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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)
11 May 2016 TM01 Termination of appointment of Eduard Jan Arthur De Jager as a director on 10 May 2016
22 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 213,500
10 May 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 213,500
20 May 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Mar 2014 SH01 Statement of capital following an allotment of shares on 27 March 2014
  • GBP 213,500
16 Feb 2014 AD01 Registered office address changed from , 150 Minories, 150 Minories, London, EC3N 1LS on 16 February 2014
28 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
24 Oct 2013 AP01 Appointment of Mr Jonathan Trinder as a director
24 Oct 2013 TM01 Termination of appointment of Jonathan Guy as a director
30 May 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Feb 2013 AD01 Registered office address changed from , Holland House 1-4 Bury Street, London, EC3A 5AW on 23 February 2013
11 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
25 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Jan 2012 AP01 Appointment of Mr Eduard Jan Arthur De Jager as a director
06 Jan 2012 AR01 Annual return made up to 10 December 2011 with full list of shareholders
28 Apr 2011 AD01 Registered office address changed from , Flat 27 Pennington Court, 40 the Highway, London, E1W 2SD, United Kingdom on 28 April 2011
19 Jan 2011 SH01 Statement of capital following an allotment of shares on 22 December 2010
  • GBP 50,000
07 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2010 NEWINC Incorporation