WORLD CIRCUIT LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Full accounts made up to 2024-12-31 |
| 06/03/256 March 2025 | Full accounts made up to 2023-12-31 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-07 with no updates |
| 17/12/2417 December 2024 | Change of details for Bmg Rights Management (Uk) Limited as a person with significant control on 2024-12-16 |
| 17/12/2417 December 2024 | Registered office address changed from 8th Floor 5 Merchant Square London W2 1AS United Kingdom to Floors 1-3 20 Vauxhall Bridge Road London SW1V 2SA on 2024-12-17 |
| 17/12/2417 December 2024 | Director's details changed for Mr Alistair Mark Norbury on 2024-12-17 |
| 11/07/2411 July 2024 | Termination of appointment of Thomas Coesfeld as a director on 2024-07-08 |
| 03/01/243 January 2024 | Appointment of Mr Alistair Mark Norbury as a director on 2023-12-31 |
| 03/01/243 January 2024 | Termination of appointment of Christopher Ludwig as a director on 2023-12-31 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-12-07 with no updates |
| 16/10/2316 October 2023 | Full accounts made up to 2022-12-31 |
| 19/07/2319 July 2023 | Termination of appointment of Hartwig Masuch as a director on 2023-06-30 |
| 19/07/2319 July 2023 | Termination of appointment of Jonathan Michael Baker as a director on 2023-06-30 |
| 06/01/236 January 2023 | Appointment of Christopher Ludwig as a director on 2022-12-31 |
| 05/01/235 January 2023 | Termination of appointment of Peter Stack as a director on 2022-12-31 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-07 with no updates |
| 10/05/2210 May 2022 | Full accounts made up to 2021-12-31 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-07 with no updates |
| 23/03/2023 March 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
| 20/05/1920 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILSON |
| 03/05/193 May 2019 | DIRECTOR APPOINTED MR DAVID JOHN D'URBANO |
| 18/03/1918 March 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/01/1929 January 2019 | PREVSHO FROM 31/03/2019 TO 31/12/2018 |
| 07/01/197 January 2019 | DIRECTOR APPOINTED JONATHAN MICHAEL BAKER |
| 07/01/197 January 2019 | DIRECTOR APPOINTED MR BENJAMIN JEROME KATOVSKY |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES |
| 22/10/1822 October 2018 | CESSATION OF NICHOLAS DAVID GOLD AS A PSC |
| 22/10/1822 October 2018 | DIRECTOR APPOINTED MR PAUL JONATHAN WILSON |
| 22/10/1822 October 2018 | CESSATION OF NICOLA O'DONNELL AS A PSC |
| 22/10/1822 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BMG RIGHTS MANAGEMENT (UK) LIMITED |
| 22/10/1822 October 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GOLD |
| 22/10/1822 October 2018 | REGISTERED OFFICE CHANGED ON 22/10/2018 FROM HANOVER HOUSE 14 HANOVER SQUARE LONDON W1S 1HP |
| 22/10/1822 October 2018 | APPOINTMENT TERMINATED, SECRETARY NICOLA O'DONNELL |
| 22/10/1822 October 2018 | DIRECTOR APPOINTED MR PETER STACK |
| 22/10/1822 October 2018 | DIRECTOR APPOINTED MR HARTWIG MASUCH |
| 22/10/1822 October 2018 | DIRECTOR APPOINTED DR MAXIMILIAN DRESSENDOERFER |
| 06/08/186 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 14/12/1714 December 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/12/2017 |
| 14/12/1714 December 2017 | CESSATION OF NICHOLAS DAVID GOLD AS A PSC |
| 14/12/1714 December 2017 | CESSATION OF NICOLAS GOLD AS A PSC |
| 14/12/1714 December 2017 | CESSATION OF NICOLA O'DONNELL AS A PSC |
| 14/12/1714 December 2017 | PSC'S CHANGE OF PARTICULARS / NICOLA GOLD / 06/04/2016 |
| 14/12/1714 December 2017 | PSC'S CHANGE OF PARTICULARS / NICHOLAS DAVID GOLD / 06/04/2016 |
| 14/12/1714 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS DAVID GOLD |
| 14/12/1714 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA GOLD |
| 14/12/1714 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLAS GOLD |
| 14/12/1714 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS DAVID GOLD |
| 14/12/1714 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA O'DONNELL |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES |
| 06/11/176 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 03/02/173 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA GOLD / 17/12/2009 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 18/10/1618 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/12/158 December 2015 | Annual return made up to 7 December 2015 with full list of shareholders |
| 19/10/1519 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/12/1423 December 2014 | Annual return made up to 7 December 2014 with full list of shareholders |
| 16/09/1416 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/01/142 January 2014 | Annual return made up to 7 December 2013 with full list of shareholders |
| 14/08/1314 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/12/1210 December 2012 | Annual return made up to 7 December 2012 with full list of shareholders |
