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KEW MEDIA GROUP UK HOLDINGS LIMITED

Company number 02819652

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Feb 1999	88(2)R	Ad 19/01/99--------- £ si 642800@.05=32140 £ ic 642809/674949	View PDF Ad 19/01/99--------- £ si 642800@.05=32140 £ ic 642809/674949 - link opens in a new window - 2 pages (2 pages)
07 Oct 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
24 Sep 1998	AA	Full group accounts made up to 31 March 1998	View PDF Full group accounts made up to 31 March 1998 - link opens in a new window - 38 pages (38 pages)
06 Jul 1998	363s	Return made up to 19/05/98; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 19/05/98; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 9 pages (9 pages)
06 Apr 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
06 Apr 1998	88(2)R	Ad 26/03/98--------- £ si 589940@.05=29497 £ ic 622700/652197	View PDF Ad 26/03/98--------- £ si 589940@.05=29497 £ ic 622700/652197 - link opens in a new window - 2 pages (2 pages)
27 Feb 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
15 Jan 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Nov 1997	287	Registered office changed on 21/11/97 from: 29-30 kingly street, london, W1R 5LB	View PDF Registered office changed on 21/11/97 from: 29-30 kingly street, london, W1R 5LB - link opens in a new window - 1 page (1 page)
21 Nov 1997	287	Registered office changed on 21/11/97 from: 5 water court, water street, birmingham, B3 1HP	View PDF Registered office changed on 21/11/97 from: 5 water court, water street, birmingham, B3 1HP - link opens in a new window - 1 page (1 page)
06 Nov 1997	CERTNM	Company name changed winchester multimedia PLC\certificate issued on 07/11/97	View PDF Company name changed winchester multimedia PLC\certificate issued on 07/11/97 - link opens in a new window - 2 pages (2 pages)
05 Nov 1997	88(2)R	Ad 30/10/97--------- £ si 50000@.05=2500 £ ic 620200/622700	View PDF Ad 30/10/97--------- £ si 50000@.05=2500 £ ic 620200/622700 - link opens in a new window - 2 pages (2 pages)
03 Nov 1997	AA	Full group accounts made up to 31 March 1997	View PDF Full group accounts made up to 31 March 1997 - link opens in a new window - 36 pages (36 pages)
10 Sep 1997	88(2)R	Ad 12/09/96--------- £ si 550000@.05	View PDF Ad 12/09/96--------- £ si 550000@.05 - link opens in a new window - 2 pages (2 pages)
03 Sep 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
01 Aug 1997	88(2)R	Ad 29/07/97--------- £ si 25000@.05=1250 £ ic 591450/592700	View PDF Ad 29/07/97--------- £ si 25000@.05=1250 £ ic 591450/592700 - link opens in a new window - 2 pages (2 pages)
20 Jun 1997	363s	Return made up to 19/05/97; bulk list available separately	View PDF Return made up to 19/05/97; bulk list available separately - link opens in a new window - 12 pages (12 pages)
21 Apr 1997	88(2)R	Ad 10/04/97--------- £ si 30000@.05=1500 £ ic 562450/563950	View PDF Ad 10/04/97--------- £ si 30000@.05=1500 £ ic 562450/563950 - link opens in a new window - 2 pages (2 pages)
11 Dec 1996	88(2)R	Ad 29/11/96--------- £ si 175000@.05=8750 £ ic 553700/562450	View PDF Ad 29/11/96--------- £ si 175000@.05=8750 £ ic 553700/562450 - link opens in a new window - 2 pages (2 pages)
05 Nov 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
05 Nov 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
03 Nov 1996	AA	Full group accounts made up to 31 March 1996	View PDF Full group accounts made up to 31 March 1996 - link opens in a new window - 38 pages (38 pages)
13 Oct 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Oct 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Jun 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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