| Company Name | World Microfilms Publications Limited |
|---|---|
| Company Status | Active |
| Company Number | 00941113 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 1968(55 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Rosalind Lilian Albert |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 August 1992(23 years, 10 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN |
| Secretary Name | Mrs Rosalind Lilian Albert |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 August 1992(23 years, 10 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN |
| Director Name | Mr Lucian Henry Palmer |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 April 2016(47 years, 6 months after company formation) |
| Appointment Duration | 8 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN |
| Director Name | Mr Nicholas Laney |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 July 2016(47 years, 8 months after company formation) |
| Appointment Duration | 7 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN |
| Director Name | Stephen Charles Albert |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 1992(23 years, 10 months after company formation) |
| Appointment Duration | 23 years, 8 months (resigned 27 April 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
Contact
| Website | www.brownsbfs.co.uk |
|---|---|
| Telephone | 01482 384660 |
| Telephone region | Hull |
Location
| Registered Address | 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £97,791 |
| Current Liabilities | £92,286 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 24 August 2024 (3 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 24 November |
Returns
| Latest Return | 26 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 10 July 2024 (2 months, 1 week from now) |
Charges
| 19 October 1998 | Delivered on: 23 October 1998 Persons entitled: Lloyds Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|---|
| 17 October 1986 | Delivered on: 21 October 1986 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 62 queens grove london NN8 6ER. Outstanding |
Filing History
| 1 December 2020 | Total exemption full accounts made up to 30 November 2019 (11 pages) |
|---|---|
| 14 July 2020 | Confirmation statement made on 26 June 2020 with no updates (3 pages) |
| 27 November 2019 | Total exemption full accounts made up to 30 November 2018 (10 pages) |
| 23 August 2019 | Previous accounting period shortened from 25 November 2018 to 24 November 2018 (1 page) |
| 27 June 2019 | Director's details changed for Mrs Rosalind Lilian Albert on 17 June 2019 (2 pages) |
| 27 June 2019 | Confirmation statement made on 26 June 2019 with no updates (3 pages) |
| 12 July 2018 | Total exemption full accounts made up to 30 November 2017 (10 pages) |
| 10 July 2018 | Confirmation statement made on 26 June 2018 with no updates (3 pages) |
| 7 November 2017 | Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on 7 November 2017 (1 page) |
| 7 November 2017 | Registered office address changed from , 235 Old Marylebone Road, London, NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on 7 November 2017 (1 page) |
| 31 August 2017 | Total exemption full accounts made up to 30 November 2016 (11 pages) |
| 31 August 2017 | Total exemption full accounts made up to 30 November 2016 (11 pages) |
| 26 June 2017 | Cessation of Stephen Charles Albert (Deceased) as a person with significant control on 9 January 2017 (1 page) |
| 26 June 2017 | Cessation of Stephen Charles Albert (Deceased) as a person with significant control on 9 January 2017 (1 page) |
| 26 June 2017 | Notification of Rosalind Lilian Albert as a person with significant control on 26 June 2017 (2 pages) |
| 26 June 2017 | Cessation of Stephen Charles Albert (Deceased) as a person with significant control on 26 June 2017 (1 page) |
| 26 June 2017 | Notification of Rosalind Lilian Albert as a person with significant control on 9 January 2017 (2 pages) |
| 26 June 2017 | Notification of Rosalind Lilian Albert as a person with significant control on 9 January 2017 (2 pages) |
| 26 June 2017 | Confirmation statement made on 26 June 2017 with updates (5 pages) |
| 26 June 2017 | Confirmation statement made on 26 June 2017 with updates (5 pages) |
| 2 February 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 2 February 2017 | Statement of capital following an allotment of shares on 9 January 2017
