Local World Limited

Company Name	Local World Limited
Company Status	Active
Company Number	08290481
Category	Private Limited Company
Incorporation Date	12 November 2012(11 years, 5 months ago)
Previous Name	Local Content Limited

Business Activity

Section J	Information and communication
SIC 2212	Publishing of newspapers
SIC 58130	Publishing of newspapers

Directors

Director Name	Mr James Joseph Mullen
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 August 2019(6 years, 9 months after company formation)
Appointment Duration	4 years, 8 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Darren Fisher
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Australian,British
Status	Current
Appointed	24 January 2024(11 years, 2 months after company formation)
Appointment Duration	3 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Reach Directors Limited (Corporation)
Status	Current
Appointed	13 November 2015(3 years after company formation)
Appointment Duration	8 years, 5 months
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Secretary Name	Reach Secretaries Limited (Corporation)
Status	Current
Appointed	21 January 2016(3 years, 2 months after company formation)
Appointment Duration	8 years, 3 months
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Ms Lisa Jane Gordon
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Barn Close Yattendon Newbury Berkshire RG18 0UX

Director Name	Mr Edward Richard Iliffe
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2012(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Barn Close Yattendon Newbury Berkshire RG18 0UX

Director Name	The Right Honourable Robert Peter Richard Iliffe
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2012(same day as company formation)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Barn Close Yattendon Newbury Berkshire RG18 0UX

Secretary Name	Catherine Elinor Fleming
Status	Resigned
Appointed	12 November 2012(same day as company formation)
Role	Company Director
Correspondence Address	Barn Close Yattendon Newbury Berkshire RG18 0UX

Director Name	Mrs Catherine Elinor Fleming
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2012(3 weeks, 4 days after company formation)
Appointment Duration	1 month (resigned 07 January 2013)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	PO Box 10177 50 St George Street Leicester LE1 8ED

Director Name	Mr David John Montgomery
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2013(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 13 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Director Name	Rachel Bernadette Addison Horsley
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2013(2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 November 2015)
Role	Newspaper Management
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Stephen Andrew Auckland
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2013(2 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 11 October 2013)
Role	Newspaper Management
Country of Residence	England
Correspondence Address	PO Box 10177 50 St George Street Leicester LE1 8ED

Secretary Name	Mr Graham Howard Judge
Status	Resigned
Appointed	20 January 2015(2 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 13 November 2015)
Role	Company Director
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Simon Richard Fox
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2015(3 years after company formation)
Appointment Duration	3 years, 9 months (resigned 16 August 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Vijay Lakhman Vaghela
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2015(3 years after company formation)
Appointment Duration	3 years, 7 months (resigned 30 June 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Secretary Name	Jeremy Rhodes
Status	Resigned
Appointed	13 November 2015(3 years after company formation)
Appointment Duration	2 months, 1 week (resigned 21 January 2016)
Role	Company Director
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Simon Jeremy Ian Fuller
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2019(6 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Secretary Name	MOFO Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 January 2013(1 month, 3 weeks after company formation)
Appointment Duration	2 years (resigned 20 January 2015)
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Contact

Website	localworld.co.uk
Telephone	0116 2945252
Telephone region	Leicester

Location

Registered Address	One Canada Square Canary Wharf London E14 5AP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1.000k at £1	Local World Holdings Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£221,134,000
Net Worth	£16,970,000
Cash	£27,155,000
Current Liabilities	£43,046,000

Accounts

Latest Accounts	25 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	12 November 2023 (5 months, 2 weeks ago)
Next Return Due	26 November 2024 (7 months from now)

Charges

26 January 2015	Delivered on: 28 January 2015 Satisfied on: 8 December 2015 Persons entitled: The Governor and Company of the Bank of Ireland (Security Trustee) Classification: A registered charge Particulars: Trade mark uttoxeterpostandtimes.co.UK. Reg no 2409420. to see all charges please refer to schedule 4 of the charging documents attached to this form. Fully Satisfied
7 January 2013	Delivered on: 11 January 2013 Satisfied on: 8 December 2015 Persons entitled: The Governor & Company of the Bank of Ireland (Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
7 January 2013	Delivered on: 11 January 2013 Satisfied on: 8 December 2015 Persons entitled: The Governor & Company of the Bank of Ireland (Security Trustee) Classification: A supplemental deed Secured details: All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to the relevant secured asset and by way of fixed charge the intellectual property see image for full details. Fully Satisfied

