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ATTACHE MEDIA LIMITED

ATTACHE MEDIA LIMITED

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

    • Overview

    Company NameATTACHE MEDIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08123157
    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 ATTACHE MEDIA LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ATTACHE MEDIA LIMITED located?

    Registered Office Address
    69 Great Hampton Street
    B18 6EW Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ATTACHE MEDIA LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for ATTACHE MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 28, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Jun 28, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Termination of appointment of Nadja Knoedler as a director on Nov 30, 2020

    		1 pagesTM01

    Appointment of Mr Hans-Peter Posch as a director on Dec 01, 2020

    		2 pagesAP01

    Confirmation statement made on Jun 28, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Jun 28, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Jun 28, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Jun 28, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		3 pagesAA

    Notification of Eva-Maria Schuldes as a person with significant control on Jan 27, 2017

    		2 pagesPSC01

    Confirmation statement made on Jun 28, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    		3 pagesAA

    Annual return made up to Jun 28, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2016

    Statement of capital on Jun 29, 2016

    • Capital: EUR 100
    		SH01

    Termination of appointment of Petra Meier as a director on Jun 01, 2016

    		1 pagesTM01

    Appointment of Mrs Nadja Knoedler as a director on Jun 01, 2016

    		2 pagesAP01

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

    		5 pagesAA

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

    		5 pagesAA

    Amended total exemption small company accounts made up to Dec 31, 2012

    		5 pagesAAMD
    View All Filings

    Who are the officers of ATTACHE MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GO AHEAD SERVICE LIMITED
    Great Hampton Street
    B18 6EW Birmingham
    69
    United Kingdom
    		Secretary
    Great Hampton Street
    B18 6EW Birmingham
    69
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05217519
    		120723590001
    POSCH, Hans-Peter
    86570 Inchenhofen
    Angerweg 6
    Germany
    		Director
    86570 Inchenhofen
    Angerweg 6
    Germany
    		GermanyGerman288556030001
    KNOEDLER, Nadja
    80995 Muenchen
    Franz-Fackler-Str. 9
    Germany
    		Director
    80995 Muenchen
    Franz-Fackler-Str. 9
    Germany
    		GermanyGerman209189560001
    MEIER, Petra
    Vierkirchen
    Dachauer Str. 12
    85256
    Germany
    		Director
    Vierkirchen
    Dachauer Str. 12
    85256
    Germany
    		GermanyGerman170233930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ATTACHE MEDIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Eva-Maria Schuldes
    86570 Inchenhofen
    Angerweg 5
    Germany
    		Jan 27, 2017
    86570 Inchenhofen
    Angerweg 5
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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