Worldwide Magazine Marketplace Limited

Company Name	Worldwide Magazine Marketplace Limited
Director	Chris Radley
Company Status	Active
Company Number	03842569
Category	Private Limited Company
Incorporation Date	16 September 1999(24 years, 7 months ago)
Previous Name	Arwinhill Limited

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Chris Radley
Date of Birth	December 1977 (Born 46 years ago)
Nationality	Canadian
Status	Current
Appointed	29 November 2023(24 years, 2 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	Company Director
Country of Residence	Canada
Correspondence Address	Po Vox 3008 Rpo 14th Markham Toronto On L3s 4

Secretary Name	Keystone Law Limited (Corporation)
Status	Current
Appointed	01 December 2019(20 years, 2 months after company formation)
Appointment Duration	4 years, 4 months
Correspondence Address	48 Chancery Lane London WC2A 1JF

Director Name	Thomas James Gleeson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1999(1 week, 5 days after company formation)
Appointment Duration	3 years, 1 month (resigned 11 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Pine Wood Sunbury On Thames Middlesex TW16 6SG

Director Name	Mr Ian Geoffrey Harvey Leggett
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British,New Zealande
Status	Resigned
Appointed	28 September 1999(1 week, 5 days after company formation)
Appointment Duration	9 years (resigned 24 October 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	Fountain Ridge Montreal Road Riverhead Sevenoaks Kent TN13 2EP

Director Name	Mr Alistair John Ramsay
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1999(1 week, 5 days after company formation)
Appointment Duration	9 years (resigned 24 October 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Rowan House 21 Fairmile Lane Cobham Surrey KT11 2DL

Director Name	Mr John Dominic Weare Brown
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1999(1 week, 5 days after company formation)
Appointment Duration	5 years, 9 months (resigned 14 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	120 Elgin Crescent London W11 2JL

Secretary Name	Mr Ian Geoffrey Harvey Leggett
Nationality	British,New Zealande
Status	Resigned
Appointed	28 September 1999(1 week, 5 days after company formation)
Appointment Duration	9 years (resigned 24 October 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	Fountain Ridge Montreal Road Riverhead Sevenoaks Kent TN13 2EP

Director Name	Donald Kummerfeld
Date of Birth	June 1934 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	14 July 2005(5 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 May 2009)
Role	Publishing Association Ceo
Correspondence Address	106 Central Park Square New York 10019 United States

Director Name	Mr Christopher Llewellyn
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2005(5 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 09 February 2009)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	2 Black Swan Spinney Wansford Peterborough PE8 6LE

Director Name	Mr Brett Wilson Reynolds
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British,New Zealande
Status	Resigned
Appointed	01 October 2005(6 years after company formation)
Appointment Duration	3 years (resigned 24 October 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	12 Woodside Avenue Hersham Surrey KT12 5LG

Director Name	Ms Helen Fiona Bland
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2006(7 years after company formation)
Appointment Duration	13 years, 2 months (resigned 29 November 2019)
Role	Company Secretary, Fipp
Country of Residence	United Kingdom
Correspondence Address	Wework No 1 Poultry 1 Poultry London EC2R 8EJ

Secretary Name	Ms Helen Fiona Bland
Nationality	British
Status	Resigned
Appointed	09 February 2009(9 years, 4 months after company formation)
Appointment Duration	10 years, 9 months (resigned 29 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wework No 1 Poultry 1 Poultry London EC2R 8EJ

Director Name	Mr James Hewes
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2017(17 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 29 November 2023)
Role	Magazine Media Ceo
Country of Residence	Wales
Correspondence Address	48 Chancery Lane London WC2A 1JF

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	16 September 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 September 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	fipp.com
Email address	[email protected]
Telephone	020 74044169
Telephone region	London

Location

Registered Address	48 Chancery Lane London WC2A 1JF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

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

Returns

Latest Return	16 September 2023 (7 months, 1 week ago)
Next Return Due	30 September 2024 (5 months from now)

