WEB3 MEDIA LTD
C 100037
Registry information
- Registration number
- C 100037
- Legal form / type
- Limited Liability Company - Private Exempt Single Member
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2021-08-24
- Registration date
- 2021-08-24
- Registered office
- STARTUP CENTRE GOZO, 9, OFFICE NO: 23,
- Locality
- GHARB, GHAWDEX
- Postal code
- GRB 1102
- Country / jurisdiction
- Malta · MT
- Area of activity
- Other information service activities n.e.c.
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
- WEB3 MEDIA HOLDINGC 100008
STARTUP CENTER GOZO, 9, OFFICE NO: 23,, GHARB, GHAWDEX
1,200 ordinary shares at EUR 1.0 each · 20% paid up
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 · 2
- STEFAN BONELLO GHIOAuditor
AB/4/89
- WEB3 MEDIA HOLDINGSubscribers
C 100008 · STARTUP CENTER GOZO, 9, OFFICE NO: 23, · GHARB, GHAWDEX
Registry documents · 18 filed
Annual Return
C_100037/C_100037_D0012.pdf
FY 2025
filed 25 Aug 2026
Notice of appointment of auditor/s pursuant to article 151(9)/article 66(3)
C_100037/C_100037_D0011.pdf
filed 3 Jun 2026
Removal of Auditor
C_100037/C_100037_D0010.pdf
filed 3 Jun 2026
Annual Return
C_100037/C_100037_D009.pdf
FY 2024
filed 22 May 2025
Annual Accounts
C_100037/C_100037_D008.pdf
FY 2022
filed 12 Jun 2024
Notification of change in registered office of a company
C_100037/C_100037_D007.pdf
filed 28 Nov 2023
Notification of changes amongst directors or company secretary or in the representation of a company
C_100037/C_100037_D006.pdf
filed 28 Nov 2023
Annual Return
C 100037/C_100037_D5_0.pdf
FY 2023
filed 29 Aug 2023