Dvv Media Uk Limited - Sutton, England

Firmenprofil

DVV MEDIA UK LIMITED - Chancery House 7th Floor, St Nicholas Way, Sutton, England, Grossbritannien

Firmenprofil

Handelsregisternummer: 06090951

Firmenstatus: GELÖSCHT

Land: Grossbritannien

Protokollierter Sitz: Chancery House 7th Floor; St Nicholas Way; Sutton; England; SM1 1JB; England

Management

Geschäftsführung: DETLEV KARL SUCHANEK; MARTIN CHRISTOPH WEBER; IAN ANDREW SALTER; MARTIN CHRISTOPH WEBER

Prokuristen: RJP SECRETARIES LIMITED

Firmendetails

Geschäftszweig: ltd

Gründungsdatum: 08.02.2007

Gelöscht am:: 2019-01-08

SIC/NACE: 58142 - Publishing of consumer and business journals and periodicals

Landes-Besonderheiten

Zusätzliche Statusdetails: dissolved

Ehemalige Namen: MUNDAYS (806) LIMITED

Bilanzhinterlegung

lezte Bilanzhinterlegung: 2013-02-08

DVV MEDIA UK LIMITED Firmenbeschreibung: DVV MEDIA UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06090951. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 08.02.2007 registriert. DVV MEDIA UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MUNDAYS (806) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "58142 - Publishing of consumer and business journals and periodicals" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.02.2013.Die Firma kann schriftlich über Chancery House 7Th Floor erreicht werden.

Mehr Information

Jetzt sichern DVV MEDIA UK LIMITED Handelsregisterauszug Jahresabschluss Liste der Gesellschafter Gesellschaftsvertrag Beneficial Owners Check

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

Alle in den Warenkorb

2017

CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES (2017-02-13) - CS01

In den Warenkorb
FULL ACCOUNTS MADE UP TO 31/12/15 (2017-01-26) - AA

In den Warenkorb

Alle in den Warenkorb

2016

FIRST GAZETTE (2016-12-06) - GAZ1

In den Warenkorb
APPOINTMENT TERMINATED, DIRECTOR SHEENA RENNIE (2016-12-02) - TM01

In den Warenkorb
08/02/16 FULL LIST (2016-02-15) - AR01

In den Warenkorb
DIRECTOR'S CHANGE OF PARTICULARS / SHEENA MARY RENNIE / 08/02/2016 (2016-02-10) - CH01

In den Warenkorb
DIRECTOR APPOINTED IAN ANDREW SALTER (2016-02-05) - AP01

In den Warenkorb
DISS40 (DISS40(SOAD)) (2016-12-13) - DISS40

In den Warenkorb

Alle in den Warenkorb

2015

FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-03) - AA

In den Warenkorb
REGISTERED OFFICE CHANGED ON 29/09/2015 FROM (2015-09-29) - AD01

In den Warenkorb
08/02/15 FULL LIST (2015-02-12) - AR01

In den Warenkorb

Alle in den Warenkorb

2014

19/12/14 STATEMENT OF CAPITAL GBP 1140002 (2014-12-19) - SH01

In den Warenkorb
FULL ACCOUNTS MADE UP TO 31/12/13 (2014-12-30) - AA

In den Warenkorb
08/02/14 FULL LIST (2014-02-11) - AR01

In den Warenkorb
ADOPT ARTICLES 12/12/2014 (2014-12-30) - RES01

In den Warenkorb
£1.00 ORDINARY SHAREHOLDER 12/12/2014 (2014-12-30) - RES13

In den Warenkorb

Alle in den Warenkorb

2013

APPOINTMENT TERMINATED, DIRECTOR DIETER FLECHSENBERGER (2013-10-09) - TM01

In den Warenkorb
DIRECTOR APPOINTED MARTIN CHRISTOPH WEBER (2013-10-08) - AP01

In den Warenkorb
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2013-03-08) - MG01

In den Warenkorb
08/02/13 FULL LIST (2013-02-13) - AR01

In den Warenkorb
DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR DIETER WALTER HERMANN FLECHSENBERGER / 01/02/2013 (2013-02-12) - CH01

In den Warenkorb
DIRECTOR APPOINTED SHEENA MARY RENNIE (2013-02-07) - AP01

In den Warenkorb
APPOINTMENT TERMINATED, DIRECTOR NIGEL TOMKINS (2013-02-06) - TM01

