World Media (UK) Limited

Company Name	World Media (UK) Limited
Directors	Adel Darwish and Leila Darwish
Company Status	Active
Company Number	04269998
Category	Private Limited Company
Incorporation Date	14 August 2001(22 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 9240	News agency activities
SIC 63910	News agency activities

Directors

Director Name	Mr Adel Darwish
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	06 November 2001(2 months, 3 weeks after company formation)
Appointment Duration	22 years, 5 months
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	13 Cressy Road London NW3 2NB

Director Name	Miss Leila Darwish
Date of Birth	February 1979 (Born 45 years ago)
Status	Current
Appointed	06 November 2001(2 months, 3 weeks after company formation)
Appointment Duration	22 years, 5 months
Role	Student
Country of Residence	United Kingdom
Correspondence Address	67 Millfields Road London E5 0AB

Secretary Name	Miss Leila Darwish
Status	Current
Appointed	10 July 2008(6 years, 11 months after company formation)
Appointment Duration	15 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 Millfields Road London E5 0AB

Director Name	Olga Victoria Darwish
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2001(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 15 January 2008)
Role	PR Consultant
Correspondence Address	13 Cressy Road London NW3 2NB

Secretary Name	Olga Victoria Darwish
Nationality	British
Status	Resigned
Appointed	06 November 2001(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 10 July 2008)
Role	PR Consultant
Correspondence Address	13 Cressy Road London NW3 2NB

Director Name	Pf & S (Directors) Limited (Corporation)
Status	Resigned
Appointed	14 August 2001(same day as company formation)
Correspondence Address	Balnacroft Farmhouse Crathie Ballater Aberdeenshire AB35 5TJ Scotland

Secretary Name	Pf & S (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	14 August 2001(same day as company formation)
Correspondence Address	Balnacroft Farmhouse Crathie Ballater Aberdeenshire AB35 5TJ Scotland

Location

Registered Address	75 Maygrove Road West Hampstead London NW6 2EG
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Fortune Green
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£3,655
Cash	£667
Current Liabilities	£5,630

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	14 August 2023 (8 months, 2 weeks ago)
Next Return Due	28 August 2024 (4 months from now)

Filing History

26 August 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
22 May 2020	Micro company accounts made up to 31 August 2019 (2 pages)
14 August 2019	Confirmation statement made on 14 August 2019 with no updates (3 pages)
28 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
16 August 2018	Confirmation statement made on 14 August 2018 with no updates (3 pages)
25 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
17 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
17 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
26 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
26 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
17 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
17 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
21 April 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
21 April 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
20 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 120 (6 pages)
20 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 120 (6 pages)
27 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
27 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
24 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 120 (6 pages)
24 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 120 (6 pages)
30 June 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
30 June 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
13 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 120 (6 pages)
13 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 120 (6 pages)
26 June 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
26 June 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
24 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (6 pages)
24 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (6 pages)
25 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
25 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
3 October 2011	Annual return made up to 14 August 2011 with a full list of shareholders (6 pages)
3 October 2011	Annual return made up to 14 August 2011 with a full list of shareholders (6 pages)
23 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
23 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
13 October 2010	Director's details changed for Miss Leila Darwish on 14 August 2010 (2 pages)
13 October 2010	Annual return made up to 14 August 2010 with a full list of shareholders (6 pages)
13 October 2010	Director's details changed for Adel Darwish on 1 October 2009 (2 pages)
13 October 2010	Annual return made up to 14 August 2010 with a full list of shareholders (6 pages)
13 October 2010	Director's details changed for Adel Darwish on 1 October 2009 (2 pages)
13 October 2010	Director's details changed for Miss Leila Darwish on 14 August 2010 (2 pages)
13 October 2010	Director's details changed for Adel Darwish on 1 October 2009 (2 pages)
20 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
20 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
21 October 2009	Annual return made up to 14 August 2009 with a full list of shareholders (4 pages)
21 October 2009	Annual return made up to 14 August 2009 with a full list of shareholders (4 pages)
31 July 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
31 July 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
10 December 2008	Return made up to 14/08/08; full list of members (4 pages)
10 December 2008	Secretary appointed miss leila darwish (1 page)
10 December 2008	Secretary appointed miss leila darwish (1 page)
10 December 2008	Director's change of particulars / leila darwish / 01/01/2008 (1 page)
10 December 2008	Return made up to 14/08/08; full list of members (4 pages)
10 December 2008	Director's change of particulars / leila darwish / 01/01/2008 (1 page)
10 December 2008	Appointment terminated secretary olga darwish (1 page)
10 December 2008	Appointment terminated secretary olga darwish (1 page)
24 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
24 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
25 January 2008	Director resigned (1 page)
25 January 2008	Director resigned (1 page)
6 December 2007	Return made up to 14/08/07; no change of members (7 pages)
6 December 2007	Return made up to 14/08/07; no change of members (7 pages)
29 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
29 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
21 November 2006	Return made up to 14/08/06; full list of members (7 pages)
21 November 2006	Return made up to 14/08/06; full list of members (7 pages)
21 June 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
21 June 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
17 February 2006	Return made up to 14/08/05; full list of members (7 pages)
17 February 2006	Return made up to 14/08/05; full list of members (7 pages)
2 August 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
2 August 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
8 December 2004	Return made up to 14/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 December 2004	Return made up to 14/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 June 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
24 June 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
24 August 2003	Return made up to 14/08/03; full list of members 363(287) ‐ Registered office changed on 24/08/03 363(288) ‐ Director's particulars changed (7 pages)
24 August 2003	Return made up to 14/08/03; full list of members 363(287) ‐ Registered office changed on 24/08/03 363(288) ‐ Director's particulars changed (7 pages)
30 May 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
30 May 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
25 September 2002	Return made up to 14/08/02; full list of members (7 pages)
25 September 2002	Return made up to 14/08/02; full list of members (7 pages)
28 March 2002	Registered office changed on 28/03/02 from: 11 agincourt road london NW3 2PB (1 page)
28 March 2002	Registered office changed on 28/03/02 from: 11 agincourt road london NW3 2PB (1 page)
16 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 November 2001	New director appointed (2 pages)
14 November 2001	Ad 06/11/01--------- Â£ si 119@1=119 Â£ ic 1/120 (2 pages)
14 November 2001	New director appointed (2 pages)
14 November 2001	Secretary resigned (1 page)
14 November 2001	Director resigned (1 page)
14 November 2001	Secretary resigned (1 page)
14 November 2001	New director appointed (2 pages)
14 November 2001	New secretary appointed;new director appointed (2 pages)
14 November 2001	New secretary appointed;new director appointed (2 pages)
14 November 2001	New director appointed (2 pages)
14 November 2001	Ad 06/11/01--------- Â£ si 119@1=119 Â£ ic 1/120 (2 pages)
14 November 2001	Director resigned (1 page)
14 August 2001	Incorporation (16 pages)
14 August 2001	Incorporation (16 pages)

World Media (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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