World Telemedia (Holdings) Limited

Active04333150 Private limited company
Incorporated
3 December 2001 (24 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Owned by
Jarvis Todd
Jane Mary Todd
Accounts type
Total exemption full
Region
South East
Address
Virginia Cottage Nash Lane
Scaynes Hill
Haywards Heath
RH17 7NJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 December 2001
British
Born September 1969 (57)
Officer history (5 former)
31 October 2009
Resigned Welburn, Peter Robert as Secretary
29 January 2009
Resigned Ellyat, Roy as Director
29 January 2009
Resigned Padgham, Toby as Director
3 December 2001
Appointed Todd, Jarvis as Director
3 December 2001
Appointed L.C.I. Secretaries Limited as Corporate Nominee Secretary
3 December 2001
Resigned L.C.I. Secretaries Limited as Corporate Nominee Secretary
3 December 2001
Appointed L.C.I. Directors Limited as Corporate Nominee Director
3 December 2001
Resigned L.C.I. Directors Limited as Corporate Nominee Director
3 December 2001
Appointed Ellyat, Roy as Director
3 December 2001
Appointed Padgham, Toby as Director
3 December 2001
Appointed Welburn, Peter Robert as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1969 (57)
Jane Mary Todd
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1960

Holdings 1

Companies where World Telemedia (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Employees
2

Trend

Shareholder Funds
£0 £500 £1k £2k 2020 2021 2022 2024 2025 £1,002 £1,002 £1,002 £1,002 £1,002
Balance sheet detail
202520242023202220212020
Fixed Assets£2£2£2
Debtors£1,000£1,000£1,000£1,000£1,000
Net Current Assets£1,000£1,000£1,000£1,000
Shareholder Funds£1,002£1,002£1,002£1,002£1,002

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 December 2025Total exemption full accounts31 March 2025
11 December 2025Confirmation statement with no updates3 December 2025
17 January 2025Second filing of Confirmation Statement3 December 2016
16 January 2025Change of details for a person with significant control
16 January 2025Notification of a person with significant control
Show all recent filings

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