Worldwide Media Investments Limited

Company Name	Worldwide Media Investments Limited
Company Status	Dissolved
Company Number	04465871
Category	Private Limited Company
Incorporation Date	20 June 2002(21 years, 10 months ago)
Dissolution Date	2 January 2018 (6 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Hidayaat Hussein Etwaree
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Mauritian
Status	Closed
Appointed	18 June 2012(10 years after company formation)
Appointment Duration	5 years, 6 months (closed 02 January 2018)
Role	Transport Contractor
Country of Residence	Mauritius
Correspondence Address	Suite 319-3 1 Royal Exchange Avenue London EC3V 3LT

Director Name	Mr Ian Stewart Brown
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2002(6 days after company formation)
Appointment Duration	6 years, 10 months (resigned 24 April 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	65 Norman Road Brookhouse Walsall West Midlands WS5 3QS

Secretary Name	Mrs Melanie Ann Brown
Nationality	British
Status	Resigned
Appointed	26 June 2002(6 days after company formation)
Appointment Duration	6 years, 10 months (resigned 24 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Norman Road Brookhouse Walsall West Midlands WS5 3QS

Director Name	Mr Anthony Graham Shiffers
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2009(6 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 January 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Trimshayes Barn Stockland Honiton Devon EX14 9LL

Secretary Name	Tracey Elizabeth Taylor
Nationality	British
Status	Resigned
Appointed	24 April 2009(6 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 October 2011)
Role	Office Administration
Correspondence Address	36 Radlet Close Taunton Somerset TA2 8ED

Director Name	Victoria Vernon
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2011(8 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 October 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Vearley Kings Head Hill Bridport Dorset DT6 3TZ

Director Name	Mr Zoulficar Djoma
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Malagasy
Status	Resigned
Appointed	30 October 2011(9 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 18 June 2012)
Role	Company Director
Country of Residence	Madagascar
Correspondence Address	Suite 211-2 Westbourne House 14-16 Westbourne Grove London W2 5RH

Director Name	Creditreform Limited (Corporation)
Status	Resigned
Appointed	20 June 2002(same day as company formation)
Correspondence Address	Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP

Secretary Name	Creditreform (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	20 June 2002(same day as company formation)
Correspondence Address	Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP

Location

Registered Address	Suite 319-3 1 Royal Exchange Avenue London EC3V 3LT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

