- Company Overview for KEW MEDIA INTERNATIONAL LIMITED (03040413)
- Filing history for KEW MEDIA INTERNATIONAL LIMITED (03040413)
- People for KEW MEDIA INTERNATIONAL LIMITED (03040413)
- Charges for KEW MEDIA INTERNATIONAL LIMITED (03040413)
- Insolvency for KEW MEDIA INTERNATIONAL LIMITED (03040413)
- More for KEW MEDIA INTERNATIONAL LIMITED (03040413)
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) |
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15 Mar 2019 | CS01 | Confirmation statement made on 7 March 2019 with updates | |
04 Feb 2019 | AD01 | Registered office address changed from 19-21 Heddon Street London W1B 4BG to 151 Shaftesbury Avenue Shaftesbury Avenue London WC2H 8AL on 4 February 2019 | |
28 Dec 2018 | AA | Full accounts made up to 31 December 2017 | |
19 Dec 2018 | AA01 | Previous accounting period shortened from 31 March 2018 to 31 December 2017 | |
24 Sep 2018 | AP01 | Appointment of Mr Erick Kwak as a director on 26 June 2018 | |
23 Sep 2018 | AA01 | Current accounting period shortened from 31 March 2019 to 31 December 2018 | |
23 Sep 2018 | AP01 | Appointment of Mr Toby Mccathie as a director on 26 June 2018 | |
23 Sep 2018 | TM01 | Termination of appointment of John Reed Schmidt as a director on 26 June 2018 | |
13 Mar 2018 | CS01 | Confirmation statement made on 7 March 2018 with no updates | |
29 Dec 2017 | AA | Full accounts made up to 31 March 2017 | |
19 Sep 2017 | RESOLUTIONS |
Resolutions
|
|
19 Sep 2017 | CONNOT | Change of name notice | |
10 Aug 2017 | MR01 | Registration of charge 030404130028, created on 28 July 2017 | |
07 Aug 2017 | MR01 | Registration of charge 030404130027, created on 28 July 2017 | |
03 Aug 2017 | MA | Memorandum and Articles of Association | |
03 Aug 2017 | RESOLUTIONS |
Resolutions
|
|
03 Aug 2017 | CC04 | Statement of company's objects | |
01 Aug 2017 | MR04 | Satisfaction of charge 21 in full | |
01 Aug 2017 | MR04 | Satisfaction of charge 19 in full | |
01 Aug 2017 | MR04 | Satisfaction of charge 20 in full | |
01 Aug 2017 | MR04 | Satisfaction of charge 23 in full | |
01 Aug 2017 | MR04 | Satisfaction of charge 22 in full | |
01 Aug 2017 | MR04 | Satisfaction of charge 030404130026 in full | |
01 Aug 2017 | MR04 | Satisfaction of charge 030404130024 in full | |
01 Aug 2017 | MR04 | Satisfaction of charge 030404130025 in full |