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MEDIAMARKT-VERSAND LIMITED - 62, Claire Place Tiller Road, London, E14 8NN, United Kingdom
Company Information
- Company registration number
- 03238073
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 62
- Claire Place Tiller Road
- London
- E14 8NN 62, Claire Place Tiller Road, London, E14 8NN UK
Management
- Managing Directors
- GEORG EICHMANN
- Company secretaries
- LONDON SECRETARY LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-08-15
- Dissolved on
- 2019-08-20
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
- Last Return Made Up To:
- 2012-08-15
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MEDIAMARKT-VERSAND LIMITED Company Description
- MEDIAMARKT-VERSAND LIMITED is a ltd registered in United Kingdom with the Company reg no 03238073. Its current trading status is "closed". It was registered 1996-08-15. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 1 director and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-08-15.It can be contacted at 62 .
Get MEDIAMARKT-VERSAND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mediamarkt-Versand Limited - 62, Claire Place Tiller Road, London, E14 8NN, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2016
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) (2016-12-14) - DISS16(SOAS)
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-01-22) - AA
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FIRST GAZETTE (2016-11-08) - GAZ1
keyboard_arrow_right 2015
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-04-16) - AA
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15/08/15 FULL LIST (2015-09-01) - AR01
keyboard_arrow_right 2014
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15/08/14 FULL LIST (2014-08-19) - AR01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARY LTD / 28/03/2014 (2014-08-19) - CH04
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REGISTERED OFFICE CHANGED ON 28/03/2014 FROM (2014-03-28) - AD01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-03-14) - AA
keyboard_arrow_right 2013
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15/08/13 FULL LIST (2013-08-15) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-07-22) - AA
keyboard_arrow_right 2012
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-05-30) - AA
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REGISTERED OFFICE CHANGED ON 24/08/2012 FROM (2012-08-24) - AD01
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15/08/12 FULL LIST (2012-08-24) - AR01
keyboard_arrow_right 2011
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15/08/11 FULL LIST (2011-08-30) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-03-15) - AA
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APPOINTMENT TERMINATED, DIRECTOR DR CHURCHILL DIRECTORS LIMITED (2011-02-02) - TM01
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DIRECTOR APPOINTED MR. GEORG EICHMANN (2011-02-02) - AP01
keyboard_arrow_right 2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-04-16) - AA
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARY LTD / 15/08/2010 (2010-08-23) - CH04
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DR CHURCHILL DIRECTORS LIMITED / 15/08/2010 (2010-08-23) - CH02
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15/08/10 FULL LIST (2010-08-23) - AR01
keyboard_arrow_right 2009
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RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS (2009-09-01) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-04-05) - AA
keyboard_arrow_right 2008
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SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARY LTD / 26/06/2008 (2008-09-01) - 288c
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RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS (2008-08-19) - 363a
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SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARY LTD / 02/04/2008 (2008-06-05) - 288c
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REGISTERED OFFICE CHANGED ON 02/04/2008 FROM (2008-04-02) - 287
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-03-13) - AA
keyboard_arrow_right 2007
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RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS (2007-09-03) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-03-22) - AA
keyboard_arrow_right 2006
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RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS (2006-08-30) - 363a
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SECRETARY'S PARTICULARS CHANGED (2006-08-30) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2006-08-30) - 288c
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-02-28) - AA
keyboard_arrow_right 2005
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REGISTERED OFFICE CHANGED ON 29/12/05 FROM: (2005-12-29) - 287
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SECRETARY RESIGNED (2005-03-09) - 288b
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NEW SECRETARY APPOINTED (2005-02-07) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-01-31) - AA
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RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS (2005-09-12) - 363s
keyboard_arrow_right 2004
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RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS (2004-08-20) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2004-05-05) - AA
keyboard_arrow_right 2003
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ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 (2003-10-09) - 225
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RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS (2003-09-02) - 363s
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EXEMPTION FROM APPOINTING AUDITORS (2003-02-26) - RES03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 (2003-02-26) - AA
keyboard_arrow_right 2002
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RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS (2002-08-20) - 363s
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EXEMPTION FROM APPOINTING AUDITORS (2002-01-11) - RES03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 (2002-01-11) - AA
keyboard_arrow_right 2001
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RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS (2001-08-20) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 (2001-02-05) - AA
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EXEMPTION FROM APPOINTING AUDITORS 17/01/01 (2001-02-05) - SRES03
keyboard_arrow_right 2000
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RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS (2000-08-17) - 363s
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 (2000-09-12) - AAMD
keyboard_arrow_right 1999
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 (1999-10-28) - AA
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EXEMPTION FROM APPOINTING AUDITORS 25/10/99 (1999-10-28) - SRES03
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RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS (1999-08-25) - 363s
keyboard_arrow_right 1998
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NEW DIRECTOR APPOINTED (1998-04-29) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 (1998-04-29) - AA
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NEW SECRETARY APPOINTED (1998-04-29) - 288a
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DIRECTOR RESIGNED (1998-04-29) - 288b
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EXEMPTION FROM APPOINTING AUDITORS 22/04/98 (1998-04-29) - SRES03
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SECRETARY RESIGNED (1998-04-29) - 288b
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AD 23/04/98--------- (1998-04-30) - 88(2)R
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RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS (1998-08-20) - 363s
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EXEMPTION FROM APPOINTING AUDITORS 31/08/98 (1998-09-07) - SRES03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 (1998-09-07) - AA
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REGISTERED OFFICE CHANGED ON 29/04/98 FROM: (1998-04-29) - 287
keyboard_arrow_right 1997
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RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS (1997-10-21) - 363s
keyboard_arrow_right 1996
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INCORPORATION DOCUMENTS (1996-08-15) - NEWINC