Active
Company Information for WORLDWRITES HOLDINGS LIMITED
7 EAST PALLANT, CHICHESTER, WEST SUSSEX, PO19 1TR,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||||||
---|---|---|---|---|---|---|---|---|
WORLDWRITES HOLDINGS LIMITED | ||||||||
Legal Registered Office | ||||||||
7 EAST PALLANT CHICHESTER WEST SUSSEX PO19 1TR Other companies in WC2B | ||||||||
Previous Names | ||||||||
|
Company Number | 07253213 | |
---|---|---|
Company ID Number | 07253213 | |
Date formed | 2010-05-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 13/05/2016 | |
Return next due | 10/06/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-05-05 17:14:33 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
GORDON HAIG BROUGH |
||
MICHAEL RICHARD JACKSON |
||
KEVIN ALLAN JONES |
||
CAROLINE JAYNE MICHEL |
||
GUY ANTHONY NAGGAR |
||
GUY NAGGER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES DESMOND HARMAN |
Director | ||
PHILIP EDWARD SKERRETT |
Company Secretary | ||
PAUL BERNARD AGGETT |
Director | ||
MICHAEL ADAM FOSTER |
Director | ||
MARTIN JAMES GILBERT |
Director | ||
OVALSEC LIMITED |
Company Secretary | ||
OVAL NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PFD AGENCY HOLDINGS LIMITED | Director | 2017-04-26 | CURRENT | 2016-11-30 | Active | |
THE GOLDEN CHARTER TRUST LIMITED | Director | 2015-01-16 | CURRENT | 2015-01-16 | Active | |
HARVERDALE LIMITED | Director | 2012-04-12 | CURRENT | 2004-07-19 | Active | |
PFD AGENCY HOLDINGS LIMITED | Director | 2017-04-26 | CURRENT | 2016-11-30 | Active | |
TWO CITIES TELEVISION LIMITED | Director | 2016-06-28 | CURRENT | 2015-12-23 | Active | |
WEST FOURTH FILMS LIMITED | Director | 2013-08-27 | CURRENT | 2013-08-27 | Active | |
GSL DEMERGER CO. LIMITED | Director | 2018-05-23 | CURRENT | 2018-05-23 | Active - Proposal to Strike off | |
PFD GROUP HOLDINGS LIMITED | Director | 2018-04-03 | CURRENT | 2018-04-03 | Active - Proposal to Strike off | |
ERIC AMBLER LITERARY MANAGEMENT LIMITED | Director | 2017-10-09 | CURRENT | 2008-04-04 | Active | |
JOHN CREASEY LITERARY MANAGEMENT LIMITED | Director | 2017-09-13 | CURRENT | 2007-02-14 | Active - Proposal to Strike off | |
POLLINGER LIMITED | Director | 2017-09-13 | CURRENT | 2001-10-10 | Active | |
THE RIGHTS HOUSE LIMITED | Director | 2017-09-13 | CURRENT | 2007-12-19 | Active | |
LAURENCE POLLINGER LIMITED | Director | 2017-09-13 | CURRENT | 1958-03-14 | Active | |
RIGHTS LTD | Director | 2017-09-13 | CURRENT | 1998-04-22 | Active - Proposal to Strike off | |
MICHAEL INNES LITERARY MANAGEMENT LIMITED | Director | 2017-09-13 | CURRENT | 2007-10-02 | Active - Proposal to Strike off | |
PFD AGENTS LIMITED | Director | 2017-09-13 | CURRENT | 2008-02-27 | Active - Proposal to Strike off | |
PFD AGENCY HOLDINGS LIMITED | Director | 2016-12-19 | CURRENT | 2016-11-30 | Active | |
PETERS FRASER & DUNLOP LIMITED | Director | 2016-12-09 | CURRENT | 1987-10-29 | Active | |
RICHARD HENRY SAMPSON LIMITED | Director | 2016-07-04 | CURRENT | 2016-03-30 | Active - Proposal to Strike off | |
RICHARD HENRY SAMPSON LIMITED | Director | 2016-07-04 | CURRENT | 2016-03-30 | Active - Proposal to Strike off | |
AGORA BOOKS LIMITED | Director | 2016-03-22 | CURRENT | 2015-06-08 | Active | |
WORLDWRITES LIMITED | Director | 2015-03-18 | CURRENT | 2015-03-18 | Active - Proposal to Strike off | |
PEKET COPRODUCTION LIMITED | Director | 2015-01-09 | CURRENT | 2014-08-29 | Active | |
MAIGRET PRODUCTIONS LIMITED | Director | 2014-06-26 | CURRENT | 2014-05-30 | Active | |
POLLINGER LIMITED | Director | 2013-12-20 | CURRENT | 2001-10-10 | Active | |
LAURENCE POLLINGER LIMITED | Director | 2013-12-20 | CURRENT | 1958-03-14 | Active | |
JOHN CREASEY LITERARY MANAGEMENT LIMITED | Director | 2013-10-21 | CURRENT | 2007-02-14 | Active - Proposal to Strike off | |
