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Home > England & Wales Companies > STORY WORLDWIDE LIMITED
Company Information for

STORY WORLDWIDE LIMITED

LYNTON HOUSE 7-12, TAVISTOCK SQUARE, LONDON, WC1H 9LT,
Company Registration Number
05424574
Private Limited Company
Liquidation

Company Overview

About Story Worldwide Ltd
STORY WORLDWIDE LIMITED was founded on 2005-04-14 and has its registered office in London. The organisation's status is listed as "Liquidation". Story Worldwide Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
STORY WORLDWIDE LIMITED
 
Legal Registered Office
LYNTON HOUSE 7-12
TAVISTOCK SQUARE
LONDON
WC1H 9LT
Other companies in WC1H
 
Previous Names
THE PUBLISHING AGENCY / LONDON LIMITED01/12/2005
KSJO UK LIMITED18/08/2005
Filing Information
Company Number 05424574
Company ID Number 05424574
Date formed 2005-04-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2012
Account next due 30/09/2014
Latest return 14/04/2013
Return next due 12/05/2014
Type of accounts FULL
Last Datalog update: 2022-01-06 14:15:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STORY WORLDWIDE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MODIGA LIMITED   RICHARD ANTHONY ACCOUNTANTS LTD   S2 SOLUTIONS LTD
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Companies with same name STORY WORLDWIDE LIMITED
The following companies were found which have the same name as STORY WORLDWIDE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STORY WORLDWIDE LLC LIMITED Delaware Unknown
Story Worldwide Holdings LLC Delaware Unknown
STORY WORLDWIDE LLC Delaware Unknown
STORY WORLDWIDE LLC Delaware Unknown
Story Worldwide LLC Connecticut Unknown

Company Officers of STORY WORLDWIDE LIMITED

Current Directors
Officer Role Date Appointed
BLAKELAW SECRETARIES LIMITED
 Company Secretary 2005-04-14
KIRK DANA CHEYFITZ
 Director 2005-06-29
SIMON ANDREW KELLY
 Director 2005-06-29
OSCAR RANDALL MRAZ
 Director 2005-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
BLAKELAW DIRECTOR SERVICES LIMITED
 Director 2005-04-14 2005-06-29

