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Home > England & Wales Companies > MISS WORLD (U.K.) LIMITED
Company Information for

MISS WORLD (U.K.) LIMITED

LONDON, ENGLAND, SE1,
Company Registration Number
03379114
Private Limited Company
Dissolved

Dissolved 2014-06-03

Company Overview

About Miss World (u.k.) Ltd
MISS WORLD (U.K.) LIMITED was founded on 1997-05-30 and had its registered office in London. The company was dissolved on the 2014-06-03 and is no longer trading or active.

Key Data
Company Name
MISS WORLD (U.K.) LIMITED
 
Legal Registered Office
LONDON
ENGLAND
 
Filing Information
Company Number 03379114
Date formed 1997-05-30
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-05-31
Date Dissolved 2014-06-03
Type of accounts DORMANT
Last Datalog update: 2015-05-20 07:48:01
Primary Source:Companies House
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Company Officers of MISS WORLD (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ANTHONY MACARIO
 Company Secretary 1997-05-30
MICHAEL ANTHONY MACARIO
 Director 1997-05-30
JULIA EVELYN MORLEY
 Director 1997-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
ERIC DOUGLAS MORLEY
 Director 1997-05-30 2000-11-09
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-05-30 1997-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ANTHONY MACARIO MISS WORLD GROUP LIMITED Company Secretary 1991-06-15 CURRENT 1988-12-12 Dissolved 2014-06-03
MICHAEL ANTHONY MACARIO APEL HOLDINGS LIMITED Director 1992-04-24 CURRENT 1972-08-21 Active
JULIA EVELYN MORLEY TRUVIS LIMITED Director 2017-12-04 CURRENT 2008-04-22 Active
JULIA EVELYN MORLEY MR WORLD LIMITED Director 1998-06-01 CURRENT 1994-08-24 Active
JULIA EVELYN MORLEY MISS CHARITY WORLD LIMITED Director 1991-09-11 CURRENT 1979-06-05 Dissolved 2014-06-03
JULIA EVELYN MORLEY MISS WORLD GROUP LIMITED Director 1991-06-15 CURRENT 1988-12-12 Dissolved 2014-06-03
JULIA EVELYN MORLEY MISS WORLD HOLDINGS LIMITED Director 1991-04-23 CURRENT 1969-10-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-06-03GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-02-18GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-02-05DS01APPLICATION FOR STRIKING-OFF
2013-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-06-03LATEST SOC03/06/13 STATEMENT OF CAPITAL;GBP 2
2013-06-03AR0130/05/13 FULL LIST
2013-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-06-06AR0130/05/12 FULL LIST
2012-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2012 FROM 9TH FLOOR 22/26 ALBERT EMBANKMENT LONDON SE1 7JT UNITED KINGDOM
2012-02-17AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-01AR0130/05/11 FULL LIST
2011-02-14AA31/05/10 TOTAL EXEMPTION FULL
2010-06-19AR0130/05/10 FULL LIST
2010-03-11AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-01363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2009-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-06-04363aRETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2008-06-03190LOCATION OF DEBENTURE REGISTER
2008-06-03287REGISTERED OFFICE CHANGED ON 03/06/2008 FROM 21 GOLDEN SQUARE LONDON W1R 3PA
2008-06-03353LOCATION OF REGISTER OF MEMBERS
2008-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-06-11363aRETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
2007-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-06-05363aRETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2006-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-06-27363sRETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
2005-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-06-08363sRETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
2003-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-06-13363sRETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
2003-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-06-07363sRETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
2002-02-06RES03EXEMPTION FROM APPOINTING AUDITORS
2002-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-06-04363(288)DIRECTOR RESIGNED
2001-06-04363sRETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
2000-07-26SRES03EXEMPTION FROM APPOINTING AUDITORS 17/05/00
2000-06-23363sRETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
2000-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2000-06-23SRES03EXEMPTION FROM APPOINTING AUDITORS 14/06/00
2000-05-04SRES03EXEMPTION FROM APPOINTING AUDITORS 30/06/99
2000-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
1999-07-01363sRETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS
1999-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
1999-03-30SRES03EXEMPTION FROM APPOINTING AUDITORS 30/06/98
1998-07-15363sRETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS
1997-06-06288bSECRETARY RESIGNED
1997-05-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to MISS WORLD (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MISS WORLD (U.K.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MISS WORLD (U.K.) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.669
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Intangible Assets
Patents
We have not found any records of MISS WORLD (U.K.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MISS WORLD (U.K.) LIMITED
Trademarks
We have not found any records of MISS WORLD (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MISS WORLD (U.K.) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as MISS WORLD (U.K.) LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where MISS WORLD (U.K.) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MISS WORLD (U.K.) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MISS WORLD (U.K.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1