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Home > England & Wales Companies > WORLDWIDE MEDIA DIRECT LIMITED
Company Information for

WORLDWIDE MEDIA DIRECT LIMITED

5 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DQ,
Company Registration Number
07409301
Private Limited Company
Active

Company Overview

About Worldwide Media Direct Ltd
WORLDWIDE MEDIA DIRECT LIMITED was founded on 2010-10-15 and has its registered office in Hailsham. The organisation's status is listed as "Active". Worldwide Media Direct Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WORLDWIDE MEDIA DIRECT LIMITED
 
Legal Registered Office
5 NORTH STREET
HAILSHAM
EAST SUSSEX
BN27 1DQ
Other companies in KT9
 
Filing Information
Company Number 07409301
Company ID Number 07409301
Date formed 2010-10-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 28/07/2024
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 07:58:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WORLDWIDE MEDIA DIRECT LIMITED
The accountancy firm based at this address is PD ACCOUNTING SERVICES LIMITED
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Companies with same name WORLDWIDE MEDIA DIRECT LIMITED
The following companies were found which have the same name as WORLDWIDE MEDIA DIRECT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Worldwide Media Direct Inc Maryland Unknown
Worldwide Media Direct Ltd. Unknown

Company Officers of WORLDWIDE MEDIA DIRECT LIMITED

Current Directors
Officer Role Date Appointed
RICHARD WORTLEY
Company Secretary 2012-04-15
BEMAL PATEL
Director 2010-10-15
RICHARD WORTLEY
Director 2012-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
HITAL PATEL
Company Secretary 2010-10-15 2012-11-23
HITAL PATEL
Director 2010-10-15 2012-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEMAL PATEL PHARMADENT INVESTMENTS LIMITED Director 2018-06-06 CURRENT 2018-06-06 Active
BEMAL PATEL 8 BEAUFORD ROAD LTD Director 2018-05-03 CURRENT 2018-05-03 Active - Proposal to Strike off
BEMAL PATEL MILAKATA LTD Director 2017-08-16 CURRENT 2017-08-16 Active
BEMAL PATEL BARONS HURST LIMITED Director 2017-07-25 CURRENT 2017-07-25 Active - Proposal to Strike off
BEMAL PATEL REDDOWN ROAD LIMITED Director 2017-07-25 CURRENT 2017-07-25 Active
BEMAL PATEL NAB DENTAL HOLDINGS LIMITED Director 2017-01-05 CURRENT 2017-01-05 Active
BEMAL PATEL 5 ASLETT STREET LTD Director 2016-09-29 CURRENT 2016-09-29 Active - Proposal to Strike off
BEMAL PATEL 70 PARKHURST ROAD LTD Director 2016-09-22 CURRENT 2016-09-22 Active
BEMAL PATEL LINCOLN COURT DEVELOPMENTS LTD Director 2016-09-14 CURRENT 2016-09-14 Active
BEMAL PATEL YMD PHARMA LTD Director 2016-07-18 CURRENT 2011-01-21 Liquidation
BEMAL PATEL INTERPORT DIRECT (EUROPE) LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active - Proposal to Strike off
BEMAL PATEL 41 CONSFIELD AVENUE LTD Director 2016-03-24 CURRENT 2016-03-24 Active
BEMAL PATEL INTERPORT DIRECT LIMITED Director 2016-03-09 CURRENT 2016-03-09 Active - Proposal to Strike off
BEMAL PATEL DIRECTPHARM LTD Director 2016-03-08 CURRENT 2016-03-08 Active - Proposal to Strike off
BEMAL PATEL KAAKA LIMITED Director 2015-06-30 CURRENT 2011-05-09 Active
BEMAL PATEL COLNBROOK PROPERTIES LIMITED Director 2015-05-20 CURRENT 2015-05-20 Active - Proposal to Strike off
BEMAL PATEL PHARMACLARITY LIMITED Director 2015-04-21 CURRENT 2015-04-21 Active
BEMAL PATEL PHARMA DISTRIBUTION LIMITED Director 2014-09-23 CURRENT 2014-09-23 Active - Proposal to Strike off
BEMAL PATEL VICTUS ESTATES (5) LIMITED Director 2014-04-01 CURRENT 2013-04-03 Active
