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WW MEDIUS LIMITED

Company number 09280127

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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)
29 Oct 2018 CS01 Confirmation statement made on 24 October 2018 with no updates
04 Oct 2018 AA Accounts for a small company made up to 31 December 2017
09 Nov 2017 CS01 Confirmation statement made on 24 October 2017 with no updates
09 Nov 2017 AP01 Appointment of Mr Anthony Yazbeck as a director on 19 October 2017
09 Nov 2017 TM01 Termination of appointment of Michael Nolan Jr. as a director on 19 October 2017
05 Oct 2017 AA Accounts for a small company made up to 31 December 2016
07 Mar 2017 AA Accounts for a small company made up to 31 December 2015
07 Nov 2016 CS01 Confirmation statement made on 24 October 2016 with updates
18 Jan 2016 AA01 Previous accounting period extended from 31 October 2015 to 31 December 2015
10 Dec 2015 AP01 Appointment of Mr Abraham Joseph Safdie as a director on 26 October 2015
10 Dec 2015 TM01 Termination of appointment of Christian Matthew Lee as a director on 26 October 2015
10 Dec 2015 AP01 Appointment of Mr Michael Nolan Jr. as a director on 26 October 2015
09 Dec 2015 TM01 Termination of appointment of Jennifer Berrent as a director on 26 October 2015
21 Nov 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-21
  • GBP 1
21 Nov 2015 AD03 Register(s) moved to registered inspection location C/O Legalinx Limited 14-18 City Road Cardiff CF24 3DL
21 Nov 2015 AD02 Register inspection address has been changed to C/O Legalinx Limited 14-18 City Road Cardiff CF24 3DL
09 Nov 2015 AP04 Appointment of 7Side Secretarial Ltd as a secretary on 18 August 2015
09 Nov 2015 AD01 Registered office address changed from 22 Upper Ground Southbank London London SE1 9PD United Kingdom to C/O Legalinx Ltd One Fetter Lane London EC4A 1BR on 9 November 2015
03 Aug 2015 AP01 Appointment of Christian Matthew Lee as a director on 31 July 2015
31 Jul 2015 TM01 Termination of appointment of Michael Gross as a director on 31 July 2015
24 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-24
  • GBP 1