Company NameWorld Circuit Limited
Company StatusActive
Company Number02072285
CategoryPrivate Limited Company
Incorporation Date10 November 1986(35 years, 7 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr Hartwig Masuch
Date of BirthJuly 1954 (Born 68 years ago)
NationalityGerman
StatusCurrent
Appointed05 October 2018(31 years, 11 months after company formation)
Appointment Duration3 years, 8 months
RoleCompany Director
Country of ResidenceGermany
Correspondence Address8th Floor 5 Merchant Square
London
W2 1AS
Director NameMr Peter Stack
Date of BirthMarch 1959 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed05 October 2018(31 years, 11 months after company formation)
Appointment Duration3 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8th Floor 5 Merchant Square
London
W2 1AS
Director NameDr Maximilian Dressendoerfer
Date of BirthSeptember 1970 (Born 51 years ago)
NationalityGerman
StatusCurrent
Appointed05 October 2018(31 years, 11 months after company formation)
Appointment Duration3 years, 8 months
RoleCompany Director
Country of ResidenceGermany
Correspondence Address8th Floor 5 Merchant Square
London
W2 1AS
Director NameMr Benjamin Jerome Katovsky
Date of BirthMarch 1981 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2018(32 years, 1 month after company formation)
Appointment Duration3 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8th Floor 5 Merchant Square
London
W2 1AS
Director NameJonathan Michael Baker
Date of BirthOctober 1979 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2018(32 years, 1 month after company formation)
Appointment Duration3 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8th Floor 5 Merchant Square
London
W2 1AS
Director NameMr David John D'Urbano
Date of BirthMay 1971 (Born 51 years ago)
NationalityBritish,American
StatusCurrent
Appointed01 May 2019(32 years, 5 months after company formation)
Appointment Duration3 years, 1 month
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address8th Floor 5 Merchant Square
London
W2 1AS
Director NameThomas Coesfeld
Date of BirthMay 1990 (Born 32 years ago)
NationalityGerman
StatusCurrent
Appointed01 February 2021(34 years, 3 months after company formation)
Appointment Duration1 year, 4 months
RoleDeputy Chief Financial Officer Bmg Group
Country of ResidenceGermany
Correspondence Address8th Floor 5 Merchant Square
London
W2 1AS
Director NameNicholas David Gold
Date of BirthMay 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1991(5 years, 1 month after company formation)
Appointment Duration26 years, 10 months (resigned 05 October 2018)
RoleBusiness Manager
Country of ResidenceUnited Kingdom
Correspondence Address21 Granville Road
London
N4 2EJ
Secretary NameWendy Sellars
NationalityBritish
StatusResigned
Appointed11 December 1991(5 years, 1 month after company formation)
Appointment Duration9 years, 7 months (resigned 25 July 2001)
RoleCompany Director
Correspondence Address63 Clovelly Road
Bexleyheath
Kent
DA7 5RG
Director NameMr Brian Guy Morris
Date of BirthJune 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2000(13 years, 12 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 March 2002)
RoleGeneral Manager
Correspondence Address20 Effingham Road
London
N8 0AB
Secretary NameMr Mehul Patel
NationalityBritish
StatusResigned
Appointed25 July 2001(14 years, 8 months after company formation)
Appointment Duration2 months, 1 week (resigned 01 October 2001)
RoleAccountant
Country of ResidenceEngland
Correspondence Address6 Welbeck Close
New Malden
Surrey
KT3 6DT
Secretary NameNicola O'Donnell
NationalityBritish
StatusResigned
Appointed01 October 2001(14 years, 10 months after company formation)
Appointment Duration17 years (resigned 05 October 2018)
RoleMarketing
Correspondence Address21 Granville Road
London
N4 2EJ
Director NameDr Maximilian Dressendoerfer
Date of BirthSeptember 1970 (Born 51 years ago)
NationalityGerman
StatusResigned
Appointed05 October 2018(31 years, 11 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 March 2021)
RoleCompany Director
Country of ResidenceGermany
Correspondence Address8th Floor 5 Merchant Square
London
W2 1AS
Director NameMr Paul Jonathan Wilson
Date of BirthDecember 1974 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed05 October 2018(31 years, 11 months after company formation)
Appointment Duration7 months, 1 week (resigned 10 May 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8th Floor 5 Merchant Square
London
W2 1AS

Contact

Websiteworldcircuit.co.uk

Location

Registered Address8th Floor
5 Merchant Square
London
W2 1AS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

