WORLD MEDIA RIGHTS LIMITED - LONDON


Company Profile Company Filings

Overview

WORLD MEDIA RIGHTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WORLD MEDIA RIGHTS LIMITED was incorporated 9 years ago on 19/09/2014 and has the registered number: 09227439. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

WORLD MEDIA RIGHTS LIMITED - LONDON

This company is listed in the following categories:
59113 - Television programme production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE TRIANGLE
LONDON
W6 0LG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NEWINCCO 1325 LIMITED (until 19/02/2015)

Confirmation Statements

Last Statement Next Statement Due
18/09/2023 02/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALAN GRIFFITHS Aug 1955 British Director 2014-11-05 CURRENT
OLSWANG DIRECTORS 1 LIMITED Corporate Director 2014-09-19 UNTIL 2014-11-05 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2014-09-19 UNTIL 2014-11-05 RESIGNED
MR ANDREW FERGUSON NEIL May 1949 British Director 2014-11-05 UNTIL 2015-09-10 RESIGNED
TANJA MEIER-SIEDEN Jan 1981 German Director 2017-07-12 UNTIL 2017-11-16 RESIGNED
MR DAVID MCNAB Feb 1959 British Director 2017-07-12 UNTIL 2020-07-27 RESIGNED
MR CHRISTOPHER ALAN MACKIE Feb 1960 British Director 2014-09-19 UNTIL 2014-11-05 RESIGNED
MR ROBERT ANTONY HARPER Jul 1974 British Director 2016-06-01 UNTIL 2017-01-04 RESIGNED
MR FREDERICUS JOHANNES BURCKSEN Nov 1956 Dutch Director 2017-11-16 UNTIL 2020-03-27 RESIGNED
PAUL BERNARD AGGETT Nov 1960 British Director 2014-11-05 UNTIL 2015-09-10 RESIGNED
PAUL BERNARD AGGETT British Secretary 2014-11-05 UNTIL 2015-09-10 RESIGNED
OLSWANG DIRECTORS 2 LIMITED Corporate Director 2014-09-19 UNTIL 2014-11-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
European Media Rights Limited 2020-10-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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PETERS FRASER & DUNLOP LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
GLENBURN ENTERPRISES LIMITED LONDON Active TOTAL EXEMPTION FULL 90030 - Artistic creation
LIBERTY RADIO LIMITED LONDON Active SMALL 60100 - Radio broadcasting
BROMPTON PRESS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 58110 - Book publishing
LIBERTY PUBLISHING & MEDIA LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 58110 - Book publishing
PUNCH LIMITED LONDON ENGLAND Active MICRO ENTITY 58110 - Book publishing
WELBY HOLDINGS PLC READING Dissolved... GROUP 70100 - Activities of head offices
WM LIBRARY HOLDINGS LIMITED BLACKBURN UNITED KINGDOM Active MICRO ENTITY 59113 - Television programme production activities
PFD AGENTS LIMITED LONDON ENGLAND Dissolved... DORMANT 58190 - Other publishing activities
ABC ACQUISITIONS LIMITED LONDON ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
THE BARNBETH TRUST HITCHIN UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
ALPHA FLIGHT UK (2012) LIMITED MANCHESTER Dissolved... FULL 47990 - Other retail sale not in stores, stalls or markets
ADEPTT LIMITED GUILDFORD Dissolved... NO ACCOUNTS FILED 72190 - Other research and experimental development on natural sciences a
AI FILM MANAGEMENT LIMITED LONDON UNITED KINGDOM Active SMALL 59111 - Motion picture production activities
65 NEW CAVENDISH ST LTD LONDON Dissolved... SMALL 68100 - Buying and selling of own real estate
ANDREW COLIN INVESTMENTS LIMITED BRIGHTON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
EUROPEAN MEDIA RIGHTS LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
CGA SERVICES LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 94990 - Activities of other membership organizations n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
World Media Rights - Filleted accounts 2023-12-13 31-03-2023 £274,599 Cash £-459,294 equity
World Media Rights - Filleted accounts 2022-11-18 31-03-2022 £224,253 Cash £-506,985 equity
World Media Rights - Filleted accounts 2021-11-23 31-03-2021 £1,530,333 Cash £-565,435 equity
World Media Rights Limited - Filleted accounts 2021-03-17 31-03-2020 £272,509 Cash £-634,501 equity
World Media Rights Limited - Filleted accounts 2017-11-14 31-03-2017 £19,658 Cash £-1,596,048 equity

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OPUS TOPCO LIMITED LONDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies
OPUS MIDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
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