Worldwide Media Group Limited

Company Name	Worldwide Media Group Limited
Company Status	Dissolved
Company Number	02531853
Category	Private Limited Company
Incorporation Date	16 August 1990(33 years, 8 months ago)
Previous Name	Direct Media (UK) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Neil Francis McCarthy
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	17 October 1994(4 years, 2 months after company formation)
Appointment Duration	29 years, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	47 Brett Drive Bromham Beds MK43 8RE

Director Name	Sylvain Forestier
Date of Birth	April 1960 (Born 64 years ago)
Nationality	French
Status	Current
Appointed	20 January 2000(9 years, 5 months after company formation)
Appointment Duration	24 years, 3 months
Role	Company Director
Correspondence Address	26 Avenue Josephine Ruell-Malmaison 92500 France

Director Name	Jean-Francois Michel Paul Laniece
Date of Birth	May 1961 (Born 63 years ago)
Nationality	French
Status	Current
Appointed	20 January 2000(9 years, 5 months after company formation)
Appointment Duration	24 years, 3 months
Role	Company Director
Correspondence Address	5 Avenue Beauregard Rueil-Malmaison 92500 France Foreign

Secretary Name	Castlegate Secretaries Limited (Corporation)
Status	Current
Appointed	29 June 2002(11 years, 10 months after company formation)
Appointment Duration	21 years, 9 months
Correspondence Address	44 Castle Gate Nottingham Nottinghamshire NG1 7BJ

Director Name	Jacqueline Cooper
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(12 months after company formation)
Appointment Duration	8 years, 5 months (resigned 20 January 2000)
Role	Secretary
Correspondence Address	6 Redwood Burnham Slough Berkshire SL1 8JN

Director Name	Jason Cooper
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(12 months after company formation)
Appointment Duration	6 years, 6 months (resigned 28 February 1998)
Role	Accounts Director
Correspondence Address	Redwood House 6 Redwood Burnham Slough Berkshire SL1 8JN

Secretary Name	Peter Albert Cooper
Nationality	British
Status	Resigned
Appointed	15 August 1991(12 months after company formation)
Appointment Duration	8 years, 5 months (resigned 20 January 2000)
Role	Company Director
Correspondence Address	6 Redwood Burnham Slough Buckinghamshire SL1 8JN

Director Name	Maxim Bartko
Date of Birth	February 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	19 October 1992(2 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 17 October 1994)
Role	Executive
Correspondence Address	39 Bowan Drive S Greenwich Ct 06831 Foreign

Director Name	Robert Foehl
Date of Birth	December 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	19 October 1992(2 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 17 October 1994)
Role	Executive
Correspondence Address	200 Pemberwick Road Greenwich Ct 0683 Foreign

Director Name	Brenda Boardman
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1994(4 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 November 1996)
Role	Account Director
Correspondence Address	18 Stock Lane Whaddon Buckinghamshire MK17 0LS

Director Name	Mr Roy Ian McGregor
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(7 years after company formation)
Appointment Duration	4 years, 4 months (resigned 18 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southmede Widmoor Wooburn Common Buckinghamshire HP10 0JG

Director Name	Denise Alexandria Henderson Cleland
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(8 years after company formation)
Appointment Duration	2 years, 3 months (resigned 30 November 2000)
Role	List Broker
Correspondence Address	72d Church Road Richmond Surrey TW10 6LN

Director Name	Jason Cooper
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(8 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 March 1999)
Role	Company Director
Correspondence Address	6 Garthlands Maidenhead Berkshire SL6 7PJ

Director Name	Dominique Plessis
Date of Birth	May 1963 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	20 January 2000(9 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 June 2002)
Role	Group Finance Director
Correspondence Address	Rue Jose Maria De Heredia 9 Paris 75007 Foreign

Secretary Name	Mr Peter Charles Sells
Nationality	British
Status	Resigned
Appointed	20 January 2000(9 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Byne Road Sydenham London SE26 5JF

Location

Registered Address	10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Turnover	£8,294,211
Gross Profit	£1,528,090
Net Worth	£135,436
Cash	£141,791
Current Liabilities	£2,014,633

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

12 April 2005	Dissolved (1 page)
12 January 2005	Return of final meeting of creditors (1 page)
3 June 2004	Appointment of a liquidator (1 page)
20 May 2004	Administrator's abstract of receipts and payments (2 pages)
6 April 2004	Order of court to wind up (3 pages)
1 April 2004	Notice of discharge of Administration Order (4 pages)
9 February 2004	Administrator's abstract of receipts and payments (3 pages)
7 August 2003	Administrator's abstract of receipts and payments (3 pages)
7 February 2003	Administrator's abstract of receipts and payments (3 pages)
9 January 2003	Registered office changed on 09/01/03 from: 84 grosvenor street london W1K 3LN (1 page)
31 October 2002	Statement of administrator's proposal (2 pages)
30 October 2002	Notice of result of meeting of creditors (31 pages)
13 August 2002	Registered office changed on 13/08/02 from: 10 portland business centre manor house lane, datchet slough berkshire SL3 9EG (1 page)
8 August 2002	Administration Order (4 pages)
8 August 2002	Notice of Administration Order (1 page)
31 July 2002	Director resigned (1 page)
22 July 2002	Secretary resigned (1 page)
22 July 2002	New secretary appointed (2 pages)
9 July 2002	Director resigned (1 page)
15 August 2001	Return made up to 02/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 April 2001	Full accounts made up to 31 December 2000 (17 pages)
26 March 2001	Director resigned (1 page)
25 August 2000	Return made up to 16/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 May 2000	Registered office changed on 26/05/00 from: c/o browne jacobson solicitors aldwych house 81 aldwych london WC2B 4HN (1 page)
18 February 2000	New secretary appointed (2 pages)
10 February 2000	Auditor's resignation (1 page)
10 February 2000	New director appointed (2 pages)
10 February 2000	New director appointed (2 pages)
10 February 2000	Registered office changed on 10/02/00 from: 10 portland business centre manor house lane datchet slough berkshire SL3 9BD (1 page)
10 February 2000	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
10 February 2000	Director resigned (1 page)
10 February 2000	Secretary resigned (1 page)
10 February 2000	New director appointed (2 pages)
6 January 2000	Accounts for a medium company made up to 31 August 1999 (18 pages)
12 August 1999	Return made up to 16/08/99; full list of members (6 pages)
5 May 1999	Director resigned (1 page)
18 February 1999	New director appointed (2 pages)
9 February 1999	New director appointed (2 pages)
21 January 1999	Accounts for a medium company made up to 31 August 1998 (17 pages)
3 September 1998	Return made up to 16/08/98; full list of members (6 pages)
25 February 1998	Director resigned (1 page)
9 February 1998	Accounts for a medium company made up to 31 August 1997 (18 pages)
8 January 1998	New director appointed (2 pages)
15 August 1997	Return made up to 16/08/97; full list of members (6 pages)
7 February 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
15 January 1997	Director resigned (1 page)
20 August 1996	Return made up to 16/08/96; no change of members (4 pages)
19 March 1996	Registered office changed on 19/03/96 from: 114/115 peascod street windsor berks SL4 1DN (1 page)
15 February 1996	Accounts for a small company made up to 31 August 1995 (8 pages)
26 June 1995	Ad 31/05/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 June 1995	Company name changed direct media (uk) LIMITED\certificate issued on 16/06/95 (4 pages)
23 April 1995	Accounts for a small company made up to 31 August 1994 (8 pages)
16 August 1990	Incorporation (11 pages)

Worldwide Media Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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