• UK
  • 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

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 .
More information

Get MEDIAMARKT-VERSAND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS (1997-10-21) - 363s

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  • INCORPORATION DOCUMENTS (1996-08-15) - NEWINC

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