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WORLD SOCIAL GROUP LIMITED (07399813)

WORLD SOCIAL GROUP LIMITED (07399813) is an active UK company. incorporated on 7 October 2010. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in activities of exhibition and fair organisers. WORLD SOCIAL GROUP LIMITED has been registered for 15 years. Current directors include COOKE, Graham Edward, COOKE, Justin Alex Edward.

Company Number
07399813
Status
active
Type
ltd
Incorporated
7 October 2010
Age
15 years
Address
85 Great Portland Street, London, W1W 7LT
Industry Sector
Administrative and Support Service Activities
Business Activity
Activities of exhibition and fair organisers
Directors
COOKE, Graham Edward, COOKE, Justin Alex Edward
SIC Codes
82301

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WORLD SOCIAL GROUP LIMITED

WORLD SOCIAL GROUP LIMITED is an active company incorporated on 7 October 2010 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in activities of exhibition and fair organisers. WORLD SOCIAL GROUP LIMITED was registered 15 years ago.(SIC: 82301)

Status

active

Active since 15 years ago

Company No

07399813

LTD Company

Age

15 Years

Incorporated 7 October 2010

Size

N/A

Accounts

ARD: 31/10

Up to Date

3 months left

Last Filed

Made up to 31 October 2024 (1 year ago)
Submitted on 21 February 2025 (1 year ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant

Next Due

Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 7 October 2025 (6 months ago)
Submitted on 10 October 2025 (6 months ago)

Next Due

Due by 21 October 2026
For period ending 7 October 2026

Previous Company Names

WORLD SPORT DESTINATION EXPO LIMITED
From: 7 October 2010To: 22 November 2017
Contact
Address

85 Great Portland Street London, W1W 7LT,

Previous Addresses

Berkeley Square House Berkeley Square London W1J 6BD England
From: 30 October 2018To: 27 January 2022
2nd Floor, Berkeley Square House 2nd Floor, Berkeley Square House Berkeley Square, Mayfair London W1J 6BE England
From: 3 March 2018To: 30 October 2018
Momentum House Lower Road Waterloo London SE1 8SJ
From: 21 October 2010To: 3 March 2018
1 Northumberland Avenue London WC2N 5BW United Kingdom
From: 7 October 2010To: 21 October 2010
Timeline

5 key events • 2010 - 2020

Funding Officers Ownership
Company Founded
Oct 10
Director Joined
Oct 18
Director Left
Oct 18
Funding Round
Nov 18
Director Joined
May 20
1
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

COOKE, Graham Edward

Active
Great Portland Street, LondonW1W 7LT
Born July 1951
Director
Appointed 01 May 2020

COOKE, Justin Alex Edward

Active
Great Portland Street, LondonW1W 7LT
Born October 1972
Director
Appointed 30 Oct 2018

COOKE, Graham Edward

Resigned
Northumberland Avenue, LondonWC2N 5BW
Born July 1951
Director
Appointed 07 Oct 2010
Resigned 30 Oct 2018

Persons with significant control

1

Mr Graham Edward Cooke

Active
Great Portland Street, LondonW1W 7LT
Born July 1951

Nature of Control

Ownership of shares 75 to 100 percent
Notified 07 Apr 2016
Fundings
Financials
Latest Activities

Filing History

42

Confirmation Statement With No Updates
10 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
11 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
4 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
26 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
9 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
8 August 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
27 January 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
8 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 August 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 May 2020
AP01Appointment of Director
Gazette Filings Brought Up To Date
15 February 2020
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With No Updates
13 February 2020
CS01Confirmation Statement
Gazette Notice Compulsory
24 December 2019
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Micro Entity
14 August 2019
AAAnnual Accounts
Confirmation Statement With Updates
20 November 2018
CS01Confirmation Statement
Capital Allotment Shares
20 November 2018
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
30 October 2018
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
30 October 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 October 2018
TM01Termination of Director
Accounts With Accounts Type Micro Entity
23 July 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
3 March 2018
AD01Change of Registered Office Address
Resolution
22 November 2017
RESOLUTIONSResolutions
Change Of Name Notice
22 November 2017
CONNOTConfirmation Statement Notification
Confirmation Statement With No Updates
11 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
30 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
12 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
30 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 October 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 November 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 October 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 October 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
9 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 December 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
21 October 2010
AD01Change of Registered Office Address
Incorporation Company
7 October 2010
NEWINCIncorporation