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GERMAN TELEVISION AGENCY LIMITED

Company number 02082668

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jul 2017 CS01 Confirmation statement made on 21 June 2017 with updates
05 Jul 2017 PSC01 Notification of Helmut Eduard Keiser as a person with significant control on 6 April 2016
05 Jul 2017 PSC01 Notification of Friederike Keiser as a person with significant control on 6 April 2016
05 Jul 2017 CH01 Director's details changed for Helmut Eduard Keiser on 1 June 2017
12 Apr 2017 AD01 Registered office address changed from 2nd Floor 60 Moorgate London EC2R 6EL to 4th Floor 4 City Road London EC1Y 2AA on 12 April 2017
10 Mar 2017 AA Total exemption small company accounts made up to 10 June 2016
24 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 2
09 Jun 2016 AA Total exemption small company accounts made up to 10 June 2015
14 May 2016 DISS40 Compulsory strike-off action has been discontinued
10 May 2016 GAZ1 First Gazette notice for compulsory strike-off
17 Oct 2015 AA Total exemption small company accounts made up to 10 June 2014
30 Jun 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 2
18 Aug 2014 AA Total exemption full accounts made up to 10 June 2013
23 Jun 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 2
04 Jul 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
22 Jun 2013 DISS40 Compulsory strike-off action has been discontinued
21 Jun 2013 AA Total exemption full accounts made up to 10 June 2012
11 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
03 Jul 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
26 Jun 2012 AD01 Registered office address changed from 7Th Floor 4 Chiswell Street London EC1Y 4UP on 26 June 2012
23 May 2012 AA Total exemption full accounts made up to 10 June 2011
27 Jun 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
08 Jun 2011 DISS40 Compulsory strike-off action has been discontinued
07 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
06 Jun 2011 AA Total exemption full accounts made up to 10 June 2010