KEW MEDIA INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

KEW MEDIA INTERNATIONAL LIMITED is a Private Limited Company from LONDON and has the status: In Administration.
KEW MEDIA INTERNATIONAL LIMITED was incorporated 25 years ago on 31/03/1995 and has the registered number: 03040413. The accounts status is FULL and accounts are next due on 30/09/2019.

KEW MEDIA INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
59133 - Television programme distribution activities

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

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 INTERNATIONAL LIMITED (until 19/09/2017)
CONTENTFILM INTERNATIONAL LIMITED (until 14/03/2011)
WINCHESTER FILM & TELEVISION SALES LIMITED (until 23/12/2004)

Confirmation Statements

Last Statement Next Statement Due
07/03/2019 21/03/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEVEN LEWIS SILVER May 1966 Canadian,South African Director 2019-11-01 CURRENT
MR ERICK KWAK Nov 1970 American Director 2018-06-26 CURRENT
MICHAEL DREW RILEY Mar 1963 British Secretary 1995-03-31 UNTIL 1995-04-19 RESIGNED
SHAWN KARL TAYLOR Oct 1962 British Secretary 2001-11-26 UNTIL 2004-11-03 RESIGNED
GEOFFREY RICHARD WEBB Australian Secretary 2004-11-03 UNTIL 2019-12-10 RESIGNED
JONATHAN MARK WILKES Jan 1968 British Secretary 1999-08-01 UNTIL 2001-11-26 RESIGNED
RODNEY MICHAEL CHESTER ANNET May 1962 British Director 1995-03-31 UNTIL 1996-01-19 RESIGNED
MR TOBY MCCATHIE Jan 1980 British Director 2018-06-26 UNTIL 2019-11-01 RESIGNED
MR RODNEY EDWARD JAMES PAYNE Nov 1941 British Director 2003-10-22 UNTIL 2004-11-03 RESIGNED
MICHAEL CHARLES CARRISS PRINCE Jul 1944 English Director 1996-01-19 UNTIL 2002-09-30 RESIGNED
MR JOHN REED SCHMIDT Dec 1952 American Director 2004-11-03 UNTIL 2018-06-26 RESIGNED
MR GEOFFREY IAN BRUCE Oct 1958 British Director 1995-04-19 UNTIL 1996-01-19 RESIGNED
GARY SMITH Jan 1957 British Director 1996-01-19 UNTIL 2003-10-22 RESIGNED
SHAWN KARL TAYLOR Oct 1962 British Director 2001-11-26 UNTIL 2004-11-03 RESIGNED
MR GEOFFREY RICHARD WEBB Oct 1964 Australian Director 2004-11-03 UNTIL 2019-12-10 RESIGNED
MICHAEL DREW RILEY Mar 1963 British Director 1995-03-31 UNTIL 1996-01-18 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1995-03-31 UNTIL 1995-03-31 RESIGNED
MR GEOFFREY IAN BRUCE Oct 1958 British Secretary 1995-04-19 UNTIL 1996-01-19 RESIGNED
RODNEY MICHAEL CHESTER ANNET May 1962 British Secretary 1996-01-19 UNTIL 1999-08-01 RESIGNED
JONATHAN MARK WILKES Jan 1968 British Director 1999-08-01 UNTIL 2001-11-26 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1995-03-31 UNTIL 1995-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Content Media Corporation Worldwide Limited 2017-03-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONTENTFILM WHEELS LIMITED LONDON ENGLAND Active SMALL 59133 - Television programme distribution activities
THE FEATURE FILM COMPANY LIMITED LONDON ENGLAND Active SMALL 59131 - Motion picture distribution activities
CONTENTFILM PRODUCTIONS LIMITED LONDON ENGLAND Active SMALL 59133 - Television programme distribution activities
CONTENTFILM PICTURES LIMITED LONDON ENGLAND Active SMALL 59131 - Motion picture distribution activities
KEW MEDIA GROUP UK HOLDINGS LIMITED LONDON In... SMALL 70100 - Activities of head offices
CONTENTFILM RAINBOW LIMITED LONDON ENGLAND Active SMALL 59131 - Motion picture 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
CONTENTFILM MUGGERS LIMITED LONDON ENGLAND Dissolved... FULL 59131 - Motion picture distribution activities
CONTENTFILM THE SEA CHANGE LIMITED LONDON ENGLAND Active SMALL 59131 - Motion picture distribution activities
PINPOINT DIGITAL SYSTEMS LIMITED ESTA, WINSFORD Active 62020 - Information technology consultancy activities
CONTENTFILM HEARTBREAKERS LIMITED LONDON ENGLAND Active SMALL 59131 - Motion picture distribution activities
PINPOINT CONSUMER ELECTRONICS LIMITED ESTA, WINSFORD Active TOTAL EXEMPTION FULL 46190 - Agents involved in the sale of a variety of goods
CONTENT INTERNATIONAL FILM AND TELEVISION LIMITED LONDON ENGLAND Active SMALL 59131 - Motion picture distribution activities
SCANNERSFORBUSINESS.COM LIMITED WINSFORD Dissolved... TOTAL EXEMPTION SMALL 47910 - Retail sale via mail order houses or via Internet
COBALT MEDIA CAPITAL LIMITED LONDON ENGLAND Active SMALL 59131 - Motion picture distribution activities
CONTENT WEST LIMITED LONDON ENGLAND Active 59133 - Television programme distribution activities
KEW MEDIA GROUP UK LIMITED LONDON In... SMALL 59133 - Television programme distribution activities
THE BUSINESS POWERHOUSE LIMITED WINSFORD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 63990 - Other information service activities n.e.c.

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