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WORLD CIRCUIT LIMITED

Company number 02072285

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Oct 2018 TM01 Termination of appointment of Nicholas David Gold as a director on 5 October 2018
22 Oct 2018 PSC02 Notification of Bmg Rights Management (Uk) Limited as a person with significant control on 5 October 2018
22 Oct 2018 PSC07 Cessation of Nicholas David Gold as a person with significant control on 5 October 2018
22 Oct 2018 PSC07 Cessation of Nicola O'donnell as a person with significant control on 5 October 2018
22 Oct 2018 TM02 Termination of appointment of Nicola O'donnell as a secretary on 5 October 2018
22 Oct 2018 AP01 Appointment of Dr Maximilian Dressendoerfer as a director on 5 October 2018
22 Oct 2018 AP01 Appointment of Mr Paul Jonathan Wilson as a director on 5 October 2018
22 Oct 2018 AP01 Appointment of Mr Hartwig Masuch as a director on 5 October 2018
22 Oct 2018 AD01 Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP to 8th Floor 5 Merchant Square London W2 1AS on 22 October 2018
22 Oct 2018 AP01 Appointment of Mr Peter Stack as a director on 5 October 2018
06 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
14 Dec 2017 PSC01 Notification of Nicholas David Gold as a person with significant control on 6 April 2016
14 Dec 2017 PSC07 Cessation of Nicholas David Gold as a person with significant control on 6 April 2016
14 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with updates
14 Dec 2017 PSC07 Cessation of Nicola O'donnell as a person with significant control on 6 April 2016
14 Dec 2017 PSC04 Change of details for Nicholas David Gold as a person with significant control on 6 April 2016
14 Dec 2017 PSC01 Notification of Nicola O'donnell as a person with significant control on 6 April 2016
14 Dec 2017 PSC01 Notification of Nicholas David Gold as a person with significant control on 6 April 2016
14 Dec 2017 PSC07 Cessation of Nicolas Gold as a person with significant control on 6 April 2016
14 Dec 2017 PSC04 Change of details for Nicola Gold as a person with significant control on 6 April 2016
14 Dec 2017 PSC01 Notification of Nicolas Gold as a person with significant control on 6 April 2016
14 Dec 2017 PSC01 Notification of Nicola Gold as a person with significant control on 6 April 2016
14 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 14 December 2017
06 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
03 Feb 2017 CH03 Secretary's details changed for Nicola Gold on 17 December 2009