Company number 05058255
Status Active
Incorporation Date 27 February 2004
Company Type Private Limited Company
Address SUITE 3, 23 PRINCE ALBERT ROAD, LONDON, NW1 7ST
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
GBP 1,000
. The most likely internet sites of MEDIAWORLD PRODUCTIONS LIMITED are www.mediaworldproductions.co.uk, and www.mediaworld-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Mediaworld Productions Limited is a Private Limited Company.
The company registration number is 05058255. Mediaworld Productions Limited has been working since 27 February 2004.
The present status of the company is Active. The registered address of Mediaworld Productions Limited is Suite 3 23 Prince Albert Road London Nw1 7st. . CASTLE, Peter John is a Secretary of the company. TEBALDI, Emanuela is a Director of the company. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 27 February 2007
Appointed Date: 27 February 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 February 2004
Appointed Date: 27 February 2004
Persons With Significant Control
Ms Emanuels Tebaldi
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
MEDIAWORLD PRODUCTIONS LIMITED Events
03 Mar 2017
Confirmation statement made on 27 February 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 28 February 2016
17 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
07 Dec 2015
Total exemption small company accounts made up to 28 February 2015
14 Apr 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-04-14
...
... and 24 more events
27 Feb 2006
Return made up to 27/02/06; full list of members
09 Mar 2005
Return made up to 27/02/05; full list of members
26 Mar 2004
Ad 27/02/04--------- £ si 999@1=999 £ ic 1/1000
27 Feb 2004
Secretary resigned
27 Feb 2004
Incorporation