Worldwide Media Management Limited

Company Name	Worldwide Media Management Limited
Directors	Alan Philip Stephen Newman and Nick Paul Waters
Company Status	Active
Company Number	05608821
Category	Private Limited Company
Incorporation Date	1 November 2005(18 years, 5 months ago)
Previous Name	Qwestreach Limited

Business Activity

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

Directors

Director Name	Mr Alan Philip Stephen Newman
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(14 years, 11 months after company formation)
Appointment Duration	3 years, 6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Chapter House 16 Brunswick Place London N1 6DZ

Secretary Name	Ms Lorraine Elizabeth Young
Status	Current
Appointed	26 January 2021(15 years, 3 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	Chapter House 16 Brunswick Place London N1 6DZ

Director Name	Mr Nick Paul Waters
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 January 2021(15 years, 3 months after company formation)
Appointment Duration	3 years, 2 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Chapter House 16 Brunswick Place London N1 6DZ

Director Name	Mr Ian Peter Fairbrother
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2006(2 months, 1 week after company formation)
Appointment Duration	7 years, 11 months (resigned 03 December 2013)
Role	Advertising Consultant
Country of Residence	England
Correspondence Address	Montague House 6 Kent Road East Molesey Surrey KT8 9JZ

Secretary Name	Judith Warn Ford
Nationality	British
Status	Resigned
Appointed	08 January 2006(2 months, 1 week after company formation)
Appointment Duration	5 years, 10 months (resigned 28 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Chaldon Way Coulsdon Surrey CR5 1DG

Secretary Name	Mr Philip Welch
Status	Resigned
Appointed	28 November 2011(6 years after company formation)
Appointment Duration	3 months, 1 week (resigned 08 March 2012)
Role	Company Director
Correspondence Address	2nd Floor The Registry Royal Mint Court London EC3N 4QN

Director Name	Mr Nicholas Vincent Manning
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2013(8 years, 1 month after company formation)
Appointment Duration	4 years (resigned 31 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Director Name	Mr Andrew David Noble
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2017(12 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 23 October 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Director Name	Mr Mark John Sanford
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2017(12 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 January 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	Chapter House 16 Brunswick Place London N1 6DZ

Director Name	Mr Richard Basil-Jones
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 October 2018(12 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Chapter House 16 Brunswick Place London N1 6DZ

Director Name	Mantel Nominees Limited (Corporation)
Status	Resigned
Appointed	01 November 2005(same day as company formation)
Correspondence Address	16 Winchester Walk London SE1 9AQ

Secretary Name	Mantel Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 November 2005(same day as company formation)
Correspondence Address	16 Winchester Walk London SE1 9AQ

Contact

Website	www.fmdmanagement.net

Location

Registered Address	Chapter House 16 Brunswick Place London N1 6DZ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London
Address Matches	Over 40 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, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	1 October 2023 (6 months, 2 weeks ago)
Next Return Due	15 October 2024 (6 months from now)

