WM LIBRARY HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 New | Micro company accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 20/09/2420 September 2024 | Confirmation statement made on 2024-09-20 with updates |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-07-15 with updates |
| 20/05/2420 May 2024 | Statement of capital on 2024-05-09 |
| 09/05/249 May 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/08/2321 August 2023 | Sub-division of shares on 2023-08-10 |
| 28/07/2328 July 2023 | Director's details changed for Mr Leigh Fogelman on 2023-07-27 |
| 28/07/2328 July 2023 | Registered office address changed from Stanley House Phoenix Park Blakewater Road Blackburn Lancashire BB1 5RW to Ground Floor Capricorn House Capricorn Park, Blakewater Road Blackburn Lancashire BB1 5QR on 2023-07-28 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-15 with updates |
| 07/06/237 June 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/03/2314 March 2023 | Statement of capital on 2022-09-30 |
| 03/03/233 March 2023 | Statement of capital on 2023-03-01 |
| 13/05/2213 May 2022 | Resolutions |
| 13/05/2213 May 2022 | Statement of capital on 2022-04-14 |
| 13/05/2213 May 2022 | Resolutions |
| 10/05/2210 May 2022 | Micro company accounts made up to 2022-03-31 |
| 27/04/2227 April 2022 | Director's details changed for Mr Leigh Fogelman on 2022-04-14 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/01/2224 January 2022 | Statement of capital on 2022-01-21 |
| 23/12/2123 December 2021 | Change of details for Rbc Cees Trustee Limited as a person with significant control on 2021-04-06 |
| 09/08/219 August 2021 | Notification of Rbc Cees Trustee Limited as a person with significant control on 2021-04-06 |
| 09/08/219 August 2021 | Cessation of Royal Bank of Canada as a person with significant control on 2021-04-06 |
| 08/06/218 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/02/2126 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 26/01/2126 January 2021 | 11/12/20 STATEMENT OF CAPITAL GBP 1925846.28 |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 14/04/2014 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROYAL BANK OF CANADA |
| 06/04/206 April 2020 | CESSATION OF RBC TRUSTEES (CI) LIMITED AS A PSC |
| 24/12/1924 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 19/09/1919 September 2019 | 05/06/19 STATEMENT OF CAPITAL GBP 2225846.28 |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES |
| 01/02/191 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
| 05/06/185 June 2018 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
| 02/03/182 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH FOGELMAN / 01/03/2018 |
| 19/01/1819 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RBC TRUSTEES (CI) LIMITED |
| 19/01/1819 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN JAMES GILBERT |
| 19/01/1819 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 19/01/1819 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/01/2018 |
| 09/11/179 November 2017 | REGISTERED OFFICE CHANGED ON 09/11/2017 FROM 3RD FLOOR 3 ANGEL WALK HAMMERSMITH LONDON W6 9HX |
| 12/09/1712 September 2017 | SECOND FILING OF TM01 FOR ALAN CHARLES HAYDEN GRIFFITHS |
| 04/09/174 September 2017 | REGISTERED OFFICE CHANGED ON 04/09/2017 FROM ONE LONDON WALL LONDON EC2Y 5AB |
| 18/08/1718 August 2017 | DIRECTOR APPOINTED MR LEIGH FOGELMAN |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 20/07/1720 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN GRIFFITHS |
| 03/01/173 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 16/06/1616 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 13/04/1613 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL AGGETT |
| 05/11/155 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GILBERT |
| 05/11/155 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NEIL |
| 04/08/154 August 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 19/02/1519 February 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/02/1519 February 2015 | COMPANY NAME CHANGED WORLD MEDIA RIGHTS LIMITED CERTIFICATE ISSUED ON 19/02/15 |
| 01/10/141 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 14/08/1414 August 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 27/12/1327 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 02/08/132 August 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 05/09/125 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 15/08/1215 August 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 23/09/1123 September 2011 | DIRECTOR APPOINTED PAUL AGGETT |
| 23/09/1123 September 2011 | 12/09/11 STATEMENT OF CAPITAL GBP 2521292.28 |
| 13/09/1113 September 2011 | ADOPT ARTICLES 01/09/2011 |
| 13/09/1113 September 2011 | EXEMPTION FROM APPOINTING AUDITORS |
| 19/08/1119 August 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 04/08/114 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 29/06/1129 June 2011 | 13/06/11 STATEMENT OF CAPITAL GBP 2522363 |
| 09/05/119 May 2011 | 19/04/11 STATEMENT OF CAPITAL GBP 2521026.28 |
| 13/04/1113 April 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/01/1112 January 2011 | ALTER ARTICLES 16/12/2010 |
| 12/01/1112 January 2011 | ALTER ARTICLES 16/12/2010 |
| 07/01/117 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 24/11/1024 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN SIVERS |
| 12/08/1012 August 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 11/06/1011 June 2010 | 29/09/09 STATEMENT OF CAPITAL GBP 2515646.28 |
| 01/06/101 June 2010 | ADOPT ARTICLES 19/08/2009 |
| 23/12/0923 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 13/08/0913 August 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN ROAST |
| 28/05/0928 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/02/097 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 06/02/096 February 2009 | DIRECTOR APPOINTED MARTIN JAMES GILBERT |
| 13/08/0813 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 13/08/0813 August 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 17/06/0817 June 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID HONEY |
| 28/03/0828 March 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 04/10/074 October 2007 | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS; AMEND |
| 12/09/0712 September 2007 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07 |
| 10/08/0710 August 2007 | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS; AMEND |
| 06/06/076 June 2007 | REGISTERED OFFICE CHANGED ON 06/06/07 FROM: 6 UPPER PARK ROAD KINGSTON SURREY KT2 5LD |
| 01/06/071 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/06/071 June 2007 | NC INC ALREADY ADJUSTED 16/04/07 |
| 24/05/0724 May 2007 | NEW SECRETARY APPOINTED |
| 24/05/0724 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 24/05/0724 May 2007 | SECRETARY RESIGNED |
| 12/05/0712 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0712 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0730 March 2007 | NEW DIRECTOR APPOINTED |
| 14/03/0714 March 2007 | £ NC 1000/2000 23/06/0 |
| 14/03/0714 March 2007 | NC INC ALREADY ADJUSTED 23/06/06 |
| 28/09/0628 September 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | NEW DIRECTOR APPOINTED |
| 26/09/0526 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/051 August 2005 | NEW DIRECTOR APPOINTED |
| 01/08/051 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/08/051 August 2005 | NEW DIRECTOR APPOINTED |
| 01/08/051 August 2005 | SECRETARY RESIGNED |
| 01/08/051 August 2005 | DIRECTOR RESIGNED |
| 15/07/0515 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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