| Company Name | World Content Media Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08868995 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2014(10 years, 2 months ago) |
| Dissolution Date | 9 October 2018 (5 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59133 | Television programme distribution activities |
Directors
| Director Name | Mr Angelo Poggi |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2018(3 years, 12 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (closed 09 October 2018) |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | Suite 112 King Street London SW1Y 6QY |
| Director Name | Mrs Marie Ann Nash |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2014(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 July 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Third Floor Carrington House 126-130 Regent Street Mayfair London W1B 5SE |
| Director Name | Miss Amber Jade Allen |
|---|---|
| Date of Birth | January 1996 (Born 28 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2015(1 year, 5 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 14 March 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Third Floor Carrington House 126-130 Regent Street Mayfair London W1B 5SE |
| Director Name | Mrs Zinya Patel |
|---|---|
| Date of Birth | April 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2016(2 years, 1 month after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 08 October 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Third Floor Carrington House 126-130 Regent Street Mayfair London W1B 5SE |
| Director Name | Miss Rebecca Ann White |
|---|---|
| Date of Birth | May 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2016(2 years, 8 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 24 January 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD |
| Secretary Name | Kingsley Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2014(same day as company formation) |
| Correspondence Address | Second Floor De Burgh House Market Road Wickford Essex SS12 0FD |
Location
| Registered Address | Suite 112 King Street London SW1Y 6QY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Poierre LTD 50.00% Ordinary |
|---|---|
| 50 at £1 | Voltaire Ventures LTD 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,157 |
| Current Liabilities | £6,521 |
Accounts
| Latest Accounts | 31 January 2016 (8 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 9 October 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 8 March 2018 | Registered office address changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD England to Suite 112 King Street London SW1Y 6QY on 8 March 2018 (1 page) |
| 8 March 2018 | Confirmation statement made on 30 January 2018 with updates (4 pages) |
| 8 February 2018 | Termination of appointment of Rebecca Ann White as a director on 24 January 2018 (1 page) |
| 8 February 2018 | Appointment of Mr Angelo Poggi as a director on 24 January 2018 (2 pages) |
| 8 February 2018 | Termination of appointment of Kingsley Secretaries Limited as a secretary on 24 January 2018 (1 page) |
| 2 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 2 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 27 April 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
| 27 April 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
| 22 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 22 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 20 April 2017 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 20 April 2017 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 24 January 2017 | Registered office address changed from Third Floor Carrington House 126-130 Regent Street Mayfair London W1B 5SE to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD on 24 January 2017 (1 page) |
| 24 January 2017 | Registered office address changed from Third Floor Carrington House 126-130 Regent Street Mayfair London W1B 5SE to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD on 24 January 2017 (1 page) |
| 3 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 3 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 21 October 2016 | Appointment of Miss Rebecca Ann White as a director on 8 October 2016 (2 pages) |
| 21 October 2016 | Appointment of Miss Rebecca Ann White as a director on 8 October 2016 (2 pages) |
| 21 October 2016 | Termination of appointment of Zinya Patel as a director on 8 October 2016 (1 page) |
| 21 October 2016 | Termination of appointment of Zinya Patel as a director on 8 October 2016 (1 page) |
| 22 April 2016 | Director's details changed for Mrs Zinya Patel on 7 April 2016 (2 pages) |
| 22 April 2016 | Director's details changed for Mrs Zinya Patel on 7 April 2016 (2 pages) |
| 23 March 2016 | Termination of appointment of Amber Jade Allen as a director on 14 March 2016 (1 page) |
| 23 March 2016 | Appointment of Mrs Zinya Patel as a director on 14 March 2016 (2 pages) |
| 23 March 2016 | Appointment of Mrs Zinya Patel as a director on 14 March 2016 (2 pages) |
| 23 March 2016 | Termination of appointment of Amber Jade Allen as a director on 14 March 2016 (1 page) |
| 2 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 4 November 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 4 November 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 10 July 2015 | Appointment of Miss Amber Jade Allen as a director on 1 July 2015 (2 pages) |
| 10 July 2015 | Termination of appointment of Marie Ann Nash as a director on 1 July 2015 (1 page) |
| 10 July 2015 | Appointment of Miss Amber Jade Allen as a director on 1 July 2015 (2 pages) |
| 10 July 2015 | Appointment of Miss Amber Jade Allen as a director on 1 July 2015 (2 pages) |
| 10 July 2015 | Termination of appointment of Marie Ann Nash as a director on 1 July 2015 (1 page) |
| 10 July 2015 | Termination of appointment of Marie Ann Nash as a director on 1 July 2015 (1 page) |
| 30 January 2015 | Register inspection address has been changed to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD (1 page) |
| 30 January 2015 | Register inspection address has been changed to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD (1 page) |
| 30 January 2015 | Register(s) moved to registered inspection location Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD (1 page) |
| 30 January 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Register(s) moved to registered inspection location Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD (1 page) |
| 19 May 2014 | Termination of appointment of Amber Allen as a director (1 page) |
| 19 May 2014 | Appointment of Miss Marie Ann Nash as a director (2 pages) |
| 19 May 2014 | Termination of appointment of Amber Allen as a director (1 page) |
| 19 May 2014 | Appointment of Miss Marie Ann Nash as a director (2 pages) |
| 30 January 2014 | Incorporation Statement of capital on 2014-01-30
|
| 30 January 2014 | Incorporation Statement of capital on 2014-01-30
|