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WORLDWIDE MAGAZINE DISTRIBUTION LIMITED

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

This company is commonly known as Worldwide Magazine Distribution Limited. The company was founded 49 years ago and was given the registration number 01206287. The firm's registered office is in BIRMINGHAM. You can find them at Two Snowhill, Snow Hill, Birmingham, . This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:WORLDWIDE MAGAZINE DISTRIBUTION LIMITED
Company Number:01206287
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:04 April 1975
End of financial year:31 July 2017
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:Two Snowhill, Snow Hill, Birmingham, B4 6GA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Temple Square, Temple Street, Liverpool, L2 5RH

Director23 July 2013Active
2, Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ

Director17 February 2016Active
5 Temple Square, Temple Street, Liverpool, L2 5RH

Director03 December 2013Active
4, Cartwright Close, Bromham, Bedford, United Kingdom, MK43 8QE

Director01 May 2012Active
4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA

Secretary01 December 2011Active
73 Caiyside, Rairmilehead, Edinburgh, EH10 7HW

Secretary21 October 1999Active
1 Hampton Lane Meriden, Coventry, CV7 7JR

Secretary-Active
4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA

Secretary31 December 2002Active
4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA

Secretary15 July 2011Active
Unit 1 Griffin Business Park, Walmer Way, Chelmsley Wood, Solihull, England, B37 7UX

Secretary01 September 2012Active
153a Tilehouse Green Lane, Knowle Solihull, West Midlands, B93 9ED

Director30 October 2006Active
99 Hodford Road, London, NW11 8EH

Director09 October 2006Active
4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA

Director01 December 2011Active
Brigstock, Chichester Road, Dorking, RH4 1LR

Director08 August 2002Active
Greenway Cottage, 2 Parkland Close, Sevenoaks, TN13 1SL

Director08 August 2002Active
Littlecroft, Grove Road Burbage, Leicester, LE10 2AD

Director14 August 2006Active
10 Kings Cramond, Gamekeepers Road, Edinburgh, EH4 6RL

Director21 October 1999Active
Unit 1 Griffin Business Park, Walmer Way, Chelmsley Wood, Solihull, England, B37 7UX

Director03 December 2013Active
5 Westfield Hall, Hagley Road, Birmingham, B16 9LG

Director09 November 1995Active
Apple Trees Crowood Lane, Ramsbury, Marlborough, SN8 2PT

Director08 August 2002Active
Wakefield House, Pipers Way, Swindon, SN3 1RF

Director03 March 2010Active
1 Hampton Lane, Meriden, Coventry, CV7 7JR

Director-Active
1 Hampton Lane Meriden, Coventry, CV7 7JR

Director-Active
598 Durham Crescent No 14 Woodstock Ontario, Canada, FOREIGN

Director-Active
4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA

Director24 February 2003Active
4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA

Director15 July 2011Active
4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA

Director10 July 2008Active
4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA

Director16 September 2005Active
Unit 1 Griffin Business Park, Walmer Way, Chelmsley Wood, Solihull, England, B37 7UX

Director06 June 2013Active
4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA

Director03 March 2010Active
Carpenters Knotley Hall, Chiddingstone Causeway, Tonbridge, TN11 8JH

Director08 August 2002Active
4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA

Director27 September 2012Active
2 Rylstone Close, Heelands, Milton Keynes, MK13 7QT

Director08 August 2002Active
Old Thatch, Shepherds Green, Rotherfield Greys, Henley On Thames, RG9 4QW

Director21 October 1999Active
24, Micklehill Drive, Shirley, Solihull, England, B90 2PU

Director27 September 2012Active

People with Significant Control

Fmd Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 1 Griffin Business Park, Walmer Way, Solihull, United Kingdom, B37 7UX
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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