- Company Overview for GERMAN TELEVISION AGENCY LIMITED (02082668)
- Filing history for GERMAN TELEVISION AGENCY LIMITED (02082668)
- People for GERMAN TELEVISION AGENCY LIMITED (02082668)
- Charges for GERMAN TELEVISION AGENCY LIMITED (02082668)
- More for GERMAN TELEVISION AGENCY LIMITED (02082668)
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) |
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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
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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
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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
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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 |