|
| 2 February 2017 | Change of share class name or designation (2 pages) |
| 2 February 2017 | Change of share class name or designation (2 pages) |
| 2 February 2017 | Statement of capital following an allotment of shares on 9 January 2017
|
| 2 February 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 31 January 2017 | Resolutions
|
| 31 January 2017 | Resolutions
|
| 17 November 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 31 August 2016 | Confirmation statement made on 20 August 2016 with updates (5 pages) |
| 31 August 2016 | Confirmation statement made on 20 August 2016 with updates (5 pages) |
| 26 August 2016 | Previous accounting period shortened from 26 November 2015 to 25 November 2015 (1 page) |
| 26 August 2016 | Previous accounting period shortened from 26 November 2015 to 25 November 2015 (1 page) |
| 14 July 2016 | Appointment of Mr Nicholas Laney as a director on 5 July 2016 (2 pages) |
| 14 July 2016 | Appointment of Mr Nicholas Laney as a director on 5 July 2016 (2 pages) |
| 16 June 2016 | Termination of appointment of Stephen Charles Albert as a director on 27 April 2016 (1 page) |
| 16 June 2016 | Termination of appointment of Stephen Charles Albert as a director on 27 April 2016 (1 page) |
| 22 April 2016 | Appointment of Mr Lucian Henry Palmer as a director on 18 April 2016 (2 pages) |
| 22 April 2016 | Appointment of Mr Lucian Henry Palmer as a director on 18 April 2016 (2 pages) |
| 5 November 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 5 November 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 1 September 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 27 August 2015 | Previous accounting period shortened from 27 November 2014 to 26 November 2014 (1 page) |
| 27 August 2015 | Previous accounting period shortened from 27 November 2014 to 26 November 2014 (1 page) |
| 21 October 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 21 October 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 28 August 2014 | Previous accounting period shortened from 28 November 2013 to 27 November 2013 (1 page) |
| 28 August 2014 | Previous accounting period shortened from 28 November 2013 to 27 November 2013 (1 page) |
| 21 August 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 21 August 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 2 September 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 2 September 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 2 September 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 8 March 2013 | Director's details changed for Mrs Rosalind Lilian Albert on 8 March 2013 (2 pages) |
| 8 March 2013 | Director's details changed for Stephen Charles Albert on 8 March 2013 (2 pages) |
| 8 March 2013 | Director's details changed for Mrs Rosalind Lilian Albert on 8 March 2013 (2 pages) |
| 8 March 2013 | Secretary's details changed for Mrs Rosalind Lilian Albert on 8 March 2013 (1 page) |
| 8 March 2013 | Director's details changed for Mrs Rosalind Lilian Albert on 8 March 2013 (2 pages) |
| 8 March 2013 | Secretary's details changed for Mrs Rosalind Lilian Albert on 8 March 2013 (1 page) |
| 8 March 2013 | Director's details changed for Stephen Charles Albert on 8 March 2013 (2 pages) |
| 8 March 2013 | Director's details changed for Stephen Charles Albert on 8 March 2013 (2 pages) |
| 8 March 2013 | Secretary's details changed for Mrs Rosalind Lilian Albert on 8 March 2013 (1 page) |
| 10 October 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 10 October 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 6 September 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (5 pages) |
| 6 September 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (5 pages) |
| 29 August 2012 | Previous accounting period shortened from 29 November 2011 to 28 November 2011 (1 page) |
| 29 August 2012 | Previous accounting period shortened from 29 November 2011 to 28 November 2011 (1 page) |
| 27 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 23 September 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (5 pages) |
| 23 September 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (5 pages) |
| 26 August 2011 | Previous accounting period shortened from 30 November 2010 to 29 November 2010 (1 page) |
| 26 August 2011 | Previous accounting period shortened from 30 November 2010 to 29 November 2010 (1 page) |
