MEDIAMIX.AT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMEDIAMIX.AT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06773325
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MEDIAMIX.AT LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is MEDIAMIX.AT LTD located?

    Registered Office Address
    44a Brookfield Gardens R/O
    CH48 4EL West Kirby
    Wirral
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEDIAMIX.AT LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for MEDIAMIX.AT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Dec 22, 2017 with updates

    4 pagesCS01

    Change of details for Ma Erika Radics as a person with significant control on Dec 09, 2017

    2 pagesPSC04

    Director's details changed for Ma Erika Radics on Dec 09, 2017

    3 pagesCH01

    Confirmation statement made on Oct 13, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Oct 13, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Annual return made up to Oct 13, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2015

    Statement of capital on Nov 19, 2015

    • Capital: EUR 1,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Oct 13, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2014

    Statement of capital on Nov 13, 2014

    • Capital: EUR 1,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    3 pagesAA

    Annual return made up to Oct 13, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2013

    Statement of capital on Oct 29, 2013

    • Capital: EUR 1,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    3 pagesAA

    Annual return made up to Oct 13, 2012 with full list of shareholders

    4 pagesAR01

    Register inspection address has been changed from Brookfield Dept R/O Grange Road West Kirby Wirral CH48 4EQ England

    1 pagesAD02

    Register(s) moved to registered inspection location

    1 pagesAD03

    Amended accounts made up to Dec 31, 2011

    6 pagesAAMD

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Annual return made up to Oct 13, 2011 with full list of shareholders

    4 pagesAR01

    Register(s) moved to registered office address

    1 pagesAD04

    Amended accounts made up to Dec 31, 2010

    6 pagesAAMD

    Who are the officers of MEDIAMIX.AT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    A HANIEL LTD
    Brookfield Gardens R/O
    CH48 4EL West Kirby
    44a
    Wirral
    United Kingdom
    Secretary
    Brookfield Gardens R/O
    CH48 4EL West Kirby
    44a
    Wirral
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05373713
    129193690001
    WOEGERBAUER, Erika, Ma
    Stuttgarter Strasse
    AT2380 Perchtoldsdorf
    15
    Lower Austria
    Austria
    Director
    Stuttgarter Strasse
    AT2380 Perchtoldsdorf
    15
    Lower Austria
    Austria
    AustriaHungarianDirector155246300002
    JACOBS, Yomtov Eliezer
    Richmond Avenue
    M25 0LW Prestwich
    69
    Director
    Richmond Avenue
    M25 0LW Prestwich
    69
    EnglandBritishCompany Formation Agent132925080001
    RADICS, Erika, Ma
    Stuttgarter Strasse
    2380 Perchtoldsdorf
    15
    Lower Austria
    Austria
    Director
    Stuttgarter Strasse
    2380 Perchtoldsdorf
    15
    Lower Austria
    Austria
    AustriaHungarianDirector155246300001
    WOEGERBAUER, Markus
    Stuttgarter Strasse
    2380 Perchtoldsdorf
    15
    Lower Austria
    Austria
    Director
    Stuttgarter Strasse
    2380 Perchtoldsdorf
    15
    Lower Austria
    Austria
    AustriaAustrianDirector155362260001
    WOEGERBAUER, Markus
    Stuttgarter Strasse
    Perchtoldsdorf
    15
    Lower Austria A 2380
    Austria-Europe
    Director
    Stuttgarter Strasse
    Perchtoldsdorf
    15
    Lower Austria A 2380
    Austria-Europe
    AustriaAustrianDirector155362260001

    Who are the persons with significant control of MEDIAMIX.AT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ma Erika Woegerbauer
    Stuttgarter Strasse
    A 2380 Perchtoldsdorf
    15
    Austria
    Apr 06, 2016
    Stuttgarter Strasse
    A 2380 Perchtoldsdorf
    15
    Austria
    No
    Nationality: Hungarian
    Country of Residence: Austria
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0