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WORLD MICROFILMS PUBLICATIONS LIMITED

Learn more about WORLD MICROFILMS PUBLICATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT

WORLD MICROFILMS PUBLICATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00941113
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.10.24
last member list: 2015.08.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 26.11
next due date: 2016.08.26
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.17
overdue: NO
last made update: 2015.08.20
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.10.21
LLOYDS BANK PLC
DEBENTURE DEED - Outstanding on 1998.10.23

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALBERT
Form type: TM01
Date: 2016.06.16
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DIRECTOR APPOINTED MR LUCIAN HENRY PALMER
Form type: AP01
Date: 2016.04.22
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.05
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20/08/15 FULL LIST
Form type: AR01
Date: 2015.09.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.01
Form type: LATEST SOC
Document description: 01/09/15 STATEMENT OF CAPITAL;GBP 100
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PREVSHO FROM 27/11/2014 TO 26/11/2014
Form type: AA01
Date: 2015.08.27
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.21
£2.95
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PREVSHO FROM 28/11/2013 TO 27/11/2013
Form type: AA01
Date: 2014.08.28
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20/08/14 FULL LIST
Form type: AR01
Date: 2014.08.21
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20/08/13 FULL LIST
Form type: AR01
Date: 2013.09.02
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES ALBERT / 08/03/2013
Form type: CH01
Date: 2013.03.08
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SECRETARY'S CHANGE OF PARTICULARS / MRS ROSALIND LILIAN ALBERT / 08/03/2013
Form type: CH03
Date: 2013.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALIND LILIAN ALBERT / 08/03/2013
Form type: CH01
Date: 2013.03.08
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.10
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20/08/12 FULL LIST
Form type: AR01
Date: 2012.09.06
£2.95
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PREVSHO FROM 29/11/2011 TO 28/11/2011
Form type: AA01
Date: 2012.08.29
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.27
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20/08/11 FULL LIST
Form type: AR01
Date: 2011.09.23
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PREVSHO FROM 30/11/2010 TO 29/11/2010
Form type: AA01
Date: 2011.08.26
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20/08/10 FULL LIST
Form type: AR01
Date: 2010.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALIND LILIAN ALBERT / 01/08/2010
Form type: CH01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES ALBERT / 01/08/2010
Form type: CH01
Date: 2010.09.06
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SECRETARY'S CHANGE OF PARTICULARS / MRS ROSALIND LILIAN ALBERT / 01/08/2010
Form type: CH03
Date: 2010.09.06
£2.95
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.06
£2.95
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.01
£2.95
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RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.04
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.05
£2.95
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RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.26
£2.95
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30/11/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.28
£2.95
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30/11/05 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.17
£2.95
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RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.14
£2.95
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RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.12.07
£2.95
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RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2005.03.17
£2.95
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RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2004.03.03
£2.95
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RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.12.04
£2.95
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RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.09.28
£2.95
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RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.10.02
£2.95
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RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.10.01
£2.95
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RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.09.28
£2.95
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RETURN MADE UP TO 20/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.10.02
£2.95
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RETURN MADE UP TO 20/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.12.03
£2.95
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RETURN MADE UP TO 20/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.01
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1996.03.24
£2.95
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RETURN MADE UP TO 20/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/08/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/08/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.10.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.08.16

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Company directors and board members:

ROSALIND LILIAN ALBERT (current)
Secretary, 1992.08.20
235 OLD MARYLEBONE ROAD LONDON ,
NW1 5QT
ROSALIND LILIAN ALBERT (current)
Director, 1992.08.20
235 OLD MARYLEBONE ROAD LONDON ,
NW1 5QT
LUCIAN HENRY PALMER (current)
Director, NONE, 2016.04.18
235 OLD MARYLEBONE ROAD LONDON ,
NW1 5QT
STEPHEN CHARLES ALBERT (resigned)
Director, 1992.08.20 - 2016.04.27
235 OLD MARYLEBONE ROAD LONDON ,
NW1 5QT

Companies near to WORLD MICROFILMS PUBLICATIONS ltd.

Information about the Private Limited Company WORLD MICROFILMS PUBLICATIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.20. Reload the data