| 06/12/126 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA O'DONNELL / 06/12/2012 |
| 05/11/125 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/12/1122 December 2011 | Annual return made up to 7 December 2011 with full list of shareholders |
| 09/12/119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/12/1021 December 2010 | Annual return made up to 7 December 2010 with full list of shareholders |
| 26/10/1026 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/01/104 January 2010 | Annual return made up to 7 December 2009 with full list of shareholders |
| 29/10/0929 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 27/12/0827 December 2008 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 15/01/0715 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 15/01/0715 January 2007 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/064 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 15/02/0615 February 2006 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 17/12/0417 December 2004 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 15/01/0415 January 2004 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 13/12/0213 December 2002 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 01/05/021 May 2002 | DIRECTOR RESIGNED |
| 16/01/0216 January 2002 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS |
| 28/10/0128 October 2001 | NEW SECRETARY APPOINTED |
| 28/10/0128 October 2001 | SECRETARY RESIGNED |
| 25/10/0125 October 2001 | REGISTERED OFFICE CHANGED ON 25/10/01 FROM: HANOVER HOUSE, 14,HANOVER SQUARE, LONDON, W1S 1HP |
| 11/10/0111 October 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 10/08/0110 August 2001 | NEW SECRETARY APPOINTED |
| 10/08/0110 August 2001 | SECRETARY RESIGNED |
| 16/01/0116 January 2001 | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
| 24/10/0024 October 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 14/01/0014 January 2000 | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS |
| 11/01/0011 January 2000 | SECRETARY'S PARTICULARS CHANGED |
| 02/12/992 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 17/12/9817 December 1998 | RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS |
| 14/12/9814 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 19/12/9719 December 1997 | RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS |
| 19/11/9719 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 19/02/9719 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 23/01/9723 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/9723 January 1997 | RETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS |
| 30/01/9630 January 1996 | RETURN MADE UP TO 11/12/95; FULL LIST OF MEMBERS |
| 21/11/9521 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 07/07/957 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 02/02/952 February 1995 | RETURN MADE UP TO 11/12/94; FULL LIST OF MEMBERS |
| 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 |
| 07/11/947 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 13/02/9413 February 1994 | RETURN MADE UP TO 11/12/93; FULL LIST OF MEMBERS |
| 28/10/9328 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/9316 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 12/02/9312 February 1993 | S386 DISP APP AUDS 29/12/92 |
| 23/12/9223 December 1992 | RETURN MADE UP TO 11/12/92; NO CHANGE OF MEMBERS |
| 02/03/922 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 16/12/9116 December 1991 | RETURN MADE UP TO 11/12/91; NO CHANGE OF MEMBERS |
| 06/04/916 April 1991 | RETURN MADE UP TO 29/12/90; FULL LIST OF MEMBERS |
| 09/02/919 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 05/11/905 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 08/10/908 October 1990 | DIRECTOR RESIGNED |
| 01/02/901 February 1990 | RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS |
| 27/11/8927 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 10/02/8910 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 02/09/882 September 1988 | RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS |
| 11/08/8811 August 1988 | WD 27/06/88 AD 25/08/87--------- £ SI 1@1=1 £ IC 2/3 |
| 24/05/8824 May 1988 | REGISTERED OFFICE CHANGED ON 24/05/88 FROM: 34 SOUTH MOLTON STREET LONDON W1Y 2BP |
| 03/11/873 November 1987 | NEW DIRECTOR APPOINTED |
| 28/04/8728 April 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 16/12/8616 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/12/8616 December 1986 | REGISTERED OFFICE CHANGED ON 16/12/86 FROM: 124/128 CITY ROAD LONDON EC1V 2NJ |
| 04/12/864 December 1986 | COMPANY NAME CHANGED GRIFFINSONG LIMITED CERTIFICATE ISSUED ON 04/12/86 |
| 10/11/8610 November 1986 | CERTIFICATE OF INCORPORATION |
| 10/11/8610 November 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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