-07Address

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

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2017-08-31Accounts

Accounts with accounts type total exemption full.

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2017-06-26Confirmation statement

Confirmation statement with updates.

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2017-06-26Persons with significant control

Cessation of a person with significant control.

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2017-06-26Persons with significant control

Notification of a person with significant control.

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2017-02-02Capital

Capital allotment shares.

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2017-02-02Capital

Capital name of class of shares.

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2017-02-02Capital

Capital variation of rights attached to shares.

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2017-01-31Resolution

Resolution.

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2016-11-17Accounts

Accounts with accounts type total exemption small.

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2016-08-31Confirmation statement

Confirmation statement with updates.

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