50 at £1Nicola Gold
50.00%
Ordinary
50 at £1Nicolas David Gold
50.00%
Ordinary

Financials

Year2014
Net Worth£1,445,876
Cash£1,268,167
Current Liabilities£469,281

Accounts

Latest Accounts31 December 2021 (5 months, 4 weeks ago)
Next Accounts Due30 September 2023 (1 year, 3 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return7 December 2021 (6 months, 3 weeks ago)
Next Return Due21 December 2022 (5 months, 3 weeks from now)

Filing History

15 December 2021Confirmation statement made on 7 December 2021 with no updates (3 pages)
6 April 2021Termination of appointment of Maximilian Dressendoerfer as a director on 31 March 2021 (1 page)
1 April 2021Full accounts made up to 31 December 2020 (29 pages)
3 February 2021Appointment of Thomas Coesfeld as a director on 1 February 2021 (2 pages)
4 January 2021Confirmation statement made on 7 December 2020 with no updates (3 pages)
23 March 2020Full accounts made up to 31 December 2019 (28 pages)
16 December 2019Confirmation statement made on 7 December 2019 with no updates (3 pages)
20 May 2019Termination of appointment of Paul Jonathan Wilson as a director on 10 May 2019 (1 page)
3 May 2019Appointment of Mr David John D'urbano as a director on 1 May 2019 (2 pages)
18 March 2019Full accounts made up to 31 December 2018 (29 pages)
29 January 2019Previous accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
7 January 2019Appointment of Mr Benjamin Jerome Katovsky as a director on 31 December 2018 (2 pages)
7 January 2019Appointment of Jonathan Michael Baker as a director on 31 December 2018 (2 pages)
20 December 2018Confirmation statement made on 7 December 2018 with updates (4 pages)
22 October 2018Termination of appointment of Nicholas David Gold as a director on 5 October 2018 (1 page)
22 October 2018Notification of Bmg Rights Management (Uk) Limited as a person with significant control on 5 October 2018 (2 pages)
22 October 2018Cessation of Nicholas David Gold as a person with significant control on 5 October 2018 (1 page)
22 October 2018Cessation of Nicola O'donnell as a person with significant control on 5 October 2018 (1 page)
22 October 2018Termination of appointment of Nicola O'donnell as a secretary on 5 October 2018 (1 page)
22 October 2018Appointment of Dr Maximilian Dressendoerfer as a director on 5 October 2018 (2 pages)
22 October 2018Appointment of Mr Paul Jonathan Wilson as a director on 5 October 2018 (2 pages)
22 October 2018Appointment of Mr Hartwig Masuch as a director on 5 October 2018 (2 pages)
22 October 2018Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP to 8th Floor 5 Merchant Square London W2 1AS on 22 October 2018 (1 page)
22 October 2018Appointment of Mr Peter Stack as a director on 5 October 2018 (2 pages)
6 August 2018Total exemption full accounts made up to 31 March 2018 (11 pages)
14 December 2017Notification of Nicholas David Gold as a person with significant control on 6 April 2016 (2 pages)
14 December 2017Cessation of Nicholas David Gold as a person with significant control on 6 April 2016 (1 page)
14 December 2017Confirmation statement made on 7 December 2017 with updates (4 pages)
14 December 2017Cessation of Nicola O'donnell as a person with significant control on 6 April 2016 (1 page)
14 December 2017Change of details for Nicholas David Gold as a person with significant control on 6 April 2016 (2 pages)
14 December 2017Notification of Nicola O'donnell as a person with significant control on 6 April 2016 (2 pages)
14 December 2017Notification of Nicholas David Gold as a person with significant control on 6 April 2016 (2 pages)
14 December 2017Cessation of Nicolas Gold as a person with significant control on 6 April 2016 (1 page)
14 December 2017Change of details for Nicola Gold as a person with significant control on 6 April 2016 (2 pages)
14 December 2017Notification of Nicolas Gold as a person with significant control on 6 April 2016 (2 pages)
14 December 2017Notification of Nicola Gold as a person with significant control on 6 April 2016 (2 pages)
14 December 2017Withdrawal of a person with significant control statement on 14 December 2017 (2 pages)
14 December 2017Notification of Nicholas David Gold as a person with significant control on 6 April 2016 (2 pages)
14 December 2017Cessation of Nicholas David Gold as a person with significant control on 6 April 2016 (1 page)
14 December 2017Confirmation statement made on 7 December 2017 with updates (4 pages)
14 December 2017Cessation of Nicola O'donnell as a person with significant control on 6 April 2016 (1 page)
14 December 2017Change of details for Nicholas David Gold as a person with significant control on 6 April 2016 (2 pages)
14 December 2017Notification of Nicola O'donnell as a person with significant control on 6 April 2016 (2 pages)
14 December 2017Notification of Nicholas David Gold as a person with significant control on 6 April 2016 (2 pages)
