World Media Services Ltd.

Company Name	World Media Services Ltd.
Directors	Mohamed Ghanem and Mahmoud Elabiary
Company Status	Active
Company Number	02811962
Category	Private Limited Company
Incorporation Date	23 April 1993(31 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mohamed Ghanem
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 January 2000(6 years, 8 months after company formation)
Appointment Duration	24 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	19 Studholme Court London NW3 7AE

Director Name	Mahmoud Elabiary
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Austrian
Status	Current
Appointed	22 August 2005(12 years, 4 months after company formation)
Appointment Duration	18 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	94 Park Avenue North Willesden London NW10 1JY

Secretary Name	Mr Ali Boudjatat
Nationality	French
Status	Current
Appointed	22 August 2005(12 years, 4 months after company formation)
Appointment Duration	18 years, 8 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	6 Drayford Close London W9 3DJ

Director Name	Ahmed Mohamed Abdelmeguid Fahmy
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1993(same day as company formation)
Role	Company Director
Correspondence Address	14 Oman Avenue London NW2 6BG

Secretary Name	Ali Hassan Fouad
Nationality	British
Status	Resigned
Appointed	14 March 1994(10 months, 3 weeks after company formation)
Appointment Duration	11 years, 5 months (resigned 22 August 2005)
Role	Company Director
Correspondence Address	33 Long Banks Harlow Essex CM18 7NT

Director Name	Abdelaal Samir Baioumy
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1995(2 years after company formation)
Appointment Duration	10 years, 4 months (resigned 22 August 2005)
Role	Company Director
Correspondence Address	20 Edric House Page Street London SW1P 4ER

Director Name	Abdel Shaheed Abdel Rafie El-Ashaal
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1995(2 years after company formation)
Appointment Duration	4 years, 8 months (resigned 01 January 2000)
Role	Company Director
Correspondence Address	51 Cowan Court Ayres Crescent London NW10 8DS

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 April 1993(same day as company formation)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 April 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	020 84502979
Telephone region	London

Location

Registered Address	113 Cricklewood Broadway Kilburn London NW2 3JG
Region	London
Constituency	Brent Central
County	Greater London
Ward	Mapesbury
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£7,107
Cash	£1,964
Current Liabilities	£9,126

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	23 April 2023 (1 year ago)
Next Return Due	7 May 2024 (1 week from now)

