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MEDIENTE INTERNATIONAL FILMS LIMITED

Company number 09638486

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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 Aug 2017	CS01	Confirmation statement made on 15 June 2017 with no updates	View PDF Confirmation statement made on 15 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2017	PSC01	Notification of Manu Kumaran as a person with significant control on 30 June 2016	View PDF Notification of Manu Kumaran as a person with significant control on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
04 Aug 2017	AD01	Registered office address changed from 7 Aintree Road Perivale UB6 7LA to Lower Ground Floor 111 Charterhouse Street London EC1M 6AW on 4 August 2017	View PDF Registered office address changed from 7 Aintree Road Perivale UB6 7LA to Lower Ground Floor 111 Charterhouse Street London EC1M 6AW on 4 August 2017 - link opens in a new window - 2 pages (2 pages)
18 Jul 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 May 2017	TM01	Termination of appointment of Thomas Michael Weijand as a director on 8 February 2017	View PDF Termination of appointment of Thomas Michael Weijand as a director on 8 February 2017 - link opens in a new window - 1 page (1 page)
21 Dec 2016	AD01	Registered office address changed from 7 st John's Road Harrow Middlesex HA1 2EY United Kingdom to 7 Aintree Road Perivale UB6 7LA on 21 December 2016	View PDF Registered office address changed from 7 st John's Road Harrow Middlesex HA1 2EY United Kingdom to 7 Aintree Road Perivale UB6 7LA on 21 December 2016 - link opens in a new window - 2 pages (2 pages)
15 Aug 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-08-15 GBP 1	View PDF Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-08-15 GBP 1 - link opens in a new window - 6 pages (6 pages)
12 Aug 2016	AP01	Appointment of Ms Shilpa Mittal as a director on 5 July 2016	View PDF Appointment of Ms Shilpa Mittal as a director on 5 July 2016 - link opens in a new window - 2 pages (2 pages)
06 Jul 2016	CERTNM	Company name changed medient slate (production 1) LIMITED\certificate issued on 06/07/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-05	View PDF Company name changed medient slate (production 1) LIMITED\certificate issued on 06/07/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-05 - link opens in a new window - 3 pages (3 pages)
01 Jul 2016	TM01	Termination of appointment of Saher Khan as a director on 30 June 2016	View PDF Termination of appointment of Saher Khan as a director on 30 June 2016 - link opens in a new window - 1 page (1 page)
01 Jul 2016	SH01	Statement of capital following an allotment of shares on 15 June 2015 GBP 1	View PDF Statement of capital following an allotment of shares on 15 June 2015 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 May 2016	AP01	Appointment of Mr Thomas Michael Weijand as a director on 25 May 2016	View PDF Appointment of Mr Thomas Michael Weijand as a director on 25 May 2016 - link opens in a new window - 2 pages (2 pages)
26 May 2016	AP01	Appointment of Mr Pankaj Kapoor as a director on 25 May 2016	View PDF Appointment of Mr Pankaj Kapoor as a director on 25 May 2016 - link opens in a new window - 2 pages (2 pages)
30 Jun 2015	AD01	Registered office address changed from 160 Great Portland Street London W1W 5QA United Kingdom to 7 st John's Road Harrow Middlesex HA1 2EY on 30 June 2015	View PDF Registered office address changed from 160 Great Portland Street London W1W 5QA United Kingdom to 7 st John's Road Harrow Middlesex HA1 2EY on 30 June 2015 - link opens in a new window - 1 page (1 page)
15 Jun 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-06-15 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-06-15 GBP .01 - link opens in a new window - 29 pages (29 pages)

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