THE WORKS MEDIA GROUP PLC
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/11/239 November 2023 | Bona Vacantia disclaimer |
| 07/11/117 November 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/10/2011:LIQ. CASE NO.1 |
| 28/10/1128 October 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.3:IP NO.00009220,00008806 |
| 13/06/1113 June 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/05/2011:LIQ. CASE NO.1 |
| 15/04/1115 April 2011 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.2 |
| 14/03/1114 March 2011 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.2:IP NO.00009220 |
| 24/01/1124 January 2011 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 13/01/1113 January 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 22/11/1022 November 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008806,00009220 |
| 19/11/1019 November 2010 | REGISTERED OFFICE CHANGED ON 19/11/2010 FROM 4H FLOOR PORTLAND HOUSE 4 GREAT PORTLAND STREET LONDON W1W 8QJ |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR CARL CLIFTON |
| 02/08/102 August 2010 | 03/04/10 BULK LIST |
| 27/07/1027 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 27/07/1027 July 2010 | SAIL ADDRESS CREATED |
| 02/07/102 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 17/02/1017 February 2010 | APPOINTMENT TERMINATED, DIRECTOR NORMAN HUMPHREY |
| 11/11/0911 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JAMES ATHERTON |
| 30/07/0930 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 03/04/09; BULK LIST AVAILABLE SEPARATELY |
| 26/03/0926 March 2009 | DIRECTOR RESIGNED CRISPIN BARKER |
| 20/02/0920 February 2009 | DIRECTOR APPOINTED CARL CLIFTON |
| 06/01/096 January 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/11/0812 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 22/09/0822 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 22/09/0822 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 19/09/0819 September 2008 | RETURN MADE UP TO 03/04/08; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/08/087 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 29/07/0829 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 30/07/0730 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0724 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 03/04/07; BULK LIST AVAILABLE SEPARATELY |
| 06/07/076 July 2007 | NEW DIRECTOR APPOINTED |
| 22/06/0722 June 2007 | NEW DIRECTOR APPOINTED |
| 12/06/0712 June 2007 | NEW SECRETARY APPOINTED |
| 12/06/0712 June 2007 | SECRETARY RESIGNED |
| 12/06/0712 June 2007 | DIRECTOR RESIGNED |
| 04/04/074 April 2007 | SUB DIVIDED, SHARE PRIC 15/12/06 ALTER ARTICLES 15/12/06 |
| 18/07/0618 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/07/065 July 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0523 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/0526 August 2005 | COMPANY NAME CHANGED CIVILIAN CONTENT PLC CERTIFICATE ISSUED ON 26/08/05; RESOLUTION PASSED ON 26/08/05 |
| 31/05/0531 May 2005 | RETURN MADE UP TO 03/04/05; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED |
| 22/04/0522 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 21/03/0521 March 2005 | DIRECTOR RESIGNED |
| 21/03/0521 March 2005 | DIRECTOR RESIGNED |
| 20/07/0420 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 14/07/0414 July 2004 | RETURN MADE UP TO 03/04/04; BULK LIST AVAILABLE SEPARATELY |
| 07/07/047 July 2004 | NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | SECRETARY RESIGNED |
| 21/01/0421 January 2004 | SECRETARY RESIGNED |
| 21/01/0421 January 2004 | NEW SECRETARY APPOINTED |
| 16/06/0316 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 29/04/0329 April 2003 | RETURN MADE UP TO 03/04/03; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED |
| 04/04/034 April 2003 | DIRECTOR RESIGNED |
| 04/04/034 April 2003 | DIRECTOR RESIGNED |
| 04/04/034 April 2003 | DIRECTOR RESIGNED |
| 27/03/0327 March 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 12/11/0212 November 2002 | SHARES AGREEMENT OTC |
| 21/10/0221 October 2002 | SHARES AGREEMENT OTC |
| 25/07/0225 July 2002 | SHARES AGREEMENT OTC |
| 28/06/0228 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 12/06/0212 June 2002 | AMENDING 882 30/6/99 |
| 12/06/0212 June 2002 | SHARES AGREEMENT OTC |
