| Company Name | German Television Agency Limited |
|---|---|
| Director | Helmut Eduard Keiser |
| Company Status | Active |
| Company Number | 02082668 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 1986(37 years, 4 months ago) |
| Previous Names | 3 |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Helmut Eduard Keiser |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 21 June 1992(5 years, 6 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 39 Burgstrasse Niederkassel D-53859 |
| Secretary Name | Juergen Hundertmark |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 July 2002(15 years, 7 months after company formation) |
| Appointment Duration | 21 years, 9 months |
| Role | Company Director |
| Correspondence Address | Kaninsberg 19 Bonn 53229 Foreign |
| Director Name | Mrs Friederike Keiser |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 21 June 1992(5 years, 6 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 07 June 1993) |
| Role | Editor |
| Correspondence Address | Am Wolfsbach 21 5300 Bonn 3 Germany |
| Secretary Name | Klaus Finger |
|---|---|
| Nationality | German |
| Status | Resigned |
| Appointed | 10 December 1997(11 years after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 15 July 2002) |
| Role | Company Director |
| Correspondence Address | Deutsche Fernsehnacrichten Agentur Kaistrabe 3 40221 Dusseldorf Germany Foreign |
| Secretary Name | South Eastern Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 1992(5 years, 6 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 10 December 1997) |
| Correspondence Address | Rooms 581-599 Third Floor Salisbury House London Wall London EC2M 5QU |
Location
| Registered Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Friederike Keiser 50.00% Ordinary |
|---|---|
| 1 at £1 | Helmut Keiser 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £278,369 |
| Cash | £15,162 |
| Current Liabilities | £101,794 |
Accounts
| Latest Accounts | 10 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 10 June 2024 (1 month, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 10 June |
Returns
| Latest Return | 21 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 5 July 2024 (2 months, 2 weeks from now) |
Charges
| 20 September 2001 | Delivered on: 22 September 2001 Persons entitled: Chelsea Harbour Limited Classification: Deed of rent deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the deed of rent deposit. Particulars: The sum of £36,836.25 or such other sum as may represent six months rent and vat payable under the terms of the lease dated 20 september 2001. Outstanding |
|---|---|
| 8 September 1998 | Delivered on: 11 September 1998 Persons entitled: Chelsea Harbour Limited Classification: Deed of deposit Secured details: The rents reserved by and other sums due from the company to the chargee under the terms of a lease dated 8TH september 1998. Particulars: £36,836.25. Outstanding |
Filing History
| 3 July 2020 | Confirmation statement made on 21 June 2020 with no updates (3 pages) |
|---|---|
| 9 March 2020 | Micro company accounts made up to 10 June 2019 (6 pages) |
| 24 June 2019 | Confirmation statement made on 21 June 2019 with no updates (3 pages) |
| 8 March 2019 | Micro company accounts made up to 10 June 2018 (6 pages) |
| 17 January 2019 | Change of details for Mr Helmut Eduard Keiser as a person with significant control on 25 July 2016 (2 pages) |
| 17 January 2019 | Director's details changed for Mr Helmut Eduard Keiser on 25 July 2016 (2 pages) |
| 17 January 2019 | Change of details for Mrs Friederike Keiser as a person with significant control on 25 July 2016 (2 pages) |
| 21 June 2018 | Confirmation statement made on 21 June 2018 with no updates (3 pages) |
| 25 May 2018 | Micro company accounts made up to 10 June 2017 (4 pages) |
| 16 May 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 15 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2017 | Director's details changed for Helmut Eduard Keiser on 1 June 2017 (2 pages) |
| 5 July 2017 | Notification of Friederike Keiser as a person with significant control on 6 April 2016 (2 pages) |
| 5 July 2017 | Notification of Friederike Keiser as a person with significant control on 6 April 2016 (2 pages) |
| 5 July 2017 | Notification of Helmut Eduard Keiser as a person with significant control on 6 April 2016 (2 pages) |
| 5 July 2017 | Confirmation statement made on 21 June 2017 with updates (4 pages) |
| 5 July 2017 | Notification of Helmut Eduard Keiser as a person with significant control on 6 April 2016 (2 pages) |
| 5 July 2017 | Confirmation statement made on 21 June 2017 with updates (4 pages) |
| 5 July 2017 | Director's details changed for Helmut Eduard Keiser on 1 June 2017 (2 pages) |
