Company NameHanseatic Media Ltd
Company StatusDissolved
Company Number07434941
CategoryPrivate Limited Company
Incorporation Date10 November 2010(13 years, 4 months ago)
Dissolution Date25 June 2013 (10 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 73120Media representation services

Directors

Director NameMr Christian Beilicke
Date of BirthAugust 1970 (Born 53 years ago)
NationalityGerman
StatusClosed
Appointed10 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceGermany
Correspondence Address109 Alfelder Str.
Hildesheim
31139
Director NameMr Thomas Willi KÃœSpert
Date of BirthNovember 1964 (Born 59 years ago)
NationalityGerman
StatusClosed
Appointed10 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceGermany
Correspondence Address109 Alfelder Str.
Hildesheim
31139
Secretary NameMr Lars Nitschke
StatusClosed
Appointed10 November 2010(same day as company formation)
RoleCompany Director
Correspondence Address125 Wood Street
London
EC2V 7AN

Location

Registered Address125 Wood Street
London
EC2V 7AN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCheap
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £10Hanseatic Holding Ag
100.00%
Ordinary

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

25 June 2013Final Gazette dissolved via compulsory strike-off (1 page)
25 June 2013Final Gazette dissolved via compulsory strike-off (1 page)
12 March 2013First Gazette notice for compulsory strike-off (1 page)
12 March 2013First Gazette notice for compulsory strike-off (1 page)
23 May 2012Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
23 May 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
23 May 2012Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
23 May 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
26 January 2012Secretary's details changed for Mr Lars Nitschke on 26 January 2012 (1 page)
26 January 2012Secretary's details changed for Mr Lars Nitschke on 26 January 2012 (1 page)
26 January 2012Annual return made up to 10 November 2011 with a full list of shareholders
Statement of capital on 2012-01-26
  • GBP 1,000
(4 pages)
26 January 2012Annual return made up to 10 November 2011 with a full list of shareholders
Statement of capital on 2012-01-26
  • GBP 1,000
(4 pages)
24 November 2011Registered office address changed from 18 Savile Row London London W1J 6BD England on 24 November 2011 (2 pages)
24 November 2011Registered office address changed from 18 Savile Row London London W1J 6BD England on 24 November 2011 (2 pages)
10 November 2010Incorporation (24 pages)
10 November 2010Incorporation (24 pages)