World Media Rights Ltd was registered on 19 September 2014, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company. Griffiths, Alan, Aggett, Paul Bernard, Burcksen, Fredericus Johannes, Harper, Robert Antony, Mcnab, David, Meier-sieden, Tanja, Neil, Andrew Ferguson are listed as the directors of the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GRIFFITHS, Alan | 05 November 2014 | - | 1 |
BURCKSEN, Fredericus Johannes | 16 November 2017 | 27 March 2020 | 1 |
HARPER, Robert Antony | 01 June 2016 | 04 January 2017 | 1 |
MCNAB, David | 12 July 2017 | 27 July 2020 | 1 |
MEIER-SIEDEN, Tanja | 12 July 2017 | 16 November 2017 | 1 |
NEIL, Andrew Ferguson | 05 November 2014 | 10 September 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AGGETT, Paul Bernard | 05 November 2014 | 10 September 2015 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 21 September 2020 | |
TM01 - Termination of appointment of director | 29 July 2020 | |
AD01 - Change of registered office address | 29 June 2020 | |
TM01 - Termination of appointment of director | 15 April 2020 | |
AA - Annual Accounts | 03 February 2020 | |
CS01 - N/A | 25 September 2019 | |
AA - Annual Accounts | 04 July 2019 | |
MR01 - N/A | 20 November 2018 | |
CS01 - N/A | 28 September 2018 | |
CH01 - Change of particulars for director | 20 March 2018 | |
TM01 - Termination of appointment of director | 23 November 2017 | |
AP01 - Appointment of director | 23 November 2017 | |
AA - Annual Accounts | 11 November 2017 | |
CS01 - N/A | 19 September 2017 | |
AP01 - Appointment of director | 04 September 2017 | |
AP01 - Appointment of director | 01 September 2017 | |
SH08 - Notice of name or other designation of class of shares | 22 August 2017 | |
RESOLUTIONS - N/A | 21 August 2017 | |
MR04 - N/A | 19 August 2017 | |
RESOLUTIONS - N/A | 05 June 2017 | |
MR04 - N/A | 09 May 2017 | |
MR01 - N/A | 13 February 2017 | |
TM01 - Termination of appointment of director | 03 February 2017 | |
TM02 - Termination of appointment of secretary | 04 January 2017 | |
AA - Annual Accounts | 03 January 2017 | |
CS01 - N/A | 24 October 2016 | |
AP01 - Appointment of director | 24 June 2016 | |
AA - Annual Accounts | 15 June 2016 | |
AR01 - Annual Return | 10 November 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 November 2015 | |
TM01 - Termination of appointment of director | 04 November 2015 | |
TM01 - Termination of appointment of director | 04 November 2015 | |
MR01 - N/A | 02 April 2015 | |
RESOLUTIONS - N/A | 06 March 2015 | |
SH10 - Notice of particulars of variation of rights attached to shares | 06 March 2015 | |
SH08 - Notice of name or other designation of class of shares | 06 March 2015 | |
SH01 - Return of Allotment of shares | 06 March 2015 | |
CERTNM - Change of name certificate | 19 February 2015 | |
CONNOT - N/A | 19 February 2015 | |
TM02 - Termination of appointment of secretary | 13 November 2014 | |
TM01 - Termination of appointment of director | 13 November 2014 | |
TM01 - Termination of appointment of director | 13 November 2014 | |
TM01 - Termination of appointment of director | 13 November 2014 | |
AP03 - Appointment of secretary | 13 November 2014 | |
AP01 - Appointment of director | 13 November 2014 | |
AP01 - Appointment of director | 13 November 2014 | |
AP01 - Appointment of director | 13 November 2014 | |
AA01 - Change of accounting reference date | 13 November 2014 | |
AD01 - Change of registered office address | 13 November 2014 | |
NEWINC - New incorporation documents | 19 September 2014 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 20 November 2018 | Outstanding |
N/A |
A registered charge | 09 February 2017 | Fully Satisfied |
N/A |
A registered charge | 01 April 2015 | Fully Satisfied |
N/A |