Berlin
10179
Secretary Name | Mr Alex Kaufmann |
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Status | Current |
Appointed | 09 November 2022(18 years, 11 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Company Director |
Correspondence Address | 16 Great Queen Street London WC2B 5DG |
Secretary Name | Mr Andrew Charles Kaufman |
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Nationality | British |
Status | Resigned |
Appointed | 05 December 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 7 Andover House 9a Eton Avenue London NW3 3EL |
Director Name | Robyn Elizabeth Garratt |
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Date of Birth | December 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 2007(3 years, 5 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 31 October 2007) |
Role | Managing Director |
Correspondence Address | Flat 2 10 Linden Gardens Notting Hill London W2 4ES |
Website | media-consulta.com |
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Registered Address | Fladgate Llp 16 Great Queen Street London WC2B 5DG |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
25k at £1 | Media Consulta International Holding Ag 100.00% Ordinary |
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Year | 2014 |
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Turnover | £5,676 |
Gross Profit | £5,239 |
Net Worth | -£213,097 |
Cash | £11,076 |
Current Liabilities | £271,275 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 5 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 19 December 2024 (8 months from now) |
25 January 2007 | Delivered on: 27 January 2007 Persons entitled: Pritt & Co Limited Classification: Rent deposit deed Secured details: £5,500.00 due or to become due from the company to. Particulars: The interest in the sum of £5,000.00 and any other sums from time to time standing to the credit of a seperate designated interest bearing account. See the mortgage charge document for full details. Outstanding |
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18 January 2024 | Confirmation statement made on 5 December 2023 with no updates (3 pages) |
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23 December 2023 | Compulsory strike-off action has been discontinued (1 page) |
21 December 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
28 November 2023 | First Gazette notice for compulsory strike-off (1 page) |
13 January 2023 | Confirmation statement made on 5 December 2022 with no updates (3 pages) |
20 December 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
23 November 2022 | Termination of appointment of Andrew Charles Kaufman as a secretary on 9 November 2022 (1 page) |
23 November 2022 | Appointment of Mr Alex Kaufmann as a secretary on 9 November 2022 (2 pages) |
24 January 2022 | Confirmation statement made on 5 December 2021 with no updates (3 pages) |
28 September 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
4 February 2021 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
22 December 2020 | Micro company accounts made up to 31 December 2019 (6 pages) |
17 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
26 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
10 December 2018 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
27 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
19 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
19 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
6 October 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
6 October 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
8 December 2016 | Confirmation statement made on 5 December 2016 with updates (6 pages) |
8 December 2016 | Confirmation statement made on 5 December 2016 with updates (6 pages) |
13 October 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
13 October 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
10 March 2016 | Memorandum and Articles of Association (6 pages) |
10 March 2016 | Memorandum and Articles of Association (6 pages) |
28 January 2016 | Statement of capital following an allotment of shares on 17 December 2015
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28 January 2016 | Resolutions
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28 January 2016 | Statement of capital following an allotment of shares on 17 December 2015
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28 January 2016 | Resolutions
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18 January 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
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18 January 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
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12 November 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
12 November 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
13 January 2015 | Full accounts made up to 31 December 2013 (12 pages) |
13 January 2015 | Full accounts made up to 31 December 2013 (12 pages) |
10 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
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10 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
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10 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
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23 June 2014 | Registered office address changed from 10 Greycoat Place London SW1P 1SB on 23 June 2014 (1 page) |
23 June 2014 | Registered office address changed from 10 Greycoat Place London SW1P 1SB on 23 June 2014 (1 page) |
30 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
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30 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
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30 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
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19 December 2013 | Full accounts made up to 31 December 2012 (12 pages) |
19 December 2013 | Full accounts made up to 31 December 2012 (12 pages) |
7 May 2013 | Registered office address changed from 16 Great Queen Street London WC2B 5DG England on 7 May 2013 (1 page) |
7 May 2013 | Registered office address changed from 16 Great Queen Street London WC2B 5DG England on 7 May 2013 (1 page) |