| 7 September 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (5 pages) |
| 7 September 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (5 pages) |
| 6 September 2010 | Secretary's details changed for Mrs Rosalind Lilian Albert on 1 August 2010 (2 pages) |
| 6 September 2010 | Secretary's details changed for Mrs Rosalind Lilian Albert on 1 August 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Stephen Charles Albert on 1 August 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Stephen Charles Albert on 1 August 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Mrs Rosalind Lilian Albert on 1 August 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Stephen Charles Albert on 1 August 2010 (2 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 6 September 2010 | Director's details changed for Mrs Rosalind Lilian Albert on 1 August 2010 (2 pages) |
| 6 September 2010 | Secretary's details changed for Mrs Rosalind Lilian Albert on 1 August 2010 (2 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 6 September 2010 | Director's details changed for Mrs Rosalind Lilian Albert on 1 August 2010 (2 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 4 September 2009 | Return made up to 20/08/09; full list of members (3 pages) |
| 4 September 2009 | Return made up to 20/08/09; full list of members (3 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 30 November 2007 (9 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 30 November 2007 (9 pages) |
| 26 November 2008 | Return made up to 20/08/08; full list of members (3 pages) |
| 26 November 2008 | Return made up to 20/08/08; full list of members (3 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 17 October 2008 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 17 October 2008 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 14 September 2007 | Return made up to 20/08/07; full list of members (2 pages) |
| 14 September 2007 | Return made up to 20/08/07; full list of members (2 pages) |
| 23 August 2006 | Return made up to 20/08/06; full list of members (2 pages) |
| 23 August 2006 | Return made up to 20/08/06; full list of members (2 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 12 September 2005 | Return made up to 20/08/05; full list of members (2 pages) |
| 12 September 2005 | Return made up to 20/08/05; full list of members (2 pages) |
| 17 March 2005 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 17 March 2005 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 8 March 2005 | Return made up to 20/08/04; full list of members (2 pages) |
| 8 March 2005 | Return made up to 20/08/04; full list of members (2 pages) |
| 3 March 2004 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 3 March 2004 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 6 January 2004 | Return made up to 20/08/03; full list of members (2 pages) |
| 6 January 2004 | Return made up to 20/08/03; full list of members (2 pages) |
| 4 December 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 4 December 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 20 September 2002 | Return made up to 20/08/02; full list of members (2 pages) |
| 20 September 2002 | Return made up to 20/08/02; full list of members (2 pages) |
| 28 September 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
| 28 September 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
| 20 August 2001 | Return made up to 20/08/01; full list of members (5 pages) |
| 20 August 2001 | Return made up to 20/08/01; full list of members (5 pages) |
| 2 October 2000 | Accounts for a small company made up to 30 November 1999 (7 pages) |
| 2 October 2000 | Accounts for a small company made up to 30 November 1999 (7 pages) |
| 4 September 2000 | Return made up to 20/08/00; full list of members (6 pages) |
| 4 September 2000 | Return made up to 20/08/00; full list of members (6 pages) |
| 1 October 1999 | Accounts for a small company made up to 30 November 1998 (7 pages) |
| 1 October 1999 | Accounts for a small company made up to 30 November 1998 (7 pages) |
| 24 August 1999 | Return made up to 20/08/99; full list of members (6 pages) |
| 24 August 1999 | Return made up to 20/08/99; full list of members (6 pages) |
| 23 October 1998 | Particulars of mortgage/charge (6 pages) |
| 23 October 1998 | Particulars of mortgage/charge (6 pages) |
