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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
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- 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
https://www.kompany.co.uk/p/uk/03238073#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03238073#ADDSLCHUK
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.
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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keyboard_arrow_right 1997
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RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS (1997-10-21) - 363s
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keyboard_arrow_right 1996
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INCORPORATION DOCUMENTS (1996-08-15) - NEWINC
