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WORLDWIDE MARKETING LTD

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

This company is commonly known as Worldwide Marketing Ltd. The company was founded 20 years ago and was given the registration number 05111305. The firm's registered office is in . You can find them at 17-19 Park Street, Lytham, , . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WORLDWIDE MARKETING LTD
Company Number:05111305
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2004
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:17-19 Park Street, Lytham, FY8 5LU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17-19, Park Street, Lytham, United Kingdom, FY8 5LU

Corporate Secretary18 June 2004Active
17, Duke Street, Formby, Liverpool, England, L37 4AN

Director18 June 2004Active
17, Duke Street, Formby, Liverpool, England, L37 4AN

Director18 June 2004Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Secretary26 April 2004Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Director26 April 2004Active

People with Significant Control

Mr Stephen Smith
Notified on:06 April 2016
Status:Active
Date of birth:September 1952
Nationality:British
Country of residence:England
Address:17, Duke Street, Liverpool, England, L37 4AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Barbara Smith
Notified on:06 April 2016
Status:Active
Date of birth:August 1954
Nationality:British
Country of residence:England
Address:17, Duke Street, Liverpool, England, L37 4AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Accounts

Accounts with accounts type unaudited abridged.

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2023-11-06Officers

Change person director company with change date.

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2023-11-06Officers

Change person director company with change date.

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2023-05-05Confirmation statement

Confirmation statement with no updates.

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2023-04-05Accounts

Accounts with accounts type unaudited abridged.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2022-04-25Accounts

Accounts with accounts type unaudited abridged.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2021-03-22Accounts

Accounts with accounts type unaudited abridged.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2019-11-20Accounts

Accounts with accounts type unaudited abridged.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2019-02-08Accounts

Accounts with accounts type unaudited abridged.

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2018-04-27Confirmation statement

Confirmation statement with no updates.

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2018-02-23Accounts

Accounts with accounts type unaudited abridged.

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2017-04-28Confirmation statement

Confirmation statement with updates.

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2017-04-06Accounts

Accounts with accounts type total exemption small.

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2016-04-27Annual return

Annual return company with made up date full list shareholders.

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2016-04-26Accounts

Accounts with accounts type total exemption small.

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2015-05-15Annual return

Annual return company with made up date full list shareholders.

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2014-10-14Accounts

Accounts with accounts type total exemption small.

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2014-10-13Accounts

Change account reference date company previous extended.

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2014-05-12Annual return

Annual return company with made up date full list shareholders.

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2014-03-21Accounts

Accounts with accounts type total exemption small.

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2013-04-26Annual return

Annual return company with made up date full list shareholders.

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