MEDIAPOOL INTERNATIONAL
Overview
| Company Name | MEDIAPOOL INTERNATIONAL |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 10844907 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MEDIAPOOL INTERNATIONAL?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MEDIAPOOL INTERNATIONAL located?
| Registered Office Address | The Picasso Building Caldervale Road WF1 5PF Wakefield West Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEDIAPOOL INTERNATIONAL?
| Company Name | From | Until |
|---|---|---|
| TBNTB LTD. | Jun 30, 2017 | Jun 30, 2017 |
What are the latest accounts for MEDIAPOOL INTERNATIONAL?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for MEDIAPOOL INTERNATIONAL?
| Last Confirmation Statement Made Up To | Jun 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2025 |
| Overdue | No |
What are the latest filings for MEDIAPOOL INTERNATIONAL?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Sl24 Ltd. as a secretary on Oct 22, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2022 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||||||||||
Certificate of change of name Company name changed tbntb LTD.\certificate issued on 26/10/21 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Name change exemption from using 'limited' or 'cyfyngedig' | 2 pages | NE01 | ||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Notification of Josip Soldo as a person with significant control on Oct 08, 2021 | 2 pages | PSC01 | ||||||||||
Appointment of Mr. Josip Soldo as a director on Oct 08, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jochen Franz Matthias Huels as a director on Oct 08, 2021 | 1 pages | TM01 | ||||||||||
Cessation of Jochen Huels as a person with significant control on Oct 08, 2021 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jun 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Jochen Huels as a person with significant control on Jul 02, 2019 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr. Jochen Franz Matthias Huels on Jul 02, 2019 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of MEDIAPOOL INTERNATIONAL?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SOLDO, Josip, Mr. | Director | Rue De Saint- Hubert L1744 Luxembourg 16 Luxembourg | Luxembourg | German | 288218070001 | |||||||||||||
| SL24 LTD. | Secretary | Caldervale Road WF1 5PF Wakefield The Picasso Building West Yorkshire United Kingdom |
| 234671680001 | ||||||||||||||
| HUELS, Jochen Franz Matthias, Mr. | Director | Tal 80331 Munich 44 Germany | Germany | German | 120917760006 |
Who are the persons with significant control of MEDIAPOOL INTERNATIONAL?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Josip Soldo | Oct 08, 2021 | Rue De Saint- Hubert L1744 Luxembourg 16 Luxembourg | No |
Nationality: German Country of Residence: Luxembourg | |||
Natures of Control
| |||
| Mr Jochen Huels | Jun 30, 2017 | Tal 80331 Munich 44 Germany | Yes |
Nationality: German Country of Residence: Germany | |||
Natures of 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