| 18/04/0218 April 2002 | RETURN MADE UP TO 03/04/02; BULK LIST AVAILABLE SEPARATELY |
| 28/01/0228 January 2002 | AMEND OF SHARE OPTION 04/05/01 |
| 14/01/0214 January 2002 | DIRECTOR RESIGNED |
| 14/01/0214 January 2002 | NEW DIRECTOR APPOINTED |
| 28/11/0128 November 2001 | SHARES AGREEMENT OTC |
| 22/11/0122 November 2001 | DIRECTOR RESIGNED |
| 20/11/0120 November 2001 | DIRECTOR RESIGNED |
| 30/10/0130 October 2001 | SHARES AGREEMENT OTC |
| 10/10/0110 October 2001 | NEW DIRECTOR APPOINTED |
| 14/05/0114 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 09/05/019 May 2001 | RETURN MADE UP TO 03/04/01; BULK LIST AVAILABLE SEPARATELY |
| 02/05/012 May 2001 | NEW DIRECTOR APPOINTED |
| 17/04/0117 April 2001 | NEW DIRECTOR APPOINTED |
| 28/03/0128 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/018 March 2001 | NEW SECRETARY APPOINTED |
| 08/03/018 March 2001 | NEW DIRECTOR APPOINTED |
| 08/03/018 March 2001 | REGISTERED OFFICE CHANGED ON 08/03/01 FROM: G OFFICE CHANGED 08/03/01 25 CITY ROAD LONDON EC1Y 1BQ |
| 08/03/018 March 2001 | SECRETARY RESIGNED |
| 11/08/0011 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 11/07/0011 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0012 June 2000 | RETURN MADE UP TO 03/04/00; BULK LIST AVAILABLE SEPARATELY |
| 12/06/0012 June 2000 | LOCATION OF REGISTER OF MEMBERS |
| 12/06/0012 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0024 May 2000 | NEW DIRECTOR APPOINTED |
| 11/05/0011 May 2000 | COMPANY NAME CHANGED WHITECLIFF FILM AND TELEVISION P LC CERTIFICATE ISSUED ON 11/05/00 |
| 18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
| 11/04/0011 April 2000 | NEW DIRECTOR APPOINTED |
| 13/12/9913 December 1999 | REGISTERED OFFICE CHANGED ON 13/12/99 FROM: G OFFICE CHANGED 13/12/99 HOPE HOUSE 45 GT. PETER STREET WESTMINSTER LONDON SW1P 3LT |
| 01/12/991 December 1999 | DIRECTOR RESIGNED |
| 06/09/996 September 1999 | NEW DIRECTOR APPOINTED |
| 02/08/992 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 01/07/991 July 1999 | COMPANY NAME CHANGED WHITCHURCH GROUP PLC CERTIFICATE ISSUED ON 01/07/99 |
| 30/06/9930 June 1999 | DIRECTOR RESIGNED |
| 22/06/9922 June 1999 | ALTER MEM AND ARTS 14/06/99 |
| 22/06/9922 June 1999 | � NC 3500000/5000000 14/06/99 |
| 22/06/9922 June 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/06/99 |
| 22/06/9922 June 1999 | NC INC ALREADY ADJUSTED 14/06/99 |
| 23/05/9923 May 1999 | DIRECTOR RESIGNED |
| 05/05/995 May 1999 | NEW DIRECTOR APPOINTED |
| 05/05/995 May 1999 | RETURN MADE UP TO 03/04/99; BULK LIST AVAILABLE SEPARATELY |
| 15/02/9915 February 1999 | DIRECTOR RESIGNED |
| 15/02/9915 February 1999 | DIRECTOR RESIGNED |
| 09/09/989 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/989 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/07/982 July 1998 | NEW DIRECTOR APPOINTED |
| 25/06/9825 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 11/06/9811 June 1998 | NEW SECRETARY APPOINTED |
| 11/06/9811 June 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/06/9810 June 1998 | DIRECTOR RESIGNED |
| 08/06/988 June 1998 | NEW DIRECTOR APPOINTED |
| 23/04/9823 April 1998 | RETURN MADE UP TO 03/04/98; BULK LIST AVAILABLE SEPARATELY |
| 29/12/9729 December 1997 | NEW DIRECTOR APPOINTED |
| 14/11/9714 November 1997 | DIRECTOR RESIGNED |
| 14/11/9714 November 1997 | DIRECTOR RESIGNED |
| 14/11/9714 November 1997 | NEW DIRECTOR APPOINTED |
| 14/11/9714 November 1997 | DIRECTOR RESIGNED |
| 02/10/972 October 1997 | RETURN MADE UP TO 03/04/97; BULK LIST AVAILABLE SEPARATELY |
| 30/07/9730 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 02/01/97 |
| 30/06/9730 June 1997 | NEW SECRETARY APPOINTED |
| 30/06/9730 June 1997 | SECRETARY RESIGNED |
| 19/03/9719 March 1997 | NEW DIRECTOR APPOINTED |
| 20/01/9720 January 1997 | NC INC ALREADY ADJUSTED 02/01/97 |
| 19/01/9719 January 1997 | � NC 2000000/3500000 02/0 |
| 19/01/9719 January 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 02/01/97 |
| 19/01/9719 January 1997 | RE SHAHRES+SOS SCHEME 02/01/97 |
| 19/01/9719 January 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 02/01/97 |
| 16/12/9616 December 1996 | LISTING OF PARTICULARS |
| 14/10/9614 October 1996 | RETURN MADE UP TO 03/04/96; BULK LIST AVAILABLE SEPARATELY |
