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KEW MEDIA INTERNATIONAL LIMITED

Company number 03040413

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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)
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
  • RES15 ‐ Change company name resolution on 2017-09-15
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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