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BLAKELAW SECRETARIES LIMITED BLAKEDEW 635 LIMITED Company Secretary 2006-10-10 CURRENT 2006-10-10 Active - Proposal to Strike off
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BLAKELAW SECRETARIES LIMITED BORDEAUX SHIPPING LIMITED Company Secretary 2006-07-01 CURRENT 2003-05-12 Dissolved 2014-10-21
BLAKELAW SECRETARIES LIMITED CLIPPER TANKERS (UK) LTD Company Secretary 2006-07-01 CURRENT 1997-02-27 Active - Proposal to Strike off
BLAKELAW SECRETARIES LIMITED BOURGOGNE SHIPPING LIMITED Company Secretary 2006-07-01 CURRENT 2003-06-12 Active - Proposal to Strike off
BLAKELAW SECRETARIES LIMITED BURGUNDY SHIPPING LIMITED Company Secretary 2006-07-01 CURRENT 2003-06-12 Active - Proposal to Strike off
BLAKELAW SECRETARIES LIMITED YELLOW TANKERS II LIMITED Company Secretary 2006-07-01 CURRENT 1924-08-28 Liquidation
BLAKELAW SECRETARIES LIMITED YELLOW TANKERS III LIMITED Company Secretary 2006-07-01 CURRENT 1983-04-19 Active - Proposal to Strike off
BLAKELAW SECRETARIES LIMITED PULSE LK Company Secretary 2006-06-16 CURRENT 1995-04-06 Active - Proposal to Strike off
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BLAKELAW SECRETARIES LIMITED CHRIST CHURCH LIBRARY CHARITY LIMITED Company Secretary 2006-03-22 CURRENT 2006-03-22 Active - Proposal to Strike off
BLAKELAW SECRETARIES LIMITED EDGENET U.K. LIMITED Company Secretary 2005-12-16 CURRENT 2005-12-16 Dissolved 2013-10-01
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BLAKELAW SECRETARIES LIMITED HAMPSHIRE HERITAGE DEVELOPMENTS LTD Company Secretary 2005-05-31 CURRENT 2001-02-27 Active - Proposal to Strike off
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BLAKELAW SECRETARIES LIMITED CHRIST CHURCH DEVELOPMENTS LIMITED Company Secretary 2004-11-23 CURRENT 2004-11-23 Active
BLAKELAW SECRETARIES LIMITED BLAKE MORGAN TRUSTEES LIMITED Company Secretary 2004-01-23 CURRENT 2004-01-23 Active
BLAKELAW SECRETARIES LIMITED PULSE ELECTRONICS (EUROPE) LIMITED Company Secretary 2003-11-07 CURRENT 1999-11-10 Active - Proposal to Strike off
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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
2021-12-14Voluntary liquidation. Return of final meeting of creditors
2021-12-14LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-12-23LIQ03Voluntary liquidation Statement of receipts and payments to 2020-11-18
2020-10-06600Appointment of a voluntary liquidator
2020-10-06600Appointment of a voluntary liquidator
2020-10-06LIQ10Removal of liquidator by court order
2020-10-06LIQ10Removal of liquidator by court order
2020-01-29LIQ03Voluntary liquidation Statement of receipts and payments to 2019-11-18
2019-02-09LIQ03Voluntary liquidation Statement of receipts and payments to 2018-11-18
2018-01-24LIQ03Voluntary liquidation Statement of receipts and payments to 2017-11-18
2017-01-254.68 Liquidators' statement of receipts and payments to 2016-11-18
2016-11-15LIQ MISCINSOLVENCY:secretary of state's release of liquidator
2016-11-09600Appointment of a voluntary liquidator
2016-11-09LIQ MISC OCCourt order insolvency:C.O. To remove/replace liquidator
2016-11-094.40Notice of ceasing to act as a voluntary liquidator
2016-01-184.68 Liquidators' statement of receipts and payments to 2015-11-18
2014-12-174.68 Liquidators' statement of receipts and payments to 2014-11-18
2014-04-22F10.2Notice to Registrar of Companies of Notice of disclaimer
2013-12-04600Appointment of a voluntary liquidator
2013-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/13 FROM Harbour Court, Compass Road North Harbour Portsmouth Hampshire PO6 4ST
2013-11-264.20Volunatary liquidation statement of affairs with form 4.19
2013-11-26LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-16LATEST SOC16/04/13 STATEMENT OF CAPITAL;GBP 1000000
2013-04-16AR0114/04/13 ANNUAL RETURN FULL LIST
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-16AR0114/04/12 ANNUAL RETURN FULL LIST
2011-09-08MG01Particulars of a mortgage or charge / charge no: 4
2011-09-02AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-27AR0114/04/11 ANNUAL RETURN FULL LIST
2010-04-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-04-14MEM/ARTSARTICLES OF ASSOCIATION
2010-04-14RES13AUTH SHARE CAP INC £1000000 31/12/2009
2010-04-14RES01ADOPT ARTICLES 14/04/10
2010-04-14AR0114/04/10 FULL LIST
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW KELLY / 01/04/2010
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / OSCAR RANDALL MRAZ / 01/04/2010
2010-04-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-04-14AD02SAIL ADDRESS CREATED
2010-04-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLAKELAW SECRETARIES LIMITED / 01/04/2010
2010-03-19RES13INCREASE NOM CAP 31/12/2009
2010-03-19RES01ALTERATION TO MEMORANDUM AND ARTICLES 31/12/2009
2010-01-17SH0131/12/09 STATEMENT OF CAPITAL GBP 1
2009-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-04-14363aRETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
2008-10-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-04-14363aRETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2008-01-17288cDIRECTOR'S PARTICULARS CHANGED
2007-12-14288cDIRECTOR'S PARTICULARS CHANGED
2007-11-20395PARTICULARS OF MORTGAGE/CHARGE
2007-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-06-08287REGISTERED OFFICE CHANGED ON 08/06/07 FROM: BLAKE LAPTHORN TARLO LYONS HOLBROOK HOUSE 14 GREAT QUEEN STREET LONDON WC2B 5DG
2007-04-20287REGISTERED OFFICE CHANGED ON 20/04/07 FROM: BLAKE LAPTHORN LINNELL HOLBROOK HOUSE 14 GREAT QUEEN STREET LONDON WC2B 5DG
2007-04-20363aRETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
2007-02-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-13MEM/ARTSARTICLES OF ASSOCIATION
2007-02-13RES13GARANTEE & DEBENTURE 04/01/07
2007-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-01-25395PARTICULARS OF MORTGAGE/CHARGE
2007-01-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-05225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05
2006-04-25287REGISTERED OFFICE CHANGED ON 25/04/06 FROM: BLAKE LAPTHORN LINNELL 14 GREAT QUEEN STREET LONDON WC2B 5DG
2006-04-25363aRETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2006-04-25353LOCATION OF REGISTER OF MEMBERS
2005-12-01CERTNMCOMPANY NAME CHANGED THE PUBLISHING AGENCY / LONDON L IMITED CERTIFICATE ISSUED ON 01/12/05
2005-08-18CERTNMCOMPANY NAME CHANGED KSJO UK LIMITED CERTIFICATE ISSUED ON 18/08/05
2005-07-26395PARTICULARS OF MORTGAGE/CHARGE
2005-07-26288aNEW DIRECTOR APPOINTED
2005-07-07288aNEW DIRECTOR APPOINTED
2005-07-07288aNEW DIRECTOR APPOINTED
2005-07-07288bDIRECTOR RESIGNED
2005-06-09287REGISTERED OFFICE CHANGED ON 09/06/05 FROM: BLAKE LAPTHORN HOLBROOK HOUSE 14 QUEEN STREET LONDON WC2B 5DG
2005-04-21287REGISTERED OFFICE CHANGED ON 21/04/05 FROM: HARBOUR COURT, COMPASS ROAD NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 4ST
2005-04-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to STORY WORLDWIDE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2020-02-19
Resolutions for Winding-up2013-11-26
Appointment of Liquidators2013-11-26
Notices to Creditors2013-11-26
Fines / Sanctions
No fines or sanctions have been issued against STORY WORLDWIDE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-09-08 Outstanding 1908 PROPERTY HOLDINGS LIMITED
CHARGE ON SHARES 2007-11-20 Outstanding PACIFIC MEDIA CAPITAL,LLC
DEBENTURE 2007-01-25 Outstanding PACIFIC MEDIA CAPITAL, LLC
DEBENTURE 2005-07-07 Satisfied HV CAPITAL INVESTORS LLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 STORY WORLDWIDE LIMITED

