Company information:
Worldwide Magazine Distribution Limited (No: 01206287)
Address: C/O BDO LLP, 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH
Status: Liquidation
Incorporated: 04-Apr-1975
Accounts Next Due: 30-Apr-2019
Next Confirmation Statement Due: 24-May-2018
Industry Class: 46760 - Wholesale of other intermediate products
Current Director: CLARE DAVIES ( DOB: Jul-1972 From: Jul-2013 )
Current Director: NEIL RICHARD EARNSHAW ( DOB: Jul-1972 From: Feb-2016 )
Current Director: GRANT ANDREW JORDAN ( DOB: Apr-1966 From: Dec-2013 )
Current Director: TOM RODGER ( DOB: May-1962 From: May-2012 )
Resigned Director: BARRY ALAN ALLAWAY ( DOB: May-1966 From: Oct-2006 To: Jul-2017 )
Resigned Director: PHILIP JOHN ARDEN ( DOB: Jun-1960 From: Oct-2006 To: Jul-2008 )
Resigned Director: CATHERINE MARY BLAND ( DOB: Jun-1969 From: Dec-2011 To: Dec-2013 )
Resigned Director: DAVID BLUNDELL ( DOB: Feb-1944 From: Aug-2002 To: Apr-2006 )
Resigned Director: JEFFREY RICHARD BROWN ( DOB: Jun-1946 From: Aug-2002 To: Oct-2003 )
Resigned Director: JONATHAN MICHAEL BUNTING ( DOB: Feb-1972 From: Aug-2006 To: Jul-2008 )
Resigned Director: IAIN MILLS CALLAGHAN ( DOB: Jul-1947 From: Oct-1999 To: Sep-2005 )
Resigned Director: DAVID MICHAEL COOKE ( DOB: Jul-1967 From: Dec-2013 To: Dec-2015 )
Resigned Director: CRAIG DONALD ( DOB: Apr-1969 From: Nov-1995 To: Oct-1999 )
Resigned Director: ANDREW JOHN FORRESTER ( DOB: Jul-1962 From: Aug-2002 To: Feb-2003 )
Resigned Director: SIMON GAGE ( DOB: Jul-1968 From: Mar-2010 To: May-2012 )
Resigned Director: THOMAS GORDON HAMILTON ( DOB: Jan-1935 From: Jul-1991 To: Oct-1999 )
Resigned Director: MARGARET MARY HAMILTON ( DOB: Jul-1935 From: Jul-1991 To: Oct-1999 )
Resigned Director: JANE EMMA HATCHER ( DOB: Mar-1964 From: Jul-1991 To: Jul-1992 )
Resigned Director: ALAN JOHN HUMPHREY ( DOB: Jan-1954 From: Feb-2003 To: Mar-2010 )
Resigned Director: PATRICK WILLIAM KING ( DOB: Nov-1966 From: Jul-2011 To: Jul-2013 )
Resigned Director: GLENN PETER LEECH ( DOB: May-1975 From: Jul-2008 To: Jul-2013 )
Resigned Director: DAVID DENNIS MCINTOSH ( DOB: Feb-1963 From: Sep-2005 To: Jul-2011 )
Resigned Director: DAVID EMERSON MORTON ( DOB: Jun-1952 From: Jun-2013 To: Jan-2017 )
Resigned Director: RICHARD DAVID PIPER ( DOB: Nov-1953 From: Aug-2002 To: Mar-2010 )
Resigned Director: JONATHAN MARK RAVEN RATCLIFF ( DOB: Jun-1961 From: Sep-2012 To: Oct-2013 )
Resigned Director: DAVID SHOLL ( DOB: Nov-1956 From: Aug-2002 To: Jul-2006 )
Resigned Director: ADRIAN SMITH ( DOB: Jun-1948 From: Oct-1999 To: Aug-2006 )
Resigned Director: ALEX JOHN SMITH ( DOB: Sep-1973 From: Sep-2012 To: Jul-2017 )
Resigned Director: STUART GORDON OLIVER THOMAS ( DOB: Jun-1951 From: Oct-2003 To: Sep-2006 )
Resigned Director: JOHN ROBERT TOWNLEY ( DOB: May-1956 From: Jul-2008 To: Sep-2009 )
Resigned Director: JOHN WARD ( DOB: Aug-1954 From: Aug-2002 To: Apr-2006 )
Resigned Secretary: CATHERINE MARY BLAND ( From: Dec-2011 To: Sep-2012 )
Resigned Secretary: JOHN BURNS ( DOB: Jul-1947 From: Oct-1999 To: Dec-2002 )
Resigned Secretary: THOMAS GORDON HAMILTON ( DOB: Jan-1935 From: Jul-1991 To: Oct-1999 )
Resigned Secretary: DAVID DENNIS MCINTOSH ( DOB: Feb-1963 From: Dec-2002 To: Jul-2011 )
Resigned Secretary: DAVID EMERSON MORTON ( From: Jul-2011 To: Dec-2011 )
Resigned Secretary: ALEX SMITH ( From: Sep-2012 To: Jul-2017 )
Persons of Significant Control:
Fmd Limited, Unit 1 Griffin Business Park Walmer Way, Chelmsley Wood, Solihull, West Midlands, B37 7UX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)