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MEDIENWELTEN LIMITED - Firmenwelten Accountancy House, 4 Priory Road, Kenilworth, Warwickshire, United Kingdom
Company Information
- Company registration number
- 05885328
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Firmenwelten Accountancy House
- 4 Priory Road
- Kenilworth
- Warwickshire
- CV8 1LL Firmenwelten Accountancy House, 4 Priory Road, Kenilworth, Warwickshire, CV8 1LL UK
Management
- Managing Directors
- NEUE REDAKTION LIMITED
- ANNE VON HOLST
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-07-24
- Dissolved on
- 2018-05-01
- SIC/NACE
- 7487 - Other business activities
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2012-09-30
- Last Date: 2010-12-31
⚠
- Last Return Made Up To:
- 2011-04-09
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MEDIENWELTEN LIMITED Company Description
- MEDIENWELTEN LIMITED is a ltd registered in United Kingdom with the Company reg no 05885328. Its current trading status is "closed". It was registered 2006-07-24. It has declared SIC or NACE codes as "7487 - Other business activities". It has 2 directors The latest accounts are filed up to 2010-12-31. The latest annual return was filed up to 2011-04-09.It can be contacted at Firmenwelten Accountancy House .
Get MEDIENWELTEN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Medienwelten Limited - Firmenwelten Accountancy House, 4 Priory Road, Kenilworth, Warwickshire, United Kingdom
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https://www.kompany.co.uk/p/uk/05885328#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05885328#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05885328#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2012
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DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 01/05/2018: DEFER TO 01/05/2018 (2012-07-06) - L64.04
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NOTICE OF COMPLETION OF WINDING UP (2012-07-06) - L64.07
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keyboard_arrow_right 2011
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-09-06) - AA
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09/04/11 FULL LIST (2011-04-21) - AR01
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DIRECTOR APPOINTED ANNE VON HOLST (2011-04-21) - AP01
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ORDER OF COURT TO WIND UP (2011-10-18) - COCOMP
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keyboard_arrow_right 2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-09-22) - AA
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09/04/10 FULL LIST (2010-05-04) - AR01
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NEUE REDAKTION LIMITED / 09/04/2010 (2010-05-04) - CH02
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIRMENWELTEN TREUHAND LIMITED / 09/04/2010 (2010-05-04) - CH04
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keyboard_arrow_right 2009
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DIRECTOR APPOINTED NEUE REDAKTION LIMITED (2009-05-06) - 288a
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APPOINTMENT TERMINATED DIRECTOR FIRMENWELTEN SERVICE LIMITED (2009-05-05) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-10-22) - AA
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RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS (2009-05-06) - 363a
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keyboard_arrow_right 2008
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APPOINTMENT TERMINATED DIRECTOR ILKA ENNEN (2008-03-14) - 288b
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RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS (2008-04-09) - 363a
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DIRECTOR APPOINTED FIRMENWELTEN SERVICE LIMITED (2008-04-08) - 288a
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REGISTERED OFFICE CHANGED ON 08/04/2008 FROM (2008-04-08) - 287
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SECRETARY APPOINTED FIRMENWELTEN TREUHAND LIMITED (2008-04-08) - 288a
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APPOINTMENT TERMINATED DIRECTOR FIRMENWELTEN TREUHAND LIMITED (2008-04-02) - 288b
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APPOINTMENT TERMINATED SECRETARY FIRMENWELTEN TREUHAND LIMITED (2008-04-02) - 288b
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REGISTERED OFFICE CHANGED ON 02/04/2008 FROM (2008-04-02) - 287
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SECRETARY APPOINTED FIRMENWELTEN TREUHAND LIMITED (2008-03-14) - 288a
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REGISTERED OFFICE CHANGED ON 14/03/2008 FROM, START ACCOUNTANCY HOUSE, 4 PRIORY ROAD, KENILWORTH, CV8 1LL (2008-03-14) - 287
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DIRECTOR APPOINTED FIRMENWELTEN TREUHAND LIMITED (2008-03-14) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-05-20) - AA
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APPOINTMENT TERMINATED SECRETARY CHRISTOPH ENNEN (2008-03-14) - 288b
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NEW SECRETARY APPOINTED (2008-01-18) - 288a
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SECRETARY RESIGNED (2008-01-18) - 288b
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NEW DIRECTOR APPOINTED (2008-01-18) - 288a
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REGISTERED OFFICE CHANGED ON 18/01/08 FROM: (2008-01-18) - 287
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DIRECTOR RESIGNED (2008-01-18) - 288b
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RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS (2008-01-08) - 363a
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NEW DIRECTOR APPOINTED (2008-01-08) - 288a
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DIRECTOR RESIGNED (2008-01-08) - 288b
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RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS (2008-01-24) - 363a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS (2007-07-30) - 363a
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REGISTERED OFFICE CHANGED ON 17/08/07 FROM: (2007-08-17) - 287
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SECRETARY'S PARTICULARS CHANGED (2007-08-17) - 288c
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keyboard_arrow_right 2006
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DIRECTOR RESIGNED (2006-07-25) - 288b
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NEW SECRETARY APPOINTED (2006-07-25) - 288a
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SECRETARY RESIGNED (2006-07-25) - 288b
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REGISTERED OFFICE CHANGED ON 25/07/06 FROM: (2006-07-25) - 287
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NEW DIRECTOR APPOINTED (2006-07-25) - 288a
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ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 (2006-07-26) - 225
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REGISTERED OFFICE CHANGED ON 20/09/06 FROM: (2006-09-20) - 287
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SECRETARY RESIGNED (2006-08-14) - 288b
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NEW SECRETARY APPOINTED (2006-08-14) - 288a
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NEW SECRETARY APPOINTED (2006-09-18) - 288a
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SECRETARY RESIGNED (2006-12-04) - 288b
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AD 24/07/06--------- (2006-08-04) - 88(2)R
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INCORPORATION DOCUMENTS (2006-07-24) - NEWINC
