Company NameRad Media World Ltd
DirectorSeyedmehdi Mirtaleb
Company StatusActive
Company Number07426994
CategoryPrivate Limited Company
Incorporation Date2 November 2010(13 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 59133Television programme distribution activities

Directors

Director NameMr Seyedmehdi Mirtaleb
Date of BirthAugust 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2012(2 years after company formation)
Appointment Duration11 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuit 609 Crown House
North Circular Road
London
NW10 7PN
Director NameMr Hamid Khairoldin
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2010(same day as company formation)
RoleFilim Director
Country of ResidenceEngland
Correspondence AddressLevel 1 Westgate House Westgate
London
W5 1YY

Contact

Websiteradmediaworld.co.uk
Email address[email protected]
Telephone020 87286476
Telephone regionLondon

Location

Registered AddressSuit 609 Crown House
North Circular Road
London
NW10 7PN
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardHanger Hill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2012
Net Worth£20,179
Cash£43,980
Current Liabilities£91,345

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return22 February 2024 (2 months ago)
Next Return Due8 March 2025 (10 months, 2 weeks from now)

Filing History

23 February 2024Registered office address changed from Unit 20 Commercial Way Abbey Road London NW10 7XF England to Suit 609 Crown House North Circular Road London NW10 7PN on 23 February 2024 (1 page)
30 November 2023Micro company accounts made up to 30 November 2022 (7 pages)
30 March 2023Confirmation statement made on 22 February 2023 with no updates (3 pages)
30 November 2022Micro company accounts made up to 30 November 2021 (7 pages)
9 March 2022Confirmation statement made on 22 February 2022 with no updates (3 pages)
29 August 2021Micro company accounts made up to 30 November 2020 (7 pages)
18 August 2021Registered office address changed from First Floor, Building Number 10 Chiswick Business Park 566 Chiswick High Road London W4 5XS England to Unit 20 Commercial Way Abbey Road London NW10 7XF on 18 August 2021 (1 page)
6 April 2021Confirmation statement made on 22 February 2021 with no updates (3 pages)
28 November 2020Micro company accounts made up to 30 November 2019 (7 pages)
30 March 2020Confirmation statement made on 22 February 2020 with updates (4 pages)
31 August 2019Micro company accounts made up to 30 November 2018 (7 pages)
15 March 2019Confirmation statement made on 22 February 2019 with no updates (3 pages)
31 August 2018Micro company accounts made up to 30 November 2017 (3 pages)
10 March 2018Confirmation statement made on 22 February 2018 with no updates (3 pages)
28 August 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
28 August 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
27 July 2017Registered office address changed from First Floor, Building Number 10 Chiswick Business Park 566 Chiswick High Road London W4 5YA England to First Floor, Building Number 10 Chiswick Business Park 566 Chiswick High Road London W4 5XS on 27 July 2017 (1 page)
27 July 2017Registered office address changed from First Floor, Building Number 10 Chiswick Business Park 566 Chiswick High Road London W4 5YA England to First Floor, Building Number 10 Chiswick Business Park 566 Chiswick High Road London W4 5XS on 27 July 2017 (1 page)
24 April 2017Registered office address changed from Level 1 Westgate House Westgate London W5 1YY to First Floor, Building Number 10 Chiswick Business Park 566 Chiswick High Road London W4 5YA on 24 April 2017 (1 page)
24 April 2017Registered office address changed from Level 1 Westgate House Westgate London W5 1YY to First Floor, Building Number 10 Chiswick Business Park 566 Chiswick High Road London W4 5YA on 24 April 2017 (1 page)
14 March 2017Confirmation statement made on 22 February 2017 with updates (5 pages)
14 March 2017Confirmation statement made on 22 February 2017 with updates (5 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
18 March 2016Annual return made up to 22 February 2016 with a full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1
(4 pages)
18 March 2016Annual return made up to 22 February 2016 with a full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1
(4 pages)
5 August 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
5 August 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
30 March 2015Annual return made up to 22 February 2015 with a full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1
(3 pages)
30 March 2015Annual return made up to 22 February 2015 with a full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1
(3 pages)
29 August 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
29 August 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
17 March 2014Annual return made up to 22 February 2014 with a full list of shareholders
Statement of capital on 2014-03-17
  • GBP 1
(3 pages)
17 March 2014Annual return made up to 22 February 2014 with a full list of shareholders
Statement of capital on 2014-03-17
  • GBP 1
(3 pages)
3 September 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
3 September 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
22 February 2013Annual return made up to 22 February 2013 with a full list of shareholders (3 pages)
22 February 2013Annual return made up to 22 February 2013 with a full list of shareholders (3 pages)
1 November 2012Termination of appointment of Hamid Khairoldin as a director (1 page)
1 November 2012Appointment of Mr. Seyedmehdi Mirtaleb as a director (2 pages)
1 November 2012Appointment of Mr. Seyedmehdi Mirtaleb as a director (2 pages)
1 November 2012Termination of appointment of Hamid Khairoldin as a director (1 page)
21 October 2012Annual return made up to 20 October 2012 with a full list of shareholders (3 pages)
21 October 2012Annual return made up to 20 October 2012 with a full list of shareholders (3 pages)
22 May 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
22 May 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
7 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (3 pages)
7 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (3 pages)
7 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (3 pages)
2 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)
2 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)