14 December 2017Cessation of Nicolas Gold as a person with significant control on 6 April 2016 (1 page)
14 December 2017Change of details for Nicola Gold as a person with significant control on 6 April 2016 (2 pages)
14 December 2017Notification of Nicolas Gold as a person with significant control on 6 April 2016 (2 pages)
14 December 2017Notification of Nicola Gold as a person with significant control on 6 April 2016 (2 pages)
14 December 2017Withdrawal of a person with significant control statement on 14 December 2017 (2 pages)
6 November 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
6 November 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
3 February 2017Secretary's details changed for Nicola Gold on 17 December 2009 (1 page)
3 February 2017Secretary's details changed for Nicola Gold on 17 December 2009 (1 page)
9 December 2016Confirmation statement made on 7 December 2016 with updates (5 pages)
9 December 2016Confirmation statement made on 7 December 2016 with updates (5 pages)
18 October 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
18 October 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
8 December 2015Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
(4 pages)
8 December 2015Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
(4 pages)
19 October 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
19 October 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
(4 pages)
23 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
(4 pages)
23 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
(4 pages)
16 September 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
16 September 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
2 January 2014Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 100
(4 pages)
2 January 2014Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 100
(4 pages)
2 January 2014Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 100
(4 pages)
14 August 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
14 August 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
10 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
10 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
10 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
6 December 2012Secretary's details changed for Nicola O'donnell on 6 December 2012 (1 page)
6 December 2012Secretary's details changed for Nicola O'donnell on 6 December 2012 (1 page)
6 December 2012Secretary's details changed for Nicola O'donnell on 6 December 2012 (1 page)
5 November 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 November 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
22 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
22 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
22 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
9 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
9 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 December 2010Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
21 December 2010Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
21 December 2010Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
26 October 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
26 October 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 January 2010Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
4 January 2010Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
4 January 2010Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
29 October 2009Accounts for a small company made up to 31 March 2009 (6 pages)
29 October 2009Accounts for a small company made up to 31 March 2009 (6 pages)
27 December 2008Return made up to 07/12/08; full list of members (5 pages)
27 December 2008Return made up to 07/12/08; full list of members (5 pages)
4 November 2008Accounts for a small company made up to 31 March 2008 (6 pages)
4 November 2008Accounts for a small company made up to 31 March 2008 (6 pages)
30 January 2008Return made up to 07/12/07; full list of members (5 pages)
30 January 2008Return made up to 07/12/07; full list of members (5 pages)
17 October 2007Accounts for a small company made up to 31 March 2007 (6 pages)
17 October 2007Accounts for a small company made up to 31 March 2007 (6 pages)
15 January 2007Return made up to 07/12/06; full list of members (5 pages)
15 January 2007Secretary's particulars changed (1 page)
15 January 2007Return made up to 07/12/06; full list of members (5 pages)
15 January 2007Secretary's particulars changed (1 page)
17 October 2006Director's particulars changed (1 page)
17 October 2006Director's particulars changed (1 page)
4 October 2006Full accounts made up to 31 March 2006 (18 pages)
4 October 2006Full accounts made up to 31 March 2006 (18 pages)
15 February 2006Return made up to 07/12/05; full list of members (5 pages)
15 February 2006Return made up to 07/12/05; full list of members (5 pages)
