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Home > England & Wales Companies > M D I WORLDWIDE UK LIMITED
Company Information for

M D I WORLDWIDE UK LIMITED

108 HIGH STREET, STEVENAGE, HERTFORDSHIRE, SG1 3DW,
Company Registration Number
04438277
Private Limited Company
Active - Proposal to Strike off

Company Overview

About M D I Worldwide Uk Ltd
M D I WORLDWIDE UK LIMITED was founded on 2002-05-14 and has its registered office in Hertfordshire. The organisation's status is listed as "Active - Proposal to Strike off". M D I Worldwide Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
M D I WORLDWIDE UK LIMITED
 
Legal Registered Office
108 HIGH STREET
STEVENAGE
HERTFORDSHIRE
SG1 3DW
Other companies in SG1
 
Previous Names
K AND J TWELVE LIMITED22/07/2002
Filing Information
Company Number 04438277
Company ID Number 04438277
Date formed 2002-05-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts SMALL
Last Datalog update: 2019-03-04 20:41:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M D I WORLDWIDE UK LIMITED
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Company Officers of M D I WORLDWIDE UK LIMITED

Current Directors
Officer Role Date Appointed
ROBERT CLARKE
Company Secretary 2007-01-04
LISA ANN SARKISIAN
Director 2007-01-02
ROBERT SARKISIAN
Director 2002-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN EDWARD GEE
Director 2002-07-26 2008-12-31
ALAN EDWARD GEE
Company Secretary 2002-07-26 2007-01-02
DAVID ALAN DUTHIE
Director 2002-07-26 2006-10-19
JACQUELINE BOOTH
Company Secretary 2002-05-14 2002-07-26
KEITH DENNIS BARKER
Director 2002-05-14 2002-07-26

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
2019-01-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-10DS01Application to strike the company off the register
2018-09-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-04-27LATEST SOC27/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES
2017-07-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2016-07-18AUDAUDITOR'S RESIGNATION
2016-07-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-12AR0126/04/16 ANNUAL RETURN FULL LIST
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-08AR0126/04/15 ANNUAL RETURN FULL LIST
2015-05-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-10AR0126/04/14 ANNUAL RETURN FULL LIST
2014-04-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2013-09-25AA01Previous accounting period extended from 31/12/12 TO 30/06/13
2013-05-14AR0126/04/13 ANNUAL RETURN FULL LIST
2012-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-05-23AR0126/04/12 ANNUAL RETURN FULL LIST
2011-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-05-12AR0126/04/11 ANNUAL RETURN FULL LIST
2010-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-05-13AR0126/04/10 ANNUAL RETURN FULL LIST
2009-09-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/08
2009-05-05363aReturn made up to 26/04/09; full list of members
2009-04-30288bAppointment terminated director alan gee
2008-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/07
2008-05-08363aRETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2007-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-05-04363aRETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2007-03-01288bSECRETARY RESIGNED
2007-03-01288aNEW SECRETARY APPOINTED
2007-03-01288aNEW DIRECTOR APPOINTED
2007-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2007-01-06288bDIRECTOR RESIGNED
2006-07-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-27363aRETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2006-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-04-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-27363sRETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
2005-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-05-05363sRETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
2003-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-05-17363sRETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS
2002-09-09288aNEW SECRETARY APPOINTED
2002-09-09288bSECRETARY RESIGNED
2002-09-09288aNEW DIRECTOR APPOINTED
2002-09-09288aNEW DIRECTOR APPOINTED
2002-09-09288bDIRECTOR RESIGNED
2002-09-09225ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02
2002-09-09288aNEW DIRECTOR APPOINTED
2002-07-22CERTNMCOMPANY NAME CHANGED K AND J TWELVE LIMITED CERTIFICATE ISSUED ON 22/07/02
2002-05-22ELRESS369(4) SHT NOTICE MEET 14/05/02
2002-05-22ELRESS80A AUTH TO ALLOT SEC 14/05/02
2002-05-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to M D I WORLDWIDE UK 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 M D I WORLDWIDE UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
M D I WORLDWIDE UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.469

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2017-06-30
Annual Accounts
2017-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M D I WORLDWIDE UK LIMITED

Intangible Assets
Patents
We have not found any records of M D I WORLDWIDE UK LIMITED registering or being granted any patents
Domain Names

M D I WORLDWIDE UK LIMITED owns 1 domain names.

mdiworldwide.co.uk  

Trademarks
We have not found any records of M D I WORLDWIDE UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M D I WORLDWIDE UK 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 (46900 - Non-specialised wholesale trade) as M D I WORLDWIDE UK LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where M D I WORLDWIDE UK 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 M D I WORLDWIDE UK 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 M D I WORLDWIDE UK 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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