World Circuit Limited

Company Name	World Circuit Limited
Company Status	Active
Company Number	02072285
Category	Private Limited Company
Incorporation Date	10 November 1986(37 years, 5 months ago)
Previous Name	Griffinsong Limited

Business Activity

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

Directors

Director Name	Mr David John D'Urbano
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British,American
Status	Current
Appointed	01 May 2019(32 years, 5 months after company formation)
Appointment Duration	4 years, 12 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Thomas Coesfeld
Date of Birth	May 1990 (Born 34 years ago)
Nationality	German
Status	Current
Appointed	01 February 2021(34 years, 3 months after company formation)
Appointment Duration	3 years, 2 months
Role	Deputy Chief Financial Officer Bmg Group
Country of Residence	Germany
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Mr Alistair Mark Norbury
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 December 2023(37 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Nicholas David Gold
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(5 years, 1 month after company formation)
Appointment Duration	26 years, 10 months (resigned 05 October 2018)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	21 Granville Road London N4 2EJ

Secretary Name	Wendy Sellars
Nationality	British
Status	Resigned
Appointed	11 December 1991(5 years, 1 month after company formation)
Appointment Duration	9 years, 7 months (resigned 25 July 2001)
Role	Company Director
Correspondence Address	63 Clovelly Road Bexleyheath Kent DA7 5RG

Director Name	Mr Brian Guy Morris
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2000(13 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2002)
Role	General Manager
Correspondence Address	20 Effingham Road London N8 0AB

Secretary Name	Mr Mehul Patel
Nationality	British
Status	Resigned
Appointed	25 July 2001(14 years, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 October 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Welbeck Close New Malden Surrey KT3 6DT

Secretary Name	Nicola O'Donnell
Nationality	British
Status	Resigned
Appointed	01 October 2001(14 years, 10 months after company formation)
Appointment Duration	17 years (resigned 05 October 2018)
Role	Marketing
Correspondence Address	21 Granville Road London N4 2EJ

Director Name	Mr Paul Jonathan Wilson
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2018(31 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 10 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Dr Maximilian Dressendoerfer
Date of Birth	September 1970 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	05 October 2018(31 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	Germany
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Mr Peter Stack
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2018(31 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Mr Hartwig Masuch
Date of Birth	July 1954 (Born 69 years ago)
Nationality	German
Status	Resigned
Appointed	05 October 2018(31 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 June 2023)
Role	Company Director
Country of Residence	Germany
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Mr Benjamin Jerome Katovsky
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2018(32 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 01 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Jonathan Michael Baker
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2018(32 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Christopher Ludwig
Date of Birth	September 1984 (Born 39 years ago)
Nationality	German
Status	Resigned
Appointed	31 December 2022(36 years, 2 months after company formation)
Appointment Duration	1 year (resigned 31 December 2023)
Role	Svp Global Digital Partnerships & Strategy, Bmg
Country of Residence	United Kingdom
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Contact

Website	worldcircuit.co.uk

Location

Registered Address	8th Floor 5 Merchant Square London W2 1AS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£1,445,876
Cash	£1,268,167
Current Liabilities	£469,281

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	7 December 2023 (4 months, 2 weeks ago)
Next Return Due	21 December 2024 (7 months, 4 weeks from now)

Filing History

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

World Circuit Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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