Filing History

29 January 2024	Appointment of Mr Darren Fisher as a director on 24 January 2024 (2 pages)
14 November 2023	Confirmation statement made on 12 November 2023 with no updates (3 pages)
27 September 2023	Accounts for a dormant company made up to 25 December 2022 (4 pages)
6 March 2023	Confirmation statement made on 6 March 2023 with no updates (3 pages)
9 January 2023	Termination of appointment of Simon Jeremy Ian Fuller as a director on 31 December 2022 (1 page)
25 November 2022	Confirmation statement made on 12 November 2022 with no updates (3 pages)
8 August 2022	Accounts for a dormant company made up to 26 December 2021 (4 pages)
15 November 2021	Confirmation statement made on 12 November 2021 with no updates (3 pages)
1 October 2021	Accounts for a dormant company made up to 27 December 2020 (4 pages)
20 November 2020	Confirmation statement made on 12 November 2020 with no updates (3 pages)
24 October 2020	Accounts for a dormant company made up to 29 December 2019 (4 pages)
25 November 2019	Confirmation statement made on 12 November 2019 with no updates (3 pages)
20 August 2019	Termination of appointment of Simon Richard Fox as a director on 16 August 2019 (1 page)
19 August 2019	Appointment of Mr James Joseph Mullen as a director on 16 August 2019 (2 pages)
10 July 2019	Full accounts made up to 30 December 2018 (17 pages)
8 July 2019	Termination of appointment of Vijay Lakhman Vaghela as a director on 30 June 2019 (1 page)
4 March 2019	Appointment of Mr Simon Jeremy Ian Fuller as a director on 1 March 2019 (2 pages)
12 November 2018	Confirmation statement made on 12 November 2018 with no updates (3 pages)
4 October 2018	Full accounts made up to 31 December 2017 (20 pages)
24 July 2018	Secretary's details changed for T M Secretaries Limited on 4 May 2018 (1 page)
24 July 2018	Director's details changed for T M Directors Limited on 4 May 2018 (1 page)
13 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
12 October 2017	Amended full accounts made up to 1 January 2017 (20 pages)
12 October 2017	Amended full accounts made up to 1 January 2017 (20 pages)
5 October 2017	Full accounts made up to 1 January 2017 (20 pages)
5 October 2017	Full accounts made up to 1 January 2017 (20 pages)
14 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
21 July 2016	Full accounts made up to 27 December 2015 (20 pages)
21 July 2016	Full accounts made up to 27 December 2015 (20 pages)
25 January 2016	Termination of appointment of Jeremy Rhodes as a secretary on 21 January 2016 (1 page)
25 January 2016	Termination of appointment of Jeremy Rhodes as a secretary on 21 January 2016 (1 page)
25 January 2016	Appointment of T M Secretaries Limited as a secretary on 21 January 2016 (2 pages)
25 January 2016	Appointment of T M Secretaries Limited as a secretary on 21 January 2016 (2 pages)
22 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
22 January 2016	Resolutions RES13 ‐ Re-sh purchase agreement articles 13/11/2015 RES13 ‐ Re-sh purchase agreement articles 13/11/2015 (3 pages)
22 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
22 January 2016	Resolutions RES13 ‐ Re-sh purchase agreement articles 13/11/2015 (3 pages)
14 December 2015	Secretary's details changed for Jeremey Rhodes on 13 November 2015 (1 page)
14 December 2015	Appointment of T M Directors Limited as a director on 13 November 2015 (2 pages)
14 December 2015	Appointment of T M Directors Limited as a director on 13 November 2015 (2 pages)
14 December 2015	Secretary's details changed for Jeremey Rhodes on 13 November 2015 (1 page)
8 December 2015	Satisfaction of charge 2 in full (1 page)
8 December 2015	Satisfaction of charge 1 in full (1 page)
8 December 2015	Satisfaction of charge 082904810003 in full (1 page)
8 December 2015	Satisfaction of charge 1 in full (1 page)
8 December 2015	Satisfaction of charge 2 in full (1 page)
8 December 2015	Satisfaction of charge 082904810003 in full (1 page)
3 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 1,000,000 (5 pages)
3 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 1,000,000 (5 pages)
25 November 2015	Termination of appointment of Graham Howard Judge as a secretary on 13 November 2015 (2 pages)
25 November 2015	Termination of appointment of Graham Howard Judge as a secretary on 13 November 2015 (2 pages)
25 November 2015	Termination of appointment of David John Montgomery as a director on 13 November 2015 (2 pages)
25 November 2015	Termination of appointment of Rachel Bernadette Addison Horsley as a director on 13 November 2015 (2 pages)
25 November 2015	Appointment of Vijay Lakhman Vaghela as a director on 13 November 2015 (3 pages)
25 November 2015	Registered office address changed from PO Box 10177 50 st George Street Leicester LE1 8ED to One Canada Square Canary Wharf London E14 5AP on 25 November 2015 (2 pages)
