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WORLD PREMIUM MAGAZINES LIMITED

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

This company is commonly known as World Premium Magazines Limited. The company was founded 14 years ago and was given the registration number 07100973. The firm's registered office is in LONDON. You can find them at Unit A 5 Colville Road, Acton, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WORLD PREMIUM MAGAZINES LIMITED
Company Number:07100973
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2009
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit A 5 Colville Road, Acton, London, W3 8BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70, Southdown Avenue, London, United Kingdom, W7 2AF

Director01 February 2010Active
70, Southdown Avenue, London, United Kingdom, W7 2AF

Secretary10 December 2009Active
Unit A, 5 Colville Road, Acton, London, United Kingdom, W3 8BL

Director10 December 2009Active

People with Significant Control

Mr Peter John Watling
Notified on:10 December 2016
Status:Active
Date of birth:March 1956
Nationality:British
Address:Unit A, 5 Colville Road, London, W3 8BL
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-07-06Gazette

Gazette dissolved voluntary.

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2021-04-20Gazette

Gazette notice voluntary.

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2021-04-13Dissolution

Dissolution application strike off company.

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2021-03-17Confirmation statement

Confirmation statement with no updates.

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2020-01-08Accounts

Accounts with accounts type dormant.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2019-04-08Accounts

Accounts with accounts type dormant.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-01-08Accounts

Accounts with accounts type dormant.

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2017-12-21Confirmation statement

Confirmation statement with no updates.

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2017-08-18Officers

Change person director company with change date.

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2017-08-18Officers

Termination secretary company with name termination date.

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2017-08-18Persons with significant control

Change to a person with significant control.

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2017-03-14Accounts

Accounts with accounts type dormant.

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2016-12-23Confirmation statement

Confirmation statement with updates.

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2016-02-02Accounts

Accounts with accounts type dormant.

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2016-02-02Annual return

Annual return company with made up date full list shareholders.

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2015-01-20Accounts

Accounts with accounts type dormant.

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2014-12-12Annual return

Annual return company with made up date full list shareholders.

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2014-01-02Accounts

Accounts with accounts type dormant.

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2014-01-02Annual return

Annual return company with made up date full list shareholders.

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2013-01-21Accounts

Accounts with accounts type dormant.

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2013-01-21Annual return

Annual return company with made up date full list shareholders.

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2012-01-24Accounts

Accounts with accounts type dormant.

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2012-01-24Annual return

Annual return company with made up date full list shareholders.

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