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WORLD WIDE SOUND LIMITED

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

Company details

BROOK HOUSE JOHN O GAUNTS TRADING ESTATE, LEEDS ROAD, ROTHWELL, LEEDS, ENGLAND, LS26 0JB

WORLD WIDE SOUND LIMITED on the map

Company type: Private Limited Company
Company number: 01113920
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.16
last member list: 2015.10.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 59200 - Sound recording and music publishing activities

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.22
overdue: NO
last made update: 2015.10.08
documents available: 1

Mortgages:

INDUSTRIAL & COMMERCIAL FINANCE CORPORATION LIMITED
COLLATERAL DEBENTURE - Outstanding on 1980.07.09

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.10
£2.95
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REGISTERED OFFICE CHANGED ON 19/01/2016 FROM, C/O DAVID ROSS, 103 THE TIMBER YARD, DRYSDALE STREET, LONDON, N1 6ND
Form type: AD01
Date: 2016.01.19
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08/10/15 FULL LIST
Form type: AR01
Date: 2015.10.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.19
Form type: LATEST SOC
Document description: 19/10/15 STATEMENT OF CAPITAL;GBP 54094
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DAVID NEIL ROSS / 04/06/2015
Form type: CH03
Date: 2015.06.09
£2.95
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08/10/14 FULL LIST
Form type: AR01
Date: 2014.10.17
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.25
£2.95
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08/10/13 FULL LIST
Form type: AR01
Date: 2013.10.11
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.28
£2.95
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08/10/12 FULL LIST
Form type: AR01
Date: 2012.10.09
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.28
£2.95
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08/10/11 FULL LIST
Form type: AR01
Date: 2011.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STANLEY KING / 01/10/2011
Form type: CH01
Date: 2011.10.12
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.14
£2.95
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REGISTERED OFFICE CHANGED ON 31/05/2011 FROM, C/O DAVID ROSS, UNIT 30 10-50 WILLOW STREET, LONDON, EC2A 4BH, UNITED KINGDOM
Form type: AD01
Date: 2011.05.31
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08/10/10 FULL LIST
Form type: AR01
Date: 2010.10.18
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.01
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.27
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08/10/09 FULL LIST
Form type: AR01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STANLEY KING / 08/10/2009
Form type: CH01
Date: 2009.10.16
£2.95
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REGISTERED OFFICE CHANGED ON 08/10/2009 FROM, 21-25 SAINT ANNES COURT, LONDON, W1F 0BJ
Form type: AD01
Date: 2009.10.08
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.20
£2.95
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RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.03
£2.95
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AD 31/05/07---------, £ SI [email protected]=53994, £ IC 100/54094
Form type: 88(2)R
Date: 2007.06.22
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NC INC ALREADY ADJUSTED, 31/05/07
Form type: 123
Date: 2007.06.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.20
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.20
Order cannot be placed (digitalisation not planned)
£ NC 100/55000, 31/05/
Form type: RES04
Date: 2007.06.20
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.06.20
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2007.06.20
£2.95
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RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.24
£2.95
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RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.26
£2.95
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RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.21
£2.95
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RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.20
£2.95
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RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.11
£2.95
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RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.12
£2.95
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RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.02
Child documents:
Document type: ANNOTATION
Date: 2000.11.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/11/00
Document type: ANNOTATION
Date: 2000.11.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.20
£2.95
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RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.20
Child documents:
Document type: ANNOTATION
Date: 1999.10.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/10/99
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.13
£2.95
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RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.13
£2.95
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RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.15
£2.95
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RETURN MADE UP TO 15/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.03
Child documents:
Document type: ANNOTATION
Date: 1996.11.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.01
£2.95
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RETURN MADE UP TO 15/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.03.20
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 10/10/94
Form type: ELRES
Date: 1994.11.03
Child documents:
Document type: ANNOTATION
Date: 1994.11.03
Form type: ELRES
Document description: S252 DISP LAYING ACC 10/10/94
Document type: ANNOTATION
Date: 1994.11.03
Form type: ELRES
Document description: S366A DISP HOLDING AGM 10/10/94
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.14

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Company directors and board members:

DAVID NEIL ROSS (current)
Secretary, 1991.10.15
BROOK HOUSE JOHN O GAUNTS TRADING ESTATE, LEEDS RO ROTHWELL , LEEDS
LS26 0JB
ENGLAND
RICHARD STANLEY KING (current)
Director, MANAGING DIRECTOR, 1991.10.15
OAK HOUSE BARN MAPLETON ROAD, FOUR ELMS , EDENBRIDGE
TN8 6PL, KENT
CHRISTOPHER COURTENAY-TAYLOR (resigned)
Director, DEPUTY MANAGING DIRECTOR, 1991.10.15 - 2007.05.31
KENWARDS WELL FARMHOUSE CHURCH HILL WARBLETON , HEATHFIELD
TN21 9BG, EAST SUSSEX
RAYMOND JOHN TOWNSEND (resigned)
Director, CHAIRMAN & MANAGING DIRECTOR, 1991.10.15 - 2007.05.31
ATELLA 16 PALACE ROAD , EAST MOLESEY
KT8 9DL, SURREY
EDWARD HENRY WILLIS (resigned)
Director, WRITER, 1991.12.19 - 1992.12.22
5 SHEPHERDS GREEN , CHISLEHURST
BR7 6PB, KENT

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Information about the Private Limited Company WORLD WIDE SOUND 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: 2016.07.24. Reload the data