WEB3 MEDIA HOLDING LTD
C 100008
Registry information
- Registration number
- C 100008
- Legal form / type
- Limited Liability Company - Private Exempt Single Member
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2021-08-20
- Registration date
- 2021-08-20
- Registered office
- STARTUP CENTER GOZO, 9, OFFICE NO: 23,
- Locality
- GHARB, GHAWDEX
- Postal code
- GRB 1102
- Country / jurisdiction
- Malta · MT
- Area of activity
- Activities of holding companies
Share capital & shareholders
- Total issued share capital
- €1,200.00
- Authorised capital
- 1,200 ordinary shares at EUR 1.0 each
- Shareholders of record
- 1
Officers & involved parties
Directors · 1
- MR. PHILIPP HENK
73, TRINITY’S APARTMENTS, FL. 5, DAWRET IL- GZEJJER, SAN PAWL IL-BAHAR, SPB 2504
Company secretaries · 1
- MR. PHILIPP HENK
73, TRINITY’S APARTMENTS, FL. 5, DAWRET IL- GZEJJER, SAN PAWL IL-BAHAR, SPB 2504
Representatives · 2
- MR. PHILIPP HENKJudicial Representative
73, TRINITY’S APARTMENTS, FL. 5, DAWRET IL- GZEJJER, SAN PAWL IL-BAHAR, SPB 2504
- MR. PHILIPP HENKLegal Representative
73, TRINITY’S APARTMENTS, FL. 5, DAWRET IL- GZEJJER, SAN PAWL IL-BAHAR, SPB 2504
Other involved parties · 1
- BORG GALEA AUDIT LIMITEDAuditor
AB/2/17/10 · BIRKIRKARA
Registry documents · 19 filed
Annual Return
C_100008/C_100008_D0011.pdf
FY 2025
filed 6 Jan 2026
Annual Return
C_100008/C_100008_D0010.pdf
FY 2024
filed 12 Feb 2025
Annual Accounts and Consolidated Accounts
C_100008/C_100008_D009.pdf
FY 2022
filed 18 Jun 2024
Notification of changes amongst directors or company secretary or in the representation of a company
C_100008/C_100008_D008.pdf
filed 30 Nov 2023
Notification of change in registered office of a company
C_100008/C_100008_D007.pdf
filed 30 Nov 2023
Unregistered Documents
C 100008/C_100008_D6_1.pdf
filed 15 Sept 2023
Annual Return
C 100008/C_100008_D6_0.pdf
FY 2023
filed 29 Aug 2023
Unregistered Documents
C 100008/C_100008_D5_1.pdf
filed 12 Jun 2023