WORLDWIDE MAGAZINE DISTRIBUTION LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
WORLDWIDE MAGAZINE DISTRIBUTION LIMITED is a Private Limited Company from LIVERPOOL and has the status: Liquidation.
WORLDWIDE MAGAZINE DISTRIBUTION LIMITED was incorporated 49 years ago on 04/04/1975 and has the registered number: 01206287. The accounts status is SMALL and accounts are next due on 30/04/2019.
WORLDWIDE MAGAZINE DISTRIBUTION LIMITED was incorporated 49 years ago on 04/04/1975 and has the registered number: 01206287. The accounts status is SMALL and accounts are next due on 30/04/2019.
WORLDWIDE MAGAZINE DISTRIBUTION LIMITED - LIVERPOOL
This company is listed in the following categories:
46760 - Wholesale of other intermediate products
46760 - Wholesale of other intermediate products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2017 | 30/04/2019 |
Registered Office
C/O BDO LLP
LIVERPOOL
L2 5RH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/05/2017 | 24/05/2018 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRANT ANDREW JORDAN | Apr 1966 | British | Director | 2013-12-03 | CURRENT |
MR TOM RODGER | May 1962 | British | Director | 2012-05-01 | CURRENT |
MR NEIL RICHARD EARNSHAW | Jul 1972 | Scottish | Director | 2016-02-17 | CURRENT |
MRS CLARE DAVIES | Jul 1972 | British | Director | 2013-07-23 | CURRENT |
DAVID EMERSON MORTON | Secretary | 2011-07-15 UNTIL 2011-12-01 | RESIGNED | ||
MR ALEX JOHN SMITH | Sep 1973 | British | Director | 2012-09-27 UNTIL 2017-07-28 | RESIGNED |
MR DAVID EMERSON MORTON | Jun 1952 | British | Director | 2010-03-03 UNTIL 2011-12-01 | RESIGNED |
MR DAVID EMERSON MORTON | Jun 1952 | British | Director | 2013-06-06 UNTIL 2017-01-18 | RESIGNED |
MR DAVID DENNIS MCINTOSH | Feb 1963 | British | Director | 2005-09-16 UNTIL 2011-07-15 | RESIGNED |
MR GLENN PETER LEECH | May 1975 | British | Director | 2008-07-10 UNTIL 2013-07-23 | RESIGNED |
MR PATRICK WILLIAM KING | Nov 1966 | British | Director | 2011-07-15 UNTIL 2013-07-23 | RESIGNED |
RICHARD DAVID PIPER | Nov 1953 | British | Director | 2002-08-08 UNTIL 2010-03-03 | RESIGNED |
MR ALEX SMITH | Secretary | 2012-09-01 UNTIL 2017-07-28 | RESIGNED | ||
MR JONATHAN MARK RAVEN RATCLIFF | Jun 1961 | British | Director | 2012-09-27 UNTIL 2013-10-03 | RESIGNED |
MR DAVID DENNIS MCINTOSH | Feb 1963 | British | Secretary | 2002-12-31 UNTIL 2011-07-15 | RESIGNED |
THOMAS GORDON HAMILTON | Jan 1935 | British | Secretary | RESIGNED | |
JOHN BURNS | Jul 1947 | British | Secretary | 1999-10-21 UNTIL 2002-12-31 | RESIGNED |
CATHERINE MARY BLAND | Secretary | 2011-12-01 UNTIL 2012-09-01 | RESIGNED | ||
BARRY ALAN ALLAWAY | May 1966 | British | Director | 2006-10-30 UNTIL 2017-07-14 | RESIGNED |
JOHN WARD | Aug 1954 | British | Director | 2002-08-08 UNTIL 2006-04-04 | RESIGNED |
MRS MARGARET MARY HAMILTON | Jul 1935 | British | Director | RESIGNED | |
MRS CATHERINE MARY BLAND | Jun 1969 | British | Director | 2011-12-01 UNTIL 2013-12-03 | RESIGNED |
DAVID BLUNDELL | Feb 1944 | British | Director | 2002-08-08 UNTIL 2006-04-07 | RESIGNED |
JEFFREY RICHARD BROWN | Jun 1946 | British | Director | 2002-08-08 UNTIL 2003-10-22 | RESIGNED |
MR JONATHAN MICHAEL BUNTING | Feb 1972 | British | Director | 2006-08-14 UNTIL 2008-07-10 | RESIGNED |
IAIN MILLS CALLAGHAN | Jul 1947 | British | Director | 1999-10-21 UNTIL 2005-09-16 | RESIGNED |
MR DAVID MICHAEL COOKE | Jul 1967 | British | Director | 2013-12-03 UNTIL 2015-12-16 | RESIGNED |
CRAIG DONALD | Apr 1969 | British | Director | 1995-11-09 UNTIL 1999-10-21 | RESIGNED |
MR SIMON GAGE | Jul 1968 | British | Director | 2010-03-03 UNTIL 2012-05-01 | RESIGNED |
PHILIP JOHN ARDEN | Jun 1960 | United Kingdom | Director | 2006-10-09 UNTIL 2008-07-10 | RESIGNED |
THOMAS GORDON HAMILTON | Jan 1935 | British | Director | RESIGNED | |
ANDREW JOHN FORRESTER | Jul 1962 | British | Director | 2002-08-08 UNTIL 2003-02-24 | RESIGNED |
MR ALAN JOHN HUMPHREY | Jan 1954 | British | Director | 2003-02-24 UNTIL 2010-03-03 | RESIGNED |
JOHN ROBERT TOWNLEY | May 1956 | British | Director | 2008-07-10 UNTIL 2009-09-09 | RESIGNED |
STUART GORDON OLIVER THOMAS | Jun 1951 | British | Director | 2003-10-22 UNTIL 2006-09-29 | RESIGNED |
JANE EMMA HATCHER | Mar 1964 | British | Director | RESIGNED | |
MR ADRIAN SMITH | Jun 1948 | British | Director | 1999-10-21 UNTIL 2006-08-31 | RESIGNED |
DAVID SHOLL | Nov 1956 | British | Director | 2002-08-08 UNTIL 2006-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fmd Limited | 2016-04-06 | Solihull West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |