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Home > England & Wales Companies > WORLDWIDE MAGAZINE MARKETPLACE LIMITED
Company Information for

WORLDWIDE MAGAZINE MARKETPLACE LIMITED

48 CHANCERY LANE, LONDON, WC2A 1JF,
Company Registration Number
03842569
Private Limited Company
Active

Company Overview

About Worldwide Magazine Marketplace Ltd
WORLDWIDE MAGAZINE MARKETPLACE LIMITED was founded on 1999-09-16 and has its registered office in London. The organisation's status is listed as "Active". Worldwide Magazine Marketplace Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WORLDWIDE MAGAZINE MARKETPLACE LIMITED
 
Legal Registered Office
48 CHANCERY LANE
LONDON
WC2A 1JF
Other companies in EC4V
 
Filing Information
Company Number 03842569
Company ID Number 03842569
Date formed 1999-09-16
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 16/09/2015
Return next due 14/10/2016
Type of accounts DORMANT
Last Datalog update: 2023-10-08 06:51:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WORLDWIDE MAGAZINE MARKETPLACE LIMITED
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Company Officers of WORLDWIDE MAGAZINE MARKETPLACE LIMITED

Current Directors
Officer Role Date Appointed
HELEN FIONA BLAND
 Company Secretary 2009-02-09
HELEN FIONA BLAND
 Director 2006-09-29
JAMES HEWES
 Director 2017-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER LLEWELLYN
 Director 2009-10-20 2017-08-31
DONALD KUMMERFELD
 Director 2005-07-14 2009-05-31
CHRISTOPHER LLEWELLYN
 Director 2005-07-14 2009-02-09
IAN GEOFFREY HARVEY LEGGETT
 Company Secretary 1999-09-28 2008-10-24
IAN GEOFFREY HARVEY LEGGETT
 Director 1999-09-28 2008-10-24
ALISTAIR JOHN RAMSAY
 Director 1999-09-28 2008-10-24
BRETT WILSON REYNOLDS
 Director 2005-10-01 2008-10-24
JOHN DOMINIC WEARE BROWN
 Director 1999-09-28 2005-07-14
THOMAS JAMES GLEESON
 Director 1999-09-28 2002-11-11
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1999-09-16 1999-09-28
WATERLOW NOMINEES LIMITED
 Nominated Director 1999-09-16 1999-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN FIONA BLAND FIPP LIMITED Company Secretary 1992-10-18 CURRENT 1971-04-05 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
2024-04-08DIRECTOR APPOINTED CHRIS RADLEY
2024-04-08APPOINTMENT TERMINATED, DIRECTOR JAMES HEWES
2023-09-18CONFIRMATION STATEMENT MADE ON 16/09/23, WITH NO UPDATES
2023-01-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES
2022-01-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES
2021-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES
2020-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/20 FROM Wework No 1 Poultry 1 Poultry London EC2R 8EJ
2020-04-23AP04Appointment of Keystone Law Limited as company secretary on 2019-12-01
2020-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-11-29TM01APPOINTMENT TERMINATED, DIRECTOR HELEN FIONA BLAND
2019-11-29TM02Termination of appointment of Helen Fiona Bland on 2019-11-29
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES
2019-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/18 FROM Wework 1 Poultry London EC2R 8EJ England
2018-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/18 FROM 35 New Bridge Street London EC4V 6BW
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES
2018-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-09-28AP01DIRECTOR APPOINTED MR JAMES HEWES
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES
2017-09-27TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LLEWELLYN
2017-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 20000
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 20000
2015-09-30AR0116/09/15 ANNUAL RETURN FULL LIST
2015-09-30CH03SECRETARY'S DETAILS CHNAGED FOR MS HELEN FIONA BLAND on 2015-09-29
2015-09-29CH03SECRETARY'S DETAILS CHNAGED FOR MS HELEN FIONA BLAND on 2015-09-29
2015-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 20000
2014-10-07AR0116/09/14 ANNUAL RETURN FULL LIST
2014-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/13 FROM Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ
2013-10-08AR0116/09/13 ANNUAL RETURN FULL LIST
2013-10-08CH01Director's details changed for Ms Helen Fiona Bland on 2009-10-01