| 01/10/961 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/9620 September 1996 | DIRECTOR RESIGNED |
| 18/08/9618 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 21/12/9521 December 1995 | SHARES AGREEMENT OTC |
| 23/10/9523 October 1995 | SHARES AGREEMENT OTC |
| 22/09/9522 September 1995 | NEW DIRECTOR APPOINTED |
| 08/09/958 September 1995 | INTERIM ACCOUNTS MADE UP TO 30/06/95 |
| 13/06/9513 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 16/05/9516 May 1995 | RETURN MADE UP TO 03/04/95; BULK LIST AVAILABLE SEPARATELY |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/10/9425 October 1994 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 20/10/9420 October 1994 | LISTING OF PARTICULARS |
| 04/10/944 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/07/9421 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/9410 May 1994 | RETURN MADE UP TO 03/04/94; BULK LIST AVAILABLE SEPARATELY |
| 19/02/9419 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/10/93 |
| 14/02/9414 February 1994 | NC INC ALREADY ADJUSTED 21/01/94 |
| 07/02/947 February 1994 | PROSPECTUS |
| 03/02/943 February 1994 | S-DIV 21/01/94 |
| 25/01/9425 January 1994 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 25/01/9425 January 1994 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 25/01/9425 January 1994 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 25/01/9425 January 1994 | REREGISTRATION PRI-PLC 25/01/94 |
| 25/01/9425 January 1994 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 25/01/9425 January 1994 | AUDITORS' REPORT |
| 25/01/9425 January 1994 | AUDITORS' STATEMENT |
| 25/01/9425 January 1994 | MEMORANDUM OF ASSOCIATION |
| 25/01/9425 January 1994 | BALANCE SHEET |
| 27/04/9327 April 1993 | RETURN MADE UP TO 03/04/93; FULL LIST OF MEMBERS |
| 27/04/9327 April 1993 | FULL ACCOUNTS MADE UP TO 30/10/92 |
| 16/02/9316 February 1993 | NEW DIRECTOR APPOINTED |
| 27/05/9227 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 01/11/91 |
| 27/05/9227 May 1992 | RETURN MADE UP TO 03/04/92; FULL LIST OF MEMBERS |
| 18/03/9218 March 1992 | DIRECTOR RESIGNED |
| 27/03/9127 March 1991 | RETURN MADE UP TO 03/04/91; NO CHANGE OF MEMBERS |
| 27/03/9127 March 1991 | FULL ACCOUNTS MADE UP TO 26/10/90 |
| 01/03/911 March 1991 | NEW DIRECTOR APPOINTED |
| 21/06/9021 June 1990 | NEW DIRECTOR APPOINTED |
| 28/03/9028 March 1990 | DIRECTOR RESIGNED |
| 16/03/9016 March 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/10/89 |
| 16/03/9016 March 1990 | RETURN MADE UP TO 12/03/90; FULL LIST OF MEMBERS |
| 12/02/9012 February 1990 | NEW DIRECTOR APPOINTED |
| 04/11/894 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/895 July 1989 | PARTICULARS OF CONTRACT RELATING TO SHARES |
| 23/06/8923 June 1989 | WD 20/06/89 AD 06/07/88--------- � SI 62000@1=62000 � IC 1000000/1062000 |
| 25/04/8925 April 1989 | RETURN MADE UP TO 13/04/89; FULL LIST OF MEMBERS |
| 13/04/8913 April 1989 | FULL ACCOUNTS MADE UP TO 28/10/88 |
| 15/03/8915 March 1989 | NEW DIRECTOR APPOINTED |
| 13/03/8913 March 1989 | NEW DIRECTOR APPOINTED |
| 10/03/8910 March 1989 | NEW DIRECTOR APPOINTED |
| 01/09/881 September 1988 | � NC 1000000/2000000 |
| 01/09/881 September 1988 | NC INC ALREADY ADJUSTED 09/06/88 |
| 18/07/8818 July 1988 | � NC 315000/1000000 |
| 18/07/8818 July 1988 | PARTICULARS OF CONTRACT RELATING TO SHARES |
| 18/07/8818 July 1988 | VARYING SHARE RIGHTS AND NAMES 19/05/88 |
| 13/04/8813 April 1988 | RETURN MADE UP TO 10/03/88; FULL LIST OF MEMBERS |
| 13/04/8813 April 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/10/87 |
| 19/02/8819 February 1988 | DIRECTOR RESIGNED |
| 17/02/8817 February 1988 | AUDITOR'S RESIGNATION |
| 26/01/8826 January 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/10/86 |
| 11/04/8711 April 1987 | RETURN MADE UP TO 02/03/87; FULL LIST OF MEMBERS |
| 26/02/8726 February 1987 | NEW DIRECTOR APPOINTED |
| 04/11/864 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/864 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/8615 September 1986 | COMPANY NAME CHANGED ACACIA HOLDINGS LIMITED CERTIFICATE ISSUED ON 15/09/86 |
| 07/08/867 August 1986 | NEW DIRECTOR APPOINTED |
| 30/05/8530 May 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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