WWB Magazines Limited

Company Name	WWB Magazines Limited
Company Status	Dissolved
Company Number	04211353
Category	Private Limited Company
Incorporation Date	4 May 2001(23 years ago)
Dissolution Date	14 September 2021 (2 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr William David Hudson
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2016(15 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (closed 14 September 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Kingdom Street London W2 6JG

Director Name	Mr James Richard Warsop
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2019(17 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (closed 14 September 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Kingdom Street London W2 6JG

Secretary Name	Jared Stephen Cranney
Status	Closed
Appointed	25 November 2019(18 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (closed 14 September 2021)
Role	Company Director
Correspondence Address	2 Kingdom Street London W2 6JG

Director Name	Stephen Glenn Dixon
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2001(same day as company formation)
Role	PR Consultant
Correspondence Address	Courtil Du Joie Damouettes Lane St Peter Port Guernsey GY1 1ZT

Director Name	Catherine Sinclair Stott
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2001(same day as company formation)
Role	PR Consultant
Correspondence Address	Fairfield Havilland Vale St Martins Guernsey GY4 6LX

Director Name	Richard Alistair Sinclair-Stott
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2001(same day as company formation)
Role	PR Consultant
Correspondence Address	Fairfield Havilland Vale St Martin Guernsey Channel Islands GY4 6LX

Secretary Name	Stephen Glenn Dixon
Nationality	British
Status	Resigned
Appointed	04 May 2001(same day as company formation)
Role	PR Consultant
Correspondence Address	Courtil Du Joie Damouettes Lane St Peter Port Guernsey GY1 1ZT

Director Name	Ian Tomkins
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 June 2004(3 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 03 September 2007)
Role	Company Director
Correspondence Address	66 Blenheim Gardens London NW2 4NT

Director Name	Mr Russell William Taylor
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2004(3 years, 1 month after company formation)
Appointment Duration	12 years, 2 months (resigned 01 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	105 Salusbury Road London NW6 6RG

Secretary Name	Mr Russell William Taylor
Nationality	British
Status	Resigned
Appointed	24 June 2004(3 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 25 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Dryburgh Road London SW15 1BH

Secretary Name	Mr Anil Harilal Gadhia
Nationality	British
Status	Resigned
Appointed	25 May 2007(6 years after company formation)
Appointment Duration	8 years, 4 months (resigned 09 October 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	105 Salusbury Road London NW6 6RG

Director Name	Mr Spencer James Wreford
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2007(6 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 August 2009)
Role	Deputy Finance Director
Country of Residence	United Kingdom
Correspondence Address	57 Beaconsfield Road Twickenham Middlesex TW1 3HX

Director Name	Mr Neil Garth Jones
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2009(8 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 06 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	105 Salusbury Road London NW6 6RG

Secretary Name	Mrs Anneka Kingan
Status	Resigned
Appointed	09 October 2015(14 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 March 2018)
Role	Company Director
Correspondence Address	105 Salusbury Road London NW6 6RG

Director Name	Mr Benjamin Shaun Jackson
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2016(14 years, 8 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 01 September 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	105 Salusbury Road London NW6 6RG

Director Name	Mr Desmond William James McEwan
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2016(15 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 24 April 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Kingdom Street London W2 6JG

Director Name	Mr Andrew William Beach
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2017(15 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 April 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	2 Kingdom Street London W2 6JG

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	04 May 2001(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	04 May 2001(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	www.transasia-exhibition.com

Location

Registered Address	2 Kingdom Street London W2 6JG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2020 (3 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

