WM LIBRARY HOLDINGS LIMITED
GROUND FLOOR CAPRICORN HOUSE, CAPRICORN PARK, BLAKEWATER ROAD, BLACKBURN BB1 5QR- Active
- Private Limited Company
- Company No. 05509856
- Last Updated: 01 Mar 2024
Company Profile
WM LIBRARY HOLDINGS LIMITED was incorporated on Friday, July 15, 2005 as a Private Limited Company with registered address in BLACKBURN. WM LIBRARY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 19 years 2 months and 5 days.
| Name | WM LIBRARY HOLDINGS LIMITED |
|---|---|
| Company number | 05509856 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jul 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR CAPRICORN HOUSE CAPRICORN PARK, BLAKEWATER ROAD BLACKBURN BB1 5QR |
|---|---|
| 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 |
|---|---|
| Royal Bank Of Canada 200 Bay Street |
Dates: Tuesday, April 6, 2021 - Tuesday, April 6, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Martin James Gilbert Nationality: British |
Dates: Saturday, July 15, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Rbc Trustees (Ci) Limited St Helier, JE1 1PB |
Dates: Saturday, July 15, 2017 - Friday, April 3, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Royal Bank Of Canada 200 Bay Street |
Dates: Saturday, July 15, 2017 - Tuesday, April 6, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 August 2016 |
| Last confirmation statement dated | 15 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WM LIBRARY HOLDINGS LIMITED | 15 Jul 2005 |
| WORLD MEDIA RIGHTS LIMITED | 19 Feb 2015 |