| 12 April 2017 | Registered office address changed from 2nd Floor 60 Moorgate London EC2R 6EL to 4th Floor 4 City Road London EC1Y 2AA on 12 April 2017 (1 page) |
| 12 April 2017 | Registered office address changed from 2nd Floor 60 Moorgate London EC2R 6EL to 4th Floor 4 City Road London EC1Y 2AA on 12 April 2017 (1 page) |
| 10 March 2017 | Total exemption small company accounts made up to 10 June 2016 (6 pages) |
| 10 March 2017 | Total exemption small company accounts made up to 10 June 2016 (6 pages) |
| 24 June 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 24 June 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 9 June 2016 | Total exemption small company accounts made up to 10 June 2015 (6 pages) |
| 9 June 2016 | Total exemption small company accounts made up to 10 June 2015 (6 pages) |
| 14 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 14 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 10 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 17 October 2015 | Total exemption small company accounts made up to 10 June 2014 (6 pages) |
| 17 October 2015 | Total exemption small company accounts made up to 10 June 2014 (6 pages) |
| 30 June 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 18 August 2014 | Total exemption full accounts made up to 10 June 2013 (13 pages) |
| 18 August 2014 | Total exemption full accounts made up to 10 June 2013 (13 pages) |
| 23 June 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 4 July 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (4 pages) |
| 4 July 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (4 pages) |
| 22 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 22 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 21 June 2013 | Total exemption full accounts made up to 10 June 2012 (13 pages) |
| 21 June 2013 | Total exemption full accounts made up to 10 June 2012 (13 pages) |
| 11 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 11 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (4 pages) |
| 3 July 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (4 pages) |
| 26 June 2012 | Registered office address changed from 7Th Floor 4 Chiswell Street London EC1Y 4UP on 26 June 2012 (1 page) |
| 26 June 2012 | Registered office address changed from 7Th Floor 4 Chiswell Street London EC1Y 4UP on 26 June 2012 (1 page) |
| 23 May 2012 | Total exemption full accounts made up to 10 June 2011 (14 pages) |
| 23 May 2012 | Total exemption full accounts made up to 10 June 2011 (14 pages) |
| 27 June 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (4 pages) |
| 27 June 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (4 pages) |
| 8 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 8 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 7 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 6 June 2011 | Total exemption full accounts made up to 10 June 2010 (13 pages) |
| 6 June 2011 | Total exemption full accounts made up to 10 June 2010 (13 pages) |
| 9 July 2010 | Director's details changed for Helmut Eduard Keiser on 1 October 2009 (2 pages) |
| 9 July 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (4 pages) |
| 9 July 2010 | Director's details changed for Helmut Eduard Keiser on 1 October 2009 (2 pages) |
| 9 July 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (4 pages) |
| 9 July 2010 | Director's details changed for Helmut Eduard Keiser on 1 October 2009 (2 pages) |
| 14 June 2010 | Total exemption full accounts made up to 10 June 2009 (15 pages) |
| 14 June 2010 | Total exemption full accounts made up to 10 June 2009 (15 pages) |
| 11 July 2009 | Total exemption full accounts made up to 10 June 2008 (14 pages) |
| 11 July 2009 | Total exemption full accounts made up to 10 June 2008 (14 pages) |
| 23 June 2009 | Return made up to 21/06/09; full list of members (3 pages) |
| 23 June 2009 | Return made up to 21/06/09; full list of members (3 pages) |
| 15 December 2008 | Total exemption full accounts made up to 10 June 2007 (14 pages) |
| 15 December 2008 | Total exemption full accounts made up to 10 June 2007 (14 pages) |
| 24 June 2008 | Return made up to 21/06/08; full list of members (3 pages) |
| 24 June 2008 | Return made up to 21/06/08; full list of members (3 pages) |
| 3 July 2007 | Return made up to 21/06/07; full list of members (2 pages) |
| 3 July 2007 | Return made up to 21/06/07; full list of members (2 pages) |
| 1 April 2007 | Total exemption full accounts made up to 10 June 2006 (14 pages) |
| 1 April 2007 | Total exemption full accounts made up to 10 June 2006 (14 pages) |
| 20 November 2006 | Total exemption full accounts made up to 10 June 2005 (14 pages) |
| 20 November 2006 | Total exemption full accounts made up to 10 June 2005 (14 pages) |
| 4 July 2006 | Return made up to 21/06/06; full list of members (2 pages) |
| 4 July 2006 | Return made up to 21/06/06; full list of members (2 pages) |