BEMAL PATEL PHARMACEUTICAL DIRECT LIMITED Director 2014-03-24 CURRENT 2014-03-24 Active
BEMAL PATEL VICTUS RETAIL LIMITED Director 2014-02-25 CURRENT 2013-10-14 Dissolved 2017-08-02
BEMAL PATEL VICTUS RETAILING LTD Director 2014-02-25 CURRENT 2013-10-14 Dissolved 2017-11-08
BEMAL PATEL SB MERCHANTS HOUSE (LONDON) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
BEMAL PATEL BS MERCHANTS HOUSE (LETTINGS) LIMITED Director 2013-10-23 CURRENT 2013-10-23 Active
BEMAL PATEL CHATTERCLOUD LTD Director 2013-10-22 CURRENT 2013-10-22 Active - Proposal to Strike off
BEMAL PATEL BS MERCHANTS HOUSE LIMITED Director 2013-10-22 CURRENT 2013-10-22 Active
BEMAL PATEL CHASTETREE LTD Director 2013-10-17 CURRENT 2013-10-17 Active - Proposal to Strike off
BEMAL PATEL OAK TREES 1 LTD Director 2013-10-17 CURRENT 2013-10-17 Active
BEMAL PATEL OAK TREES 2 LTD Director 2013-10-17 CURRENT 2013-10-17 Active
BEMAL PATEL VOXSTARMOBILE LTD Director 2013-09-11 CURRENT 2013-09-11 Active - Proposal to Strike off
BEMAL PATEL DIRECT CARE HOMES LIMITED Director 2012-11-21 CURRENT 2012-11-21 Active - Proposal to Strike off
BEMAL PATEL KBP PROPERTIES LTD Director 2012-10-30 CURRENT 2012-10-30 Active
BEMAL PATEL CHROMEVALUE HOLDINGS LIMITED Director 2012-10-22 CURRENT 2012-10-12 Active
BEMAL PATEL CHROMEVALUE DEVELOPMENTS LIMITED Director 2012-10-22 CURRENT 2012-10-15 Active
BEMAL PATEL DIRECTMONEY (LOANS) LTD Director 2012-04-17 CURRENT 2012-04-17 Dissolved 2016-06-21
BEMAL PATEL JBP PROPERTIES LIMITED Director 2011-04-06 CURRENT 2011-04-06 Active
BEMAL PATEL COOMBE KP LIMITED Director 2010-07-07 CURRENT 2007-03-22 Active
BEMAL PATEL PHARMADENT LIMITED Director 2010-06-16 CURRENT 2010-06-16 Active
BEMAL PATEL PHARMADENT HOLDINGS LIMITED Director 2010-06-15 CURRENT 2010-06-15 Active
BEMAL PATEL CHANCERYGATE (COLNBROOK) MANAGEMENT COMPANY LIMITED Director 2008-09-24 CURRENT 2006-05-12 Active
BEMAL PATEL PEDALGLASS LIMITED Director 2006-09-28 CURRENT 2006-04-25 Active
BEMAL PATEL K P PHARMA LIMITED Director 2005-10-05 CURRENT 2005-10-05 Active
BEMAL PATEL BEMIN LIMITED Director 2000-07-14 CURRENT 2000-07-13 Active
BEMAL PATEL PHARMACEUTICALS DIRECT LIMITED Director 1999-11-26 CURRENT 1999-11-25 Active
RICHARD WORTLEY 70 PARKHURST ROAD LTD Director 2017-05-01 CURRENT 2016-09-22 Active
RICHARD WORTLEY CHROMEVALUE DEVELOPMENTS LIMITED Director 2014-03-25 CURRENT 2012-10-15 Active
RICHARD WORTLEY VICTUS RETAIL LIMITED Director 2014-02-25 CURRENT 2013-10-14 Dissolved 2017-08-02
RICHARD WORTLEY VICTUS RETAILING LTD Director 2014-02-25 CURRENT 2013-10-14 Dissolved 2017-11-08
RICHARD WORTLEY CHATTERCLOUD LTD Director 2013-10-22 CURRENT 2013-10-22 Active - Proposal to Strike off
RICHARD WORTLEY VOXSTARMOBILE LTD Director 2013-09-11 CURRENT 2013-09-11 Active - Proposal to Strike off
RICHARD WORTLEY DIRECTMONEY (LOANS) LTD Director 2013-03-25 CURRENT 2012-04-17 Dissolved 2016-06-21
RICHARD WORTLEY CHROMEVALUE HOLDINGS LIMITED Director 2013-03-25 CURRENT 2012-10-12 Active
RICHARD WORTLEY ARDEN GREEN MANAGEMENT LIMITED Director 2011-11-24 CURRENT 2011-11-24 Active
RICHARD WORTLEY CHITTER CHATTER TELECOM LIMITED Director 2010-05-21 CURRENT 2010-05-21 Active - Proposal to Strike off
RICHARD WORTLEY CCS LOGISTICS LTD Director 2010-05-10 CURRENT 2010-05-10 Active
RICHARD WORTLEY POWER MOBILE LIMITED Director 2008-09-11 CURRENT 2002-11-12 Active
RICHARD WORTLEY ANYTHING 4 MOBILES LIMITED Director 2006-10-17 CURRENT 1995-10-16 Dissolved 2013-10-29
RICHARD WORTLEY CHROMEVALUE LIMITED Director 1999-04-19 CURRENT 1999-01-13 Liquidation
RICHARD WORTLEY ARGENT SOUTHERN LIMITED Director 1994-01-31 CURRENT 1994-01-31 Dissolved 2017-08-11

