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KEW MEDIA GROUP UK LIMITED

Company number 09362955

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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)
10 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
04 Nov 2019 TM01 Termination of appointment of Toby Mccathie as a director on 1 November 2019
18 Feb 2019 AD01 Registered office address changed from 151 Shaftesbury Avenue Shaftesbury Avenue London WC2H 8AL England to 151 Shaftesbury Avenue Shaftesbury Avenue London WC2H 8AL on 18 February 2019
18 Feb 2019 CS01 Confirmation statement made on 19 December 2018 with no updates
18 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 18 February 2019
21 Dec 2018 AA Accounts for a small company made up to 31 December 2017
19 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 December 2017
13 Oct 2018 DISS40 Compulsory strike-off action has been discontinued
11 Oct 2018 CS01 Confirmation statement made on 19 December 2017 with updates
02 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
24 Sep 2018 TM01 Termination of appointment of a director
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
06 Nov 2017 AA Group of companies' accounts made up to 31 March 2017
19 Sep 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-09-14
19 Sep 2017 CONNOT Change of name notice
06 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Ratify terms 23/08/2017
06 Sep 2017 MAR Re-registration of Memorandum and Articles
06 Sep 2017 CERT10 Certificate of re-registration from Public Limited Company to Private
06 Sep 2017 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
06 Sep 2017 RR02 Re-registration from a public company to a private limited company
10 Aug 2017 MR01 Registration of charge 093629550003, created on 28 July 2017
08 Aug 2017 MR01 Registration of charge 093629550002, created on 28 July 2017