Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 24 March 2027
- Last conf. stmt
- 10 March 2026
Worldwide Independent Network Limited
- Incorporated
- 11 March 2016 (10 years)
- Industry
- Sound recording and music publishing activities (59200) Activities of business and employers membership organizations (94110)
- Directors
- David Carlisle BarnesMaria Cecilia Laura Crespo SchiavoIan Christopher Harrison
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Howells & Co 1A Knowland DriveMilford On SeaLymingtonSO41 0RH
Officers 15 active
Officer details are public data from the Companies House register.
Barnes, David Carlisle
Director · Appointed 1 January 2026
American
Born December 1987 (38)
Crespo Schiavo, Maria Cecilia Laura
Director · Appointed 1 January 2026
Argentine
Born September 1969 (57)
Harrison, Ian Christopher
Director · Appointed 1 January 2026
American
Born January 1981 (45)
Kiewel, Anthony Rogers
Director · Appointed 1 January 2025
American
Born December 1973 (52)
Drastata, Dario
Director · Appointed 1 January 2024
Croatian
Born June 1974 (52)
Ro, Kunsik
Director · Appointed 1 January 2024
South Korean
Born July 1973 (53)
Sandoval Scheggia, Francisca José
Director · Appointed 1 January 2024
Chilean
Born January 1981 (45)
Peterson, Jason Kimball
Director · Appointed 19 January 2023
American
Born November 1981
Director · Appointed 1 January 2023
British
Born October 1975 (51)
De Blaere, Geert
Director · Appointed 1 January 2023
Belgian
Born July 1965 (61)
Dimitrieff, Gordon Maclean
Director · Appointed 18 May 2021
Canadian
Born October 1975 (51)
Amato, Maria
Director · Appointed 1 January 2021
Australian
Born November 1967
Yamazaki, Takuya
Director · Appointed 1 January 2021
Japanese
Born November 1970
Heidemann, Jörg
Director · Appointed 17 June 2019
German
Born February 1964 (62)
Kitcatt, Adrian Mark Aylen
Director · Appointed 8 March 2018
British
Born August 1964 (62)
Officer history (25 former)
1 January 2026
Appointed Crespo Schiavo, Maria Cecilia Laura as Director
1 January 2026
Appointed Harrison, Ian Christopher as Director
1 January 2026
Appointed Barnes, David Carlisle as Director
31 December 2025
Resigned Llerena, Felippe as Director
31 December 2025
Resigned Burgess, Richard James, Dr as Director
31 December 2025
Resigned White, Alexina as Director
1 January 2025
Appointed Kiewel, Anthony Rogers as Director
31 December 2024
Resigned West, Garry as Director
5 July 2024
Resigned Rodrigues, Sandra as Director
5 June 2024
Appointed Llerena, Felippe as Director
1 January 2024
Appointed Drastata, Dario as Director
1 January 2024
Appointed Sandoval Scheggia, Francisca José as Director
1 January 2024
Appointed Ro, Kunsik as Director
31 December 2023
Resigned Trainini, Maria Romana as Director
31 December 2023
Resigned Knust, Oliver as Director
31 December 2023
Resigned Chiang, Jeffrey Mingee as Director
17 February 2023
19 January 2023
Appointed Peterson, Jason Kimball as Director
13 January 2023
Resigned Levy, Lisa as Director
1 January 2023
Appointed De Blaere, Geert as Director
1 January 2023
6 December 2022
Resigned Lambot, Michel Joseph Emile Edouard Roland Ghislain as Director
23 March 2022
1 January 2022
Appointed Chiang, Jeffrey Mingee as Director
1 January 2022
Appointed Rodrigues, Sandra as Director
31 December 2021
Resigned Kim, Chan as Director
31 December 2021
Resigned Milman, Carlos Mills as Director
1 October 2021
1 October 2021
Resigned Van Weijen, Kees as Director
18 May 2021
Appointed Dimitrieff, Gordon Maclean as Director
14 May 2021
Resigned Phillips, Charles James Aston as Director
26 March 2021
1 January 2021
Appointed Amato, Maria as Director
1 January 2021
Appointed Yamazaki, Takuya as Director
31 December 2020
Resigned Kamide, Takashi as Director
31 December 2020
Resigned West, Justin as Director
31 December 2020
Resigned Rogers, Matthew Ian as Director
1 January 2020
Appointed White, Alexina as Director
1 January 2020
Appointed Levy, Lisa as Director
1 January 2020
Appointed Trainini, Maria Romana as Director
1 January 2020
Appointed West, Garry as Director
31 December 2019
Resigned Mills, Martin Charles as Director
31 December 2019
31 December 2019
Resigned Zaraya, Victor Saul as Director
31 December 2019
Resigned Posen, Louis David as Director
17 June 2019
Resigned Weidenmueller, Horst as Director
17 June 2019
Appointed Heidemann, Jörg as Director
30 November 2018
Resigned Wenham, Alison Joan as Director
8 March 2018
Appointed Kamide, Takashi as Director
8 March 2018
Appointed Knust, Oliver as Director
8 March 2018
Appointed Posen, Louis David as Director
8 March 2018
Appointed Kim, Chan as Director
8 March 2018
Appointed Weidenmueller, Horst as Director
8 March 2018
Appointed Milman, Carlos Mills as Director
8 March 2018
Appointed Rogers, Matthew Ian as Director
8 March 2018
Appointed Lambot, Michel Joseph Emile Edouard Roland Ghislain as Director
8 March 2018
Appointed Zaraya, Victor Saul as Director
8 March 2018
Appointed Van Weijen, Kees as Director
8 March 2018
8 March 2018
Appointed Burgess, Richard James, Dr as Director
8 March 2018
Appointed Kitcatt, Adrian Mark Aylen as Director
8 March 2018
Appointed West, Justin as Director
8 March 2018
Appointed Mills, Martin Charles as Director
2 May 2016
Appointed Phillips, Charles James Aston as Director
11 March 2016
Appointed Wenham, Alison Joan as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (3)
5 March 2020
Ceased Charles Phillips — Has significant influence or control
31 December 2019
Ceased Martin Charles Mills — Has significant influence or control
30 November 2018
Ceased Alison Joan Wenham — Has significant influence or control
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £28,800
- Cash
- £23,491
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,031 | £2,066 | ||||
| Current Assets | £34,433 | £117,330 | £113,551 | £110,591 | £32,037 | £30,830 |
| Debtors | £10,942 | £8,329 | £1,705 | £1,724 | £494 | £3,853 |
| Cash | £23,491 | £109,001 | £106,846 | £103,867 | £26,543 | £26,977 |
| Creditors (< 1 year) | £81,626 | £11,391 | £15,306 | |||
| Net Current Assets | £28,800 | £27,551 | £28,647 | £28,965 | £20,646 | £15,524 |
| Net Assets | £28,800 | £28,582 | £30,713 | £31,202 | £22,271 | £16,125 |
| Shareholder Funds | £30,713 | £31,202 | £22,271 | £16,125 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 May 2026 | Confirmation statement with no updates | 10 March 2026 | ||
| 1 May 2026 | Replacement filing for the appointment of a director | |||
| 13 January 2026 | Appointment of a director | |||
| 12 January 2026 | Appointment of a director | |||
| 12 January 2026 | Appointment of a director |
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