WORLDWIDE MEDIA MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

WORLDWIDE MEDIA MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WORLDWIDE MEDIA MANAGEMENT LIMITED was incorporated 19 years ago on 01/11/2005 and has the registered number: 05608821. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2025.

WORLDWIDE MEDIA MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

CHAPTER HOUSE
LONDON
N1 6DZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
QWESTREACH LIMITED (until 08/12/2005)

Confirmation Statements

Last Statement Next Statement Due
01/10/2024 15/10/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICK PAUL WATERS Mar 1968 British Director 2021-01-29 CURRENT
MANTEL NOMINEES LIMITED Corporate Director 2005-11-01 UNTIL 2006-01-08 RESIGNED
MANTEL SECRETARIES LIMITED Corporate Secretary 2005-11-01 UNTIL 2006-01-08 RESIGNED
MR MARK JOHN SANFORD May 1969 British Director 2017-12-31 UNTIL 2021-01-29 RESIGNED
MR ANDREW DAVID NOBLE Aug 1975 British Director 2017-12-31 UNTIL 2018-10-23 RESIGNED
MR ALAN PHILIP STEPHEN NEWMAN Apr 1957 British Director 2020-10-01 UNTIL 2023-05-12 RESIGNED
MR NICHOLAS VINCENT MANNING Jan 1957 British Director 2013-12-03 UNTIL 2017-12-31 RESIGNED
MS JULIA ELIZABETH HUBBARD Aug 1968 British Director 2023-04-28 UNTIL 2024-08-02 RESIGNED
MR IAN PETER FAIRBROTHER Sep 1952 British Director 2006-01-08 UNTIL 2013-12-03 RESIGNED
MR RICHARD BASIL-JONES Feb 1961 Australian Director 2018-10-23 UNTIL 2020-10-01 RESIGNED
MS LORRAINE ELIZABETH YOUNG Secretary 2021-01-26 UNTIL 2024-09-09 RESIGNED
MR PHILIP WELCH Secretary 2011-11-28 UNTIL 2012-03-08 RESIGNED
JUDITH WARN FORD British Secretary 2006-01-08 UNTIL 2011-11-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fle Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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