Hamburg
21035
Germany
Secretary Name | WPP Group (Nominees) Limited (Corporation) |
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Status | Closed |
Appointed | 15 May 2014(8 years, 12 months after company formation) |
Appointment Duration | 4 years, 1 month (closed 03 July 2018) |
Correspondence Address | 27 Farm Street London W1J 5RJ |
Director Name | Joerg Kramer |
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Date of Birth | February 1958 (Born 66 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 20 May 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | Poppenbuettler Haupstr. 54 A Hamburg 22399 Germany |
Director Name | Inventuro Gmbh (Corporation) |
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Status | Resigned |
Appointed | 20 May 2005(same day as company formation) |
Correspondence Address | Sierichstr. 36 22301 Hamburg Germany |
Secretary Name | Go Ahead Service Limited (Corporation) |
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Status | Resigned |
Appointed | 20 May 2005(same day as company formation) |
Correspondence Address | 69 Great Hampton Street Birmingham West Midlands B18 6EW |
Registered Address | 27 Farm Street London W1J 5RJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
1k at £1 | Kantar Media Gmbh 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £5,157 |
Cash | £228,086 |
Current Liabilities | £228,766 |
Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
21 July 2017 | Resolutions
|
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21 July 2017 | Statement of capital on 21 July 2017
|
21 July 2017 | Statement by Directors (1 page) |
21 July 2017 | Solvency Statement dated 12/07/17 (1 page) |
14 June 2017 | Confirmation statement made on 20 May 2017 with updates (5 pages) |
17 March 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
20 June 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
6 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
1 July 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
17 June 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
17 June 2015 | Director's details changed for Norbert Wich on 30 June 2010 (2 pages) |
29 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
14 August 2014 | Memorandum and Articles of Association (12 pages) |
17 June 2014 | Statement of capital following an allotment of shares on 5 June 2014
|
17 June 2014 | Statement of capital following an allotment of shares on 5 June 2014
|
17 June 2014 | Resolutions
|
3 June 2014 | Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW on 3 June 2014 (1 page) |
3 June 2014 | Appointment of Wpp Group (Nominees) Limited as a secretary (2 pages) |
3 June 2014 | Termination of appointment of Go Ahead Service Limited as a secretary (1 page) |
3 June 2014 | Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW on 3 June 2014 (1 page) |
21 May 2014 | Annual return made up to 20 May 2014 with a full list of shareholders (4 pages) |
10 October 2013 | Termination of appointment of Inventuro Gmbh as a director (1 page) |
2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
22 May 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (5 pages) |
6 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
22 May 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (5 pages) |
12 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
7 October 2011 | Director's details changed for Presswatch Service Gmbh on 7 October 2011 (2 pages) |
7 October 2011 | Director's details changed for Presswatch Service Gmbh on 7 October 2011 (2 pages) |
23 May 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (5 pages) |
23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
21 May 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (5 pages) |
13 April 2010 | Previous accounting period shortened from 31 May 2010 to 31 December 2009 (3 pages) |
31 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
4 June 2009 | Return made up to 20/05/09; full list of members (3 pages) |
21 April 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
5 June 2008 | Return made up to 20/05/08; full list of members (3 pages) |
3 April 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
21 June 2007 | Return made up to 20/05/07; full list of members (2 pages) |
6 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
7 July 2006 | Return made up to 20/05/06; full list of members (2 pages) |
6 July 2005 | New director appointed (1 page) |
30 June 2005 | Director resigned (1 page) |
20 May 2005 | Incorporation (16 pages) |