Filing History

5 October 2020	Micro company accounts made up to 31 December 2019 (3 pages)
28 April 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
28 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
7 May 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
20 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
6 May 2018	Confirmation statement made on 23 April 2018 with no updates (3 pages)
5 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
5 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
25 April 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
25 April 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 100 (5 pages)
25 April 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 100 (5 pages)
13 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
13 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
28 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (5 pages)
28 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (5 pages)
20 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
20 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
5 June 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100 (5 pages)
5 June 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100 (5 pages)
21 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
21 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
3 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
3 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
9 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
9 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
1 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
1 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
13 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
13 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 April 2011	Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
30 April 2011	Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
1 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
1 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 April 2010	Director's details changed for Mohamed Ghanem on 1 January 2010 (2 pages)
28 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
28 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
28 April 2010	Director's details changed for Mahmoud Elabiary on 1 January 2010 (2 pages)
28 April 2010	Director's details changed for Mohamed Ghanem on 1 January 2010 (2 pages)
28 April 2010	Director's details changed for Mahmoud Elabiary on 1 January 2010 (2 pages)
28 April 2010	Director's details changed for Mahmoud Elabiary on 1 January 2010 (2 pages)
28 April 2010	Director's details changed for Mohamed Ghanem on 1 January 2010 (2 pages)
18 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
18 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
29 April 2009	Return made up to 23/04/09; full list of members (3 pages)
29 April 2009	Return made up to 23/04/09; full list of members (3 pages)
25 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
25 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
6 May 2008	Return made up to 23/04/08; full list of members (3 pages)
6 May 2008	Return made up to 23/04/08; full list of members (3 pages)
27 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
27 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
3 July 2007	Return made up to 23/04/07; no change of members (7 pages)
3 July 2007	Return made up to 23/04/07; no change of members (7 pages)
4 September 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
4 September 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
28 April 2006	Return made up to 23/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 April 2006	Return made up to 23/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 March 2006	New secretary appointed (2 pages)
24 March 2006	New secretary appointed (2 pages)
7 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
7 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
7 September 2005	New director appointed (2 pages)
7 September 2005	Secretary resigned (1 page)
7 September 2005	Registered office changed on 07/09/05 from: 33 long banks harlow essex CM18 7NT (1 page)
7 September 2005	Registered office changed on 07/09/05 from: 33 long banks harlow essex CM18 7NT (1 page)
7 September 2005	Director resigned (1 page)
7 September 2005	Secretary resigned (1 page)
7 September 2005	New director appointed (2 pages)
7 September 2005	Director resigned (1 page)
13 July 2005	Return made up to 23/04/05; full list of members (7 pages)
13 July 2005	Return made up to 23/04/05; full list of members (7 pages)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
28 April 2004	Return made up to 23/04/04; full list of members (7 pages)
28 April 2004	Return made up to 23/04/04; full list of members (7 pages)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
27 June 2003	Return made up to 23/04/03; full list of members (7 pages)
27 June 2003	Return made up to 23/04/03; full list of members (7 pages)
31 October 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
31 October 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
14 May 2002	Return made up to 23/04/02; no change of members (7 pages)
14 May 2002	Return made up to 23/04/02; no change of members (7 pages)
31 October 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
31 October 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
25 April 2001	Return made up to 23/04/01; no change of members (6 pages)
25 April 2001	Return made up to 23/04/01; no change of members (6 pages)
26 January 2001	Director resigned (1 page)
26 January 2001	Director resigned (1 page)
19 December 2000	New director appointed (2 pages)
19 December 2000	New director appointed (2 pages)
19 December 2000	Return made up to 23/04/00; full list of members (6 pages)
19 December 2000	Return made up to 23/04/00; full list of members (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (8 pages)
2 November 2000	Full accounts made up to 31 December 1999 (8 pages)
18 April 2000	Registered office changed on 18/04/00 from: 10 cecil court pegrams road harlow essex CM18 7QR (1 page)
18 April 2000	Registered office changed on 18/04/00 from: 10 cecil court pegrams road harlow essex CM18 7QR (1 page)
18 April 2000	Secretary's particulars changed (1 page)
18 April 2000	Secretary's particulars changed (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (7 pages)
2 November 1999	Full accounts made up to 31 December 1998 (7 pages)
9 May 1999	Return made up to 23/04/99; no change of members (4 pages)
9 May 1999	Return made up to 23/04/99; no change of members (4 pages)
2 November 1998	Full accounts made up to 31 December 1997 (6 pages)
2 November 1998	Full accounts made up to 31 December 1997 (6 pages)
15 June 1998	Return made up to 23/04/98; no change of members (4 pages)
15 June 1998	Return made up to 23/04/98; no change of members (4 pages)
2 November 1997	Full accounts made up to 31 December 1996 (6 pages)
2 November 1997	Full accounts made up to 31 December 1996 (6 pages)
22 August 1997	Return made up to 23/04/97; full list of members (6 pages)
22 August 1997	Return made up to 23/04/97; full list of members (6 pages)
1 November 1996	Full accounts made up to 31 December 1995 (8 pages)
1 November 1996	Full accounts made up to 31 December 1995 (8 pages)
6 May 1996	Return made up to 23/04/96; no change of members (4 pages)
6 May 1996	Return made up to 23/04/96; no change of members (4 pages)
6 October 1995	Full accounts made up to 31 December 1994 (8 pages)
6 October 1995	Full accounts made up to 31 December 1994 (8 pages)
28 April 1995	Return made up to 23/04/95; no change of members 363(288) ‐ Secretary resigned (6 pages)
28 April 1995	Return made up to 23/04/95; no change of members 363(288) ‐ Secretary resigned (6 pages)
27 April 1995	New director appointed (2 pages)
27 April 1995	Director resigned (2 pages)
27 April 1995	New director appointed (2 pages)
27 April 1995	New director appointed (2 pages)
27 April 1995	New director appointed (2 pages)
27 April 1995	Director resigned (2 pages)
23 April 1993	Incorporation (15 pages)
23 April 1993	Incorporation (15 pages)

World Media Services Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London