25 November 2015	Termination of appointment of Rachel Bernadette Addison Horsley as a director on 13 November 2015 (2 pages)
25 November 2015	Appointment of Jeremey Rhodes as a secretary on 13 November 2015 (3 pages)
25 November 2015	Registered office address changed from PO Box 10177 50 st George Street Leicester LE1 8ED to One Canada Square Canary Wharf London E14 5AP on 25 November 2015 (2 pages)
25 November 2015	Appointment of Simon Richard Fox as a director on 13 November 2015 (3 pages)
25 November 2015	Appointment of Simon Richard Fox as a director on 13 November 2015 (3 pages)
25 November 2015	Appointment of Jeremey Rhodes as a secretary on 13 November 2015 (3 pages)
25 November 2015	Termination of appointment of David John Montgomery as a director on 13 November 2015 (2 pages)
25 November 2015	Appointment of Vijay Lakhman Vaghela as a director on 13 November 2015 (3 pages)
26 June 2015	Full accounts made up to 28 December 2014 (31 pages)
26 June 2015	Full accounts made up to 28 December 2014 (31 pages)
20 February 2015	Resolutions RES13 ‐ Facilities agreement and company business 26/01/2015 (3 pages)
5 February 2015	Termination of appointment of Mofo Secretaries Limited as a secretary on 20 January 2015 (1 page)
5 February 2015	Appointment of Mr Graham Howard Judge as a secretary on 20 January 2015 (2 pages)
5 February 2015	Appointment of Mr Graham Howard Judge as a secretary on 20 January 2015 (2 pages)
5 February 2015	Termination of appointment of Mofo Secretaries Limited as a secretary on 20 January 2015 (1 page)
28 January 2015	Registration of charge 082904810003, created on 26 January 2015 (89 pages)
28 January 2015	Registration of charge 082904810003, created on 26 January 2015 (89 pages)
27 January 2015	Statement of capital on 27 January 2015 GBP 1,000,000 (4 pages)
27 January 2015	Solvency Statement dated 20/01/15 (1 page)
27 January 2015	Statement by Directors (1 page)
27 January 2015	Statement of capital on 27 January 2015 GBP 1,000,000 (4 pages)
27 January 2015	Statement by Directors (1 page)
27 January 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 December 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 16,600,100 (5 pages)
30 July 2014	Full accounts made up to 29 December 2013 (32 pages)
6 June 2014	Statement of capital on 6 June 2014 GBP 16,600,100 (4 pages)
6 June 2014	Statement of capital on 6 June 2014 GBP 16,600,100 (4 pages)
6 June 2014	Statement by directors (1 page)
6 June 2014	Solvency statement dated 03/06/14 (1 page)
6 June 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 January 2014	Annual return made up to 12 November 2013 with a full list of shareholders (5 pages)
15 January 2014	Termination of appointment of Stephen Auckland as a director (1 page)
26 February 2013	Appointment of Mofo Secretaries Limited as a secretary (3 pages)
18 February 2013	Register inspection address has been changed (2 pages)
14 February 2013	Current accounting period extended from 30 November 2013 to 31 December 2013 (3 pages)
25 January 2013	Appointment of Mofo Secretaries Limited as a secretary (3 pages)
18 January 2013	Appointment of Rachel Bernadette Addison Horsley as a director (3 pages)
18 January 2013	Appointment of Stephen Andrew Auckland as a director (3 pages)
16 January 2013	Company name changed local content LIMITED\certificate issued on 16/01/13 RES15 ‐ Change company name resolution on 2013-01-15 (3 pages)
16 January 2013	Change of name notice (2 pages)
15 January 2013	Termination of appointment of Robert Iliffe as a director (2 pages)
15 January 2013	Termination of appointment of Catherine Fleming as a secretary (2 pages)
15 January 2013	Termination of appointment of Edward Iliffe as a director (2 pages)
15 January 2013	Statement of capital following an allotment of shares on 7 January 2013 GBP 66,600,100.00 (4 pages)
15 January 2013	Termination of appointment of Lisa Gordon as a director (2 pages)
15 January 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
15 January 2013	Termination of appointment of Catherine Fleming as a director (2 pages)
15 January 2013	Registered office address changed from Barn Close Yattendon Newbury Berkshire RG18 0UX on 15 January 2013 (2 pages)
15 January 2013	Appointment of Mr David John Montgomery as a director (3 pages)
15 January 2013	Statement of capital following an allotment of shares on 7 January 2013 GBP 66,600,100.00 (4 pages)
11 January 2013	Particulars of a mortgage or charge / charge no: 1 (43 pages)
11 January 2013	Particulars of a mortgage or charge / charge no: 2 (15 pages)
13 December 2012	Appointment of Mrs Catherine Elinor Fleming as a director (2 pages)
12 November 2012	Incorporation (48 pages)

Local World Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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