Filing History

18 September 2023	Confirmation statement made on 16 September 2023 with no updates (3 pages)
11 January 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
22 September 2022	Confirmation statement made on 16 September 2022 with no updates (3 pages)
11 January 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
21 September 2021	Confirmation statement made on 16 September 2021 with no updates (3 pages)
20 January 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
16 October 2020	Confirmation statement made on 16 September 2020 with updates (3 pages)
16 October 2020	Registered office address changed from Wework No 1 Poultry 1 Poultry London EC2R 8EJ to 48 Chancery Lane London WC2A 1JF on 16 October 2020 (1 page)
23 April 2020	Appointment of Keystone Law Limited as a secretary on 1 December 2019 (2 pages)
14 January 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
29 November 2019	Termination of appointment of Helen Fiona Bland as a secretary on 29 November 2019 (1 page)
29 November 2019	Termination of appointment of Helen Fiona Bland as a director on 29 November 2019 (1 page)
25 September 2019	Confirmation statement made on 16 September 2019 with no updates (3 pages)
9 January 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
23 October 2018	Registered office address changed from Wework 1 Poultry London EC2R 8EJ England to Wework No 1 Poultry 1 Poultry London EC2R 8EJ on 23 October 2018 (2 pages)
8 October 2018	Registered office address changed from 35 New Bridge Street London EC4V 6BW to Wework 1 Poultry London EC2R 8EJ on 8 October 2018 (1 page)
24 September 2018	Confirmation statement made on 16 September 2018 with no updates (3 pages)
9 February 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
28 September 2017	Appointment of Mr James Hewes as a director on 1 September 2017 (2 pages)
28 September 2017	Appointment of Mr James Hewes as a director on 1 September 2017 (2 pages)
27 September 2017	Termination of appointment of Christopher Llewellyn as a director on 31 August 2017 (1 page)
27 September 2017	Confirmation statement made on 16 September 2017 with updates (4 pages)
27 September 2017	Termination of appointment of Christopher Llewellyn as a director on 31 August 2017 (1 page)
27 September 2017	Confirmation statement made on 16 September 2017 with updates (4 pages)
25 January 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
25 January 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
30 September 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
30 September 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
18 March 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
18 March 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
30 September 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 20,000 (4 pages)
30 September 2015	Secretary's details changed for Ms Helen Fiona Bland on 29 September 2015 (1 page)
30 September 2015	Secretary's details changed for Ms Helen Fiona Bland on 29 September 2015 (1 page)
30 September 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 20,000 (4 pages)
29 September 2015	Secretary's details changed for Ms Helen Fiona Bland on 29 September 2015 (1 page)
29 September 2015	Secretary's details changed for Ms Helen Fiona Bland on 29 September 2015 (1 page)
22 January 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
22 January 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
7 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 20,000 (4 pages)
7 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 20,000 (4 pages)
10 March 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
10 March 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
25 November 2013	Registered office address changed from Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ on 25 November 2013 (2 pages)
25 November 2013	Registered office address changed from Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ on 25 November 2013 (2 pages)
8 October 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 20,000 (4 pages)
8 October 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 20,000 (4 pages)
8 October 2013	Director's details changed for Ms Helen Fiona Bland on 1 October 2009 (2 pages)
8 October 2013	Director's details changed for Ms Helen Fiona Bland on 1 October 2009 (2 pages)
11 February 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
11 February 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
18 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (4 pages)
18 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (4 pages)
24 January 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
24 January 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
6 October 2011	Annual return made up to 16 September 2011 with a full list of shareholders (4 pages)
6 October 2011	Annual return made up to 16 September 2011 with a full list of shareholders (4 pages)
5 October 2011	Director's details changed for Ms Helen Fiona Bland on 29 September 2011 (2 pages)
5 October 2011	Director's details changed for Ms Helen Fiona Bland on 29 September 2011 (2 pages)
28 February 2011	Annual return made up to 16 September 2010 with a full list of shareholders (14 pages)
28 February 2011	Annual return made up to 16 September 2010 with a full list of shareholders (14 pages)
18 January 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
18 January 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
25 January 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
25 January 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
9 November 2009	Appointment of Christopher Llewellyn as a director (3 pages)
9 November 2009	Appointment of Christopher Llewellyn as a director (3 pages)
6 November 2009	Annual return made up to 16 September 2009 with a full list of shareholders (3 pages)
6 November 2009	Annual return made up to 16 September 2009 with a full list of shareholders (3 pages)
13 July 2009	Appointment terminated director donald kummerfeld (1 page)
13 July 2009	Appointment terminated director donald kummerfeld (1 page)
6 June 2009	Auditor's resignation (2 pages)
6 June 2009	Auditor's resignation (2 pages)
26 May 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
26 May 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
31 March 2009	Secretary appointed helen fiona bland (2 pages)
