KEW MEDIA GROUP UK HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

KEW MEDIA GROUP UK HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KEW MEDIA GROUP UK HOLDINGS LIMITED was incorporated 26 years ago on 19/05/1993 and has the registered number: 02819652. The accounts status is SMALL and accounts are next due on 30/09/2019.

KEW MEDIA GROUP UK HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

151 SHAFTESBURY AVENUE
LONDON
WC2H 8AL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CONTENT MEDIA CORPORATION WORLDWIDE LIMITED (until 19/09/2017)
CONTENT MEDIA CORPORATION LIMITED (until 24/02/2015)
CONTENTFILM PLC (until 14/03/2011)

Returns Status

Return - Last Made Up Date Return - Next Due Date
19/05/2016 16/06/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TOBY MCCATHIE Jan 1980 British Director 2018-06-26 CURRENT
MR ERICK KWAK Nov 1970 American Director 2018-06-26 CURRENT
MR GEOFFREY RICHARD WEBB Oct 1964 Australian Director 2008-09-30 CURRENT
GEOFFREY RICHARD WEBB Oct 1964 Secretary 2004-11-03 CURRENT
MR LAWRENCE FISHER Oct 1938 Us Director 2015-07-03 UNTIL 2016-03-31 RESIGNED
MR LESLIE FRANCIS HILL Sep 1936 British Director 2002-01-02 UNTIL 2002-12-18 RESIGNED
MR HUW HUMPHREYS DAVIES Aug 1940 Uk Director 1996-09-20 UNTIL 2009-12-31 RESIGNED
ALTON FERNANDO IRBY III Aug 1940 American Director 2004-03-29 UNTIL 2010-12-01 RESIGNED
SAMUEL WILLIAM HUMPHREYS Apr 1960 American Director 2004-03-29 UNTIL 2010-12-01 RESIGNED
MR HUW HUMPHREYS DAVIES Aug 1940 Uk Director 2010-12-02 UNTIL 2014-04-18 RESIGNED
MR DAVID JOHN NORRIS Mar 1939 British Director 1993-12-08 UNTIL 1996-09-30 RESIGNED
RODNEY MICHAEL CHESTER ANNET May 1962 British Director 1995-06-19 UNTIL 1999-07-22 RESIGNED
MR HUW HUMPHREYS DAVIES Aug 1940 Uk Director 2015-07-03 UNTIL 2016-03-31 RESIGNED
MR ALEX NAUM CHEREPAKHOV Aug 1960 Us Director 2014-04-17 UNTIL 2016-03-31 RESIGNED
MR KEITH GEORGE BRADSHAW Aug 1943 British Director 1998-03-27 UNTIL 2002-01-02 RESIGNED
MR DAVID JENKINS Sep 1953 Director 2002-10-30 UNTIL 2004-03-03 RESIGNED
GARY SMITH Jan 1957 British Director 1993-11-24 UNTIL 2003-10-22 RESIGNED
TRUDIE STYLER SUMNER Jan 1954 British Director 2004-05-17 UNTIL 2005-06-03 RESIGNED
MR RODNEY EDWARD JAMES PAYNE Nov 1941 British Director 2003-07-28 UNTIL 2004-12-02 RESIGNED
SHAWN KARL TAYLOR Oct 1962 British Director 2001-11-26 UNTIL 2004-03-03 RESIGNED
TAYLOR THOMSON Feb 1959 Canadian Director 1995-06-19 UNTIL 1997-10-30 RESIGNED
MR BRUNO ZHENG WU Aug 1960 Us Director 2014-04-17 UNTIL 2016-03-31 RESIGNED
JONATHAN MARK WILKES Jan 1968 British Director 1999-07-22 UNTIL 2001-11-26 RESIGNED
PRINZ FRANZ VON AUERSPERG Jun 1949 Austrian Director 2010-12-02 UNTIL 2016-03-31 RESIGNED
MICHAEL SOUTHWORTH Aug 1957 British Director 2002-10-30 UNTIL 2004-03-03 RESIGNED
EDWARD PRESSMAN Apr 1943 American Director 2004-03-29 UNTIL 2006-11-07 RESIGNED
HADEEL REDA Jun 1968 American Director 2000-05-05 UNTIL 2003-07-21 RESIGNED
MR GRAHAM HAMPSON SILK Sep 1959 British Director 1993-12-08 UNTIL 2002-10-03 RESIGNED
MICHAEL CHARLES CARRISS PRINCE Jul 1944 English Director 1993-11-24 UNTIL 2002-09-30 RESIGNED
MR JEFFREY FRANKLIN SAGANSKY Jan 1952 British Director 2013-02-19 UNTIL 2016-03-31 RESIGNED
MR ROBERT SIDAWAY Jan 1942 British Director 1993-11-25 UNTIL 1995-11-24 RESIGNED
MR JOHN REED SCHMIDT Dec 1952 American Director 2004-03-29 UNTIL 2018-06-26 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Nominee Director 1993-05-19 UNTIL 1993-11-24 RESIGNED
SHAWN KARL TAYLOR Oct 1962 British Secretary 2001-11-26 UNTIL 2004-11-03 RESIGNED
RODNEY MICHAEL CHESTER ANNET May 1962 British Secretary 1993-11-24 UNTIL 1999-07-22 RESIGNED
FRANCO FRANCA Sep 1960 Italian Director 2008-09-30 UNTIL 2011-06-22 RESIGNED
JONATHAN MARK WILKES Jan 1968 British Secretary 1999-07-22 UNTIL 2001-11-26 RESIGNED
KERRY MCCLUGGAGE Oct 1954 American Director 2006-09-04 UNTIL 2015-07-03 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 1993-05-19 UNTIL 1993-11-24 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Director 1993-05-19 UNTIL 1993-11-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Content Media Corporation Plc 2017-05-14 London   Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONTENTFILM PRODUCTIONS LIMITED LONDON ENGLAND Active SMALL 59133 - Television programme distribution activities
CONTENTFILM MUSIC LIMITED LONDON ENGLAND Active SMALL 59200 - Sound recording and music publishing activities
CONTENTFILM JELLABIES LIMITED LONDON ENGLAND Active SMALL 59133 - Television programme distribution activities
KEW MEDIA INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 59133 - Television programme distribution activities
FIREWORKS ACQUISITION LIMITED LONDON ENGLAND Active SMALL 59133 - Television programme distribution activities
CONTENT WEST LIMITED LONDON ENGLAND Active 59133 - Television programme distribution activities
KEW MEDIA GROUP UK LIMITED LONDON ENGLAND Active SMALL 59133 - Television programme distribution activities
OUTERSTUFF EMEA LTD LONDON UNITED KINGDOM Active SMALL 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
KEW MEDIA DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 59133 - Television programme distribution activities