29 September 2005Accounts for a small company made up to 31 March 2005 (6 pages)
29 September 2005Accounts for a small company made up to 31 March 2005 (6 pages)
17 December 2004Return made up to 07/12/04; full list of members (5 pages)
17 December 2004Return made up to 07/12/04; full list of members (5 pages)
24 September 2004Accounts for a small company made up to 31 March 2004 (6 pages)
24 September 2004Accounts for a small company made up to 31 March 2004 (6 pages)
15 January 2004Return made up to 11/12/03; full list of members (5 pages)
15 January 2004Return made up to 11/12/03; full list of members (5 pages)
6 October 2003Accounts for a medium company made up to 31 March 2003 (16 pages)
6 October 2003Accounts for a medium company made up to 31 March 2003 (16 pages)
13 December 2002Return made up to 11/12/02; full list of members (5 pages)
13 December 2002Return made up to 11/12/02; full list of members (5 pages)
17 September 2002Full accounts made up to 31 March 2002 (19 pages)
17 September 2002Full accounts made up to 31 March 2002 (19 pages)
1 May 2002Director resigned (1 page)
1 May 2002Director resigned (1 page)
16 January 2002Return made up to 11/12/01; full list of members (5 pages)
16 January 2002Return made up to 11/12/01; full list of members (5 pages)
28 October 2001Secretary resigned (1 page)
28 October 2001New secretary appointed (3 pages)
28 October 2001Secretary resigned (1 page)
28 October 2001New secretary appointed (3 pages)
25 October 2001Registered office changed on 25/10/01 from: hanover house, 14,hanover square, london, W1S 1HP (1 page)
25 October 2001Registered office changed on 25/10/01 from: hanover house, 14,hanover square, london, W1S 1HP (1 page)
11 October 2001Accounts for a medium company made up to 31 March 2001 (12 pages)
11 October 2001Accounts for a medium company made up to 31 March 2001 (12 pages)
10 August 2001Secretary resigned (1 page)
10 August 2001New secretary appointed (2 pages)
10 August 2001Secretary resigned (1 page)
10 August 2001New secretary appointed (2 pages)
16 January 2001Return made up to 11/12/00; full list of members (5 pages)
16 January 2001Return made up to 11/12/00; full list of members (5 pages)
13 November 2000New director appointed (2 pages)
13 November 2000New director appointed (2 pages)
24 October 2000Accounts for a medium company made up to 31 March 2000 (13 pages)
24 October 2000Accounts for a medium company made up to 31 March 2000 (13 pages)
14 January 2000Return made up to 11/12/99; full list of members (5 pages)
14 January 2000Return made up to 11/12/99; full list of members (5 pages)
11 January 2000Secretary's particulars changed (1 page)
11 January 2000Secretary's particulars changed (1 page)
2 December 1999Full accounts made up to 31 March 1999 (14 pages)
2 December 1999Full accounts made up to 31 March 1999 (14 pages)
17 December 1998Return made up to 11/12/98; full list of members (5 pages)
17 December 1998Return made up to 11/12/98; full list of members (5 pages)
14 December 1998Full accounts made up to 31 March 1998 (10 pages)
14 December 1998Full accounts made up to 31 March 1998 (10 pages)
19 December 1997Return made up to 11/12/97; full list of members (5 pages)
19 December 1997Return made up to 11/12/97; full list of members (5 pages)
19 November 1997Full accounts made up to 31 March 1997 (9 pages)
19 November 1997Full accounts made up to 31 March 1997 (9 pages)
19 February 1997Full accounts made up to 31 March 1996 (9 pages)
19 February 1997Full accounts made up to 31 March 1996 (9 pages)
23 January 1997Return made up to 11/12/96; full list of members (5 pages)
23 January 1997Director's particulars changed (1 page)
23 January 1997Return made up to 11/12/96; full list of members (5 pages)
23 January 1997Director's particulars changed (1 page)
30 January 1996Return made up to 11/12/95; full list of members (6 pages)
30 January 1996Return made up to 11/12/95; full list of members (6 pages)
21 November 1995Full accounts made up to 31 March 1995 (9 pages)
21 November 1995Full accounts made up to 31 March 1995 (9 pages)
7 July 1995Accounts for a small company made up to 31 March 1994 (8 pages)
7 July 1995Accounts for a small company made up to 31 March 1994 (8 pages)
1 January 1995A selection of documents registered before 1 January 1995 (21 pages)
28 October 1993Ad 16/09/93--------- £ si [email protected]=97 £ ic 3/100 (2 pages)
11 August 1988Wd 27/06/88 ad 25/08/87--------- £ si [email protected]=1 £ ic 2/3 (2 pages)
4 December 1986Company name changed griffinsong LIMITED\certificate issued on 04/12/86 (2 pages)
4 December 1986Company name changed griffinsong LIMITED\certificate issued on 04/12/86 (2 pages)
10 November 1986Certificate of Incorporation (2 pages)
10 November 1986Incorporation (15 pages)
10 November 1986Certificate of Incorporation (2 pages)
10 November 1986Incorporation (15 pages)