2 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
17 October 2017	First Gazette notice for voluntary strike-off (1 page)
17 October 2017	First Gazette notice for voluntary strike-off (1 page)
9 October 2017	Application to strike the company off the register (1 page)
9 October 2017	Application to strike the company off the register (1 page)
4 August 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
4 August 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
12 June 2017	Registered office address changed from Suite 319-3 32 Threadneedle Street London EC2R 8AY to Suite 319-3 1 Royal Exchange Avenue London EC3V 3LT on 12 June 2017 (1 page)
12 June 2017	Registered office address changed from Suite 319-3 32 Threadneedle Street London EC2R 8AY to Suite 319-3 1 Royal Exchange Avenue London EC3V 3LT on 12 June 2017 (1 page)
12 October 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
12 October 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
20 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1 (3 pages)
20 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1 (3 pages)
19 November 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
19 November 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
22 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1 (3 pages)
22 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1 (3 pages)
10 November 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
10 November 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
24 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 1 (3 pages)
24 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 1 (3 pages)
10 December 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
10 December 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
23 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-23 (3 pages)
23 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-23 (3 pages)
27 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
27 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
11 February 2013	Registered office address changed from Suite 211-2 Westbourne House 14-16 Westbourne Grove London W2 5RH United Kingdom on 11 February 2013 (1 page)
11 February 2013	Registered office address changed from Suite 211-2 Westbourne House 14-16 Westbourne Grove London W2 5RH United Kingdom on 11 February 2013 (1 page)
5 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (3 pages)
5 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (3 pages)
5 July 2012	Termination of appointment of Zoulficar Djoma as a director (1 page)
5 July 2012	Termination of appointment of Zoulficar Djoma as a director (1 page)
5 July 2012	Appointment of Hidayaat Hussein Etwaree as a director (2 pages)
5 July 2012	Appointment of Hidayaat Hussein Etwaree as a director (2 pages)
11 January 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
11 January 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
31 October 2011	Registered office address changed from Wessex Lodge 11 - 13 Billetfield Taunton Somerset TA1 3NN on 31 October 2011 (1 page)
31 October 2011	Registered office address changed from Wessex Lodge 11 - 13 Billetfield Taunton Somerset TA1 3NN on 31 October 2011 (1 page)
30 October 2011	Termination of appointment of Tracey Taylor as a secretary (1 page)
30 October 2011	Appointment of Mr Zoulficar Djoma as a director (2 pages)
30 October 2011	Termination of appointment of Tracey Taylor as a secretary (1 page)
30 October 2011	Appointment of Mr Zoulficar Djoma as a director (2 pages)
30 October 2011	Termination of appointment of Victoria Vernon as a director (1 page)
30 October 2011	Termination of appointment of Victoria Vernon as a director (1 page)
22 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
22 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
1 February 2011	Appointment of Victoria Vernon as a director (2 pages)
1 February 2011	Appointment of Victoria Vernon as a director (2 pages)
31 January 2011	Termination of appointment of Anthony Shiffers as a director (1 page)
31 January 2011	Termination of appointment of Anthony Shiffers as a director (1 page)
20 January 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
20 January 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
20 January 2011	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 January 2011	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
8 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
14 April 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
14 April 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
26 November 2009	Registered office address changed from Wessex Lodge 11-13 Billetfield Taunton Somerset TA1 1NN United Kingdom on 26 November 2009 (1 page)
26 November 2009	Registered office address changed from Wessex Lodge 11-13 Billetfield Taunton Somerset TA1 1NN United Kingdom on 26 November 2009 (1 page)
10 November 2009	Registered office address changed from Hipoint Thomas Street Taunton Somerset TA2 6HB on 10 November 2009 (1 page)
10 November 2009	Registered office address changed from Hipoint Thomas Street Taunton Somerset TA2 6HB on 10 November 2009 (1 page)
24 June 2009	Return made up to 20/06/09; full list of members (3 pages)
24 June 2009	Return made up to 20/06/09; full list of members (3 pages)
24 April 2009	Registered office changed on 24/04/2009 from 1ST floor shenstone railway station station road shenstone staffordshire WS14 0NW (1 page)
24 April 2009	Registered office changed on 24/04/2009 from 1ST floor shenstone railway station station road shenstone staffordshire WS14 0NW (1 page)
24 April 2009	Appointment terminated director ian brown (1 page)
24 April 2009	Appointment terminated director ian brown (1 page)
24 April 2009	Director appointed anthony graham shiffers (1 page)
24 April 2009	Appointment terminated secretary melanie brown (1 page)
24 April 2009	Secretary appointed tracey elizabeth taylor (1 page)
24 April 2009	Director appointed anthony graham shiffers (1 page)
24 April 2009	Appointment terminated secretary melanie brown (1 page)
24 April 2009	Secretary appointed tracey elizabeth taylor (1 page)
27 November 2008	Accounts for a dormant company made up to 30 June 2008 (2 pages)
27 November 2008	Accounts for a dormant company made up to 30 June 2008 (2 pages)
22 July 2008	Return made up to 20/06/08; full list of members (3 pages)
22 July 2008	Return made up to 20/06/08; full list of members (3 pages)
18 September 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 September 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 September 2007	Accounts for a dormant company made up to 30 June 2007 (6 pages)
13 September 2007	Accounts for a dormant company made up to 30 June 2007 (6 pages)
16 July 2007	Return made up to 20/06/07; full list of members (2 pages)
16 July 2007	Return made up to 20/06/07; full list of members (2 pages)
17 February 2007	Registered office changed on 17/02/07 from: 1ST floor 86A whitehouse common road sutton coldfield west midlands B75 6HD (1 page)
17 February 2007	Registered office changed on 17/02/07 from: 1ST floor 86A whitehouse common road sutton coldfield west midlands B75 6HD (1 page)
22 August 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 August 2006	Accounts for a dormant company made up to 30 June 2006 (6 pages)
22 August 2006	Accounts for a dormant company made up to 30 June 2006 (6 pages)
10 July 2006	Return made up to 20/06/06; full list of members (2 pages)
10 July 2006	Return made up to 20/06/06; full list of members (2 pages)
6 March 2006	Accounts for a dormant company made up to 30 June 2005 (6 pages)
6 March 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 March 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 March 2006	Accounts for a dormant company made up to 30 June 2005 (6 pages)
13 July 2005	Return made up to 20/06/05; full list of members (2 pages)
13 July 2005	Return made up to 20/06/05; full list of members (2 pages)
30 October 2004	Resolutions RES13 ‐ Dormant - audit exempt 19/10/04 (1 page)
30 October 2004	Accounts for a dormant company made up to 30 June 2004 (6 pages)
30 October 2004	Accounts for a dormant company made up to 30 June 2004 (6 pages)
30 October 2004	Resolutions RES13 ‐ Dormant - audit exempt 19/10/04 (1 page)
28 July 2004	Return made up to 20/06/04; full list of members (6 pages)
28 July 2004	Return made up to 20/06/04; full list of members (6 pages)
7 February 2004	Accounts for a dormant company made up to 30 June 2003 (7 pages)
7 February 2004	Accounts for a dormant company made up to 30 June 2003 (7 pages)
7 February 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 February 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 August 2003	Return made up to 20/06/03; full list of members (6 pages)
18 August 2003	Return made up to 20/06/03; full list of members (6 pages)
1 July 2002	New secretary appointed (2 pages)
1 July 2002	Registered office changed on 01/07/02 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page)
1 July 2002	New director appointed (2 pages)
1 July 2002	Secretary resigned (1 page)
1 July 2002	New secretary appointed (2 pages)
1 July 2002	Registered office changed on 01/07/02 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page)
1 July 2002	Director resigned (1 page)
1 July 2002	Director resigned (1 page)
1 July 2002	New director appointed (2 pages)
1 July 2002	Secretary resigned (1 page)
20 June 2002	Incorporation (15 pages)
20 June 2002	Incorporation (15 pages)

Worldwide Media Investments Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London