31 March 2009	Secretary appointed helen fiona bland (2 pages)
25 March 2009	Appointment terminate, director and secretary ian leggett logged form (1 page)
25 March 2009	Appointment terminate, director and secretary ian leggett logged form (1 page)
24 March 2009	Registered office changed on 24/03/2009 from 30 cleveland street london W1T 4JD (1 page)
24 March 2009	Registered office changed on 24/03/2009 from 30 cleveland street london W1T 4JD (1 page)
24 March 2009	Appointment terminated director and secretary ian leggett (1 page)
24 March 2009	Appointment terminated director and secretary ian leggett (1 page)
24 March 2009	Appointment terminated director chris llewellyn (1 page)
24 March 2009	Appointment terminated director chris llewellyn (1 page)
23 March 2009	Appointment terminated director brett reynolds (1 page)
23 March 2009	Appointment terminated director brett reynolds (1 page)
23 March 2009	Appointment terminated director alistair ramsay (1 page)
23 March 2009	Appointment terminated director alistair ramsay (1 page)
26 January 2009	Return made up to 16/09/08; full list of members (5 pages)
26 January 2009	Return made up to 16/09/08; full list of members (5 pages)
6 October 2008	Full accounts made up to 31 December 2007 (13 pages)
6 October 2008	Full accounts made up to 31 December 2007 (13 pages)
2 February 2008	Full accounts made up to 31 December 2006 (13 pages)
2 February 2008	Full accounts made up to 31 December 2006 (13 pages)
13 November 2007	Return made up to 16/09/07; full list of members (3 pages)
13 November 2007	Return made up to 16/09/07; full list of members (3 pages)
26 January 2007	New director appointed (2 pages)
26 January 2007	New director appointed (2 pages)
5 October 2006	Return made up to 16/09/06; full list of members (3 pages)
5 October 2006	Return made up to 16/09/06; full list of members (3 pages)
4 September 2006	Full accounts made up to 31 December 2005 (14 pages)
4 September 2006	Full accounts made up to 31 December 2005 (14 pages)
2 June 2006	Return made up to 16/09/05; full list of members (3 pages)
2 June 2006	Return made up to 16/09/05; full list of members (3 pages)
9 November 2005	Full accounts made up to 31 December 2004 (11 pages)
9 November 2005	Full accounts made up to 31 December 2004 (11 pages)
26 October 2005	New director appointed (2 pages)
26 October 2005	New director appointed (2 pages)
27 July 2005	New director appointed (2 pages)
27 July 2005	Director resigned (1 page)
27 July 2005	New director appointed (2 pages)
27 July 2005	Director resigned (1 page)
27 July 2005	New director appointed (2 pages)
27 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
27 July 2005	New director appointed (2 pages)
27 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
7 December 2004	Return made up to 16/09/04; full list of members (3 pages)
7 December 2004	Return made up to 16/09/04; full list of members (3 pages)
2 November 2004	Full accounts made up to 31 December 2003 (11 pages)
2 November 2004	Full accounts made up to 31 December 2003 (11 pages)
4 November 2003	Full accounts made up to 31 December 2002 (11 pages)
4 November 2003	Full accounts made up to 31 December 2002 (11 pages)
2 October 2003	Return made up to 16/09/03; full list of members 363(287) ‐ Registered office changed on 02/10/03 (7 pages)
2 October 2003	Return made up to 16/09/03; full list of members 363(287) ‐ Registered office changed on 02/10/03 (7 pages)
25 November 2002	Director resigned (1 page)
25 November 2002	Director resigned (1 page)
2 November 2002	Full accounts made up to 31 December 2001 (10 pages)
2 November 2002	Full accounts made up to 31 December 2001 (10 pages)
8 October 2002	Return made up to 16/09/02; full list of members (8 pages)
8 October 2002	Return made up to 16/09/02; full list of members (8 pages)
15 November 2001	Return made up to 16/09/01; full list of members (7 pages)
15 November 2001	Return made up to 16/09/01; full list of members (7 pages)
22 August 2001	Full accounts made up to 31 December 2000 (10 pages)
22 August 2001	Full accounts made up to 31 December 2000 (10 pages)
26 March 2001	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
26 March 2001	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
12 March 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 March 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 March 2001	Nc inc already adjusted 08/09/00 (1 page)
12 March 2001	Nc inc already adjusted 08/09/00 (1 page)
8 January 2001	Return made up to 16/09/00; full list of members 363(287) ‐ Registered office changed on 08/01/01 (7 pages)
8 January 2001	Return made up to 16/09/00; full list of members 363(287) ‐ Registered office changed on 08/01/01 (7 pages)
20 September 2000	Registered office changed on 20/09/00 from: 30 cleveland street london W1T 4JD (1 page)
20 September 2000	Registered office changed on 20/09/00 from: 19 bolsover street london W1P 7HJ (1 page)
20 September 2000	Registered office changed on 20/09/00 from: 30 cleveland street london W1T 4JD (1 page)
20 September 2000	Registered office changed on 20/09/00 from: 19 bolsover street london W1P 7HJ (1 page)
25 April 2000	Company name changed arwinhill LIMITED\certificate issued on 26/04/00 (2 pages)
25 April 2000	Company name changed arwinhill LIMITED\certificate issued on 26/04/00 (2 pages)
5 March 2000	New director appointed (3 pages)
5 March 2000	New director appointed (3 pages)
5 March 2000	New director appointed (3 pages)
5 March 2000	New secretary appointed;new director appointed (3 pages)
5 March 2000	New director appointed (3 pages)
5 March 2000	Secretary resigned (1 page)
5 March 2000	Director resigned (1 page)
5 March 2000	Director resigned (1 page)
5 March 2000	New director appointed (3 pages)
5 March 2000	New director appointed (3 pages)
5 March 2000	Secretary resigned (1 page)
5 March 2000	New secretary appointed;new director appointed (3 pages)
6 October 1999	Registered office changed on 06/10/99 from: 6-8 underwood street london N1 7JQ (1 page)
6 October 1999	Registered office changed on 06/10/99 from: 6-8 underwood street london N1 7JQ (1 page)
16 September 1999	Incorporation (20 pages)
16 September 1999	Incorporation (20 pages)

Worldwide Magazine Marketplace Limited

Business Activity

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Filing History

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