In den Warenkorb
FULL ACCOUNTS MADE UP TO 31/12/12 (2013-11-05) - AA

In den Warenkorb

Alle in den Warenkorb

2012

REGISTERED OFFICE CHANGED ON 16/11/2012 FROM (2012-11-16) - AD01

In den Warenkorb
FULL ACCOUNTS MADE UP TO 31/12/11 (2012-06-19) - AA

In den Warenkorb
08/02/12 FULL LIST (2012-02-21) - AR01

In den Warenkorb

Alle in den Warenkorb

2011

APPOINTMENT TERMINATED, SECRETARY NIGEL TOMKINS (2011-03-18) - TM02

In den Warenkorb
FULL ACCOUNTS MADE UP TO 31/12/10 (2011-10-26) - AA

In den Warenkorb
CORPORATE SECRETARY APPOINTED RJP SECRETARIES LIMITED (2011-03-18) - AP04

In den Warenkorb
REGISTERED OFFICE CHANGED ON 18/03/2011 FROM (2011-03-18) - AD01

In den Warenkorb
SAIL ADDRESS CHANGED FROM: (2011-02-15) - AD02

In den Warenkorb
519 (2011-02-08) - MISC

In den Warenkorb
08/02/11 FULL LIST (2011-02-24) - AR01

In den Warenkorb

Alle in den Warenkorb

2010

FULL ACCOUNTS MADE UP TO 31/12/09 (2010-05-13) - AA

In den Warenkorb
08/02/10 FULL LIST (2010-02-08) - AR01

In den Warenkorb
REGISTER(S) MOVED TO SAIL ADDRESS (2010-02-08) - AD03

In den Warenkorb
SAIL ADDRESS CREATED (2010-02-08) - AD02

In den Warenkorb
DIRECTOR'S CHANGE OF PARTICULARS / NIGEL TOMKINS / 08/02/2010 (2010-02-08) - CH01

In den Warenkorb
DIRECTOR'S CHANGE OF PARTICULARS / DETLEV KARL SUCHANEK / 08/02/2010 (2010-02-08) - CH01

In den Warenkorb
DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR DIETER WALTER HERMANN FLECHSENBERGER / 08/02/2010 (2010-02-08) - CH01

In den Warenkorb

Alle in den Warenkorb

2009

FULL ACCOUNTS MADE UP TO 31/12/08 (2009-03-17) - AA

In den Warenkorb
RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS (2009-02-09) - 363a

In den Warenkorb

Alle in den Warenkorb

2008

RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS (2008-02-20) - 363a

In den Warenkorb
LOCATION OF REGISTER OF MEMBERS (2008-02-20) - 353

In den Warenkorb
31/12/07 TOTAL EXEMPTION FULL (2008-05-15) - AA

In den Warenkorb
AUDITOR'S RESIGNATION (2008-05-15) - AUD

In den Warenkorb

Alle in den Warenkorb

2007

AD 13/12/07--------- (2007-12-28) - 88(2)R

In den Warenkorb
NC INC ALREADY ADJUSTED (2007-12-28) - 123

In den Warenkorb
£ NC 100/100100 (2007-12-28) - RES04

In den Warenkorb
ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07 (2007-12-28) - 225

In den Warenkorb
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2007-12-28) - RES10

In den Warenkorb
REGISTERED OFFICE CHANGED ON 26/07/07 FROM: (2007-07-26) - 287

In den Warenkorb
NEW DIRECTOR APPOINTED (2007-03-24) - 288a

In den Warenkorb
SECRETARY RESIGNED (2007-03-22) - 288b

In den Warenkorb
MEMORANDUM OF ASSOCIATION (2007-03-22) - MEM/ARTS

In den Warenkorb
NEW DIRECTOR APPOINTED (2007-03-10) - 288a

In den Warenkorb
DIRECTOR RESIGNED (2007-03-10) - 288b

In den Warenkorb
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2007-03-10) - 288a

In den Warenkorb
COMPANY NAME CHANGED (2007-03-01) - CERTNM

In den Warenkorb
INCORPORATION DOCUMENTS (2007-02-08) - NEWINC

In den Warenkorb

DVV MEDIA UK LIMITED - Chancery House 7th Floor, St Nicholas Way, Sutton, England, Grossbritannien

