WORLD CIRCUIT LIMITED
8TH FLOOR, 5 MERCHANT SQUARE, LONDON  W2 1AS- Active
- Private Limited Company
- Company No. 02072285
- Last Updated: 01 Mar 2024
Company Profile
WORLD CIRCUIT LIMITED was incorporated on Monday, November 10, 1986 as a Private Limited Company with registered address in LONDON. WORLD CIRCUIT LIMITED has the status: Active and it's listed in the following category: Artistic creation. This Private Limited Company has been operating for 37 years 11 months and 17 days.
Name | WORLD CIRCUIT LIMITED |
---|---|
Company number | 02072285 |
Company type | Private Limited Company |
Incorporation date | 10 Nov 1986 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
8TH FLOOR 5 MERCHANT SQUARE LONDON W2 1AS |
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Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Bmg Rights Management (Uk) Limited 5 Merchant Square, W2 1AS |
Dates: Friday, October 5, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Nicholas David Gold Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 5, 2018
ownership of shares 25 to 50 percent
|
Nicola O'Donnell Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
Nicholas David Gold Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
Nicolas Gold Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
Nicola O'Donnell Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 5, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | FULL |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (-27 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 04 January 2017 |
Last confirmation statement dated | 07 December 2015 |
Mortgages
No mortgages have been registered against WORLD CIRCUIT LIMITED.
Previous Names
Name | Change Date |
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WORLD CIRCUIT LIMITED | 10 Nov 1986 |