14 September 2021	Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2021	Accounts for a dormant company made up to 30 September 2020 (6 pages)
29 June 2021	First Gazette notice for voluntary strike-off (1 page)
16 June 2021	Application to strike the company off the register (1 page)
7 May 2021	Confirmation statement made on 4 May 2021 with no updates (3 pages)
29 September 2020	Accounts for a dormant company made up to 30 September 2019 (7 pages)
4 May 2020	Confirmation statement made on 4 May 2020 with no updates (3 pages)
20 March 2020	Director's details changed for James Richard Warsop on 16 March 2020 (2 pages)
25 November 2019	Appointment of Jared Stephen Cranney as a secretary on 25 November 2019 (2 pages)
4 October 2019	Change of details for Ite Moda Limited as a person with significant control on 23 September 2019 (2 pages)
2 July 2019	Accounts for a dormant company made up to 30 September 2018 (6 pages)
14 May 2019	Confirmation statement made on 4 May 2019 with no updates (3 pages)
9 May 2019	Appointment of James Richard Warsop as a director on 23 April 2019 (2 pages)
8 May 2019	Termination of appointment of Desmond William James Mcewan as a director on 24 April 2019 (1 page)
8 May 2019	Termination of appointment of Andrew Beach as a director on 23 April 2019 (1 page)
12 October 2018	Director's details changed for Mr Andrew Beach on 8 October 2018 (2 pages)
8 October 2018	Change of details for Ite Moda Limited as a person with significant control on 8 October 2018 (2 pages)
8 October 2018	Registered office address changed from 105 Salusbury Road London NW6 6RG to 2 Kingdom Street London England W2 6JG on 8 October 2018 (1 page)
15 June 2018	Accounts for a dormant company made up to 30 September 2017 (7 pages)
8 May 2018	Confirmation statement made on 4 May 2018 with updates (4 pages)
7 March 2018	Termination of appointment of Anneka Kingan as a secretary on 6 March 2018 (1 page)
6 July 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
6 July 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
4 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
17 March 2017	Secretary's details changed for Mrs Anneka Milham on 10 March 2017 (1 page)
17 March 2017	Secretary's details changed for Mrs Anneka Milham on 10 March 2017 (1 page)
20 January 2017	Appointment of Mr Andrew Beach as a director on 16 January 2017 (2 pages)
20 January 2017	Appointment of Mr Andrew Beach as a director on 16 January 2017 (2 pages)
1 September 2016	Termination of appointment of Russell William Taylor as a director on 1 September 2016 (1 page)
1 September 2016	Termination of appointment of Benjamin Shaun Jackson as a director on 1 September 2016 (1 page)
1 September 2016	Termination of appointment of Benjamin Shaun Jackson as a director on 1 September 2016 (1 page)
1 September 2016	Termination of appointment of Russell William Taylor as a director on 1 September 2016 (1 page)
28 June 2016	Appointment of Mr William David Hudson as a director on 6 June 2016 (2 pages)
28 June 2016	Appointment of Mr William David Hudson as a director on 6 June 2016 (2 pages)
28 June 2016	Appointment of Mr Desmond William James Mcewan as a director on 6 June 2016 (2 pages)
28 June 2016	Appointment of Mr Desmond William James Mcewan as a director on 6 June 2016 (2 pages)
26 June 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
26 June 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
4 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 12 (4 pages)
4 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 12 (4 pages)
22 February 2016	Director's details changed for Mr Russell William Taylor on 22 February 2016 (2 pages)
22 February 2016	Director's details changed for Mr Russell William Taylor on 22 February 2016 (2 pages)
7 January 2016	Termination of appointment of Neil Jones as a director on 6 January 2016 (1 page)
7 January 2016	Termination of appointment of Neil Jones as a director on 6 January 2016 (1 page)
6 January 2016	Appointment of Mr Benjamin Shaun Jackson as a director on 6 January 2016 (2 pages)
6 January 2016	Appointment of Mr Benjamin Shaun Jackson as a director on 6 January 2016 (2 pages)
9 October 2015	Termination of appointment of Anil Harilal Gadhia as a secretary on 9 October 2015 (1 page)
9 October 2015	Appointment of Mrs Anneka Milham as a secretary on 9 October 2015 (2 pages)
9 October 2015	Termination of appointment of Anil Harilal Gadhia as a secretary on 9 October 2015 (1 page)
9 October 2015	Appointment of Mrs Anneka Milham as a secretary on 9 October 2015 (2 pages)
6 July 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
6 July 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
29 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 12 (4 pages)
