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 and has the status: Dissolved - no longer trading.
KEW MEDIA GROUP UK HOLDINGS LIMITED was incorporated 30 years ago on 19/05/1993 and has the registered number: 02819652. The accounts status is SMALL.
KEW MEDIA GROUP UK HOLDINGS LIMITED was incorporated 30 years ago on 19/05/1993 and has the registered number: 02819652. The accounts status is SMALL.
KEW MEDIA GROUP UK HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
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 |
Registered Office
C/O FTI CONSULTING LLP 200 ALDERSGATE
LONDON
GREATER LONDON
EC1A 4HD
This Company Originates in : United Kingdom
Previous trading names include:
CONTENT MEDIA CORPORATION WORLDWIDE LIMITED (until 19/09/2017)
CONTENT MEDIA CORPORATION WORLDWIDE LIMITED (until 19/09/2017)
CONTENT MEDIA CORPORATION LIMITED (until 24/02/2015)
CONTENTFILM PLC (until 14/03/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/05/2019 | 02/06/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ERICK KWAK | Nov 1970 | American | Director | 2018-06-26 | CURRENT |
MR JOHN REED SCHMIDT | Dec 1952 | American | Director | 2004-03-29 UNTIL 2018-06-26 | RESIGNED |
MR GEOFFREY RICHARD WEBB | Oct 1964 | Australian | Director | 2008-09-30 UNTIL 2019-12-10 | RESIGNED |
PRINZ FRANZ VON AUERSPERG | Jun 1949 | Austrian | Director | 2010-12-02 UNTIL 2016-03-31 | RESIGNED |
TAYLOR THOMSON | Feb 1959 | Canadian | Director | 1995-06-19 UNTIL 1997-10-30 | RESIGNED |
SHAWN KARL TAYLOR | Oct 1962 | British | Director | 2001-11-26 UNTIL 2004-03-03 | RESIGNED |
MICHAEL SOUTHWORTH | Aug 1957 | British | 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 ROBERT SIDAWAY | Jan 1942 | British | Director | 1993-11-25 UNTIL 1995-11-24 | RESIGNED |
SHAWN KARL TAYLOR | Oct 1962 | British | Secretary | 2001-11-26 UNTIL 2004-11-03 | RESIGNED |
JONATHAN MARK WILKES | Jan 1968 | British | Director | 1999-07-22 UNTIL 2001-11-26 | RESIGNED |
MR JEFFREY FRANKLIN SAGANSKY | Jan 1952 | British | Director | 2013-02-19 UNTIL 2016-03-31 | RESIGNED |
HADEEL REDA | Jun 1968 | American | Director | 2000-05-05 UNTIL 2003-07-21 | RESIGNED |
MICHAEL CHARLES CARRISS PRINCE | Jul 1944 | English | Director | 1993-11-24 UNTIL 2002-09-30 | RESIGNED |
MR GRAHAM HAMPSON SILK | Sep 1959 | British | Director | 1993-12-08 UNTIL 2002-10-03 | RESIGNED |
PINSENT MASONS DIRECTOR LIMITED | Nominee Director | 1993-05-19 UNTIL 1993-11-24 | RESIGNED | ||
RODNEY MICHAEL CHESTER ANNET | May 1962 | British | Secretary | 1993-11-24 UNTIL 1999-07-22 | RESIGNED |
JONATHAN MARK WILKES | Jan 1968 | British | Secretary | 1999-07-22 UNTIL 2001-11-26 | RESIGNED |
GEOFFREY RICHARD WEBB | Oct 1964 | Australian | Secretary | 2004-11-03 UNTIL 2019-12-10 | RESIGNED |
MR HUW HUMPHREYS DAVIES | Aug 1940 | Uk | Director | 2010-12-02 UNTIL 2014-04-18 | RESIGNED |
MR DAVID JENKINS | Sep 1953 | Welsh | Director | 2002-10-30 UNTIL 2004-03-03 | RESIGNED |
MR TOBY MCCATHIE | Jan 1980 | British | Director | 2018-06-26 UNTIL 2019-11-01 | 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 | ||
SAMUEL WILLIAM HUMPHREYS | Apr 1960 | American | Director | 2004-03-29 UNTIL 2010-12-01 | RESIGNED |
MR LESLIE FRANCIS HILL | Sep 1936 | British | Director | 2002-01-02 UNTIL 2002-12-18 | RESIGNED |
FRANCO FRANCA | Sep 1960 | Italian | Director | 2008-09-30 UNTIL 2011-06-22 | RESIGNED |
KERRY MCCLUGGAGE | Oct 1954 | American | Director | 2006-09-04 UNTIL 2015-07-03 | RESIGNED |
MR LAWRENCE FISHER | Oct 1938 | Us | Director | 2015-07-03 UNTIL 2016-03-31 | RESIGNED |
ALTON FERNANDO IRBY III | Aug 1940 | American | Director | 2004-03-29 UNTIL 2010-12-01 | 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 |
RODNEY MICHAEL CHESTER ANNET | May 1962 | British | Director | 1995-06-19 UNTIL 1999-07-22 | RESIGNED |
MR HUW HUMPHREYS DAVIES | Aug 1940 | Uk | Director | 1996-09-20 UNTIL 2009-12-31 | RESIGNED |
MR RODNEY EDWARD JAMES PAYNE | Nov 1941 | British | Director | 2003-07-28 UNTIL 2004-12-02 | RESIGNED |
MR DAVID JOHN NORRIS | Mar 1939 | British | Director | 1993-12-08 UNTIL 1996-09-30 | RESIGNED |
EDWARD PRESSMAN | Apr 1943 | American | Director | 2004-03-29 UNTIL 2006-11-07 | RESIGNED |
MR BRUNO ZHENG WU | Aug 1960 | Us | Director | 2014-04-17 UNTIL 2016-03-31 | 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 |