| 28 September 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
| 28 September 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
| 15 September 1998 | Return made up to 20/08/98; full list of members (7 pages) |
| 15 September 1998 | Return made up to 20/08/98; full list of members (7 pages) |
| 2 October 1997 | Accounts for a small company made up to 30 November 1996 (8 pages) |
| 2 October 1997 | Accounts for a small company made up to 30 November 1996 (8 pages) |
| 1 October 1997 | Return made up to 20/08/97; full list of members (7 pages) |
| 1 October 1997 | Return made up to 20/08/97; full list of members (7 pages) |
| 3 December 1996 | Accounts for a small company made up to 30 November 1995 (9 pages) |
| 3 December 1996 | Accounts for a small company made up to 30 November 1995 (9 pages) |
| 1 October 1996 | Return made up to 20/08/96; full list of members (7 pages) |
| 1 October 1996 | Return made up to 20/08/96; full list of members (7 pages) |
| 2 June 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 June 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 March 1996 | Accounts for a small company made up to 30 November 1994 (8 pages) |
| 24 March 1996 | Accounts for a small company made up to 30 November 1994 (8 pages) |
| 11 August 1995 | Return made up to 20/08/95; full list of members (14 pages) |
| 11 August 1995 | Return made up to 20/08/95; full list of members (14 pages) |
| 2 December 1994 | Accounts for a small company made up to 30 November 1993 (9 pages) |
| 26 October 1994 | Return made up to 20/08/94; full list of members (7 pages) |
| 22 October 1993 | Return made up to 20/08/93; full list of members (7 pages) |
| 22 October 1993 | Return made up to 20/08/93; full list of members (7 pages) |
| 16 August 1993 | Secretary's particulars changed;director's particulars changed (4 pages) |
| 20 May 1993 | Accounts for a small company made up to 30 November 1992 (9 pages) |
| 24 September 1992 | Return made up to 20/08/92; full list of members (7 pages) |
| 24 September 1992 | Return made up to 20/08/92; full list of members (7 pages) |
| 13 August 1992 | Registered office changed on 13/08/92 from: 29 new cavendish street, london W1M 8BD (1 page) |
| 13 August 1992 | Registered office changed on 13/08/92 from: 29 new cavendish street london W1M 8BD (1 page) |
| 30 June 1992 | Accounts for a small company made up to 30 November 1991 (4 pages) |
| 30 June 1992 | Accounts for a small company made up to 30 November 1991 (4 pages) |
| 28 November 1991 | Accounts for a small company made up to 30 November 1990 (4 pages) |
| 8 October 1991 | Return made up to 20/08/91; full list of members (7 pages) |
| 8 October 1991 | Return made up to 20/08/91; full list of members (7 pages) |
| 26 September 1990 | Accounts for a small company made up to 30 November 1989 (4 pages) |
| 26 September 1990 | Return made up to 20/08/90; full list of members (5 pages) |
| 26 September 1990 | Return made up to 20/08/90; full list of members (5 pages) |
| 26 September 1990 | Accounts for a small company made up to 30 November 1989 (4 pages) |
| 14 March 1990 | Accounts for a small company made up to 30 November 1988 (3 pages) |
| 14 March 1990 | Accounts for a small company made up to 30 November 1988 (3 pages) |
| 11 December 1989 | Return made up to 22/08/89; full list of members (5 pages) |
| 11 December 1989 | Return made up to 22/08/89; full list of members (5 pages) |
| 17 October 1988 | Return made up to 22/08/88; full list of members (5 pages) |
| 9 May 1988 | Accounts for a small company made up to 30 November 1987 (3 pages) |
| 21 April 1988 | Accounts for a small company made up to 30 November 1986 (3 pages) |
| 21 April 1988 | Accounts for a small company made up to 30 November 1986 (3 pages) |
| 29 September 1987 | Return made up to 20/08/87; full list of members (6 pages) |
| 29 September 1987 | Return made up to 20/08/87; full list of members (6 pages) |
| 2 March 1987 | Return made up to 20/08/86; full list of members (6 pages) |
| 2 March 1987 | Accounts for a small company made up to 30 November 1985 (3 pages) |
| 21 October 1986 | Particulars of mortgage/charge (3 pages) |
| 12 November 1971 | Company name changed\certificate issued on 12/11/71 (2 pages) |
| 12 November 1971 | Company name changed\certificate issued on 12/11/71 (2 pages) |
| 24 October 1968 | Incorporation (18 pages) |
| 24 October 1968 | Incorporation (18 pages) |