KEW MEDIA GROUP UK LIMITED

Company number 09362955

Date	Type	Description	View / Download
01 Aug 2017	MR04	Satisfaction of charge 093629550001 in full	(1 page)
23 Mar 2017	AP01	Appointment of Mr Peter Alan Sussman as a director on 20 March 2017	(2 pages)
23 Mar 2017	AP01	Appointment of Ms Madeleine Rebecca Cohen as a director on 20 March 2017	(2 pages)
23 Mar 2017	AP01	Appointment of Mr Steven Lewis Silver as a director on 20 March 2017	(2 pages)
23 Mar 2017	TM01	Termination of appointment of Franz Von Auersperg as a director on 20 March 2017	(1 page)
23 Mar 2017	TM01	Termination of appointment of Jeffrey Franklin Sagansky as a director on 20 March 2017	(1 page)
23 Mar 2017	TM01	Termination of appointment of Alex Naum Cherepakhov as a director on 20 March 2017	(1 page)
15 Mar 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Mar 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Mar 2017	CS01	Confirmation statement made on 19 December 2016 with updates	(14 pages)
13 Jan 2017	SH19	Statement of capital on 13 January 2017 GBP 453,552	(3 pages)
13 Jan 2017	OC138	Reduction of iss capital and minute (oc)	(5 pages)
13 Jan 2017	CERT16	Certificate of reduction of issued capital and share premium	(1 page)
23 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Approval 01/12/2016	(1 page)
03 Aug 2016	AA	Group of companies' accounts made up to 31 March 2016	(60 pages)
15 Jul 2016	TM01	Termination of appointment of Bruno Zheng Wu as a director on 25 May 2016	(2 pages)
15 Jul 2016	TM01	Termination of appointment of Huw Humphreys Davies as a director on 25 March 2016	(2 pages)
15 Jul 2016	TM01	Termination of appointment of Lawrence Fisher as a director on 25 March 2016	(2 pages)
18 Jan 2016	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 551,043	(24 pages)
07 Jan 2016	SH01	Statement of capital following an allotment of shares on 1 July 2015 GBP 502,297	(3 pages)
18 Nov 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 RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 03/11/2015	(87 pages)
27 Aug 2015	SH01	Statement of capital following an allotment of shares on 1 July 2015 GBP 502,297	(3 pages)
27 Aug 2015	AP01	Appointment of Mr Huw Humphreys Davies as a director on 3 July 2015	(2 pages)
27 Aug 2015	AP01	Appointment of Mr Lawrence Fisher as a director on 3 July 2015	(2 pages)
26 Aug 2015	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(1 page)