BENEFIT4ME MEDIA LIMITED

Company number 11358567

Date	Type	Description	View / Download
04 Sep 2020	TM01	Termination of appointment of Markus Stampfer as a director on 4 September 2020	(1 page)
04 Sep 2020	AP01	Appointment of Marko Sedovnik as a director on 4 September 2020	(2 pages)
21 May 2020	CS01	Confirmation statement made on 11 May 2020 with no updates	(3 pages)
30 Sep 2019	AA	Micro company accounts made up to 31 December 2018	(2 pages) Download iXBRL
14 May 2019	AP01	Appointment of Markus Stampfer as a director on 14 May 2019	(2 pages)
14 May 2019	TM02	Termination of appointment of Hexagon Tds Limited as a secretary on 14 May 2019	(1 page)
14 May 2019	CS01	Confirmation statement made on 11 May 2019 with updates	(5 pages)
09 May 2019	AD04	Register(s) moved to registered office address 3rd Floor, 40 Bank Street London E14 5NR	(1 page)
23 Apr 2019	CH01	Director's details changed for Ms Bettina Rieger on 18 April 2019	(2 pages)
20 Feb 2019	TM01	Termination of appointment of Christopher Norman Thomson as a director on 20 February 2019	(1 page)
20 Feb 2019	AP03	Appointment of Mr David Andrew Garvey as a secretary on 20 February 2019	(2 pages)
09 Jan 2019	AA01	Previous accounting period shortened from 31 May 2019 to 31 December 2018	(1 page)
19 Dec 2018	AD03	Register(s) moved to registered inspection location 5th Floor 10 Finsbury Square London EC2A 1AF	(1 page)
04 Dec 2018	AD02	Register inspection address has been changed to 5th Floor 10 Finsbury Square London EC2A 1AF	(1 page)
03 Dec 2018	AD01	Registered office address changed from Part Floor 3 40 Bank Street Canary Wharf London E14 5NR to 3rd Floor, 40 Bank Street London E14 5NR on 3 December 2018	(1 page)
09 Aug 2018	AP01	Appointment of Ms Bettina Rieger as a director on 30 July 2018	(2 pages)
12 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-05-12 GBP 100	(49 pages)

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