29 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 12 (4 pages)
29 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 12 (4 pages)
29 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
29 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
29 April 2015	Memorandum and Articles of Association (26 pages)
29 April 2015	Memorandum and Articles of Association (26 pages)
24 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
24 September 2014	Statement of company's objects (2 pages)
24 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
24 September 2014	Statement of company's objects (2 pages)
11 September 2014	Memorandum and Articles of Association (7 pages)
11 September 2014	Memorandum and Articles of Association (7 pages)
16 July 2014	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (3 pages)
16 July 2014	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (3 pages)
8 July 2014	Accounts for a dormant company made up to 30 September 2013 (4 pages)
8 July 2014	Accounts for a dormant company made up to 30 September 2013 (4 pages)
30 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 12 (4 pages)
30 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 12 (4 pages)
30 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 12 (4 pages)
4 July 2013	Accounts for a dormant company made up to 30 September 2012 (4 pages)
4 July 2013	Accounts for a dormant company made up to 30 September 2012 (4 pages)
3 July 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
3 July 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
3 July 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
19 June 2012	Annual return made up to 4 May 2012 with a full list of shareholders (3 pages)
19 June 2012	Annual return made up to 4 May 2012 with a full list of shareholders (3 pages)
19 June 2012	Annual return made up to 4 May 2012 with a full list of shareholders (3 pages)
11 June 2012	Accounts for a dormant company made up to 30 September 2011 (4 pages)
11 June 2012	Accounts for a dormant company made up to 30 September 2011 (4 pages)
18 July 2011	Director's details changed for Russell William Taylor on 3 May 2011 (2 pages)
18 July 2011	Annual return made up to 4 May 2011 with a full list of shareholders (3 pages)
18 July 2011	Director's details changed for Russell William Taylor on 3 May 2011 (2 pages)
18 July 2011	Annual return made up to 4 May 2011 with a full list of shareholders (3 pages)
18 July 2011	Director's details changed for Mr Neil Jones on 31 May 2011 (2 pages)
18 July 2011	Secretary's details changed for Mr Anil Harilal Gadhia on 3 May 2011 (1 page)
18 July 2011	Annual return made up to 4 May 2011 with a full list of shareholders (3 pages)
18 July 2011	Secretary's details changed for Mr Anil Harilal Gadhia on 3 May 2011 (1 page)
18 July 2011	Director's details changed for Mr Neil Jones on 31 May 2011 (2 pages)
18 July 2011	Director's details changed for Russell William Taylor on 3 May 2011 (2 pages)
18 July 2011	Secretary's details changed for Mr Anil Harilal Gadhia on 3 May 2011 (1 page)
28 March 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
28 March 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
1 July 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
1 July 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
1 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Director's details changed for Mr Neil Jones on 1 November 2009 (2 pages)
1 June 2010	Director's details changed for Mr Neil Jones on 1 November 2009 (2 pages)
1 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Director's details changed for Mr Neil Jones on 1 November 2009 (2 pages)
1 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
23 April 2010	Termination of appointment of Spencer Wreford as a director (1 page)
23 April 2010	Appointment of Mr Neil Jones as a director (1 page)
23 April 2010	Termination of appointment of Spencer Wreford as a director (1 page)
23 April 2010	Appointment of Mr Neil Jones as a director (1 page)
29 July 2009	Accounts for a dormant company made up to 30 September 2008 (4 pages)
29 July 2009	Accounts for a dormant company made up to 30 September 2008 (4 pages)
1 June 2009	Return made up to 04/05/09; full list of members (3 pages)
1 June 2009	Return made up to 04/05/09; full list of members (3 pages)
30 July 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
30 July 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
27 May 2008	Return made up to 04/05/08; full list of members (3 pages)
27 May 2008	Return made up to 04/05/08; full list of members (3 pages)
11 September 2007	New director appointed (1 page)
11 September 2007	New director appointed (1 page)
7 September 2007	Director resigned (1 page)
7 September 2007	Director resigned (1 page)
