Company NameMediaworld Productions Limited
DirectorEmanuela Tebaldi
Company StatusActive
Company Number05058255
CategoryPrivate Limited Company
Incorporation Date27 February 2004(20 years, 1 month ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMs Emanuela Tebaldi
Date of BirthJune 1963 (Born 60 years ago)
NationalityItalian
StatusCurrent
Appointed27 February 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite 3, 23 Prince Albert Road
London
NW1 7ST
Secretary NamePeter John Castle
NationalityBritish
StatusResigned
Appointed27 February 2007(3 years after company formation)
Appointment Duration11 years, 12 months (resigned 22 February 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address58 Francis Road
Ashford
Kent
TN23 7UR
Secretary NameJordan Company Secretaries Limited (Corporation)
StatusResigned
Appointed27 February 2004(same day as company formation)
Correspondence Address21 St Thomas Street
Bristol
Avon
BS1 6JS
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed27 February 2004(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressSuite 3
23 Prince Albert Road
London
NW1 7ST
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardCamden Town with Primrose Hill
Built Up AreaGreater London

Shareholders

1000 at £1Emanuela Tebaldi
100.00%
Ordinary

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (8 months from now)
Accounts CategoryDormant
Accounts Year End28 February

Returns

Latest Return15 February 2024 (1 month, 1 week ago)
Next Return Due1 March 2025 (11 months from now)

Filing History

6 December 2017Micro company accounts made up to 28 February 2017 (3 pages)
3 March 2017Confirmation statement made on 27 February 2017 with updates (5 pages)
7 December 2016Total exemption small company accounts made up to 28 February 2016 (3 pages)
17 March 2016Annual return made up to 27 February 2016 with a full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1,000
(4 pages)
7 December 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
14 April 2015Annual return made up to 27 February 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1,000
(4 pages)
15 January 2015Accounts for a dormant company made up to 28 February 2014 (5 pages)
10 April 2014Annual return made up to 27 February 2014 with a full list of shareholders
Statement of capital on 2014-04-10
  • GBP 1,000
(4 pages)
4 December 2013Total exemption small company accounts made up to 28 February 2013 (5 pages)
24 March 2013Annual return made up to 27 February 2013 with a full list of shareholders (4 pages)
3 September 2012Total exemption small company accounts made up to 29 February 2012 (6 pages)
16 April 2012Annual return made up to 27 February 2012 with a full list of shareholders (4 pages)
2 December 2011Total exemption small company accounts made up to 28 February 2011 (5 pages)
3 June 2011Total exemption small company accounts made up to 28 February 2010 (5 pages)
26 April 2011Annual return made up to 27 February 2011 with a full list of shareholders (4 pages)
20 March 2010Director's details changed for Emanuela Tebaldi on 20 March 2010 (2 pages)
20 March 2010Annual return made up to 27 February 2010 with a full list of shareholders (4 pages)
6 January 2010Accounts for a dormant company made up to 28 February 2009 (6 pages)
3 July 2009Compulsory strike-off action has been discontinued (1 page)
2 July 2009Return made up to 27/02/09; full list of members (3 pages)
30 June 2009First Gazette notice for compulsory strike-off (1 page)
6 April 2009Return made up to 27/02/08; full list of members (3 pages)
27 December 2008Total exemption full accounts made up to 29 February 2008 (7 pages)
2 January 2008Accounts for a dormant company made up to 28 February 2007 (6 pages)
9 August 2007Return made up to 27/02/07; full list of members (2 pages)
8 August 2007New secretary appointed (1 page)
25 June 2007Registered office changed on 25/06/07 from: 20-22 bedford row london WC1R 4JS (1 page)
25 June 2007Accounts for a dormant company made up to 28 February 2006 (5 pages)
8 March 2007Secretary resigned (1 page)
1 March 2006Accounts for a dormant company made up to 28 February 2005 (6 pages)
27 February 2006Return made up to 27/02/06; full list of members (2 pages)
9 March 2005Return made up to 27/02/05; full list of members (2 pages)
26 March 2004Ad 27/02/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
27 February 2004Secretary resigned (1 page)
27 February 2004Incorporation (17 pages)