MEDIAWORLD INTERNATIONAL LIMITED

Company number 11393512

Date	Type	Description	View / Download
05 Sep 2020	AAMD	Amended total exemption full accounts made up to 31 December 2018	(6 pages)
03 Aug 2020	CS01	Confirmation statement made on 3 August 2020 with updates	(4 pages)
03 Aug 2020	TM01	Termination of appointment of Markus Stampfer as a director on 31 July 2020	(1 page)
03 Aug 2020	TM01	Termination of appointment of Alexander Lena as a director on 31 July 2020	(1 page)
30 Sep 2019	AA	Micro company accounts made up to 31 December 2018	(2 pages) Download iXBRL
22 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
12 Aug 2019	CS01	Confirmation statement made on 12 August 2019 with updates	(4 pages)
12 Aug 2019	AP01	Appointment of Mr Alexander Lena as a director on 12 August 2019	(2 pages)
12 Aug 2019	AP01	Appointment of Mr Markus Stampfer as a director on 12 August 2019	(2 pages)
22 Jul 2019	CS01	Confirmation statement made on 22 July 2019 with updates	(4 pages)
10 Jul 2019	TM01	Termination of appointment of Reinhold Gmeinbauer as a director on 25 June 2019	(1 page)
03 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with updates	(4 pages)
15 May 2019	TM02	Termination of appointment of Hexagon Tds Limited as a secretary on 14 May 2019	(1 page)
09 May 2019	AD04	Register(s) moved to registered office address 3rd Floor, 40 Bank Street London E14 5NR	(1 page)
04 Mar 2019	CH01	Director's details changed for Ms Bettina Riegler on 20 February 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	AP01	Appointment of Ms Bettina Riegler as a director on 20 February 2019	(2 pages)
20 Feb 2019	AP03	Appointment of Mr David Andrew Garvey as a secretary on 20 February 2019	(2 pages)
13 Feb 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
08 Jan 2019	AA01	Previous accounting period shortened from 30 June 2019 to 31 December 2018	(1 page)
20 Dec 2018	AD03	Register(s) moved to registered inspection location 5th Floor 10 Finsbury Square London EC2A 1AF	(1 page)
20 Dec 2018	AD02	Register inspection address has been changed to 5th Floor 10 Finsbury Square London EC2A 1AF	(1 page)
23 Nov 2018	SH01	Statement of capital following an allotment of shares on 30 October 2018 GBP 125	(3 pages)
22 Nov 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 22 November 2018	(1 page)
20 Nov 2018	SH02	Sub-division of shares on 30 October 2018	(4 pages)