MVB BOOKS UK LTD.
Overview
| Company Name | MVB BOOKS UK LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13883405 |
| 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 MVB BOOKS UK LTD.?
- Other publishing activities (58190) / Information and communication
Where is MVB BOOKS UK LTD. located?
| Registered Office Address | Golden Cross House 8 Duncannon Street WC2N 4JF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MVB BOOKS UK LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MVB BOOKS UK LTD.?
| Last Confirmation Statement Made Up To | Jan 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 23, 2025 |
| Overdue | No |
What are the latest filings for MVB BOOKS UK LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Notification of Meike Knops as a person with significant control on Jan 03, 2025 | 2 pages | PSC01 | ||||||||||
Appointment of Ms Meike Knops as a director on Jan 03, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Wei Dai as a director on Jan 03, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Appointment of Mr Wei Dai as a director on Sep 05, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ronald Heinz Schild as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||
Cessation of Ronald Heinz Schild as a person with significant control on Jul 31, 2024 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jan 23, 2024 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2023 with updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Registered office address changed from 6 Copperkins Grove Amersham HP6 5QD England to Golden Cross House 8 Duncannon Street London WC2N 4JF on Dec 20, 2022 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Elda Mariateresa Giulia Lamberti as a director on Dec 19, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Samuel Heilbrunn as a director on Dec 19, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Samuel Heilbrunn as a secretary on Dec 19, 2022 | 1 pages | TM02 | ||||||||||
Current accounting period shortened from Jan 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Change of details for Mr Karlheinz Juergen Boos as a person with significant control on Jun 21, 2022 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Ronald Heinz Schild as a person with significant control on Jun 15, 2022 | 2 pages | PSC04 | ||||||||||
Notification of Karin Schmidt-Friderichs as a person with significant control on Jun 15, 2022 | 2 pages | PSC01 | ||||||||||
Change of details for Mr Peter Kraus Von Cleff as a person with significant control on Jun 15, 2022 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Ronald Heinz Schild as a person with significant control on Jun 15, 2022 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Karl Heinz Boos as a person with significant control on Jun 15, 2022 | 2 pages | PSC04 | ||||||||||
Notification of Karl Heinz Boos as a person with significant control on May 23, 2022 | 2 pages | PSC01 | ||||||||||
Who are the officers of MVB BOOKS UK LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KNOPS, Meike | Director | 8 Duncannon Street WC2N 4JF London Golden Cross House England | Germany | German | Chief Executive Officer | 331302020001 | ||||
| LAMBERTI, Elda Mariateresa Giulia | Director | 8 Duncannon Street WC2N 4JF London Golden Cross House England | United Kingdom | British | Managing Director | 206838080001 | ||||
| HEILBRUNN, Peter Samuel | Secretary | Copperkins Grove HP6 5QD Amersham 6 England | 291998300001 | |||||||
| DAI, Wei | Director | 8 Duncannon Street WC2N 4JF London Golden Cross House England | Germany | German | Company Director | 327300370001 | ||||
| HEILBRUNN, Peter Samuel | Director | Copperkins Grove HP6 5QD Amersham 6 Buckinghamshire England | England | British | Director | 69196480001 | ||||
| SCHILD, Ronald Heinz | Director | Copperkins Grove HP6 5QD Amersham 6 England | Germany | German | Ceo | 291998290001 |
Who are the persons with significant control of MVB BOOKS UK LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Meike Knops | Jan 03, 2025 | Haus Des Buches, Braubachstrasse 60311 Frankfurt Am Mein 16 Germany | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
| Karin Schmidt-Friderichs | Jun 15, 2022 | Braubachstrasse 16 60311 Frankfurt Am Main Haus Des Buches Germany | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
| Mr Peter Kraus Von Cleff | May 23, 2022 | Braubachstrasse 16 60311 Frankfurt Am Main Haus Des Buches Germany | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
| Mr Karlheinz Juergen Boos | May 23, 2022 | Braubachstrasse 16 60311 Frankfurt Am Main Haus Des Buches Germany | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
| Mr Ronald Heinz Schild | Jan 31, 2022 | Braubachstrasse 16 60311 Frankfurt Am Main Haus Des Buches 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