London
WC2B 4AS
Director Name | Simon Kopecky |
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Date of Birth | January 1980 (Born 44 years ago) |
Nationality | German |
Status | Current |
Appointed | 13 April 2018(same day as company formation) |
Role | Coo Medvision Ag |
Country of Residence | Germany |
Correspondence Address | 4th Floor Imperial House 8 Kean Street London WC2B 4AS |
Director Name | Ms Ute Fuerst |
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Date of Birth | December 1973 (Born 50 years ago) |
Nationality | German |
Status | Current |
Appointed | 12 July 2022(4 years, 3 months after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4th Floor Imperial House 8 Kean Street London WC2B 4AS |
Director Name | Medvision Ag (Corporation) |
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Status | Current |
Appointed | 13 April 2018(same day as company formation) |
Correspondence Address | Heinrich-Hertz-Strabe 9 Unna 59423 |
Registered Address | 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 12 April 2023 (11 months, 3 weeks ago) |
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Next Return Due | 26 April 2024 (4 weeks from now) |
3 May 2023 | Cessation of Hans Jurgen Peter Kopecky as a person with significant control on 22 March 2023 (1 page) |
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3 May 2023 | Confirmation statement made on 12 April 2023 with updates (4 pages) |
3 May 2023 | Change of details for Jens Kopecky as a person with significant control on 22 March 2023 (2 pages) |
24 March 2023 | Director's details changed for Ms Ute Fuerst on 24 March 2023 (2 pages) |
22 March 2023 | Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR on 22 March 2023 (1 page) |
13 March 2023 | Total exemption full accounts made up to 30 April 2022 (8 pages) |
12 July 2022 | Appointment of Ms Ute Fuerst as a director on 12 July 2022 (2 pages) |
25 April 2022 | Total exemption full accounts made up to 30 April 2021 (7 pages) |
19 April 2022 | Director's details changed for Medvision Ag on 1 May 2021 (1 page) |
19 April 2022 | Confirmation statement made on 12 April 2022 with updates (4 pages) |
27 April 2021 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
27 April 2021 | Confirmation statement made on 12 April 2021 with updates (4 pages) |
1 March 2021 | Director's details changed for Medvision Ag on 1 March 2021 (1 page) |
22 April 2020 | Confirmation statement made on 12 April 2020 with no updates (3 pages) |
7 June 2019 | Confirmation statement made on 12 April 2019 with updates (5 pages) |
28 May 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
13 April 2018 | Incorporation Statement of capital on 2018-04-13
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