2013-02-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-09-18AR0116/09/12 ANNUAL RETURN FULL LIST
2012-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-10-06AR0116/09/11 ANNUAL RETURN FULL LIST
2011-10-05CH01Director's details changed for Ms Helen Fiona Bland on 2011-09-29
2011-02-28AR0116/09/10 FULL LIST
2011-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-09AP01DIRECTOR APPOINTED CHRISTOPHER LLEWELLYN
2009-11-06AR0116/09/09 FULL LIST
2009-07-13288bAPPOINTMENT TERMINATED DIRECTOR DONALD KUMMERFELD
2009-06-06AUDAUDITOR'S RESIGNATION
2009-05-26AA31/12/08 TOTAL EXEMPTION FULL
2009-03-31288aSECRETARY APPOINTED HELEN FIONA BLAND
2009-03-25288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY IAN LEGGETT LOGGED FORM
2009-03-24288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY IAN LEGGETT
2009-03-24287REGISTERED OFFICE CHANGED ON 24/03/2009 FROM 30 CLEVELAND STREET LONDON W1T 4JD
2009-03-24288bAPPOINTMENT TERMINATED DIRECTOR CHRIS LLEWELLYN
2009-03-23288bAPPOINTMENT TERMINATED DIRECTOR BRETT REYNOLDS
2009-03-23288bAPPOINTMENT TERMINATED DIRECTOR ALISTAIR RAMSAY
2009-01-26363aRETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
2008-10-06AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-11-13363aRETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS
2007-01-26288aNEW DIRECTOR APPOINTED
2006-10-05363aRETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
2006-09-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-02363aRETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-26288aNEW DIRECTOR APPOINTED
2005-07-27288bDIRECTOR RESIGNED
2005-07-27288aNEW DIRECTOR APPOINTED
2005-07-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-27288aNEW DIRECTOR APPOINTED
2005-07-27RES12VARYING SHARE RIGHTS AND NAMES
2004-12-07363sRETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-11-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-02363(287)REGISTERED OFFICE CHANGED ON 02/10/03
2003-10-02363sRETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS
2002-11-25288bDIRECTOR RESIGNED
2002-11-02AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-10-08363sRETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS
2001-11-15363sRETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS
2001-08-22AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-03-26225ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00
2001-03-12123NC INC ALREADY ADJUSTED 08/09/00
2001-03-12ORES04£ NC 1000/20000 08/09/
2001-01-08363(287)REGISTERED OFFICE CHANGED ON 08/01/01
2001-01-08363sRETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS
2000-09-20287REGISTERED OFFICE CHANGED ON 20/09/00 FROM: 30 CLEVELAND STREET LONDON W1T 4JD
2000-09-20287REGISTERED OFFICE CHANGED ON 20/09/00 FROM: 19 BOLSOVER STREET LONDON W1P 7HJ
2000-04-25CERTNMCOMPANY NAME CHANGED ARWINHILL LIMITED CERTIFICATE ISSUED ON 26/04/00
2000-03-05288aNEW DIRECTOR APPOINTED
2000-03-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-03-05288bSECRETARY RESIGNED
2000-03-05288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58142 - Publishing of consumer and business journals and periodicals




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

  Average Max
MortgagesNumMortCharges0.819
MortgagesNumMortOutstanding0.457
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 58142 - Publishing of consumer and business journals and periodicals

Intangible Assets
Patents
We have not found any records of WORLDWIDE MAGAZINE MARKETPLACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WORLDWIDE MAGAZINE MARKETPLACE LIMITED
Trademarks
We have not found any records of WORLDWIDE MAGAZINE MARKETPLACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WORLDWIDE MAGAZINE MARKETPLACE 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 (58142 - Publishing of consumer and business journals and periodicals) as WORLDWIDE MAGAZINE MARKETPLACE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WORLDWIDE MAGAZINE MARKETPLACE 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 WORLDWIDE MAGAZINE MARKETPLACE 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 WORLDWIDE MAGAZINE MARKETPLACE 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 WC2A 1JF