The Works Media Group Plc was established in 1985, it's status is listed as "Dissolved". We do not know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PROCACCI, Domenico | 06 February 2004 | - | 1 |
| ATHERTON, James | 10 May 2004 | 03 November 2009 | 1 |
| HENRY, Michael | 10 May 2004 | 26 October 2004 | 1 |
| STEADMAN, Alan | N/A | 03 April 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BISHOP, Stephen Richard | 28 September 1994 | 05 June 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 29 January 2015 | |
| 4.68 - Liquidator's statement of receipts and payments | 29 October 2014 | |
| 4.72 - Return of final meeting in creditors' voluntary winding-up | 29 October 2014 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 10 July 2013 | |
| 4.68 - Liquidator's statement of receipts and payments | 19 December 2012 | |
| 4.68 - Liquidator's statement of receipts and payments | 14 December 2012 | |
| 2.24B - N/A | 07 November 2011 | |
| 2.34B - N/A | 28 October 2011 | |
| 2.24B - N/A | 13 June 2011 | |
| 1.4 - Notice of completion of voluntary arrangement | 15 April 2011 | |
| 1.1 - Report of meeting approving voluntary arrangement | 14 March 2011 | |
| F2.18 - N/A | 24 January 2011 | |
| 2.17B - N/A | 13 January 2011 | |
| 2.12B - N/A | 22 November 2010 | |
| AD01 - Change of registered office address | 19 November 2010 | |
| TM01 - Termination of appointment of director | 05 October 2010 | |
| AR01 - Annual Return | 02 August 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 27 July 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 July 2010 | |
| AA - Annual Accounts | 02 July 2010 | |
| TM01 - Termination of appointment of director | 17 February 2010 | |
| TM01 - Termination of appointment of director | 11 November 2009 | |
| AA - Annual Accounts | 30 July 2009 | |
| 363a - Annual Return | 28 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2009 | |
| RESOLUTIONS - N/A | 06 January 2009 | |
| 395 - Particulars of a mortgage or charge | 12 November 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 September 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 September 2008 | |
| 363s - Annual Return | 19 September 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 August 2008 | |
| AA - Annual Accounts | 29 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 July 2007 | |
| AA - Annual Accounts | 24 July 2007 | |
| 363s - Annual Return | 17 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2007 | |
| RESOLUTIONS - N/A | 04 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 January 2007 | |
| AA - Annual Accounts | 18 July 2006 | |
| 363s - Annual Return | 05 July 2006 | |
| 395 - Particulars of a mortgage or charge | 23 November 2005 | |
| CERTNM - Change of name certificate | 26 August 2005 | |
| 363s - Annual Return | 31 May 2005 | |
| AA - Annual Accounts | 22 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 January 2005 | |
| AA - Annual Accounts | 20 July 2004 | |
| 363s - Annual Return | 14 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2004 | |
| AA - Annual Accounts | 16 June 2003 | |
| 363s - Annual Return | 29 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2003 | |
| 353a - Register of members in non-legible form | 27 March 2003 | |
| SA - Shares agreement | 12 November 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 November 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 November 2002 | |
| SA - Shares agreement | 21 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 October 2002 | |
| SA - Shares agreement | 25 July 2002 | |
| AA - Annual Accounts | 28 June 2002 | |
| SA - Shares agreement | 12 June 2002 | |
| MISC - Miscellaneous document | 12 June 2002 | |
| 363s - Annual Return | 18 April 2002 | |
| RESOLUTIONS - N/A | 28 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2002 | |
| SA - Shares agreement | 28 November 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2001 | |
| SA - Shares agreement | 30 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2001 | |
| AA - Annual Accounts | 14 May 2001 | |
| 363s - Annual Return | 09 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2001 | |
| 395 - Particulars of a mortgage or charge | 28 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2001 | |
| 287 - Change in situation or address of Registered Office | 08 March 2001 | |
| AA - Annual Accounts | 11 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 July 2000 | |
| 395 - Particulars of a mortgage or charge | 11 July 2000 | |
| 363a - Annual Return | 12 June 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 June 2000 | |
| 353 - Register of members | 12 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2000 | |
| CERTNM - Change of name certificate | 11 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2000 | |
| 287 - Change in situation or address of Registered Office | 13 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 1999 | |
| AA - Annual Accounts | 02 August 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 July 1999 | |
| CERTNM - Change of name certificate | 01 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 1999 | |
| RESOLUTIONS - N/A | 22 June 1999 | |
| RESOLUTIONS - N/A | 22 June 1999 | |