6 August 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
6 August 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
29 May 2007	Return made up to 04/05/07; full list of members (2 pages)
29 May 2007	Return made up to 04/05/07; full list of members (2 pages)
25 May 2007	New secretary appointed (1 page)
25 May 2007	Secretary resigned (1 page)
25 May 2007	New secretary appointed (1 page)
25 May 2007	Secretary resigned (1 page)
13 December 2006	Auditor's resignation (1 page)
13 December 2006	Auditor's resignation (1 page)
12 July 2006	Full accounts made up to 30 September 2005 (9 pages)
12 July 2006	Full accounts made up to 30 September 2005 (9 pages)
19 May 2006	Return made up to 04/05/06; full list of members (2 pages)
19 May 2006	Return made up to 04/05/06; full list of members (2 pages)
12 July 2005	Return made up to 04/05/05; full list of members (7 pages)
12 July 2005	Return made up to 04/05/05; full list of members (7 pages)
8 April 2005	Full accounts made up to 30 September 2004 (9 pages)
8 April 2005	Full accounts made up to 30 September 2004 (9 pages)
18 February 2005	Secretary's particulars changed;director's particulars changed (1 page)
18 February 2005	Secretary's particulars changed;director's particulars changed (1 page)
18 February 2005	Director's particulars changed (1 page)
18 February 2005	Director's particulars changed (1 page)
2 August 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
2 August 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
6 July 2004	New director appointed (3 pages)
6 July 2004	Secretary resigned;director resigned (1 page)
6 July 2004	Accounting reference date shortened from 31/03/05 to 30/09/04 (1 page)
6 July 2004	Director resigned (1 page)
6 July 2004	New secretary appointed;new director appointed (3 pages)
6 July 2004	New secretary appointed;new director appointed (3 pages)
6 July 2004	Registered office changed on 06/07/04 from: the old town hall lewisham road slaithwaite huddersfield HD7 5AL (1 page)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
6 July 2004	Secretary resigned;director resigned (1 page)
6 July 2004	New director appointed (3 pages)
6 July 2004	Accounting reference date shortened from 31/03/05 to 30/09/04 (1 page)
6 July 2004	Registered office changed on 06/07/04 from: the old town hall lewisham road slaithwaite huddersfield HD7 5AL (1 page)
6 July 2004	Director resigned (1 page)
17 May 2004	Return made up to 04/05/04; full list of members (7 pages)
17 May 2004	Return made up to 04/05/04; full list of members (7 pages)
2 February 2004	Total exemption full accounts made up to 31 March 2003 (6 pages)
2 February 2004	Total exemption full accounts made up to 31 March 2003 (6 pages)
24 June 2003	Return made up to 04/05/03; full list of members (7 pages)
24 June 2003	Return made up to 04/05/03; full list of members (7 pages)
6 February 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
6 February 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
13 May 2002	Return made up to 04/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 May 2002	Return made up to 04/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 2001	Statement of affairs (6 pages)
1 November 2001	Ad 04/07/01--------- Â£ si 3@1=3 Â£ ic 9/12 (2 pages)
1 November 2001	Ad 04/07/01--------- Â£ si 3@1=3 Â£ ic 9/12 (2 pages)
1 November 2001	Statement of affairs (6 pages)
24 May 2001	Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page)
24 May 2001	Ad 12/05/01--------- Â£ si 7@1=7 Â£ ic 2/9 (2 pages)
24 May 2001	Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page)
24 May 2001	Ad 12/05/01--------- Â£ si 7@1=7 Â£ ic 2/9 (2 pages)
21 May 2001	New director appointed (2 pages)
21 May 2001	Registered office changed on 21/05/01 from: the old town hall lewisham road, slaithwaite huddersfield HD7 5AL (1 page)
21 May 2001	New secretary appointed;new director appointed (3 pages)
21 May 2001	New director appointed (3 pages)
21 May 2001	New secretary appointed;new director appointed (3 pages)
21 May 2001	New director appointed (3 pages)
21 May 2001	New director appointed (2 pages)
21 May 2001	Registered office changed on 21/05/01 from: the old town hall lewisham road, slaithwaite huddersfield HD7 5AL (1 page)
16 May 2001	Director resigned (2 pages)
16 May 2001	Secretary resigned (1 page)
16 May 2001	Secretary resigned (1 page)
16 May 2001	Registered office changed on 16/05/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page)
16 May 2001	Registered office changed on 16/05/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page)
16 May 2001	Director resigned (2 pages)
4 May 2001	Incorporation (18 pages)
4 May 2001	Incorporation (18 pages)

WWB Magazines Limited

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