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WORLD BUSINESS MEDIA LIMITED

Company number 07466248

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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)
08 Oct 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Oct 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
12 Jul 2024	SH19	Statement of capital on 12 July 2024 GBP 0.33	View PDF Statement of capital on 12 July 2024 GBP 0.33 - link opens in a new window - 3 pages (3 pages)
12 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	CAP-SS	Solvency Statement dated 10/07/24	View PDF Solvency Statement dated 10/07/24 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
21 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
21 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Jan 2024	PSC02	Notification of Tr (2008) Limited as a person with significant control on 16 January 2024	View PDF Notification of Tr (2008) Limited as a person with significant control on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	PSC07	Cessation of Peter Scott Hastie as a person with significant control on 16 January 2024	View PDF Cessation of Peter Scott Hastie as a person with significant control on 16 January 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2024	TM01	Termination of appointment of Timothy Roger Riddell as a director on 16 January 2024	View PDF Termination of appointment of Timothy Roger Riddell as a director on 16 January 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2024	TM01	Termination of appointment of Peter Scott Hastie as a director on 16 January 2024	View PDF Termination of appointment of Peter Scott Hastie as a director on 16 January 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2024	AP01	Appointment of Wayne David Rowell as a director on 16 January 2024	View PDF Appointment of Wayne David Rowell as a director on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	AP01	Appointment of Ms Tara Jane Jefferson as a director on 16 January 2024	View PDF Appointment of Ms Tara Jane Jefferson as a director on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	AP01	Appointment of Ms Kimberley Major as a director on 16 January 2024	View PDF Appointment of Ms Kimberley Major as a director on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	SH01	Statement of capital following an allotment of shares on 16 January 2024 GBP 332,065	View PDF Statement of capital following an allotment of shares on 16 January 2024 GBP 332,065 - link opens in a new window - 3 pages (3 pages)
01 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	PSC04	Change of details for Peter Scott Hastie as a person with significant control on 17 May 2022	View PDF Change of details for Peter Scott Hastie as a person with significant control on 17 May 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	CH01	Director's details changed for Mr Peter Scott Hastie on 17 May 2022	View PDF Director's details changed for Mr Peter Scott Hastie on 17 May 2022 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	PSC04	Change of details for Peter Scott Hastie as a person with significant control on 23 November 2020	View PDF Change of details for Peter Scott Hastie as a person with significant control on 23 November 2020 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	SH01	Statement of capital following an allotment of shares on 23 November 2020 GBP 311,524	View PDF Statement of capital following an allotment of shares on 23 November 2020 GBP 311,524 - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)

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WORLD BUSINESS MEDIA LIMITED

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