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WORLDWIDE MAGAZINE DISTRIBUTION LIMITED - C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH, United Kingdom
Company Information
- Company registration number
- 01206287
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O BDO LLP
- 5 Temple Square Temple Street
- Liverpool
- L2 5RH C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH UK
Management
- Managing Directors
- DAVIES, Clare
- EARNSHAW, Neil Richard
- JORDAN, Grant Andrew
- RODGER, Tom
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1975-04-04
- Age Of Company 1975-04-04 49 years
- SIC/NACE
- 46760
Ownership
- Beneficial Owners
- Fmd Limited
- Fmd Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- T.G. HAMILTON WHOLESALE LIMITED
- Filing of Accounts
- Due Date: 2019-04-30
- Last Date: 2017-07-31
- Last Return Made Up To:
- 2012-05-31
- Annual Return
- Due Date: 2018-05-24
- Last Date: 2017-05-10
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WORLDWIDE MAGAZINE DISTRIBUTION LIMITED Company Description
- WORLDWIDE MAGAZINE DISTRIBUTION LIMITED is a ltd registered in United Kingdom with the Company reg no 01206287. Its current trading status is "live". It was registered 1975-04-04. It was previously called T.G. HAMILTON WHOLESALE LIMITED . It has declared SIC or NACE codes as "46760". It has 4 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-05-31.It can be contacted at C/o Bdo Llp .
Get WORLDWIDE MAGAZINE DISTRIBUTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Worldwide Magazine Distribution Limited - C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH, United Kingdom
- 1975-04-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-02-18) - LIQ03
keyboard_arrow_right 2022
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-02-07) - LIQ03
keyboard_arrow_right 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-02-17) - LIQ03
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liquidation-voluntary-appointment-of-liquidator (2021-05-19) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-13) - AD01
keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-02-14) - LIQ03
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liquidation-voluntary-death-liquidator (2020-12-21) - LIQ09
keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-03-01) - LIQ03
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-01-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-09) - AD01
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liquidation-voluntary-declaration-of-solvency (2018-01-06) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2018-01-06) - 600
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resolution (2018-01-06) - RESOLUTIONS
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-26) - TM01
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accounts-with-accounts-type-small (2017-02-06) - AA
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confirmation-statement-with-updates (2017-05-12) - CS01
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termination-director-company-with-name-termination-date (2017-07-28) - TM01
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termination-director-company-with-name-termination-date (2017-07-16) - TM01
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termination-secretary-company-with-name-termination-date (2017-07-28) - TM02
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change-account-reference-date-company-current-extended (2017-06-01) - AA01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
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appoint-person-director-company-with-name-date (2016-02-18) - AP01
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termination-director-company-with-name-termination-date (2016-02-18) - TM01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-20) - AD01
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change-person-director-company-with-change-date (2015-01-27) - CH01
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accounts-with-accounts-type-small (2015-11-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-11-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01
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accounts-with-accounts-type-small (2014-01-27) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-02) - AP01
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change-person-director-company-with-change-date (2013-06-04) - CH01
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change-sail-address-company (2013-06-04) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
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appoint-person-director-company-with-name (2013-06-07) - AP01
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termination-director-company-with-name (2013-07-24) - TM01
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appoint-person-director-company-with-name (2013-07-25) - AP01
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termination-director-company-with-name (2013-10-11) - TM01
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termination-director-company-with-name (2013-12-04) - TM01
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appoint-person-director-company-with-name (2013-12-04) - AP01
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appoint-person-director-company-with-name (2013-12-06) - AP01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-08-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
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termination-director-company-with-name (2012-08-28) - TM01
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appoint-person-secretary-company-with-name (2012-09-03) - AP03
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termination-secretary-company-with-name (2012-09-03) - TM02
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change-person-director-company-with-change-date (2012-11-23) - CH01
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accounts-with-accounts-type-small (2012-12-04) - AA
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appoint-person-director-company-with-name (2012-12-10) - AP01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-08-26) - TM01
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termination-secretary-company-with-name (2011-08-26) - TM02
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appoint-person-secretary-company-with-name (2011-08-26) - AP03
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appoint-person-director-company-with-name (2011-09-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-09) - AR01
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termination-director-company-with-name (2011-12-19) - TM01
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termination-secretary-company-with-name (2011-12-19) - TM02
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appoint-person-director-company-with-name (2011-12-19) - AP01
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appoint-person-secretary-company-with-name (2011-12-19) - AP03
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accounts-with-accounts-type-small (2011-09-30) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-medium (2010-11-24) - AA
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termination-director-company-with-name (2010-08-25) - TM01
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appoint-person-director-company-with-name (2010-08-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01
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change-registered-office-address-company-with-date-old-address (2010-06-16) - AD01
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accounts-with-accounts-type-medium (2010-01-30) - AA
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termination-director-company-with-name (2010-01-29) - TM01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-10) - CH01
