WORLD WEB NETWORK LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Appointment of Elad Tzubery as a director on 2025-05-28 |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-28 with no updates |
| 24/09/2424 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-28 with no updates |
| 21/08/2321 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 14/08/2314 August 2023 | Appointment of Tal Reuven Jacobson as a director on 2023-08-01 |
| 14/08/2314 August 2023 | Termination of appointment of Doron Gerstel as a director on 2023-08-01 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-03-28 with no updates |
| 02/05/232 May 2023 | Change of details for World Web Network Holding Company Llc as a person with significant control on 2022-11-01 |
| 02/05/232 May 2023 | Director's details changed for Maoz Sigron on 2022-09-30 |
| 27/09/2227 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 29/12/2129 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 09/12/199 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 03/08/193 August 2019 | DISS40 (DISS40(SOAD)) |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES |
| 18/06/1918 June 2019 | FIRST GAZETTE |
| 24/10/1824 October 2018 | DIRECTOR APPOINTED MAOZ SIGRON |
| 12/06/1812 June 2018 | REGISTERED OFFICE CHANGED ON 12/06/2018 FROM STRAND BRIDGE HOUSE 140 STRAND LONDON WC2R 1HH ENGLAND |
| 30/05/1830 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 14/02/1814 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SCHWARTZ |
| 14/02/1814 February 2018 | APPOINTMENT TERMINATED, DIRECTOR YACOV KAUFMAN |
| 13/11/1713 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 20/04/1720 April 2017 | DIRECTOR APPOINTED MR DORON GERSTEL |
| 19/04/1719 April 2017 | REGISTERED OFFICE CHANGED ON 19/04/2017 FROM 25 WELLINGTON STREET LONDON WC2E 7DA |
| 19/04/1719 April 2017 | DIRECTOR APPOINTED MR ROBERT SCHWARTZ |
| 11/04/1711 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JOSEF MANDELBAUM |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WAXMAN-LENZ |
| 08/12/168 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/12/166 December 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 05/12/165 December 2016 | 10/11/16 STATEMENT OF CAPITAL GBP 1101.00 |
| 28/10/1628 October 2016 | APPOINTMENT TERMINATED, SECRETARY MARC ELLENBOGEN |
| 08/08/168 August 2016 | DIRECTOR APPOINTED MR. JOSEF MANDELBAUM |
| 08/08/168 August 2016 | APPOINTMENT TERMINATED, DIRECTOR COREY FERENGUL |
| 09/05/169 May 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
| 08/12/158 December 2015 | DIRECTOR APPOINTED MR. MICHAEL WAXMAN-LENZ |
| 07/12/157 December 2015 | DIRECTOR APPOINTED MR. YACOV KAUFMAN |
| 20/10/1520 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/10/1520 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/10/1513 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 09/09/159 September 2015 | SECRETARY APPOINTED MARC ELLENBOGEN |
| 09/09/159 September 2015 | APPOINTMENT TERMINATED, SECRETARY CAMERON HULETT |
| 10/04/1510 April 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 07/10/147 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 08/08/148 August 2014 | DIRECTOR APPOINTED DIRECTOR COREY FERENGUL |
| 07/08/147 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CASSIDY |
| 30/06/1430 June 2014 | 28/03/14 FULL LIST AMEND |
| 28/03/1428 March 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 07/03/147 March 2014 | REGISTERED OFFICE CHANGED ON 07/03/2014 FROM, 39-45 SHAFTESBURY AVENUE, LONDON, W1D 6LA, ENGLAND |
| 07/10/137 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 21/08/1321 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/08/1313 August 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT HUNT |
| 05/07/135 July 2013 | SECRETARY APPOINTED MR CAMERON HULETT |
| 12/06/1312 June 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 12/06/1312 June 2013 | REGISTERED OFFICE CHANGED ON 12/06/2013 FROM, 147 HEMPSTEAD ROAD, WATFORD, HERTFORDSHIRE, WD17 3HF |
| 29/05/1229 May 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 13/01/1213 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/12/1119 December 2011 | DIRECTOR APPOINTED MR MICHAEL CASSIDY |
| 18/12/1118 December 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVE GOLDBERG |
| 19/07/1119 July 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 17/06/1117 June 2011 | CURREXT FROM 31/08/2011 TO 31/12/2011 |
| 10/06/1110 June 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 09/06/119 June 2011 | APPOINTMENT TERMINATED, DIRECTOR FABRICE SCARDIGLI |
| 09/06/119 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PIERRE GRANDMAISON |
| 09/06/119 June 2011 | DIRECTOR APPOINTED MR STEVE MICHAEL GOLDBERG |
| 06/08/106 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/06/1029 June 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 21/04/1021 April 2010 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER CHARLES |
| 21/04/1021 April 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 19/02/1019 February 2010 | DIRECTOR APPOINTED MR PIERRE ANTONIE ANNE PATRICK GRANDMAISON |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR FABRICE CHRISTOPHE SCARDAGLI / 01/12/2009 |
| 01/12/091 December 2009 | DIRECTOR APPOINTED MR FABRICE CHRISTOPHE SCARDAGLI |
| 02/07/092 July 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 07/05/097 May 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 22/04/0822 April 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 03/04/063 April 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 05/07/055 July 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | VARYING SHARE RIGHTS AND NAMES |
| 29/03/0429 March 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 01/02/041 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 07/09/037 September 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/08/03 |
| 10/04/0210 April 2002 | NEW DIRECTOR APPOINTED |
| 10/04/0210 April 2002 | REGISTERED OFFICE CHANGED ON 10/04/02 FROM: 61 FAIRVIEW AVENUE, WIGMORE, GILLINGHAM, KENT ME8 0QP |
| 10/04/0210 April 2002 | DIRECTOR RESIGNED |
| 10/04/0210 April 2002 | SECRETARY RESIGNED |
| 10/04/0210 April 2002 | NEW SECRETARY APPOINTED |
| 30/03/0230 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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