World Media And Events Limited

Company Name	World Media And Events Limited
Directors	Justin Alex Edward Cooke and Graham Edward Cooke
Company Status	Active
Company Number	07292598
Category	Private Limited Company
Incorporation Date	22 June 2010(13 years, 10 months ago)
Previous Name	World Sports (Holdings) Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Justin Alex Edward Cooke
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 October 2018(8 years, 4 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	85 Great Portland Street London W1W 7LT

Director Name	Mr Graham Edward Cooke
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	17 February 2020(9 years, 8 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	85 Great Portland Street London W1W 7LT

Director Name	Mr Graham Edward Cooke
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Northumberland Avenue London WC2N 5BW

Director Name	Mr Petrus Jacobus Johannes Cilliers
Date of Birth	November 1959 (Born 64 years ago)
Nationality	South African
Status	Resigned
Appointed	11 November 2018(8 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 May 2020)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	6 Beverley Hills Crescent Centurion Residential Estate John Vorster Drive Centurion Gauteng 0157 South Africa

Contact

Website	worldsportsholdings.co.uk
Telephone	020 79250000
Telephone region	London

Location

Registered Address	85 Great Portland Street London W1W 7LT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10,000 other UK companies use this postal address

Shareholders

1 at £1	Graham Cooke 100.00% Ordinary

Financials

Year	2014
Net Worth	-£191
Cash	£8
Current Liabilities	£199

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	19 December 2023 (4 months, 1 week ago)
Next Return Due	2 January 2025 (8 months, 1 week from now)

Filing History

12 May 2020	Termination of appointment of Petrus Jacobus Johannes Cilliers as a director on 1 May 2020 (1 page)
30 April 2020	Amended micro company accounts made up to 30 June 2018 (2 pages)
30 April 2020	Amended micro company accounts made up to 30 June 2019 (2 pages)
9 April 2020	Micro company accounts made up to 30 June 2019 (2 pages)
3 April 2020	Confirmation statement made on 3 April 2020 with updates (4 pages)
17 February 2020	Appointment of Mr Graham Edward Cooke as a director on 17 February 2020 (2 pages)
15 February 2020	Compulsory strike-off action has been discontinued (1 page)
13 February 2020	Confirmation statement made on 20 November 2019 with no updates (3 pages)
11 February 2020	First Gazette notice for compulsory strike-off (1 page)
27 July 2019	Compulsory strike-off action has been discontinued (1 page)
26 July 2019	Micro company accounts made up to 30 June 2018 (2 pages)
4 June 2019	First Gazette notice for compulsory strike-off (1 page)
26 January 2019	Notification of Justin Cooke as a person with significant control on 10 December 2018 (2 pages)
6 December 2018	Cessation of Graham Edward Cooke as a person with significant control on 28 November 2018 (1 page)
20 November 2018	Confirmation statement made on 20 November 2018 with updates (4 pages)
20 November 2018	Appointment of Mr Petrus Jacobus Johannes Cilliers as a director on 11 November 2018 (2 pages)
17 November 2018	Confirmation statement made on 17 November 2018 with updates (5 pages)
17 November 2018	Statement of capital following an allotment of shares on 5 February 2016 GBP 100 (3 pages)
30 October 2018	Appointment of Mr Justin Alex Edward Cooke as a director on 30 October 2018 (2 pages)
30 October 2018	Termination of appointment of Graham Edward Cooke as a director on 30 October 2018 (1 page)
7 July 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
25 May 2018	Registered office address changed from 2nd Floor Berkeley Square House Berkeley Square, Mayfair London W1J 6BE England to Berkeley Square House Berkeley Square London W1J 6BD on 25 May 2018 (1 page)
7 May 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
3 March 2018	Registered office address changed from Berkeley Square House 2nd Floor, Berkeley Square House Berkeley Square, Mayfair London W1J 6BE England to 2nd Floor Berkeley Square House Berkeley Square, Mayfair London W1J 6BE on 3 March 2018 (1 page)
2 March 2018	Registered office address changed from Momentum House Lower Road Waterloo London SE1 8SJ to Berkeley Square House 2nd Floor, Berkeley Square House Berkeley Square, Mayfair London W1J 6BE on 2 March 2018 (1 page)
7 September 2017	Resolutions RES15 ‐ Change company name resolution on 2017-09-04 (2 pages)
7 September 2017	Change of name notice (2 pages)
7 September 2017	Change of name notice (2 pages)
7 September 2017	Resolutions RES15 ‐ Change company name resolution on 2017-09-04 (2 pages)
15 June 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
15 June 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
4 April 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
4 April 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
14 July 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 1 (6 pages)
14 July 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 1 (6 pages)
1 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
1 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
23 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 1 (3 pages)
23 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 1 (3 pages)
20 January 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
20 January 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
31 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 1 (3 pages)
31 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 1 (3 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
24 June 2013	Annual return made up to 22 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24 (3 pages)
24 June 2013	Annual return made up to 22 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24 (3 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
11 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (3 pages)
11 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (3 pages)
21 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
21 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
1 September 2011	Annual return made up to 22 June 2011 with a full list of shareholders (3 pages)
1 September 2011	Annual return made up to 22 June 2011 with a full list of shareholders (3 pages)
21 October 2010	Registered office address changed from 1 Northumberland Avenue London WC2N 5BW United Kingdom on 21 October 2010 (1 page)
21 October 2010	Registered office address changed from 1 Northumberland Avenue London WC2N 5BW United Kingdom on 21 October 2010 (1 page)
22 June 2010	Incorporation (45 pages)
22 June 2010	Incorporation (45 pages)

World Media And Events Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London