Headworx Worldwide Limited. net worth, address, company information. Free

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Company details

Name	Headworx Worldwide Limited
Number	06474348
Date of Incorporation:	2008-01-16
End of financial year:	31 March
Address:	C/o Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4BF
SIC code:	73120 - Media representation services

Headworx Worldwide Limited was officially closed on 2023-02-07. Headworx Worldwide was a private limited company that was located at C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4BF, Tyne & Wear, UNITED KINGDOM. The company (officially started on 2008-01-16) was run by 3 directors and 1 secretary.
Director Melvin T. who was appointed on 11 March 2008.
Director Inam U. who was appointed on 11 March 2008.
Director Neil R. who was appointed on 15 February 2008.
Moving on to the secretaries, we can name: Inam S. appointed on 31 December 2010.

The company was categorised as "media representation services" (73120). According to the official information, there was a name alteration on 2008-02-20, their previous name was Ensco 647. The most recent confirmation statement was filed on 2021-01-16 and last time the statutory accounts were filed was on 31 March 2019. 2016-01-16 is the date of the latest annual return.

Directors

People with significant control

Tlcbi Headworx Limited

6 April 2016

Address	C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06510927
Nature of control:	50,01-75% shares 50,01-75% voting rights

Neil R.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 7th, February 2023 \| gazette	Free Download (1 page)

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(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 7th, February 2023 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 1st, November 2022 \| gazette	Free Download (1 page)
(AD01) Registered office address changed from 5th Floor Westworks White City Place, 195 Wood Lane London W12 7FQ United Kingdom to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF on January 21, 2022 filed on: 21st, January 2022 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2019 filed on: 1st, December 2020 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from 242-246 Marylebone Road London NW1 6JQ to 5th Floor Westworks White City Place, 195 Wood Lane London W12 7FQ on March 3, 2020 filed on: 3rd, March 2020 \| address	Free Download (1 page)
(AD02) Location of register of charges has been changed from C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF at an unknown date filed on: 6th, November 2019 \| address	Free Download (1 page)
(AD03) Registered inspection location new location: C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE. filed on: 5th, November 2019 \| address	Free Download (1 page)
(CH01) On December 15, 2018 director's details were changed filed on: 25th, September 2019 \| officers	Free Download (2 pages)
(CH01) On September 15, 2011 director's details were changed filed on: 25th, September 2019 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2018 filed on: 6th, December 2018 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to March 31, 2017 filed on: 4th, April 2018 \| accounts	Free Download (6 pages)
(AD03) Registered inspection location new location: C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE. filed on: 20th, December 2017 \| address	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 29th, April 2017 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 11th, April 2017 \| gazette	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 1st, December 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to January 16, 2016 with full list of members filed on: 27th, January 2016 \| annual return	Free Download (6 pages)
(AD01) Registered office address changed from The Licensing Company 1032a Southern Terrace Westfield London Shopping Centre Ariel Way London W12 7GB to 242-246 Marylebone Road London NW1 6JQ on January 26, 2016 filed on: 26th, January 2016 \| address	Free Download (1 page)
(AA01) Extension of current accouting period to March 31, 2016 filed on: 26th, January 2016 \| accounts	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 12th, January 2016 \| gazette	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 9th, January 2016 \| accounts	Free Download (3 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 5th, January 2016 \| gazette	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 17th, March 2015 \| accounts	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 7th, March 2015 \| gazette	Free Download (1 page)
(AR01) Annual return made up to January 16, 2015 with full list of members filed on: 4th, March 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on March 4, 2015: 99.00 GBP capital
(GAZ1) First Gazette notice for compulsory strike-off filed on: 3rd, February 2015 \| gazette	Free Download (1 page)
(AR01) Annual return made up to January 16, 2014 with full list of members filed on: 14th, February 2014 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 18th, October 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to January 16, 2013 with full list of members filed on: 27th, February 2013 \| annual return	Free Download (6 pages)
(CH01) On December 31, 2012 director's details were changed filed on: 26th, February 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 16th, January 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to January 16, 2012 with full list of members filed on: 30th, January 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 12th, December 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to January 16, 2011 with full list of members filed on: 21st, January 2011 \| annual return	Free Download (6 pages)
(CH01) On December 31, 2010 director's details were changed filed on: 21st, January 2011 \| officers	Free Download (2 pages)
(AP03) On January 21, 2011 - new secretary appointed filed on: 21st, January 2011 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on January 21, 2011 filed on: 21st, January 2011 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 19th, November 2010 \| accounts	Free Download (3 pages)
(AD01) Company moved to new address on November 17, 2010. Old Address: Suite 2 Cumberland House One Kensington Road London W8 5NX filed on: 17th, November 2010 \| address	Free Download (1 page)
(CH04) Secretary's name changed on February 9, 2010 filed on: 9th, February 2010 \| officers	Free Download (2 pages)
(CH01) On February 9, 2010 director's details were changed filed on: 9th, February 2010 \| officers	Free Download (2 pages)
(CH01) On February 9, 2010 director's details were changed filed on: 9th, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to January 16, 2010 with full list of members filed on: 9th, February 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 28th, November 2009 \| accounts	Free Download (4 pages)
(287) Registered office changed on 16/03/2009 from one eleven, edmund street birmingham west midlands B3 2HJ filed on: 16th, March 2009 \| address	Free Download (1 page)
(363a) Annual return made up to March 4, 2009 filed on: 4th, March 2009 \| annual return	Free Download (4 pages)
(288a) On April 7, 2008 Director appointed filed on: 7th, April 2008 \| officers	Free Download (2 pages)
(288a) On April 7, 2008 Director appointed filed on: 7th, April 2008 \| officers	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 18th, March 2008 \| resolution	Free Download (21 pages)
(288a) On February 29, 2008 Director appointed filed on: 29th, February 2008 \| officers	Free Download (2 pages)
(288b) On February 29, 2008 Appointment terminated director filed on: 29th, February 2008 \| officers	Free Download (1 page)
(CERTNM) Company name changed ensco 647 LIMITEDcertificate issued on 20/02/08 filed on: 20th, February 2008 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed ensco 647 LIMITEDcertificate issued on 20/02/08 filed on: 20th, February 2008 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 16th, January 2008 \| incorporation	Free Download (15 pages)
(NEWINC) Certificate of incorporation filed on: 16th, January 2008 \| incorporation	Free Download (15 pages)

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