DVV MEDIA UK LIMITED Firmenbeschreibung

Handelsregisterauszug

Jahresabschluss

Liste der Gesellschafter

Gesellschaftsvertrag

Beneficial Owners Check

Amtliche Dokumente

keyboard_arrow_down 2017

CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES (2017-02-13) - CS01

FULL ACCOUNTS MADE UP TO 31/12/15 (2017-01-26) - AA

keyboard_arrow_right 2016

FIRST GAZETTE (2016-12-06) - GAZ1

APPOINTMENT TERMINATED, DIRECTOR SHEENA RENNIE (2016-12-02) - TM01

08/02/16 FULL LIST (2016-02-15) - AR01

DIRECTOR'S CHANGE OF PARTICULARS / SHEENA MARY RENNIE / 08/02/2016 (2016-02-10) - CH01

DIRECTOR APPOINTED IAN ANDREW SALTER (2016-02-05) - AP01

DISS40 (DISS40(SOAD)) (2016-12-13) - DISS40

keyboard_arrow_right 2015

FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-03) - AA

REGISTERED OFFICE CHANGED ON 29/09/2015 FROM (2015-09-29) - AD01

08/02/15 FULL LIST (2015-02-12) - AR01

keyboard_arrow_right 2014

19/12/14 STATEMENT OF CAPITAL GBP 1140002 (2014-12-19) - SH01

FULL ACCOUNTS MADE UP TO 31/12/13 (2014-12-30) - AA

08/02/14 FULL LIST (2014-02-11) - AR01

ADOPT ARTICLES 12/12/2014 (2014-12-30) - RES01

£1.00 ORDINARY SHAREHOLDER 12/12/2014 (2014-12-30) - RES13

keyboard_arrow_right 2013

APPOINTMENT TERMINATED, DIRECTOR DIETER FLECHSENBERGER (2013-10-09) - TM01

DIRECTOR APPOINTED MARTIN CHRISTOPH WEBER (2013-10-08) - AP01

PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2013-03-08) - MG01

08/02/13 FULL LIST (2013-02-13) - AR01

DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR DIETER WALTER HERMANN FLECHSENBERGER / 01/02/2013 (2013-02-12) - CH01

DIRECTOR APPOINTED SHEENA MARY RENNIE (2013-02-07) - AP01

APPOINTMENT TERMINATED, DIRECTOR NIGEL TOMKINS (2013-02-06) - TM01

FULL ACCOUNTS MADE UP TO 31/12/12 (2013-11-05) - AA

keyboard_arrow_right 2012

REGISTERED OFFICE CHANGED ON 16/11/2012 FROM (2012-11-16) - AD01

FULL ACCOUNTS MADE UP TO 31/12/11 (2012-06-19) - AA

08/02/12 FULL LIST (2012-02-21) - AR01

keyboard_arrow_right 2011

APPOINTMENT TERMINATED, SECRETARY NIGEL TOMKINS (2011-03-18) - TM02

FULL ACCOUNTS MADE UP TO 31/12/10 (2011-10-26) - AA

CORPORATE SECRETARY APPOINTED RJP SECRETARIES LIMITED (2011-03-18) - AP04

REGISTERED OFFICE CHANGED ON 18/03/2011 FROM (2011-03-18) - AD01

SAIL ADDRESS CHANGED FROM: (2011-02-15) - AD02

519 (2011-02-08) - MISC

08/02/11 FULL LIST (2011-02-24) - AR01

keyboard_arrow_right 2010

FULL ACCOUNTS MADE UP TO 31/12/09 (2010-05-13) - AA

08/02/10 FULL LIST (2010-02-08) - AR01

REGISTER(S) MOVED TO SAIL ADDRESS (2010-02-08) - AD03

SAIL ADDRESS CREATED (2010-02-08) - AD02

DIRECTOR'S CHANGE OF PARTICULARS / NIGEL TOMKINS / 08/02/2010 (2010-02-08) - CH01

DIRECTOR'S CHANGE OF PARTICULARS / DETLEV KARL SUCHANEK / 08/02/2010 (2010-02-08) - CH01

DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR DIETER WALTER HERMANN FLECHSENBERGER / 08/02/2010 (2010-02-08) - CH01

keyboard_arrow_right 2009

FULL ACCOUNTS MADE UP TO 31/12/08 (2009-03-17) - AA

RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS (2009-02-09) - 363a

keyboard_arrow_right 2008

RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS (2008-02-20) - 363a

LOCATION OF REGISTER OF MEMBERS (2008-02-20) - 353

31/12/07 TOTAL EXEMPTION FULL (2008-05-15) - AA

AUDITOR'S RESIGNATION (2008-05-15) - AUD

keyboard_arrow_right 2007

AD 13/12/07--------- (2007-12-28) - 88(2)R

NC INC ALREADY ADJUSTED (2007-12-28) - 123

£ NC 100/100100 (2007-12-28) - RES04

ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07 (2007-12-28) - 225

AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2007-12-28) - RES10

REGISTERED OFFICE CHANGED ON 26/07/07 FROM: (2007-07-26) - 287

NEW DIRECTOR APPOINTED (2007-03-24) - 288a

SECRETARY RESIGNED (2007-03-22) - 288b

MEMORANDUM OF ASSOCIATION (2007-03-22) - MEM/ARTS

NEW DIRECTOR APPOINTED (2007-03-10) - 288a

DIRECTOR RESIGNED (2007-03-10) - 288b

NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2007-03-10) - 288a

COMPANY NAME CHANGED (2007-03-01) - CERTNM

INCORPORATION DOCUMENTS (2007-02-08) - NEWINC

2017

2016

2015

2014

2013

2012

2011

2010

2009

2008

2007