| RESOLUTIONS - N/A | 22 June 1999 | |
| RESOLUTIONS - N/A | 22 June 1999 | |
| 123 - Notice of increase in nominal capital | 22 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 1999 | |
| 363a - Annual Return | 05 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 September 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 1998 | |
| AA - Annual Accounts | 25 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 1998 | |
| 363s - Annual Return | 23 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 1997 | |
| 363s - Annual Return | 02 October 1997 | |
| AA - Annual Accounts | 30 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 January 1997 | |
| 123 - Notice of increase in nominal capital | 20 January 1997 | |
| RESOLUTIONS - N/A | 19 January 1997 | |
| RESOLUTIONS - N/A | 19 January 1997 | |
| RESOLUTIONS - N/A | 19 January 1997 | |
| RESOLUTIONS - N/A | 19 January 1997 | |
| PROSP - Prospectus | 16 December 1996 | |
| 363s - Annual Return | 14 October 1996 | |
| 395 - Particulars of a mortgage or charge | 01 October 1996 | |
| 288 - N/A | 20 September 1996 | |
| AA - Annual Accounts | 18 August 1996 | |
| SA - Shares agreement | 21 December 1995 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 21 December 1995 | |
| 88(2)P - N/A | 30 November 1995 | |
| SA - Shares agreement | 23 October 1995 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 23 October 1995 | |
| 88(2)P - N/A | 26 September 1995 | |
| 288 - N/A | 22 September 1995 | |
| AA - Annual Accounts | 08 September 1995 | |
| AA - Annual Accounts | 13 June 1995 | |
| 363s - Annual Return | 16 May 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 25 October 1994 | |
| PROSP - Prospectus | 20 October 1994 | |
| 288 - N/A | 04 October 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 July 1994 | |
| 363s - Annual Return | 10 May 1994 | |
| AA - Annual Accounts | 19 February 1994 | |
| RESOLUTIONS - N/A | 14 February 1994 | |
| PROSP - Prospectus | 07 February 1994 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 03 February 1994 | |
| RESOLUTIONS - N/A | 25 January 1994 | |
| MEM/ARTS - N/A | 25 January 1994 | |
| CERT7 - Re-registration of a company from private to public with a change of name | 25 January 1994 | |
| MAR - Memorandum and Articles - used in re-registration | 25 January 1994 | |
| BS - Balance sheet | 25 January 1994 | |
| AUDS - Auditor's statement | 25 January 1994 | |
| AUDR - Auditor's report | 25 January 1994 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 25 January 1994 | |
| 43(3) - Application by a private company for re-registration as a public company | 25 January 1994 | |
| AA - Annual Accounts | 27 April 1993 | |
| 363a - Annual Return | 27 April 1993 | |
| 288 - N/A | 16 February 1993 | |
| AA - Annual Accounts | 27 May 1992 | |
| 363b - Annual Return | 27 May 1992 | |
| 288 - N/A | 18 March 1992 | |
| AA - Annual Accounts | 27 March 1991 | |
| 363a - Annual Return | 27 March 1991 | |
| 288 - N/A | 01 March 1991 | |
| 288 - N/A | 21 June 1990 | |
| 288 - N/A | 28 March 1990 | |
| 363 - Annual Return | 16 March 1990 | |
| AA - Annual Accounts | 16 March 1990 | |
| 288 - N/A | 12 February 1990 | |
| 395 - Particulars of a mortgage or charge | 04 November 1989 | |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in cash on or before 15/3/88 | 05 July 1989 | |
| PUC 3 - N/A | 23 June 1989 | |
| 363 - Annual Return | 25 April 1989 | |
| AA - Annual Accounts | 13 April 1989 | |
| 288 - N/A | 15 March 1989 | |
| 288 - N/A | 13 March 1989 | |
| 288 - N/A | 10 March 1989 | |
| RESOLUTIONS - N/A | 01 September 1988 | |
| 123 - Notice of increase in nominal capital | 01 September 1988 | |
| RESOLUTIONS - N/A | 18 July 1988 | |
| RESOLUTIONS - N/A | 18 July 1988 | |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in cash on or before 15/3/88 | 18 July 1988 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 July 1988 | |
| 123 - Notice of increase in nominal capital | 18 July 1988 | |
| AA - Annual Accounts | 13 April 1988 | |
| 363 - Annual Return | 13 April 1988 | |
| 288 - N/A | 19 February 1988 | |
| AUD - Auditor's letter of resignation | 17 February 1988 | |
| AA - Annual Accounts | 26 January 1988 | |
| 363 - Annual Return | 11 April 1987 | |
| 288 - N/A | 26 February 1987 | |
| 395 - Particulars of a mortgage or charge | 04 November 1986 | |
| 395 - Particulars of a mortgage or charge | 04 November 1986 | |
| CERTNM - Change of name certificate | 15 September 1986 | |
| 288 - N/A | 07 August 1986 | |
| NEWINC - New incorporation documents | 30 May 1985 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 30 October 2008 | Outstanding |
N/A |
| Guarantee & debenture | 11 November 2005 | Fully Satisfied |
N/A |
| Guarantee & debenture by the company and pagoda film and television corporation limited blackjack productions limited arc pictures limited fingerprint multimedia limited the film consortium limited and the chargee | 20 March 2001 | Fully Satisfied |
N/A |
| Rent deposit deed | 06 July 2000 | Fully Satisfied |
N/A |
| Fixed and floating charge | 25 September 1996 | Fully Satisfied |
N/A |
| Legal | 03 November 1989 | Fully Satisfied |
N/A |
| Legal mortgage | 31 October 1986 | Fully Satisfied |
N/A |