7 May 2013 | Registered office address changed from 16 Great Queen Street London WC2B 5DG England on 7 May 2013 (1 page) |
22 April 2013 | Full accounts made up to 31 December 2011 (11 pages) |
22 April 2013 | Full accounts made up to 31 December 2011 (11 pages) |
11 March 2013 | Registered office address changed from 24 Greville Street London EC1N 8SS England on 11 March 2013 (1 page) |
11 March 2013 | Registered office address changed from 24 Greville Street London EC1N 8SS England on 11 March 2013 (1 page) |
16 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
16 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
13 February 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
13 February 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
13 February 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
27 March 2012 | Full accounts made up to 31 December 2010 (11 pages) |
27 March 2012 | Full accounts made up to 31 December 2010 (11 pages) |
12 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
12 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
12 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
4 February 2011 | Full accounts made up to 31 December 2009 (17 pages) |
4 February 2011 | Full accounts made up to 31 December 2009 (17 pages) |
10 January 2011 | Director's details changed for Harald Zulauf on 1 January 2011 (2 pages) |
10 January 2011 | Director's details changed for Harald Zulauf on 1 January 2011 (2 pages) |
10 January 2011 | Director's details changed for Harald Zulauf on 1 January 2011 (2 pages) |
10 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
10 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
10 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
27 July 2010 | Registered office address changed from Pritt House, 2Nd Floor 23 Pembridge Square Notting Hill Gate London W2 4DR on 27 July 2010 (1 page) |
27 July 2010 | Registered office address changed from Pritt House, 2Nd Floor 23 Pembridge Square Notting Hill Gate London W2 4DR on 27 July 2010 (1 page) |
9 January 2010 | Full accounts made up to 31 December 2008 (12 pages) |
9 January 2010 | Full accounts made up to 31 December 2008 (12 pages) |
17 December 2009 | Director's details changed for Harald Zulauf on 5 December 2009 (2 pages) |
17 December 2009 | Director's details changed for Harald Zulauf on 5 December 2009 (2 pages) |
17 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
17 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
17 December 2009 | Director's details changed for Harald Zulauf on 5 December 2009 (2 pages) |
17 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
19 February 2009 | Full accounts made up to 31 December 2007 (13 pages) |
19 February 2009 | Full accounts made up to 31 December 2007 (13 pages) |
16 January 2009 | Return made up to 05/12/08; full list of members (3 pages) |
16 January 2009 | Return made up to 05/12/08; full list of members (3 pages) |
7 February 2008 | Return made up to 05/12/07; full list of members (2 pages) |
7 February 2008 | Return made up to 05/12/07; full list of members (2 pages) |
23 November 2007 | Full accounts made up to 31 December 2006 (16 pages) |
23 November 2007 | Full accounts made up to 31 December 2006 (16 pages) |
6 November 2007 | Director resigned (1 page) |
6 November 2007 | Director resigned (1 page) |
17 September 2007 | Resolutions
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17 September 2007 | Memorandum and Articles of Association (7 pages) |
17 September 2007 | Memorandum and Articles of Association (7 pages) |
17 September 2007 | Resolutions
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6 June 2007 | New director appointed (2 pages) |
6 June 2007 | New director appointed (2 pages) |
27 January 2007 | Particulars of mortgage/charge (3 pages) |
27 January 2007 | Particulars of mortgage/charge (3 pages) |
23 January 2007 | Registered office changed on 23/01/07 from: the media village 131-151, great titchfield street london W1W 5BB (1 page) |
23 January 2007 | Registered office changed on 23/01/07 from: the media village 131-151, great titchfield street london W1W 5BB (1 page) |
21 December 2006 | Return made up to 05/12/06; full list of members (2 pages) |
21 December 2006 | Return made up to 05/12/06; full list of members (2 pages) |
14 November 2006 | Full accounts made up to 31 December 2005 (16 pages) |
14 November 2006 | Full accounts made up to 31 December 2005 (16 pages) |
6 November 2006 | Nc inc already adjusted 23/08/06 (1 page) |
6 November 2006 | Ad 23/08/06--------- £ si 15000@1=15000 £ ic 10000/25000 (2 pages) |
6 November 2006 | Ad 23/08/06--------- £ si 15000@1=15000 £ ic 10000/25000 (2 pages) |
6 November 2006 | Resolutions
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6 November 2006 | Nc inc already adjusted 23/08/06 (1 page) |
6 November 2006 | Resolutions
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11 January 2006 | Full accounts made up to 31 December 2004 (14 pages) |
11 January 2006 | Full accounts made up to 31 December 2004 (14 pages) |
3 January 2006 | Director's particulars changed (1 page) |
3 January 2006 | Registered office changed on 03/01/06 from: 131-151 great titchfield street london W1W 5BB (1 page) |
3 January 2006 | Registered office changed on 03/01/06 from: 131-151 great titchfield street london W1W 5BB (1 page) |
3 January 2006 | Director's particulars changed (1 page) |
22 December 2005 | Return made up to 05/12/05; full list of members (2 pages) |
22 December 2005 | Return made up to 05/12/05; full list of members (2 pages) |
22 September 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
22 September 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
14 January 2005 | Registered office changed on 14/01/05 from: 12 york gate london NW1 4QS (1 page) |
14 January 2005 | Registered office changed on 14/01/05 from: 12 york gate london NW1 4QS (1 page) |
13 January 2005 | Return made up to 05/12/04; full list of members (2 pages) |
13 January 2005 | Return made up to 05/12/04; full list of members (2 pages) |
13 April 2004 | Secretary's particulars changed (1 page) |
13 April 2004 | Secretary's particulars changed (1 page) |
5 December 2003 | Incorporation (15 pages) |
5 December 2003 | Incorporation (15 pages) |