| 8 June 2006 | Total exemption full accounts made up to 10 June 2004 (14 pages) |
| 8 June 2006 | Total exemption full accounts made up to 10 June 2004 (14 pages) |
| 22 June 2005 | Return made up to 21/06/05; full list of members (2 pages) |
| 22 June 2005 | Return made up to 21/06/05; full list of members (2 pages) |
| 17 November 2004 | Full accounts made up to 10 June 2003 (16 pages) |
| 17 November 2004 | Full accounts made up to 10 June 2003 (16 pages) |
| 28 July 2004 | Return made up to 21/06/04; full list of members (6 pages) |
| 28 July 2004 | Return made up to 21/06/04; full list of members (6 pages) |
| 14 January 2004 | Registered office changed on 14/01/04 from: rooms 581/599, third floor salisbury house london wall london EC2M 5QU (1 page) |
| 14 January 2004 | Full accounts made up to 10 June 2002 (12 pages) |
| 14 January 2004 | Registered office changed on 14/01/04 from: rooms 581/599, third floor salisbury house london wall london EC2M 5QU (1 page) |
| 14 January 2004 | Full accounts made up to 10 June 2002 (12 pages) |
| 13 July 2003 | Return made up to 21/06/03; full list of members
|
| 13 July 2003 | Return made up to 21/06/03; full list of members
|
| 11 October 2002 | Full accounts made up to 10 June 2001 (13 pages) |
| 11 October 2002 | Full accounts made up to 10 June 2001 (13 pages) |
| 26 July 2002 | Secretary resigned (1 page) |
| 26 July 2002 | New secretary appointed (2 pages) |
| 26 July 2002 | New secretary appointed (2 pages) |
| 26 July 2002 | Secretary resigned (1 page) |
| 26 July 2002 | Return made up to 21/06/02; full list of members
|
| 26 July 2002 | Return made up to 21/06/02; full list of members
|
| 10 October 2001 | Full accounts made up to 10 June 2000 (12 pages) |
| 10 October 2001 | Full accounts made up to 10 June 2000 (12 pages) |
| 22 September 2001 | Particulars of mortgage/charge (3 pages) |
| 22 September 2001 | Particulars of mortgage/charge (3 pages) |
| 24 August 2001 | Return made up to 21/06/01; full list of members
|
| 24 August 2001 | Return made up to 21/06/01; full list of members
|
| 13 October 2000 | Full accounts made up to 10 June 1999 (12 pages) |
| 13 October 2000 | Full accounts made up to 10 June 1999 (12 pages) |
| 7 August 2000 | Return made up to 21/06/00; full list of members (6 pages) |
| 7 August 2000 | Return made up to 21/06/00; full list of members (6 pages) |
| 28 July 1999 | Full accounts made up to 10 June 1998 (12 pages) |
| 28 July 1999 | Full accounts made up to 10 June 1998 (12 pages) |
| 2 July 1999 | Return made up to 21/06/99; full list of members (6 pages) |
| 2 July 1999 | Return made up to 21/06/99; full list of members (6 pages) |
| 8 October 1998 | Full accounts made up to 10 June 1997 (13 pages) |
| 8 October 1998 | Full accounts made up to 10 June 1997 (13 pages) |
| 11 September 1998 | Particulars of mortgage/charge (3 pages) |
| 11 September 1998 | Particulars of mortgage/charge (3 pages) |
| 19 June 1998 | Return made up to 21/06/98; no change of members (4 pages) |
| 19 June 1998 | Return made up to 21/06/98; no change of members (4 pages) |
| 2 January 1998 | Full accounts made up to 10 June 1996 (11 pages) |
| 2 January 1998 | Full accounts made up to 10 June 1995 (12 pages) |
| 2 January 1998 | Secretary resigned (1 page) |
| 2 January 1998 | Full accounts made up to 10 June 1995 (12 pages) |
| 2 January 1998 | New secretary appointed (2 pages) |
| 2 January 1998 | Secretary resigned (1 page) |
| 2 January 1998 | Full accounts made up to 10 June 1996 (11 pages) |
| 2 January 1998 | New secretary appointed (2 pages) |
| 18 June 1997 | Return made up to 21/06/97; no change of members (4 pages) |
| 18 June 1997 | Return made up to 21/06/97; no change of members (4 pages) |
| 6 September 1996 | Full accounts made up to 10 June 1994 (11 pages) |
| 6 September 1996 | Full accounts made up to 10 June 1994 (11 pages) |
| 1 August 1996 | Return made up to 21/06/96; full list of members (6 pages) |
| 1 August 1996 | Return made up to 21/06/96; full list of members (6 pages) |
| 24 July 1995 | Return made up to 21/06/95; no change of members (4 pages) |
| 24 July 1995 | Return made up to 21/06/95; no change of members (4 pages) |
| 15 November 1991 | Company name changed\certificate issued on 15/11/91 (3 pages) |
| 15 November 1991 | Company name changed\certificate issued on 15/11/91 (3 pages) |
| 16 December 1987 | Company name changed\certificate issued on 16/12/87 (2 pages) |
| 16 December 1987 | Company name changed\certificate issued on 16/12/87 (2 pages) |
| 13 November 1987 | Company name changed\certificate issued on 13/11/87 (2 pages) |
| 13 November 1987 | Company name changed\certificate issued on 13/11/87 (2 pages) |
| 10 December 1986 | Certificate of Incorporation (1 page) |
| 10 December 1986 | Certificate of Incorporation (1 page) |