About

Registered Number: 01936692
Date of Incorporation: 06/08/1985 (38 years and 9 months ago)
Company Status: Active
Registered Address: 444-446 Streatham High Road, London, SW16 3PX

 

Mediworld Ltd was established in 1985, it has a status of "Active". There are 4 directors listed as Ahmed, Hossain, Khan, Mohammed Shehzad, Khan, Naveed, Khan, Naseem for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KHAN, Mohammed Shehzad N/A - 1
KHAN, Naveed 26 January 1998 - 1
KHAN, Naseem 28 August 1998 15 August 2001 1
Secretary Name Appointed Resigned Total Appointments
AHMED, Hossain N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 31 March 2020
CS01 - N/A 15 February 2020
CS01 - N/A 18 February 2019
AA - Annual Accounts 15 January 2019
MR01 - N/A 10 April 2018
CS01 - N/A 21 February 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 14 February 2017
AA - Annual Accounts 30 December 2016
AR01 - Annual Return 08 February 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 20 February 2015
MR01 - N/A 17 February 2015
AA - Annual Accounts 30 December 2014
MR01 - N/A 24 December 2014
AR01 - Annual Return 03 February 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 04 February 2013
AA - Annual Accounts 27 December 2012
AR01 - Annual Return 22 February 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 03 February 2011
AA - Annual Accounts 07 January 2011
AR01 - Annual Return 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH03 - Change of particulars for secretary 03 February 2010
AA - Annual Accounts 28 January 2010
363a - Annual Return 24 February 2009
AA - Annual Accounts 30 January 2009
363s - Annual Return 12 February 2008
AA - Annual Accounts 29 January 2008
363s - Annual Return 12 July 2007
AA - Annual Accounts 05 April 2007
AA - Annual Accounts 04 April 2006
363s - Annual Return 20 February 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 08 December 2005
AA - Annual Accounts 28 April 2005
363s - Annual Return 22 February 2005
395 - Particulars of a mortgage or charge 08 February 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 14 January 2005
AA - Annual Accounts 09 June 2004
363s - Annual Return 24 January 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 16 January 2004
AA - Annual Accounts 30 July 2003
287 - Change in situation or address of Registered Office 14 May 2003
363s - Annual Return 02 April 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 24 January 2003
288b - Notice of resignation of directors or secretaries 28 May 2002
363s - Annual Return 15 February 2002
AA - Annual Accounts 30 January 2002
363s - Annual Return 25 January 2001
AA - Annual Accounts 24 January 2001
395 - Particulars of a mortgage or charge 24 March 2000
363s - Annual Return 14 February 2000
AA - Annual Accounts 01 February 2000
395 - Particulars of a mortgage or charge 10 March 1999
395 - Particulars of a mortgage or charge 10 March 1999
363s - Annual Return 10 February 1999
AA - Annual Accounts 28 January 1999
288a - Notice of appointment of directors or secretaries 20 October 1998
395 - Particulars of a mortgage or charge 27 August 1998
288b - Notice of resignation of directors or secretaries 08 April 1998
288a - Notice of appointment of directors or secretaries 08 April 1998
363s - Annual Return 29 January 1998
AA - Annual Accounts 25 January 1998
363s - Annual Return 07 February 1997
AA - Annual Accounts 30 January 1997
363s - Annual Return 08 February 1996
AA - Annual Accounts 05 January 1996
AA - Annual Accounts 06 February 1995
363s - Annual Return 26 January 1995
AA - Annual Accounts 10 February 1994
363s - Annual Return 27 January 1994
363s - Annual Return 01 February 1993
RESOLUTIONS - N/A 31 January 1993
AA - Annual Accounts 31 January 1993
363b - Annual Return 22 July 1992
363(287) - N/A 22 July 1992
RESOLUTIONS - N/A 29 October 1991
AA - Annual Accounts 29 October 1991
363a - Annual Return 30 September 1991
363a - Annual Return 30 September 1991
363 - Annual Return 30 September 1991
DISS40 - Notice of striking-off action discontinued 04 September 1991
GAZ1 - First notification of strike-off action in London Gazette 20 August 1991
RESOLUTIONS - N/A 21 September 1989
AA - Annual Accounts 21 September 1989
288 - N/A 16 August 1988
363 - Annual Return 16 August 1988
287 - Change in situation or address of Registered Office 27 July 1988
AC05 - N/A 22 April 1988

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 April 2018 Outstanding

N/A

A registered charge 12 February 2015 Outstanding

N/A

A registered charge 23 December 2014 Outstanding

N/A

Charge of deposit 03 February 2005 Outstanding

N/A

Charge over credit balances 15 March 2000 Outstanding

N/A

Charge over credit balances 04 March 1999 Outstanding

N/A

Charge over credit balances 04 March 1999 Outstanding

N/A

Charge over credit balances 13 August 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.