Introduction
Watch Company
B
BENEFIT4ME MEDIA LIMITED
BENEFIT4ME MEDIA LIMITED is an active company incorporated on 12 May 2018 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other publishing activities. BENEFIT4ME MEDIA LIMITED was registered 8 years ago.(SIC: 58190)
Status
active
Active since 8 years ago
Company No
11358567
LTD Company
Age
8 Years
Incorporated 12 May 2018
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 24 February 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 April 2025 (1 year ago)
Submitted on 9 May 2025 (1 year ago)
Next Due
Due by 29 April 2026
For period ending 15 April 2026
Previous Company Names
MYWORLD MEDIA GROUP LIMITED
From: 12 May 2018To: 30 April 2024
Address
Wework C/O Price & Accountants Ltd 1 Fore Street Avenue London, EC2Y 9DT,
Previous Addresses
C/O Price & Accountants Ltd Wework, 3 Waterhouse Square 138-142 Holborn London EC1N 2SW United Kingdom
From: 9 March 2023To: 20 November 2024
9th Floor, Suite 9.10, City Tower 40 Basinghall Street London EC2V 5DE United Kingdom
From: 6 March 2023To: 9 March 2023
C/O Price & Accountants Ltd 3 Waterhouse Square 138-142 Holborn London EC1N 2SW England
From: 23 February 2023To: 6 March 2023
3rd Floor, 40 Bank Street London E14 5NR England
From: 3 December 2018To: 23 February 2023
Part Floor 3 40 Bank Street Canary Wharf London E14 5NR
From: 12 May 2018To: 3 December 2018
11 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Director Left
Feb 19
Termination Director Company With Name T...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Left
Sept 20
Termination Director Company With Name T...
Director Left
Sept 20
Termination Director Company With Name T...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
10
Officers
0
Ownership
0
Accounts
Officers
8
1 Active
7 Resigned
Name
Role
Appointed
Status
THOMSON, Christopher Norman
ActiveBedford Row, LondonWC1R 4BU
Born March 1947
Director
Appointed 05 Feb 2026
THOMSON, Christopher Norman
Bedford Row, LondonWC1R 4BU
Born March 1947
Director
05 Feb 2026
Active
GARVEY, David Andrew
Resigned40 Bank Street, LondonE14 5NR
Secretary
Appointed 20 Feb 2019
Resigned 15 Sept 2020
GARVEY, David Andrew
40 Bank Street, LondonE14 5NR
Secretary
20 Feb 2019
Resigned 15 Sept 2020
Resigned
HEXAGON TDS LIMITED
ResignedFinsbury Square, LondonEC2A 1AF
Corporate secretary
Appointed 12 May 2018
Resigned 14 May 2019
HEXAGON TDS LIMITED
Finsbury Square, LondonEC2A 1AF
Corporate secretary
12 May 2018
Resigned 14 May 2019
Resigned
KOLLMANN, Dominic Hubert
ResignedBedford Row, LondonWC1R 4BU
Born January 1994
Director
Appointed 06 Mar 2024
Resigned 05 Feb 2026
KOLLMANN, Dominic Hubert
Bedford Row, LondonWC1R 4BU
Born January 1994
Director
06 Mar 2024
Resigned 05 Feb 2026
Resigned
RIEGER, Bettina
Resigned40 Bank Street, LondonE14 5NR
Born March 1988
Director
Appointed 30 Jul 2018
Resigned 04 Sept 2020
RIEGER, Bettina
40 Bank Street, LondonE14 5NR
Born March 1988
Director
30 Jul 2018
Resigned 04 Sept 2020
Resigned
SEDOVNIK, Marko
ResignedWework, 3 Waterhouse Square, LondonEC1N 2SW
Born April 1972
Director
Appointed 04 Sept 2020
Resigned 06 Mar 2024
SEDOVNIK, Marko
Wework, 3 Waterhouse Square, LondonEC1N 2SW
Born April 1972
Director
04 Sept 2020
Resigned 06 Mar 2024
Resigned
STAMPFER, Markus
Resigned40 Bank Street, LondonE14 5NR
Born December 1980
Director
Appointed 14 May 2019
Resigned 04 Sept 2020
STAMPFER, Markus
40 Bank Street, LondonE14 5NR
Born December 1980
Director
14 May 2019
Resigned 04 Sept 2020
Resigned
THOMSON, Christopher Norman
Resigned40 Bank Street, LondonE14 5NR
Born March 1947
Director
Appointed 12 May 2018
Resigned 20 Feb 2019
THOMSON, Christopher Norman
40 Bank Street, LondonE14 5NR
Born March 1947
Director
12 May 2018
Resigned 20 Feb 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bedford Row, LondonWC1R 4BU
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 12 May 2018
Benefit4me Holdings Limited
Bedford Row, LondonWC1R 4BU
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
12 May 2018
Active
Filing History
48
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 February 2026
20 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 November 2024
7 November 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
7 November 2024
10 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 May 2024
2 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 May 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2024
9 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 March 2023
6 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 March 2023
2 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 March 2023
23 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 February 2023
30 September 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 May 2019
9 May 2019
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
9 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2019
9 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 January 2019
19 December 2018
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
19 December 2018
4 December 2018
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
4 December 2018
3 December 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 December 2018