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Company Information for

WORLDWIDE MARKETING SOLUTIONS (UK) LIMITED

2A SOUTHVIEW PARK MARSACK STREET, CAVERSHAM, READING, RG4 5AF,
Company Registration Number
06581259
Private Limited Company
Active

Company Overview

About Worldwide Marketing Solutions (uk) Ltd
WORLDWIDE MARKETING SOLUTIONS (UK) LIMITED was founded on 2008-04-30 and has its registered office in Reading. The organisation's status is listed as "Active". Worldwide Marketing Solutions (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
WORLDWIDE MARKETING SOLUTIONS (UK) LIMITED
 
Legal Registered Office
2A SOUTHVIEW PARK MARSACK STREET
CAVERSHAM
READING
RG4 5AF
Other companies in RG1
 
Filing Information
Company Number 06581259
Company ID Number 06581259
Date formed 2008-04-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB980304235  
Last Datalog update: 2016-10-05 06:17:34
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for WORLDWIDE MARKETING SOLUTIONS (UK) LIMITED

Company Officers of WORLDWIDE MARKETING SOLUTIONS (UK) LIMITED

Current Directors
Officer Role Date Appointed
DAVID DUNGAN
Director 2008-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
5X5 SERVICES LTD
Company Secretary 2008-04-30 2010-12-31
ASHLEY SCOTT PITCHLEY
Director 2008-04-30 2009-02-01
ELAINE GAIL SPENCER
Director 2008-04-30 2009-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID DUNGAN WMSR LIMITED Director 2008-04-17 CURRENT 2008-04-17 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
2015-05-17LATEST SOC17/05/15 STATEMENT OF CAPITAL;GBP 200
2015-05-17AR0111/05/15 FULL LIST
2014-08-11AA31/12/13 TOTAL EXEMPTION SMALL
2014-06-07LATEST SOC07/06/14 STATEMENT OF CAPITAL;GBP 200
2014-06-07AR0111/05/14 FULL LIST
2014-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DUNGAN / 01/01/2014
2013-05-19AR0111/05/13 FULL LIST
2013-04-30AA31/12/12 TOTAL EXEMPTION SMALL
2012-06-18AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-08AR0111/05/12 FULL LIST
2011-08-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-20AR0111/05/11 FULL LIST
2011-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DUNGAN / 31/12/2010
2011-06-20TM02APPOINTMENT TERMINATED, SECRETARY 5X5 SERVICES LTD
2011-02-24AA30/04/10 TOTAL EXEMPTION SMALL
2010-12-11SH0112/05/10 STATEMENT OF CAPITAL GBP 200
2010-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DUNGAN / 13/10/2010
2010-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2010 FROM 6-8 STANDARD PLACE RIVINGTON STREET LONDON EC2A 3BE UNITED KINGDOM
2010-07-29AA01CURRSHO FROM 30/04/2011 TO 31/12/2010
2010-05-12AR0111/05/10 FULL LIST
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DUNGAN / 11/05/2010
2010-05-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 5X5 SERVICES LTD / 11/05/2010
2010-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2010 FROM GROUND FLOOR REAR 6-8 STANDARD PLACE RIVINGTON STREET LONDON EC2A 3BE
2010-04-27AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-01363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-05-01288cSECRETARY'S CHANGE OF PARTICULARS / 5X5 SERVICES LTD / 01/11/2008
2009-04-29288bAPPOINTMENT TERMINATED DIRECTOR ELAINE GAIL SPENCER
2009-04-29288bAPPOINTMENT TERMINATED DIRECTOR ASHLEY SCOTT PITCHLEY
2009-04-29287REGISTERED OFFICE CHANGED ON 29/04/2009 FROM C/O 5X5 LTD GROUND FLOOR REAR 6-8 STANDARD PLACE RIVINGTON STREET LONDON E3 5PE
2008-12-03287REGISTERED OFFICE CHANGED ON 03/12/2008 FROM JAMES HOUSE 22-24 CORSHAM STREET LONDON N1 6DR
2008-10-13288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID DUNGAN / 26/09/2008
2008-04-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to WORLDWIDE MARKETING SOLUTIONS (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 WORLDWIDE MARKETING SOLUTIONS (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
WORLDWIDE MARKETING SOLUTIONS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 WORLDWIDE MARKETING SOLUTIONS (UK) LIMITED

Intangible Assets
Patents
We have not found any records of WORLDWIDE MARKETING SOLUTIONS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WORLDWIDE MARKETING SOLUTIONS (UK) LIMITED
Trademarks
We have not found any records of WORLDWIDE MARKETING SOLUTIONS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WORLDWIDE MARKETING SOLUTIONS (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 (47990 - Other retail sale not in stores, stalls or markets) as WORLDWIDE MARKETING SOLUTIONS (UK) LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
PLASTIC OMNIUM URBAN SYSTEMS LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
TOTAL HYGIENE LIMITED £ 56,523

Outgoings
Business Rates/Property Tax
No properties were found where WORLDWIDE MARKETING SOLUTIONS (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 WORLDWIDE MARKETING SOLUTIONS (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 WORLDWIDE MARKETING SOLUTIONS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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