Intangible Assets
Patents
We have not found any records of STORY WORLDWIDE LIMITED registering or being granted any patents
Domain Names

STORY WORLDWIDE LIMITED owns 1 domain names.

storyworldwide.co.uk  

Trademarks
We have not found any records of STORY WORLDWIDE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STORY WORLDWIDE 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 (82990 - Other business support service activities n.e.c.) as STORY WORLDWIDE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where STORY WORLDWIDE 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.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partySTORY WORLDWIDE LIMITEDEvent Date2020-02-19
 
Initiating party Event TypeNotices to Creditors
Defending partySTORY WORLDWIDE LIMITEDEvent Date2013-11-21
Notice is hereby given that the creditors of the above named company which is being voluntarily wound up, are required, on or before 20 January 2014 to prove their debts by sending to the undersigned Robert Harry Pick of Menzies Business Recovery LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, the Joint Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved their debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Date of appointment: 19 November 2013. Office Holder details: Robert Harry Pick (IP No 8745) and Simon James Underwood (IP No 2603) of Menzies Business Recovery LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT. For further details contact: Craig OKeefe, Email: cokeefe@menziesbr.co.uk, Tel: 020 7465 1936.
 
Initiating party Event TypeResolutions for Winding-up
Defending partySTORY WORLDWIDE LIMITEDEvent Date2013-11-19
At a General Meeting of the above named company duly convened and held at Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, on 19 November 2013 at 3.45 pm the following Special Resolution and Ordinary Resolution were passed: That the company be wound up voluntarily and that Robert Harry Pick and Simon James Underwood , both of Menzies Business Recovery LLP , Lynton House, 7-12 Tavistock Square, London, WC1H 9LT , (IP Nos 8745 & 2603) be and are hereby appointed Joint Liquidators for the purposes of such winding up. For further details contact Craig OKeefe, Email: cokeefe@menziesbr.co.uk, Tel: 020 7465 1936. Kirk Dana Cheyfitz , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partySTORY WORLDWIDE LIMITEDEvent Date2013-11-19
Robert Harry Pick and Simon James Underwood , both of Menzies Business Recovery LLP , Lynton House, 7-12 Tavistock Square, London, WC1H 9LT . : For further details contact: Craig OKeefe, Email: cokeefe@menziesbr.co.uk, Tel: 020 7465 1936.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STORY WORLDWIDE 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 STORY WORLDWIDE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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