WM LIBRARY HOLDINGS LIMITED

Company number 05509856

Date	Type	Description	View / Download
24 Dec 2019	AA	Micro company accounts made up to 31 March 2019	(3 pages)
19 Sep 2019	SH02	Statement of capital on 5 June 2019 GBP 2,225,846.28	(6 pages)
22 Jul 2019	CS01	Confirmation statement made on 15 July 2019 with updates	(6 pages)
01 Feb 2019	AA	Micro company accounts made up to 31 March 2018	(3 pages)
01 Aug 2018	CS01	Confirmation statement made on 15 July 2018 with no updates	(3 pages)
05 Jun 2018	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 4 June 2018	(1 page)
02 Mar 2018	CH01	Director's details changed for Mr Leigh Fogelman on 1 March 2018	(2 pages)
19 Jan 2018	AA	Micro company accounts made up to 31 March 2017	(3 pages)
19 Jan 2018	PSC02	Notification of Rbc Trustees (Ci) Limited as a person with significant control on 15 July 2017	(2 pages)
19 Jan 2018	PSC01	Notification of Martin James Gilbert as a person with significant control on 15 July 2017	(2 pages)
19 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 19 January 2018	(2 pages)
09 Nov 2017	AD01	Registered office address changed from 3rd Floor 3 Angel Walk Hammersmith London W6 9HX to Stanley House Phoenix Park Blakewater Road Blackburn Lancashire BB1 5RW on 9 November 2017	(2 pages)
12 Sep 2017	RP04TM01	Second filing for the termination of Alan Charles Hayden Griffiths as a director	(5 pages)
04 Sep 2017	AD01	Registered office address changed from One London Wall London EC2Y 5AB to 3rd Floor 3 Angel Walk Hammersmith London W6 9HX on 4 September 2017	(2 pages)
18 Aug 2017	AP01	Appointment of Mr Leigh Fogelman as a director on 7 March 2017	(2 pages)
01 Aug 2017	CS01	Confirmation statement made on 15 July 2017 with no updates	(3 pages)
20 Jul 2017	TM01	Termination of appointment of Alan Griffiths as a director on 23 January 2017 ANNOTATION Clarification a second filed TM01 was registered on 12/09/2017.	(2 pages)
03 Jan 2017	AA	Total exemption full accounts made up to 31 March 2016	(20 pages)
12 Sep 2016	CS01	Confirmation statement made on 15 July 2016 with updates	(5 pages)
16 Jun 2016	AA	Group of companies' accounts made up to 31 March 2015	(20 pages)
13 Apr 2016	TM01	Termination of appointment of Paul Bernard Aggett as a director on 10 September 2015	(2 pages)
05 Nov 2015	TM01	Termination of appointment of Andrew Ferguson Neil as a director on 10 September 2015	(1 page)
05 Nov 2015	TM01	Termination of appointment of Martin James Gilbert as a director on 10 September 2015	(1 page)
04 Aug 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 2,525,846.28	(10 pages)
19 Feb 2015	CERTNM	Company name changed world media rights LIMITED\certificate issued on 19/02/15 RES15 ‐ Change company name resolution on 2015-02-19	(5 pages)