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Worldwide Magazine Marketplace Limited

Worldwide Magazine Marketplace Limited is a dormant company incorporated on 16 September 1999 with the registered office located in London, City of London. Worldwide Magazine Marketplace Limited was registered 25 years ago.
Status
Dormant
Dormant since 16 years ago
Company No
03842569
Private limited company
Age
25 years
Incorporated 16 September 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 16 September 2024 (11 months ago)
Next confirmation dated 16 September 2025
Due by 30 September 2025 (22 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
48 Chancery Lane
London
WC2A 1JF
United Kingdom
Same address for the past 4 years
Telephone
02074044169
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • American • Lives in United States • Born in Mar 1968
Director • Canadian • Lives in Canada • Born in Dec 1977
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fipp Limited
Keystone Law Limited, Chris Radley, and 1 more are mutual people.
Active
The Emmanuel Community Charitable Trust Limited
Keystone Law Limited is a mutual person.
Active
Airborne Product Support Limited
Keystone Law Limited is a mutual person.
Active
Ati Materials Limited
Keystone Law Limited is a mutual person.
Active
Harald Pihl Limited
Keystone Law Limited is a mutual person.
Active
The Tsukanov Family Foundation
Keystone Law Limited is a mutual person.
Active
Athena Cosmetics Limited
Keystone Law Limited is a mutual person.
Active
Transpaygo Limited
Keystone Law Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£20K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
6 Months Ago on 20 Feb 2025
Confirmation Submitted
11 Months Ago on 4 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 31 Jul 2024
Alice Ting Appointed
1 Year 2 Months Ago on 8 Jul 2024
Chris Radley Resigned
1 Year 2 Months Ago on 8 Jul 2024
James Hewes Resigned
1 Year 9 Months Ago on 29 Nov 2023
Chris Radley Appointed
1 Year 9 Months Ago on 29 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 18 Sep 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 11 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 22 Sep 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 20 Feb 2025
Confirmation statement made on 16 September 2024 with no updates
Submitted on 4 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 31 Jul 2024
Appointment of Alice Ting as a director on 8 July 2024
Submitted on 8 Jul 2024
Termination of appointment of Chris Radley as a director on 8 July 2024
Submitted on 8 Jul 2024
Appointment of Chris Radley as a director on 29 November 2023
Submitted on 8 Apr 2024
Termination of appointment of James Hewes as a director on 29 November 2023
Submitted on 8 Apr 2024
Confirmation statement made on 16 September 2023 with no updates
Submitted on 18 Sep 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 11 Jan 2023
Confirmation statement made on 16 September 2022 with no updates
Submitted on 22 Sep 2022
Repayment History
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