| Company Name | Media Investments England Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09613392 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 2015(8 years, 11 months ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Philipp Simon |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 29 May 2015(same day as company formation) |
| Role | Barrister |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite A 6 Honduras Street London EC1Y 0TH |
| Secretary Name | London Registrars Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 June 2017(2 years after company formation) |
| Appointment Duration | 3 years, 9 months (closed 16 March 2021) |
| Correspondence Address | Suite A 6 Honduras Street London EC1Y 0TH |
| Secretary Name | Ms Renee Trusch |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2015(2 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 05 June 2017) |
| Role | Company Director |
| Correspondence Address | 6 Honduras Street London EC1Y 0TH |
| Secretary Name | London Registrars Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 2015(same day as company formation) |
| Correspondence Address | Suite A 6 Honduras Street London EC1Y 0TH |
Location
| Registered Address | Suite A 6 Honduras Street London EC1Y 0TH |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2020 (3 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 19 June 2017 | Confirmation statement made on 29 May 2017 with updates (6 pages) |
|---|---|
| 16 June 2017 | Appointment of London Registrars Ltd as a secretary on 4 June 2017 (2 pages) |
| 16 June 2017 | Termination of appointment of Renee Trusch as a secretary on 5 June 2017 (1 page) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 13 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 11 August 2015 | Termination of appointment of London Registrars Ltd as a secretary on 31 July 2015 (1 page) |
| 11 August 2015 | Appointment of Ms Renee Trush as a secretary on 1 August 2015 (2 pages) |
| 11 August 2015 | Secretary's details changed for Ms Renee Trush on 1 August 2015 (1 page) |
| 11 August 2015 | Appointment of Ms Renee Trush as a secretary on 1 August 2015 (2 pages) |
| 11 August 2015 | Secretary's details changed for Ms Renee Trush on 1 August 2015 (1 page) |
| 29 May 2015 | Incorporation Statement of capital on 2015-05-29
|