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WORLD WEB NETWORK LIMITED

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

This company is commonly known as World Web Network Limited. The company was founded 22 years ago and was given the registration number 04406866. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:WORLD WEB NETWORK LIMITED
Company Number:04406866
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director01 August 2023Active
Harokmim, Street 26, Holon, Israel,

Director23 March 2018Active
Undertone, 340 Madison Avenue, 8th Floor, New York, Usa,

Secretary08 September 2015Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary30 March 2002Active
25, Wellington Street, London, England, WC2E 7DA

Secretary01 July 2013Active
147, Hempstead Road, Watford, WD17 3HF

Secretary30 March 2002Active
25, Wellington Street, London, England, WC2E 7DA

Director18 December 2011Active
33 Horle Walk, Lilford Road, London, SE5 9EF

Director30 March 2002Active
340 Madison Avenue, 340 Madison Avenue, 8th Floor, New York, Usa, 10173

Director31 July 2014Active
26, Harokmim St., Holon, Israel,

Director07 April 2017Active
147 Hempstead Road, Watford, Hertfordshire, WD17 3HF

Director09 December 2010Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director30 March 2002Active
147 Hempstead Road, Watford, Hertfordshire, WD17 3HF

Director18 February 2010Active
Perion Network Ltd., 26 Harokmim Street, Perion Network Ltd., Azrieli Center 1, Building A, 26 Harokmim Street, Holon, Israel, 5885849

Director30 November 2015Active
340, Madison Avenue, 8th Floor, New York, Usa, 10173

Director01 August 2016Active
147 Hempstead Road, Watford, Hertfordshire, WD17 3HF

Director01 December 2009Active
Undertone, 340 Madison Avenue, 8th Floor, New York, Usa, NY 10173

Director07 April 2017Active
340 Madison Avenue, 340 Madison Avenue, 8th Floor, New York, Usa, 10173

Director30 November 2015Active

People with Significant Control

World Web Network Holding Company Llc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:One World Trade Center, 71st Floor, New York, United States, 10007
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 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
2024-04-03Confirmation statement

Confirmation statement with no updates.

Download
2023-08-21Accounts

Accounts with accounts type small.

Download
2023-08-14Officers

Termination director company with name termination date.

Download
2023-08-14Officers

Appoint person director company with name date.

Download
2023-05-03Confirmation statement

Confirmation statement with no updates.

Download
2023-05-02Persons with significant control

Change to a person with significant control.

Download
2023-05-02Officers

Change person director company with change date.

Download
2022-09-27Accounts

Accounts with accounts type small.

Download
2022-03-29Confirmation statement

Confirmation statement with no updates.

Download
2021-12-29Accounts

Accounts with accounts type small.

Download
2021-04-09Confirmation statement

Confirmation statement with no updates.

Download
2021-04-09Persons with significant control

Change to a person with significant control.

Download
2020-12-02Accounts

Accounts with accounts type small.

Download
2020-03-30Confirmation statement

Confirmation statement with no updates.

Download
2019-12-09Accounts

Accounts with accounts type small.

Download
2019-08-03Gazette

Gazette filings brought up to date.

Download
2019-08-01Confirmation statement

Confirmation statement with updates.

Download
2019-06-18Gazette

Gazette notice compulsory.

Download
2018-10-24Officers

Appoint person director company with name date.

Download
2018-06-12Address

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

Download
2018-05-30Accounts

Accounts with accounts type small.

Download
2018-03-28Confirmation statement

Confirmation statement with no updates.

Download
2018-02-14Officers

Termination director company with name termination date.

Download
2018-02-14Officers

Termination director company with name termination date.

Download
2017-11-13Accounts

Accounts with accounts type small.

Download

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