WORLD MICROFILMS PUBLICATIONS LIMITED — 00941113, London , Great Britain. Free business summary

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Sanctions

Actual on 01.11.2024

Company name	WORLD MICROFILMS PUBLICATIONS LIMITED copy copied
Company number	00941113 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 24 October 1968 copy copied
Accounts	Actual Next accounts made up to 24.11.2024 due by 24.08.2025 Last accounts made up to 30.11.2023
Confirmation statement	Actual Next statement date Thursday, 26 June 2025 due by Wednesday, 09 July 2025 Last statement dated Wednesday, 26 June 2024
Nature of business (SIC)	96090 - Other service activities n.e.c. copy copied
Registered office address	1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, ENGLAND, LONDON, EC3M 6BN copy copied

Officers

(as of 13.08.2022)

ALBERT, Rosalind Lilian

Status:	Active
Correspondence address:	1st Floor Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN
Nationality:	British
Role:	Secretary

ALBERT, Rosalind Lilian

Status:	Active
Correspondence address:	1st Floor Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN
Nationality:	British
Date of birth:	January 1945
Role:	Director
Occupation:	Director
Country of residence:	England

LANEY, Nicholas

Status:	Active
Appointed on:	Tuesday, 05 July 2016
Correspondence address:	1st Floor Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN
Nationality:	British
Date of birth:	December 1967
Role:	Director
Occupation:	None
Country of residence:	United Kingdom

PALMER, Lucian Henry

Status:	Active
Appointed on:	Monday, 18 April 2016
Correspondence address:	1st Floor Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN
Nationality:	British
Date of birth:	January 1969
Role:	Director
Occupation:	None
Country of residence:	England

ALBERT, Stephen Charles

Status:	Not active
Resigned on:	Wednesday, 27 April 2016
Correspondence address:	235 Old Marylebone Road, London, NW1 5QT
Nationality:	British
Date of birth:	November 1939
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

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Person with significant control

(as of 25.08.2023)

Rosalind Lilian Albert

Status:	Active
Notified on:	Monday, 09 January 2017
Correspondence address:	1st Floor Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN
Nationality:	British
Date of birth:	January 1945
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors

Rosalind Lilian Albert

Status:	Active
Notified on:	Monday, 09 January 2017
Correspondence address:	1st Floor Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN
Nationality:	British
Date of birth:	January 1945
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors

Mr Stephen Charles Albert (Deceased)

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	235 Old Marylebone Road, London, NW1 5QT
Nationality:	British
Date of birth:	November 1939
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors