German
51789
Director Name | Mr Phillippe Sautot |
---|---|
Date of Birth | July 1944 (Born 79 years ago) |
Nationality | French |
Status | Closed |
Appointed | 23 October 2015(5 years, 11 months after company formation) |
Appointment Duration | 4 years, 1 month (closed 03 December 2019) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | 4 Am Romerhof 50259 Pulheim Germany |
Director Name | Mr Philipp Sauerborn |
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Date of Birth | October 1979 (Born 44 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 17 November 2009(same day as company formation) |
Role | Economist |
Country of Residence | England |
Correspondence Address | 16 Crucifix Lane London SE1 3PH |
Director Name | Philippe Sautot |
---|---|
Date of Birth | July 1944 (Born 79 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 17 November 2009(same day as company formation) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 4 Am Roemerhof Pulheim 50259 |
Director Name | Mr Christof Josef Rameil |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 30 March 2011(1 year, 4 months after company formation) |
Appointment Duration | Resigned same day (resigned 30 March 2011) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | Lindlar Finkenweg 16 German 51789 |
Secretary Name | STM Nominee Secretaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 17 November 2009(same day as company formation) |
Correspondence Address | 1 A Pope Street London SE1 3PR |
Registered Address | C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | St Katharine's & Wapping |
Built Up Area | Greater London |
1.5k at £1 | Cr Media Ug 50.00% Ordinary |
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1.5k at £1 | Delta Music Entertainment Gmbh & Co Kg 50.00% Ordinary |
Year | 2014 |
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Net Worth | £82,077 |
Cash | £52,839 |
Current Liabilities | £149,007 |
Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
11 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
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11 July 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
2 December 2016 | Confirmation statement made on 2 December 2016 with updates (4 pages) |
1 December 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
7 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
20 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
20 November 2015 | Registered office address changed from Peterden House 1a Leighton Road West Ealing London W13 9EL England to 9 Acton Hill Mews Uxbridge Road Acton London W3 9QN on 20 November 2015 (1 page) |
20 November 2015 | Registered office address changed from 9 Acton Hill Mews Uxbridge Road Acton London W3 9QN England to 9 Acton Hill Mews Uxbridge Road Acton London W3 9QN on 20 November 2015 (1 page) |
26 October 2015 | Appointment of Mr Phillippe Sautot as a director on 23 October 2015 (2 pages) |
20 March 2015 | Statement of capital following an allotment of shares on 19 March 2015
|
13 March 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
26 November 2014 | Registered office address changed from Crown House 72 Hammersmith Road London W14 8TH to Peterden House 1a Leighton Road West Ealing London W13 9EL on 26 November 2014 (1 page) |
19 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
13 May 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
12 December 2013 | Annual return made up to 17 November 2013 with a full list of shareholders (3 pages) |
2 December 2013 | Statement of capital following an allotment of shares on 30 November 2013
|
8 November 2013 | Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page) |
17 April 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
8 February 2013 | Registered office address changed from Studio House 34 Salisbury Street London NW8 8QE England on 8 February 2013 (1 page) |
8 February 2013 | Registered office address changed from Studio House 34 Salisbury Street London NW8 8QE England on 8 February 2013 (1 page) |
26 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (3 pages) |
16 March 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
7 February 2012 | Registered office address changed from Peterden House 1a Leighton Road West Ealing London W13 9EL on 7 February 2012 (1 page) |
7 February 2012 | Registered office address changed from Peterden House 1a Leighton Road West Ealing London W13 9EL on 7 February 2012 (1 page) |
25 January 2012 | Termination of appointment of Stm Nominee Secretaries Ltd as a secretary (1 page) |
25 January 2012 | Annual return made up to 17 November 2011 with a full list of shareholders (3 pages) |
25 January 2012 | Termination of appointment of Stm Nominee Secretaries Ltd as a secretary (1 page) |
24 January 2012 | Registered office address changed from 1 a Pope Street London SE1 3PR England on 24 January 2012
|
11 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
1 April 2011 | Termination of appointment of Philippe Sautot as a director (1 page) |
1 April 2011 | Appointment of Christof Josef Rameil as a director (2 pages) |
1 April 2011 | Termination of appointment of Christof Rameil Josef as a director (1 page) |
1 April 2011 | Appointment of Christof Rameil Josef as a director (2 pages) |
15 February 2011 | Termination of appointment of Philipp Sauerborn as a director (1 page) |
20 December 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (5 pages) |
17 November 2009 | Incorporation (21 pages) |