WORLD WIDE GROUP LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
WORLD WIDE GROUP LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
WORLD WIDE GROUP LIMITED was incorporated 34 years ago on 12/10/1989 and has the registered number: 02431831. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WORLD WIDE GROUP LIMITED was incorporated 34 years ago on 12/10/1989 and has the registered number: 02431831. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WORLD WIDE GROUP LIMITED - LEEDS
This company is listed in the following categories:
59112 - Video production activities
59112 - Video production activities
60200 - Television programming and broadcasting activities
61300 - Satellite telecommunications activities
90030 - Artistic creation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 7 MADISON COURT
LEEDS
LS10 1DX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WORLD WIDE PICTURES LIMITED (until 05/07/2007)
WORLD WIDE PICTURES LIMITED (until 05/07/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/10/2023 | 24/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS KAREN YVONNE HAYES | Aug 1975 | English | Director | 2014-09-01 | CURRENT |
| RAYMOND JOHN TOWNSEND | Jan 1946 | British | Director | RESIGNED | |
| DAVID NEIL ROSS | Jan 1953 | British | Director | 1991-12-19 UNTIL 2007-05-31 | RESIGNED |
| MR MARTIN JOSEPH ROSENBAUM | May 1947 | Canadian | Director | 1991-12-19 UNTIL 2000-06-30 | RESIGNED |
| MR RICHARD STANLEY KING | Feb 1945 | British | Director | RESIGNED | |
| MR CHRISTOPHER COURTENAY-TAYLOR | Jul 1950 | British | Director | RESIGNED | |
| MR CHRISTOPHER COURTENAY TAYLOR | Jul 1950 | Director | 2016-07-18 UNTIL 2022-12-15 | RESIGNED | |
| RICHARD DAVID CAMPBELL | Sep 1943 | British | Director | 1993-10-11 UNTIL 1993-10-11 | RESIGNED |
| DAVID NEIL ROSS | Jan 1953 | British | Secretary | RESIGNED | |
| MRS FAYE HOLMES | Secretary | 2020-04-01 UNTIL 2024-03-07 | RESIGNED | ||
| RICHARD DAVID CAMPBELL | Sep 1943 | British | Secretary | 1993-10-11 UNTIL 1993-10-11 | RESIGNED |
| LORD WILLIS OF CHISL EDWARD HENRY WILLIS | Jan 1918 | British | Director | 1991-12-19 UNTIL 1992-12-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Coralaze Limited | 2016-06-30 | Leeds |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Mrs Karen Yvonne Hayes | 2016-04-06 - 2021-08-18 | 8/1975 | Leeds |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| World Wide Group Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-19 | 31-12-2022 | £290,522 Cash £391,100 equity |
| World Wide Group Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-22 | 31-12-2021 | £44,565 Cash £316,445 equity |
| World Wide Group Limited - Accounts to registrar (filleted) - small 18.2 | 2021-08-06 | 31-12-2020 | £152,291 Cash £315,859 equity |
| World Wide Group Limited - Accounts to registrar (filleted) - small 18.2 | 2020-11-14 | 31-12-2019 | £46,140 Cash £200,225 equity |
| World Wide Group Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-20 | 31-12-2018 | £95,971 Cash £300,242 equity |
| World Wide Group Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-01 | 31-12-2017 | £208,528 Cash £366,618 equity |
| World Wide Group Limited - Accounts to registrar - small 17.1.1 | 2017-07-05 | 31-12-2016 | £253,300 Cash £447,106 equity |