WORLD MEDIA AND EVENTS LIMITED

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Company Documents

DateDescription
01/08/251 August 2025 NewConfirmation statement made on 2025-07-25 with no updates

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12/03/2512 March 2025 Unaudited abridged accounts made up to 2024-06-30

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30/01/2530 January 2025 Amended accounts made up to 2023-06-30

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22/01/2522 January 2025 Amended accounts made up to 2023-06-30

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28/12/2428 December 2024 Notification of Graham Cooke as a person with significant control on 2018-01-01

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20/11/2420 November 2024 Cessation of Justin Alex Edward Cooke as a person with significant control on 2024-11-20

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20/11/2420 November 2024 Termination of appointment of Justin Alex Edward Cooke as a director on 2024-11-20

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25/07/2425 July 2024 Confirmation statement made on 2024-07-25 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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01/06/241 June 2024 Compulsory strike-off action has been discontinued

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01/06/241 June 2024 Compulsory strike-off action has been discontinued

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30/05/2430 May 2024 Unaudited abridged accounts made up to 2023-06-30

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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21/12/2321 December 2023 Confirmation statement made on 2023-12-19 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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21/04/2321 April 2023 Unaudited abridged accounts made up to 2022-06-30

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19/12/2219 December 2022 Confirmation statement made on 2022-12-19 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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27/04/2227 April 2022 Micro company accounts made up to 2021-06-30

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20/07/2120 July 2021 Micro company accounts made up to 2020-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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14/06/2114 June 2021 Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD England to 85 Great Portland Street Great Portland Street London W1W 7LT on 2021-06-14

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14/06/2114 June 2021 Registered office address changed from 85 Great Portland Street Great Portland Street London W1W 7LT England to 85 Great Portland Street London W1W 7LT on 2021-06-14

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14/06/2114 June 2021 Confirmation statement made on 2021-04-03 with no updates

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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12/05/2012 May 2020 APPOINTMENT TERMINATED, DIRECTOR PETRUS CILLIERS

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30/04/2030 April 2020 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/04/2030 April 2020 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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09/04/209 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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03/04/203 April 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES

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17/02/2017 February 2020 DIRECTOR APPOINTED MR GRAHAM EDWARD COOKE

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15/02/2015 February 2020 DISS40 (DISS40(SOAD))

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13/02/2013 February 2020 CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES

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11/02/2011 February 2020 FIRST GAZETTE

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27/07/1927 July 2019 DISS40 (DISS40(SOAD))

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26/07/1926 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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04/06/194 June 2019 FIRST GAZETTE

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26/01/1926 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTIN COOKE

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06/12/186 December 2018 CESSATION OF GRAHAM EDWARD COOKE AS A PSC

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES

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20/11/1820 November 2018 DIRECTOR APPOINTED MR PETRUS JACOBUS JOHANNES CILLIERS

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17/11/1817 November 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES

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17/11/1817 November 2018 05/02/16 STATEMENT OF CAPITAL GBP 100

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30/10/1830 October 2018 DIRECTOR APPOINTED MR JUSTIN ALEX EDWARD COOKE

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30/10/1830 October 2018 APPOINTMENT TERMINATED, DIRECTOR GRAHAM COOKE

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07/07/187 July 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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25/05/1825 May 2018 REGISTERED OFFICE CHANGED ON 25/05/2018 FROM 2ND FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE, MAYFAIR LONDON W1J 6BE ENGLAND

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07/05/187 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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03/03/183 March 2018 REGISTERED OFFICE CHANGED ON 03/03/2018 FROM BERKELEY SQUARE HOUSE 2ND FLOOR, BERKELEY SQUARE HOUSE BERKELEY SQUARE, MAYFAIR LONDON W1J 6BE ENGLAND

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02/03/182 March 2018 REGISTERED OFFICE CHANGED ON 02/03/2018 FROM MOMENTUM HOUSE LOWER ROAD WATERLOO LONDON SE1 8SJ

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07/09/177 September 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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07/09/177 September 2017 COMPANY NAME CHANGED WORLD SPORTS (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 07/09/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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04/04/174 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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14/07/1614 July 2016 Annual return made up to 22 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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01/03/161 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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23/06/1523 June 2015 Annual return made up to 22 June 2015 with full list of shareholders

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20/01/1520 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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31/07/1431 July 2014 Annual return made up to 22 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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25/03/1425 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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24/06/1324 June 2013 Annual return made up to 22 June 2013 with full list of shareholders

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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11/07/1211 July 2012 Annual return made up to 22 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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21/03/1221 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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01/09/111 September 2011 Annual return made up to 22 June 2011 with full list of shareholders

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21/10/1021 October 2010 REGISTERED OFFICE CHANGED ON 21/10/2010 FROM 1 NORTHUMBERLAND AVENUE LONDON WC2N 5BW UNITED KINGDOM

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22/06/1022 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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