MWI Global Limited

Company Name	MWI Global Limited
Directors	Steven Nathaniel Talbot and Mohammed Abdul Rajjak
Company Status	Active
Company Number	04112721
Category	Private Limited Company
Incorporation Date	22 November 2000(23 years, 5 months ago)
Previous Name	Media & Marketing With Impact Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Steven Nathaniel Talbot
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 November 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Bartholomew Square London EC1V 3QT

Director Name	Mr Mohammed Abdul Rajjak
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	19 September 2016(15 years, 10 months after company formation)
Appointment Duration	7 years, 7 months
Role	Cheif Operations Officer
Country of Residence	United Kingdom
Correspondence Address	23 Bartholomew Square London EC1V 3QT

Secretary Name	Mr Mohammed Abdul Rajjak
Status	Current
Appointed	19 September 2016(15 years, 10 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Correspondence Address	23 Bartholomew Square London EC1V 3QT

Director Name	James Talbot
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2000(same day as company formation)
Role	Estate Agent
Correspondence Address	8 Pennington Court Rotherhithe Street London SE16 1FT

Secretary Name	James Talbot
Nationality	British
Status	Resigned
Appointed	22 November 2000(same day as company formation)
Role	Estate Agent
Correspondence Address	8 Pennington Court Rotherhithe Street London SE16 1FT

Director Name	Jane Anne Kingsley Smith
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2001(10 months, 4 weeks after company formation)
Appointment Duration	1 month (resigned 19 November 2001)
Role	Client Services Director
Country of Residence	United Kingdom
Correspondence Address	69b Gloucester Street London SW1V 4EA

Director Name	Norma Jean Sandom
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2001(10 months, 4 weeks after company formation)
Appointment Duration	1 month (resigned 19 November 2001)
Role	Company Director
Correspondence Address	8 Heaton Way Tiptree Colchester Essex CO5 0DZ

Secretary Name	John Sandom
Nationality	British
Status	Resigned
Appointed	17 October 2001(10 months, 4 weeks after company formation)
Appointment Duration	1 month (resigned 19 November 2001)
Role	Manager
Correspondence Address	8 Heaton Way Tiptree Colchester Essex CO5 0DZ

Secretary Name	Elaine Marie Talbot
Nationality	British
Status	Resigned
Appointed	19 November 2001(12 months after company formation)
Appointment Duration	1 year (resigned 05 December 2002)
Role	Company Director
Correspondence Address	130a George Lane South Woodford London E18 1AZ

Secretary Name	Mrs Lisa Jane Saunds
Nationality	British
Status	Resigned
Appointed	06 December 2002(2 years after company formation)
Appointment Duration	12 years, 9 months (resigned 03 September 2015)
Role	Account Manager
Correspondence Address	23 Bartholomew Square London EC1V 3QT

Director Name	Energize Director Limited (Corporation)
Status	Resigned
Appointed	22 November 2000(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Secretary Name	Energize Secretary Limited (Corporation)
Status	Resigned
Appointed	22 November 2000(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Contact

Website	www.mediawithimpact.co.uk/
Telephone	020 72538800
Telephone region	London

Location

Registered Address	11, Ferrier Street Wandsworth London SW18 1SN
Region	London
Constituency	Battersea
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Mr Steven Nathaniel Talbot 100.00% Ordinary

Financials

Year	2014
Net Worth	£40,865
Cash	£138,226
Current Liabilities	£288,256

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 November 2023 (5 months, 2 weeks ago)
Next Return Due	6 December 2024 (7 months from now)