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legacy (2009-06-16) - 363a
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change-person-director-company-with-change-date (2009-11-12) - CH01
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change-person-director-company-with-change-date (2009-11-11) - CH01
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change-person-secretary-company-with-change-date (2009-11-10) - CH03
keyboard_arrow_right 2008
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accounts-with-accounts-type-medium (2008-12-17) - AA
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legacy (2008-07-21) - 288a
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legacy (2008-07-21) - 288b
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legacy (2008-06-19) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-medium (2007-02-21) - AA
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legacy (2007-07-18) - 363a
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legacy (2007-08-23) - 288c
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accounts-with-accounts-type-medium (2007-11-05) - AA
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legacy (2007-09-05) - 287
keyboard_arrow_right 2006
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legacy (2006-12-29) - 288a
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legacy (2006-12-06) - 288a
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legacy (2006-12-06) - 288b
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legacy (2006-09-04) - 288b
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legacy (2006-11-24) - 288b
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legacy (2006-08-01) - 288b
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legacy (2006-08-01) - 363a
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legacy (2006-09-04) - 288a
keyboard_arrow_right 2005
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legacy (2005-11-30) - 288c
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legacy (2005-11-30) - 288b
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legacy (2005-11-30) - 288a
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legacy (2005-08-25) - 363a
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legacy (2005-04-11) - 288c
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accounts-with-accounts-type-medium (2005-12-23) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-medium (2004-11-19) - AA
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legacy (2004-08-05) - 363a
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resolution (2004-08-05) - RESOLUTIONS
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legacy (2004-08-02) - 288b
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legacy (2004-08-02) - 288a
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accounts-with-accounts-type-group (2004-02-14) - AA
keyboard_arrow_right 2003
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legacy (2003-01-15) - 288b
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legacy (2003-01-15) - 288a
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legacy (2003-04-11) - 288b
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legacy (2003-08-21) - 363a
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legacy (2003-08-21) - 288c
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legacy (2003-04-11) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-medium (2002-02-07) - AA
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legacy (2002-08-16) - 363a
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legacy (2002-09-08) - 288a
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resolution (2002-09-08) - RESOLUTIONS
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legacy (2002-09-19) - 288a
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resolution (2002-09-18) - RESOLUTIONS
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accounts-with-accounts-type-medium (2002-11-16) - AA
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legacy (2002-10-01) - 288a
keyboard_arrow_right 2001
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legacy (2001-08-08) - 363a
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legacy (2001-08-08) - 353
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accounts-with-accounts-type-medium (2001-02-15) - AA
keyboard_arrow_right 2000
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legacy (2000-11-02) - 225
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legacy (2000-08-29) - 363s
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accounts-with-accounts-type-medium (2000-03-01) - AA
keyboard_arrow_right 1999
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legacy (1999-11-16) - 288b
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legacy (1999-07-28) - 363s
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legacy (1999-11-16) - 225
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legacy (1999-12-03) - 288a
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legacy (1999-12-14) - 288a
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legacy (1999-12-21) - 288a
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legacy (1999-11-16) - 287
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-10-19) - AA
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legacy (1998-09-14) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-09-04) - AA
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legacy (1997-07-22) - 363s
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legacy (1997-06-19) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-08-29) - AA
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legacy (1996-03-24) - 288
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-08) - 363s
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accounts-with-accounts-type-small (1995-08-08) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-08-16) - AA
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legacy (1994-08-16) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-07-29) - AA
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legacy (1993-07-29) - 363s
keyboard_arrow_right 1992
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legacy (1992-08-17) - 363s
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legacy (1992-09-22) - 288
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accounts-with-accounts-type-small (1992-09-22) - AA
keyboard_arrow_right 1991
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legacy (1991-11-08) - 88(2)R
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memorandum-articles (1991-09-02) - MEM/ARTS
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legacy (1991-10-22) - 123
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certificate-change-of-name-company (1991-06-20) - CERTNM
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legacy (1991-11-06) - 363a
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accounts-with-accounts-type-small (1991-11-06) - AA
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resolution (1991-10-22) - RESOLUTIONS
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-12-11) - AA
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legacy (1990-12-11) - 363
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legacy (1990-03-22) - 363
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legacy (1990-03-19) - 288
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accounts-with-accounts-type-small (1990-03-22) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-12-06) - AA
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legacy (1988-12-06) - 363
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accounts-with-accounts-type-small (1988-03-01) - AA
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legacy (1988-03-01) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-11-28) - AA
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legacy (1986-11-28) - 363