MEDIA-AGENTUR BERLIN/BRANDENBURG LTD.
Overview
| Company Name | MEDIA-AGENTUR BERLIN/BRANDENBURG LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09053428 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MEDIA-AGENTUR BERLIN/BRANDENBURG LTD.?
- Activities of extraterritorial organisations and bodies (99000) / Activities of extraterritorial organisations and bodies
Where is MEDIA-AGENTUR BERLIN/BRANDENBURG LTD. located?
| Registered Office Address | The 606 Centre 5a Cuthbert Street W2 1XT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEDIA-AGENTUR BERLIN/BRANDENBURG LTD.?
| Company Name | From | Until |
|---|---|---|
| AKTURIA LTD. | May 22, 2014 | May 22, 2014 |
What are the latest accounts for MEDIA-AGENTUR BERLIN/BRANDENBURG LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for MEDIA-AGENTUR BERLIN/BRANDENBURG LTD.?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||||||
Annual return made up to May 22, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Certificate of change of name Company name changed akturia LTD.\certificate issued on 21/07/15 | 3 pages | CERTNM | ||||||||||||||
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Termination of appointment of Farid Sherbaf-Zadeh as a director on Jul 21, 2015 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Bernd Marti as a director on Jul 21, 2015 | 2 pages | AP01 | ||||||||||||||
Annual return made up to May 22, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||||||
Current accounting period shortened from May 31, 2015 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||||||
Incorporation | 22 pages | NEWINC | ||||||||||||||
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Who are the officers of MEDIA-AGENTUR BERLIN/BRANDENBURG LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COMPANY COMPLIANCE SERVICES LIMITED | Secretary | 5a Cuthbert Street W2 1XT London The 606 Centre United Kingdom |
| 153750730001 | ||||||||||
| MARTI, Bernd | Director | Marktstr. 14542 Werder (Havel) 2 Germany | Germany | German | 199527420001 | |||||||||
| SHERBAF-ZADEH, Farid | Director | Eduard-Bodem-Gasse 6020 Innsbruck 5-7/291 Austria | Austria | German | 146714190004 |
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