Filing History

15 December 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
11 December 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
7 April 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-05 (3 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 November 2016	Secretary's details changed for Mr Mohammed Abdul Rajjak on 21 November 2016 (1 page)
29 November 2016	Director's details changed for Mr Mohammed Abdul Rajjak on 21 November 2016 (2 pages)
29 November 2016	Confirmation statement made on 22 November 2016 with updates (7 pages)
20 September 2016	Appointment of Mr Mohammed Abdul Rajjak as a director on 19 September 2016 (2 pages)
20 September 2016	Appointment of Mr Mohammed Abdul Rajjak as a secretary on 19 September 2016 (2 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 2 (3 pages)
3 September 2015	Termination of appointment of Lisa Jane Saunds as a secretary on 3 September 2015 (1 page)
3 September 2015	Termination of appointment of Lisa Jane Saunds as a secretary on 3 September 2015 (1 page)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
26 November 2014	Secretary's details changed for Mrs Lisa Jane Saunds on 20 November 2014 (1 page)
26 November 2014	Director's details changed for Mr Steven Nathaniel Talbot on 20 November 2014 (2 pages)
26 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 2 (4 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
26 November 2013	Secretary's details changed for Mrs Lisa Jane Saunds on 1 November 2013 (2 pages)
26 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 2 (5 pages)
26 November 2013	Secretary's details changed for Mrs Lisa Jane Saunds on 1 November 2013 (2 pages)
26 November 2013	Registered office address changed from 23 Barholomew Square London EC1V 3QT on 26 November 2013 (1 page)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
26 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 November 2011	Annual return made up to 22 November 2011 with a full list of shareholders (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 November 2010	Annual return made up to 22 November 2010 with a full list of shareholders (5 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
12 January 2010	Register(s) moved to registered inspection location (1 page)
12 January 2010	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for Steven Nathaniel Talbot on 2 October 2009 (2 pages)
12 January 2010	Register inspection address has been changed (1 page)
12 January 2010	Director's details changed for Steven Nathaniel Talbot on 2 October 2009 (2 pages)
31 July 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 March 2009	Secretary's change of particulars / lisa talbot / 30/03/2009 (1 page)
30 March 2009	Return made up to 22/11/08; full list of members (3 pages)
21 March 2009	Registered office changed on 21/03/2009 from loft 17 brittannia lofts 16-26 banner street london EC1Y 8QE (1 page)
13 August 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
5 March 2008	Return made up to 22/11/07; full list of members (6 pages)
18 December 2006	Return made up to 22/11/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
29 March 2006	Return made up to 22/11/05; full list of members (6 pages)
8 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
29 November 2004	Return made up to 22/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
25 November 2003	Company name changed buyadverts.co.uk LIMITED\certificate issued on 25/11/03 (2 pages)
21 November 2003	Return made up to 22/11/03; full list of members 363(287) ‐ Registered office changed on 21/11/03 (6 pages)
10 September 2003	Registered office changed on 10/09/03 from: 6-7 albemarle way london EC1V 4JB (1 page)
30 January 2003	Secretary resigned (1 page)
24 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
17 December 2002	Registered office changed on 17/12/02 from: 150 strand london WC2R 1JA (1 page)
17 December 2002	New secretary appointed (2 pages)
28 November 2002	Return made up to 22/11/02; full list of members (5 pages)
21 October 2002	Registered office changed on 21/10/02 from: 150 strand london WC2R 1JP (1 page)
8 October 2002	Registered office changed on 08/10/02 from: therese house 29-30 glasshouse yard london EC1A 4JN (1 page)
12 December 2001	Return made up to 22/11/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 12/12/01 (7 pages)
3 December 2001	Director resigned (1 page)
3 December 2001	New secretary appointed (2 pages)
3 December 2001	Director resigned (1 page)
3 December 2001	Secretary resigned (1 page)
3 December 2001	Registered office changed on 03/12/01 from: college house 17 king edwards road ruislip middlesex HA4 7AE (1 page)
4 November 2001	New director appointed (2 pages)
4 November 2001	Registered office changed on 04/11/01 from: hugill house swanfield road waltham cross hertfordshire EN8 7JR (1 page)
4 November 2001	Secretary resigned;director resigned (1 page)
4 November 2001	New director appointed (2 pages)
4 November 2001	New secretary appointed (2 pages)
13 April 2001	Registered office changed on 13/04/01 from: 8 pennington court 245 rotherhithe street london SE16 5FT (1 page)
22 February 2001	Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
10 January 2001	New secretary appointed;new director appointed (2 pages)
10 January 2001	New director appointed (2 pages)
27 November 2000	Secretary resigned (1 page)
27 November 2000	Director resigned (1 page)
22 November 2000	Incorporation (13 pages)

MWI Global Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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