ERIC AMBLER LITERARY MANAGEMENT LIMITED | Director | 2013-10-21 | CURRENT | 2008-04-04 | Active | |
MICHAEL INNES LITERARY MANAGEMENT LIMITED | Director | 2013-10-21 | CURRENT | 2007-10-02 | Active - Proposal to Strike off | |
THE RIGHTS HOUSE LIMITED | Director | 2013-05-29 | CURRENT | 2007-12-19 | Active | |
THE RIGHTS HOUSE AGENTS LIMITED | Director | 2013-03-15 | CURRENT | 2013-03-15 | Dissolved 2016-04-26 | |
GEORGES SIMENON LIMITED | Director | 2012-05-03 | CURRENT | 2000-12-27 | Active | |
THE RIGHTS HOUSE (GS) LIMITED | Director | 2012-04-20 | CURRENT | 2012-04-20 | Dissolved 2016-08-09 | |
ROBERT BOLT LIMITED | Director | 2012-01-11 | CURRENT | 1971-11-15 | Active | |
WHEATLEY BOOKS LIMITED | Director | 2011-12-16 | CURRENT | 2007-12-10 | Active | |
RIGHTS LTD | Director | 2011-12-16 | CURRENT | 1998-04-22 | Active - Proposal to Strike off | |
PFD AGENTS LIMITED | Director | 2008-07-14 | CURRENT | 2008-02-27 | Active - Proposal to Strike off | |
PETERS FRASER & DUNLOP LIMITED | Director | 2007-10-05 | CURRENT | 1987-10-29 | Active | |
PFD AGENCY HOLDINGS LIMITED | Director | 2017-04-26 | CURRENT | 2016-11-30 | Active | |
GEORGES SIMENON LIMITED | Director | 2016-05-26 | CURRENT | 2000-12-27 | Active | |
MARVIN'S MAGIC LIMITED | Director | 2015-09-21 | CURRENT | 1999-11-17 | Active | |
MARVIN'S MAGIC HOLDINGS LIMITED | Director | 2014-03-31 | CURRENT | 2013-10-02 | Active | |
SPECTRUM FACILITIES LIMITED | Director | 2013-10-09 | CURRENT | 2009-03-17 | Dissolved 2015-08-18 | |
WOODENBUTTON LIMITED | Director | 2013-10-09 | CURRENT | 2003-08-07 | In Administration/Administrative Receiver | |
LYS PROPERTIES LIMITED | Director | 2013-09-11 | CURRENT | 1997-06-09 | Liquidation | |
FTT SCIENTIFIC LIMITED | Director | 2013-02-21 | CURRENT | 2010-12-23 | Active | |
MINT HOUSE PROPERTIES LIMITED | Director | 2011-01-28 | CURRENT | 2011-01-28 | Dissolved 2016-11-22 | |
JAMES GALT & CO. LIMITED | Director | 2010-11-16 | CURRENT | 1914-04-28 | Active | |
GLOBAL BRAND INVESTMENTS LIMITED | Director | 2010-10-19 | CURRENT | 2010-10-19 | Liquidation | |
DRILLSTONE LTD | Director | 2010-03-25 | CURRENT | 2010-03-25 | Dissolved 2016-12-20 | |
DRILLSTONE LTD | Director | 2010-03-25 | CURRENT | 2010-03-25 | Dissolved 2016-12-20 | |
VIRGINIA JAMES 1 LIMITED | Director | 2009-04-09 | CURRENT | 2002-11-08 | Dissolved 2014-06-24 | |
VIRGINIA JAMES 2 LIMITED | Director | 2009-04-09 | CURRENT | 2002-11-08 | Dissolved 2014-06-24 | |
VIRGINIA JAMES 3 LIMITED | Director | 2009-04-09 | CURRENT | 2002-11-08 | Dissolved 2014-06-24 | |
JERUSALEM FOUNDATION TRUSTEES LIMITED | Director | 2008-03-31 | CURRENT | 2007-03-20 | Active | |
ST CLEMENT'S COURT BOOKS LTD | Director | 2005-10-21 | CURRENT | 2005-10-21 | Active | |
CHERRYBRISK LIMITED | Director | 2003-09-15 | CURRENT | 2003-08-20 | Active - Proposal to Strike off | |
NUMBERPACK LIMITED | Director | 2003-08-12 | CURRENT | 2003-07-02 | Liquidation | |
MARLBOROUGH RARE BOOKS LIMITED | Director | 1993-01-22 | CURRENT | 1950-03-21 | Active | |
FORWARDISSUE LIMITED | Director | 1991-09-30 | CURRENT | 1986-07-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/04/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/22, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AP03 | Appointment of Mr Andrew Minkow as company secretary on 2020-10-29 | |
PSC02 | Notification of International Literary Properties Uk Ltd as a person with significant control on 2020-05-22 | |
PSC07 | CESSATION OF ROYAL BANK OF CANADA AS A PERSON OF SIGNIFICANT CONTROL | |
RES01 | ADOPT ARTICLES 16/06/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED SCOTT HOFFMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 27/05/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICHARD JACKSON | |
AP01 | DIRECTOR APPOINTED MS HILARY STRONG | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/20 FROM 55 New Oxford Street London WC1A 1BS England | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
