MEDIAWORLD PRODUCTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

MEDIAWORLD PRODUCTIONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
MEDIAWORLD PRODUCTIONS LIMITED was incorporated 20 years ago on 27/02/2004 and has the registered number: 05058255. The accounts status is DORMANT and accounts are next due on 30/11/2024.

MEDIAWORLD PRODUCTIONS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

SUITE 3
LONDON
NW1 7ST

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS EMANUELA TEBALDI Jun 1963 Italian Director 2004-02-27 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-02-27 UNTIL 2004-02-27 RESIGNED
JORDAN COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2004-02-27 UNTIL 2007-02-27 RESIGNED
PETER JOHN CASTLE British Secretary 2007-02-27 UNTIL 2019-02-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Emanuels Tebaldi 2016-04-06 6/1963 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm

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TWENTY THREE PRINCE ALBERT ROAD (MANAGEMENT) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
TRIALPHA INTERNATIONAL LIMITED ENGLAND & WALES Dissolved... 70221 - Financial management

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MEDIAWORLD PRODUCTIONS LIMITED 2023-03-18 28-02-2023 £1 equity
Dormant Company Accounts - MEDIAWORLD PRODUCTIONS LIMITED 2022-03-16 28-02-2022 £1 equity
Dormant Company Accounts - MEDIAWORLD PRODUCTIONS LIMITED 2021-05-25 28-02-2021 £1 equity
Dormant Company Accounts - MEDIAWORLD PRODUCTIONS LIMITED 2021-01-12 28-02-2020 £1 Cash £1 equity
Dormant Company Accounts - MEDIAWORLD PRODUCTIONS LIMITED 2019-11-28 28-02-2019 £1 equity

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