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MEDIA GLOBAL BROADCASTING LTD

Company number 12701255

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Apr 2024	CERTNM	Company name changed beauty paradise LTD\certificate issued on 16/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-20	View PDF Company name changed beauty paradise LTD\certificate issued on 16/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-20 - link opens in a new window - 3 pages (3 pages)
15 Apr 2024	TM01	Termination of appointment of Sonia Xavier as a director on 1 February 2024	View PDF Termination of appointment of Sonia Xavier as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	CS01	Confirmation statement made on 15 April 2024 with updates	View PDF Confirmation statement made on 15 April 2024 with updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2024	CS01	Confirmation statement made on 19 January 2024 with updates	View PDF Confirmation statement made on 19 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2024	AP01	Appointment of Mrs Sonia Xavier as a director on 1 February 2024	View PDF Appointment of Mrs Sonia Xavier as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
12 May 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Feb 2023	CS01	Confirmation statement made on 19 January 2023 with no updates	View PDF Confirmation statement made on 19 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2022	CS01	Confirmation statement made on 19 January 2022 with updates	View PDF Confirmation statement made on 19 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Jan 2022	PSC01	Notification of Pedro Filipe Anes Xavier as a person with significant control on 4 January 2022	View PDF Notification of Pedro Filipe Anes Xavier as a person with significant control on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	TM01	Termination of appointment of Maria Benedito as a director on 4 January 2022	View PDF Termination of appointment of Maria Benedito as a director on 4 January 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2022	PSC07	Cessation of Maria Benedito as a person with significant control on 4 January 2022	View PDF Cessation of Maria Benedito as a person with significant control on 4 January 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2022	AP01	Appointment of Mr Pedro Filipe Anes Xavier as a director on 4 January 2022	View PDF Appointment of Mr Pedro Filipe Anes Xavier as a director on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	AD01	Registered office address changed from 214 Tooting High Street London SW17 0SG England to 38 Wilcox Road London SW8 2UX on 19 January 2022	View PDF Registered office address changed from 214 Tooting High Street London SW17 0SG England to 38 Wilcox Road London SW8 2UX on 19 January 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Jan 2022	AA01	Previous accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
09 Aug 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Jul 2021	CS01	Confirmation statement made on 28 June 2021 with no updates	View PDF Confirmation statement made on 28 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-29 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-06-29 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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