Companies House does not verify the accuracy of the information filed

Advanced company search

KEW MEDIA GROUP UK LIMITED

Company number 09362955

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
26 Aug 2015	TM01	Termination of appointment of Kerry Mccluggage as a director on 3 July 2015	View PDF Termination of appointment of Kerry Mccluggage as a director on 3 July 2015 - link opens in a new window - 1 page (1 page)
13 Jun 2015	MR01	Registration of charge 093629550001, created on 10 June 2015	View PDF Registration of charge 093629550001, created on 10 June 2015 - link opens in a new window - 22 pages (22 pages)
09 Jun 2015	AP01	Appointment of Jeffrey Franklin Sagansky as a director on 27 January 2015	View PDF Appointment of Jeffrey Franklin Sagansky as a director on 27 January 2015 - link opens in a new window - 3 pages (3 pages)
09 Jun 2015	AP01	Appointment of Alex Naum Cherepakhov as a director on 27 January 2015	View PDF Appointment of Alex Naum Cherepakhov as a director on 27 January 2015 - link opens in a new window - 3 pages (3 pages)
09 Jun 2015	AP01	Appointment of Bruno Zheng Wu as a director on 27 January 2015	View PDF Appointment of Bruno Zheng Wu as a director on 27 January 2015 - link opens in a new window - 3 pages (3 pages)
04 Jun 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 502,297	View PDF Statement of capital following an allotment of shares on 31 March 2015 GBP 502,297 - link opens in a new window - 4 pages (4 pages)
27 Apr 2015	AP01	Appointment of Franz Von Auersperg as a director on 27 January 2015	View PDF Appointment of Franz Von Auersperg as a director on 27 January 2015 - link opens in a new window - 3 pages (3 pages)
27 Apr 2015	AP01	Appointment of Kerry Mccluggage as a director on 27 January 2015	View PDF Appointment of Kerry Mccluggage as a director on 27 January 2015 - link opens in a new window - 3 pages (3 pages)
04 Mar 2015	SH01	Statement of capital following an allotment of shares on 20 February 2015 GBP 458,012	View PDF Statement of capital following an allotment of shares on 20 February 2015 GBP 458,012 - link opens in a new window - 4 pages (4 pages)
24 Feb 2015	CERTNM	Company name changed newincco 2014 PLC\certificate issued on 24/02/15 CONNOT ‐ Change of name notice	View PDF Company name changed newincco 2014 PLC\certificate issued on 24/02/15 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
20 Feb 2015	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
20 Feb 2015	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
15 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Scheme of arrangement 23/12/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Scheme of arrangement 23/12/2014 - link opens in a new window - 70 pages (70 pages)
19 Dec 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-12-19 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-12-19 GBP 2 - link opens in a new window - 18 pages (18 pages)

Tell us what you think of this service Is there anything wrong with this page?