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
2023-10-17CONFIRMATION STATEMENT MADE ON 15/10/23, WITH NO UPDATES
2023-07-2731/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-2531/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-25AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 15/10/21, WITH UPDATES
2021-07-27AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-25AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES
2020-10-29TM01APPOINTMENT TERMINATED, DIRECTOR JAMES FRANCIS
2020-10-27AA01Previous accounting period shortened from 29/10/19 TO 28/10/19
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES
2019-07-22AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HITAL PATEL
2019-01-09PSC07CESSATION OF CHRISTOPHER JOHN CORE AS A PERSON OF SIGNIFICANT CONTROL
2019-01-09AP01DIRECTOR APPOINTED MR JAMES FRANCIS
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES
2018-09-27AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-19AA01Previous accounting period shortened from 30/10/17 TO 29/10/17
2017-10-16LATEST SOC16/10/17 STATEMENT OF CAPITAL;GBP 310000
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES
2017-10-09AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-13AA01Previous accounting period shortened from 31/10/16 TO 30/10/16
2017-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/17 FROM Amelia House Crescent Road Worthing West Sussex BN11 1QR
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 310000
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-04AUDAUDITOR'S RESIGNATION
2016-02-26AAFULL ACCOUNTS MADE UP TO 31/10/14
2015-11-04DISS40Compulsory strike-off action has been discontinued
2015-11-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 310000
2015-10-30AR0115/10/15 ANNUAL RETURN FULL LIST
2015-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/15 FROM Bemin House Cox Lane Chessington Surrey KT9 1SG
2015-01-16AUDAUDITOR'S RESIGNATION
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 310000
2014-11-25AR0115/10/14 ANNUAL RETURN FULL LIST
2014-06-03CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2014-06-03MARREREGISTRATION MEMORANDUM AND ARTICLES
2014-06-03RES02Resolutions passed:
  • Resolution of re-registration
2014-06-03RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2014-04-30AAFULL ACCOUNTS MADE UP TO 31/10/13
2014-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BEMAL PATEL / 26/03/2014
2014-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WORTLEY / 26/03/2014
2014-03-26CH03SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD WORTLEY / 26/03/2014
2014-03-05AP03SECRETARY APPOINTED MR RICHARD WORTLEY
2013-12-18TM01APPOINTMENT TERMINATED, DIRECTOR HITAL PATEL
2013-12-18TM02APPOINTMENT TERMINATED, SECRETARY HITAL PATEL
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 310000
2013-12-18AR0115/10/13 FULL LIST
2013-04-23AAFULL ACCOUNTS MADE UP TO 31/10/12
2012-11-26AR0115/10/12 FULL LIST
2012-06-06SH0117/04/12 STATEMENT OF CAPITAL GBP 310000
2012-06-06SH0122/02/12 STATEMENT OF CAPITAL GBP 260000
2012-06-06SH0130/11/11 STATEMENT OF CAPITAL GBP 235000
2012-04-17AAFULL ACCOUNTS MADE UP TO 31/10/11
2012-04-10CERT8ACOMMENCE BUSINESS AND BORROW
2012-04-10SH50APPLICATION COMMENCE BUSINESS
2012-03-21AP01DIRECTOR APPOINTED RICHARD WORTLEY
2012-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2012 FROM 53 SHEEN LANE LONDON SW14 8AB UNITED KINGDOM
2012-02-14AR0115/10/11 FULL LIST
2012-02-14SH0125/10/11 STATEMENT OF CAPITAL GBP 220000
2012-02-14SH0127/09/11 STATEMENT OF CAPITAL GBP 185000
2012-02-14SH0110/08/11 STATEMENT OF CAPITAL GBP 135000
2012-02-14SH0108/07/11 STATEMENT OF CAPITAL GBP 115000
2012-02-14SH0125/05/11 STATEMENT OF CAPITAL GBP 75000
2012-02-14SH0126/04/11 STATEMENT OF CAPITAL GBP 50000
2010-10-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to WORLDWIDE MEDIA DIRECT 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 MEDIA DIRECT 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 MEDIA DIRECT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 MEDIA DIRECT LIMITED

Intangible Assets
Patents
We have not found any records of WORLDWIDE MEDIA DIRECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WORLDWIDE MEDIA DIRECT LIMITED
Trademarks
We have not found any records of WORLDWIDE MEDIA DIRECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WORLDWIDE MEDIA DIRECT 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 (62090 - Other information technology service activities) as WORLDWIDE MEDIA DIRECT LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where WORLDWIDE MEDIA DIRECT 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 MEDIA DIRECT 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 MEDIA DIRECT 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.
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