Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Apr 2024 |
CH01 |
Director's details changed for Mr Dominic Hubert Kollmann on 12 April 2024
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13 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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13 Mar 2024 |
CH01 |
Director's details changed for Dominic Hubert Kollmann on 6 March 2024
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12 Mar 2024 |
TM01 |
Termination of appointment of Marko Sedovnik as a director on 6 March 2024
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11 Mar 2024 |
AP01 |
Appointment of Dominic Hubert Kollmann as a director on 6 March 2024
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2020
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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09 Mar 2023 |
AD01 |
Registered office address changed from , 9th Floor, Suite 9.10, City Tower 40 Basinghall Street, London, EC2V 5DE, United Kingdom to C/O Price & Accountants Ltd Wework, 3 Waterhouse Square 138-142 Holborn London EC1N 2SW on 9 March 2023
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07 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2019
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06 Mar 2023 |
AD01 |
Registered office address changed from , C/O Price & Accountants Ltd 3 Waterhouse Square, 138-142 Holborn, London, EC1N 2SW, England to C/O Price & Accountants Ltd Wework, 3 Waterhouse Square 138-142 Holborn London EC1N 2SW on 6 March 2023
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02 Mar 2023 |
PSC05 |
Change of details for Myworld Media Group Limited as a person with significant control on 1 March 2023
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23 Feb 2023 |
AD01 |
Registered office address changed from , 3rd Floor, 40 Bank Street, London, E14 5NR, England to C/O Price & Accountants Ltd Wework, 3 Waterhouse Square 138-142 Holborn London EC1N 2SW on 23 February 2023
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14 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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01 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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17 Nov 2020 |
TM01 |
Termination of appointment of Manuel Urban as a director on 17 November 2020
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17 Nov 2020 |
AP01 |
Appointment of Marko Sedovnik as a director on 17 November 2020
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22 Sep 2020 |
TM02 |
Termination of appointment of David Andrew Garvey as a secretary on 11 September 2020
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24 Feb 2020 |
TM01 |
Termination of appointment of Rouzbeh Pasha as a director on 10 January 2020
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24 Feb 2020 |
AP01 |
Appointment of Manuel Urban as a director on 10 February 2020
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08 Jan 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with updates
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18 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2019
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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11 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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