Worldwide Magazine Marketplace Limited in LONDON - WC2A 1JF

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Worldwide Magazine Marketplace Limited LONDON

Worldwide Magazine Marketplace started in year 1999 as Private Limited Company with registration number 03842569. The Worldwide Magazine Marketplace company has been functioning successfully for 25 years now and its status is active. The firm's office is based in London at 48 Chancery Lane. Postal code: WC2A 1JF. Since 2000-04-26 Worldwide Magazine Marketplace Limited is no longer carrying the name Arwinhill.

The company has one director. Chris R., appointed on 29 November 2023. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Worldwide Magazine Marketplace Limited Address / Contact

Office Address	48 Chancery Lane
Town	London
Post code	WC2A 1JF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03842569
Date of Incorporation	Thu, 16th Sep 1999
Industry	Publishing of consumer and business journals and periodicals
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 30th Sep 2024 (2024-09-30)
Last confirmation statement dated	Sat, 16th Sep 2023

Company staff

Chris R.

Position: Director

Appointed: 29 November 2023

Keystone Law Limited

Position: Corporate Secretary

Appointed: 01 December 2019

James H.

Position: Director

Appointed: 01 September 2017

Resigned: 29 November 2023

Christopher L.

Position: Director

Appointed: 20 October 2009

Resigned: 31 August 2017

Helen B.

Position: Secretary

Appointed: 09 February 2009

Resigned: 29 November 2019

Helen B.

Position: Director

Appointed: 29 September 2006

Resigned: 29 November 2019

Brett R.

Position: Director

Appointed: 01 October 2005

Resigned: 24 October 2008

Donald K.

Position: Director

Appointed: 14 July 2005

Resigned: 31 May 2009

Christopher L.

Position: Director

Appointed: 14 July 2005

Resigned: 09 February 2009

John B.

Position: Director

Appointed: 28 September 1999

Resigned: 14 July 2005

Alistair R.

Position: Director

Appointed: 28 September 1999

Resigned: 24 October 2008

Thomas G.

Position: Director

Appointed: 28 September 1999

Resigned: 11 November 2002

Ian L.

Position: Director

Appointed: 28 September 1999

Resigned: 24 October 2008

Ian L.

Position: Secretary

Appointed: 28 September 1999

Resigned: 24 October 2008

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 September 1999

Resigned: 28 September 1999

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 16 September 1999

Resigned: 28 September 1999

Company previous names

Arwinhill	April 26, 2000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 11th, January 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 11th, January 2023	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 11th, January 2022	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 20th, January 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 14th, January 2020	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 9th, January 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 9th, February 2018	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 25th, January 2017	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 18th, March 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-09-16 with full list of members filed on: 30th, September 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-09-30: 20000.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 22nd, January 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-09-16 with full list of members filed on: 7th, October 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-10-07: 20000.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 10th, March 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-09-16 with full list of members filed on: 8th, October 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 11th, February 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-09-16 with full list of members filed on: 18th, September 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 24th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-09-16 with full list of members filed on: 6th, October 2011	annual return	Free Download (4 pages)
AR01	Annual return made up to 2010-09-16 with full list of members filed on: 28th, February 2011	annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 18th, January 2011	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 25th, January 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2009-09-16 with full list of members filed on: 6th, November 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 26th, May 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-01-26 filed on: 26th, January 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 6th, October 2008	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 2nd, February 2008	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 2nd, February 2008	accounts	Free Download (13 pages)
363a	Annual return made up to 2007-11-13 filed on: 13th, November 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-11-13 filed on: 13th, November 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-10-05 filed on: 5th, October 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-10-05 filed on: 5th, October 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 4th, September 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 4th, September 2006	accounts	Free Download (14 pages)
363a	Annual return made up to 2006-06-02 filed on: 2nd, June 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-06-02 filed on: 2nd, June 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 9th, November 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 9th, November 2005	accounts	Free Download (11 pages)
363s	Annual return made up to 2004-12-07 filed on: 7th, December 2004	annual return	Free Download (3 pages)
363s	Annual return made up to 2004-12-07 filed on: 7th, December 2004	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 2nd, November 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 2nd, November 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 4th, November 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 4th, November 2003	accounts	Free Download (11 pages)
363s	Annual return made up to 2003-10-02 filed on: 2nd, October 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 02/10/03	annual return
363s	Annual return made up to 2003-10-02 filed on: 2nd, October 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 02/10/03	annual return
AA	Full accounts data made up to 2001-12-31 filed on: 2nd, November 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 2nd, November 2002	accounts	Free Download (10 pages)
363s	Annual return made up to 2002-10-08 filed on: 8th, October 2002	annual return	Free Download (8 pages)
363s	Annual return made up to 2002-10-08 filed on: 8th, October 2002	annual return	Free Download (8 pages)
363s	Annual return made up to 2001-11-15 filed on: 15th, November 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-11-15 filed on: 15th, November 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 22nd, August 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 22nd, August 2001	accounts	Free Download (10 pages)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 26th, March 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 26th, March 2001	accounts	Free Download (1 page)
363s	Annual return made up to 2001-01-08 filed on: 8th, January 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 08/01/01	annual return
363s	Annual return made up to 2001-01-08 filed on: 8th, January 2001	annual return	Free Download (7 pages)

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