PSC05 | Change of details for Royal Bank of Canada as a person with significant control on 2017-04-06 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Guy Anthony Naggar on 2018-10-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Kevin Allan Jones on 2018-03-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/18 FROM Drury House 34-43 Russell Street London WC2B 5HA | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DESMOND HARMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | |
SH01 | 24/04/17 STATEMENT OF CAPITAL GBP 260.44 | |
RES13 | Resolutions passed:
| |
SH20 | Statement by Directors | |
LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 260.44 | |
SH19 | Statement of capital on 2017-04-26 GBP 260.44 | |
CAP-SS | Solvency Statement dated 25/04/17 | |
RES13 | Resolutions passed:
| |
SH01 | 12/10/16 STATEMENT OF CAPITAL GBP 245.95 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR KEVIN ALLAN JONES | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 244.45 | |
AR01 | 13/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GUY ANTHONY NAGGAR | |
TM02 | Termination of appointment of Philip Edward Skerrett on 2016-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BERNARD AGGETT | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-05-13 | |
ANNOTATION | Clarification | |
SH01 | 16/11/15 STATEMENT OF CAPITAL GBP 244.45 | |
RES12 | Resolution of varying share rights or name | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 1892056.67 | |
AR01 | 13/05/15 FULL LIST | |
AR01 | 13/05/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHARLES DESMOND HARMAN | |
AP01 | DIRECTOR APPOINTED MICHAEL JACKSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 1892056.67 | |
AR01 | 13/05/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED GUY NAGGER | |
AP03 | SECRETARY APPOINTED PHILIP EDWARD SKERRETT | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 29/04/2014 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 29/04/14 STATEMENT OF CAPITAL GBP 1892056.67 | |
RES15 | CHANGE OF NAME 10/10/2013 | |
CERTNM | COMPANY NAME CHANGED THE RIGHTS HOUSE GROUP LIMITED CERTIFICATE ISSUED ON 29/10/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 13/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED GORDON HAIG BROUGH | |
AP01 | DIRECTOR APPOINTED PAUL BERNARD AGGETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FOSTER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | |
AA01 | CURREXT FROM 30/06/2013 TO 31/12/2013 | |
AR01 | 13/05/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GILBERT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
RES15 | CHANGE OF NAME 24/11/2011 | |
CERTNM | COMPANY NAME CHANGED THE RIGHTS HOUSE LIMITED CERTIFICATE ISSUED ON 02/12/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | CURREXT FROM 31/12/2010 TO 30/06/2011 | |
AR01 | 13/05/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MARTIN JAMES GILBERT | |
RES01 | ADOPT ARTICLES 22/09/2010 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AP01 | DIRECTOR APPOINTED MS CAROLINE JANE MICHEL | |
SH01 | 22/09/10 STATEMENT OF CAPITAL GBP 166.67 | |
RES15 | CHANGE OF NAME 22/09/2010 | |
CERTNM | COMPANY NAME CHANGED MFPFD LIMITED CERTIFICATE ISSUED ON 28/09/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SH01 | 07/06/10 STATEMENT OF CAPITAL GBP 133.34 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED | |
AA01 | CURRSHO FROM 31/05/2011 TO 31/12/2010 | |
RES01 | ADOPT ARTICLES 14/05/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
|
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 WORLDWRITES HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as WORLDWRITES HOLDINGS LIMITED are:
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. |