Filing History

4 October 2023	Confirmation statement made on 1 October 2023 with no updates (3 pages)
26 June 2023	Unaudited abridged accounts made up to 31 December 2022 (9 pages)
12 May 2023	Appointment of Ms Julia Elizabeth Hubbard as a director on 28 April 2023 (2 pages)
12 May 2023	Termination of appointment of Alan Philip Stephen Newman as a director on 12 May 2023 (1 page)
3 October 2022	Confirmation statement made on 1 October 2022 with no updates (3 pages)
26 May 2022	Unaudited abridged accounts made up to 31 December 2021 (9 pages)
18 October 2021	Confirmation statement made on 10 October 2021 with no updates (3 pages)
17 June 2021	Unaudited abridged accounts made up to 31 December 2020 (9 pages)
12 February 2021	Appointment of Mr Nick Waters as a director on 29 January 2021 (2 pages)
12 February 2021	Appointment of Ms Lorraine Elizabeth Young as a secretary on 26 January 2021 (2 pages)
12 February 2021	Termination of appointment of Mark John Sanford as a director on 29 January 2021 (1 page)
12 October 2020	Appointment of Mr Alan Philip Stephen Newman as a director on 1 October 2020 (2 pages)
12 October 2020	Termination of appointment of Richard Basil-Jones as a director on 1 October 2020 (1 page)
12 October 2020	Confirmation statement made on 10 October 2020 with no updates (3 pages)
23 May 2020	Unaudited abridged accounts made up to 31 December 2019 (9 pages)
7 November 2019	Registered office address changed from Citypoint One Ropemaker Street London EC2Y 9AW to Chapter House 16 Brunswick Place London N1 6DZ on 7 November 2019 (1 page)
10 October 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
24 September 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
21 March 2019	Director's details changed for Mr Richard Basil-Jones on 1 January 2019 (2 pages)
26 October 2018	Appointment of Mr Richard Basil-Jones as a director on 23 October 2018 (2 pages)
26 October 2018	Termination of appointment of Andrew David Noble as a director on 23 October 2018 (1 page)
22 October 2018	Confirmation statement made on 10 October 2018 with no updates (3 pages)
2 October 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
14 January 2018	Appointment of Mr Andrew David Noble as a director on 31 December 2017 (2 pages)
14 January 2018	Termination of appointment of Nicholas Vincent Manning as a director on 31 December 2017 (1 page)
14 January 2018	Appointment of Mr Mark John Sanford as a director on 31 December 2017 (2 pages)
14 January 2018	Appointment of Mr Mark John Sanford as a director on 31 December 2017 (2 pages)
14 January 2018	Termination of appointment of Nicholas Vincent Manning as a director on 31 December 2017 (1 page)
14 January 2018	Appointment of Mr Andrew David Noble as a director on 31 December 2017 (2 pages)
10 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
10 October 2017	Notification of Fle Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
10 October 2017	Notification of Fle Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
10 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
7 October 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
7 October 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
14 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
12 August 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
12 August 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
21 December 2015	Accounts for a dormant company made up to 30 April 2015 (7 pages)
21 December 2015	Accounts for a dormant company made up to 30 April 2015 (7 pages)
5 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 1 (3 pages)
5 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 1 (3 pages)
19 August 2015	Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
19 August 2015	Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
24 November 2014	Accounts for a dormant company made up to 30 April 2014 (7 pages)
24 November 2014	Accounts for a dormant company made up to 30 April 2014 (7 pages)
4 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1 (3 pages)
4 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1 (3 pages)
4 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1 (3 pages)
11 March 2014	Registered office address changed from 2Nd Floor the Registry Royal Mint Court London EC3N 4QN on 11 March 2014 (1 page)
11 March 2014	Registered office address changed from 2Nd Floor the Registry Royal Mint Court London EC3N 4QN on 11 March 2014 (1 page)
8 January 2014	Accounts for a dormant company made up to 30 April 2013 (6 pages)
8 January 2014	Accounts for a dormant company made up to 30 April 2013 (6 pages)
4 December 2013	Termination of appointment of Ian Fairbrother as a director (1 page)
4 December 2013	Appointment of Mr Nicholas Vincent Manning as a director (2 pages)
4 December 2013	Termination of appointment of Ian Fairbrother as a director (1 page)
4 December 2013	Appointment of Mr Nicholas Vincent Manning as a director (2 pages)
14 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
14 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
5 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1 (3 pages)
5 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1 (3 pages)
5 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1 (3 pages)
22 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (3 pages)
22 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (3 pages)
22 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (3 pages)
19 October 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
19 October 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
21 March 2012	Termination of appointment of Philip Welch as a secretary (1 page)
21 March 2012	Registered office address changed from 6 Kent Road East Molesey Surrey KT8 9JZ on 21 March 2012 (1 page)
21 March 2012	Termination of appointment of Philip Welch as a secretary (1 page)
21 March 2012	Registered office address changed from 6 Kent Road East Molesey Surrey KT8 9JZ on 21 March 2012 (1 page)
19 March 2012	Current accounting period extended from 31 December 2011 to 30 April 2012 (4 pages)
19 March 2012	Current accounting period extended from 31 December 2011 to 30 April 2012 (4 pages)
19 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
19 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
28 November 2011	Termination of appointment of Judith Warn Ford as a secretary (1 page)
28 November 2011	Appointment of Mr Philip Welch as a secretary (1 page)
28 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
28 November 2011	Termination of appointment of Judith Warn Ford as a secretary (1 page)
28 November 2011	Appointment of Mr Philip Welch as a secretary (1 page)
28 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
28 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
11 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
11 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
11 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
10 November 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
10 November 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
11 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
11 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
11 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
25 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
25 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
17 February 2009	Return made up to 01/11/08; full list of members (3 pages)
17 February 2009	Return made up to 01/11/08; full list of members (3 pages)
22 December 2008	Return made up to 01/11/07; full list of members (3 pages)
22 December 2008	Return made up to 01/11/07; full list of members (3 pages)
21 October 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
21 October 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
21 October 2008	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
21 October 2008	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
21 October 2007	Accounts made up to 30 November 2006 (1 page)
21 October 2007	Accounts made up to 30 November 2006 (1 page)
1 December 2006	Return made up to 01/11/06; full list of members (6 pages)
1 December 2006	Return made up to 01/11/06; full list of members (6 pages)
11 September 2006	New secretary appointed (2 pages)
11 September 2006	New secretary appointed (2 pages)
11 September 2006	Director resigned (1 page)
11 September 2006	Director resigned (1 page)
11 September 2006	Registered office changed on 11/09/06 from: 16 winchester walk london SE1 9AQ (1 page)
11 September 2006	New director appointed (2 pages)
11 September 2006	New director appointed (2 pages)
11 September 2006	Registered office changed on 11/09/06 from: 16 winchester walk london SE1 9AQ (1 page)
11 September 2006	Secretary resigned (1 page)
11 September 2006	Secretary resigned (1 page)
8 December 2005	Company name changed qwestreach LIMITED\certificate issued on 08/12/05 (2 pages)
8 December 2005	Company name changed qwestreach LIMITED\certificate issued on 08/12/05 (2 pages)
1 November 2005	Incorporation (13 pages)
1 November 2005	Incorporation (13 pages)

Worldwide Media Management Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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