Energize Company Formation Service LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 2020)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
|
| |
|---|
| Last balance sheet date | 2020-09-30 | |
|---|
MEDIA VISION DEUTSCHLAND LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 03245274 |
| Record last updated | Friday, October 7, 2016 12:22:07 AM UTC |
| Official Address | 44 Vicarage House Suite 58 Kensington Church St Campden There are 48 companies registered at this street |
| Locality | Campdenlondon |
| Region | Kensington And ChelseaLondon, England |
| Postal Code | W84DB |
| Sector | Management consultancy activities other than financial management |
Visits
Searches
| Document Type | Publication date | Download link | |
| Registry | Apr 6, 2016 | Appointment of a man as Individual Or Entity With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) | |
| Financials | May 20, 2014 | Annual accounts | |
| Registry | Oct 14, 2013 | Annual return | |
| Financials | May 27, 2013 | Annual accounts | |
| Registry | Nov 20, 2012 | Annual return | |
| Financials | Jun 5, 2012 | Annual accounts | |
| Registry | Oct 7, 2011 | Annual return | |
| Registry | Oct 7, 2011 | Change of particulars for corporate secretary | |
| Financials | Jun 10, 2011 | Annual accounts | |
| Registry | Nov 9, 2010 | Annual return | |
| Registry | Nov 9, 2010 | Change of particulars for corporate secretary | |
| Financials | May 20, 2010 | Annual accounts | |
| Registry | Sep 10, 2009 | Annual return | |
| Registry | Sep 10, 2009 | Notice of change of directors or secretaries or in their particulars | |
| Financials | Jun 10, 2009 | Annual accounts | |
| Registry | Sep 16, 2008 | Annual return | |
| Registry | Sep 16, 2008 | Change in situation or address of registered office | |
| Registry | Sep 16, 2008 | Appointment of a secretary | |
| Registry | Sep 15, 2008 | Resignation of a director | |
| Registry | Sep 15, 2008 | Resignation of a secretary | |
| Financials | Jun 23, 2008 | Annual accounts | |
| Registry | Oct 1, 2007 | Appointment of a person as Secretary | |
| Registry | Sep 20, 2007 | Annual return | |
| Registry | Sep 19, 2007 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | |
| Registry | Sep 19, 2007 | Register of members | |
| Registry | Sep 19, 2007 | Change in situation or address of registered office | |
| Financials | Jul 17, 2007 | Annual accounts | |
| Registry | Nov 23, 2006 | Company name change | |
| Registry | Nov 23, 2006 | Change of name certificate | |
| Registry | Oct 31, 2006 | Resignation of one Secretary | |
| Registry | Oct 24, 2006 | Resignation of a secretary | |
| Registry | Oct 24, 2006 | Appointment of a director | |
| Registry | Sep 18, 2006 | Annual return | |
| Financials | May 25, 2006 | Annual accounts | |
| Registry | Mar 29, 2006 | Resignation of a director | |
| Registry | Mar 29, 2006 | Appointment of a director | |
| Registry | Jan 1, 2006 | Three appointments: a woman and 2 men | |
| Registry | Oct 6, 2005 | Annual return | |
| Financials | Jan 27, 2005 | Annual accounts | |
| Financials | Sep 14, 2004 | Annual accounts 3245... | |
| Registry | Sep 14, 2004 | Annual return | |
| Registry | Sep 7, 2003 | Annual return 3245... | |
| Financials | Apr 22, 2003 | Annual accounts | |
| Registry | Oct 3, 2002 | Annual return | |
| Financials | Jun 1, 2002 | Annual accounts | |
| Registry | Sep 7, 2001 | Annual return | |
| Financials | Feb 5, 2001 | Annual accounts | |
| Registry | Jan 15, 2001 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Jan 2, 2001 | Annual return | |
| Financials | Nov 27, 2000 | Annual accounts | |
| Registry | Nov 27, 2000 | Exemption from appointing auditors | |
| Financials | Nov 8, 1999 | Annual accounts | |
| Registry | Nov 8, 1999 | Exemption from appointing auditors | |
| Registry | Sep 3, 1999 | Annual return | |
| Registry | Jun 25, 1999 | Change in situation or address of registered office | |
| Financials | May 13, 1999 | Annual accounts | |
| Registry | May 13, 1999 | Exemption from appointing auditors | |
| Registry | Feb 4, 1999 | Resignation of a secretary | |
| Registry | Feb 4, 1999 | Resignation of a director | |
| Registry | Feb 4, 1999 | Appointment of a director | |
| Registry | Feb 4, 1999 | Appointment of a secretary | |
| Registry | Jan 20, 1999 | Resignation of 2 people: one Business Economist, one Hba Business Consultant, one Secretary (a man) and one Director (a man) | |
| Registry | Nov 24, 1998 | Annual return | |
| Registry | Aug 5, 1998 | Change in situation or address of registered office | |
| Registry | Jul 24, 1998 | Resignation of a secretary | |
| Registry | Jul 24, 1998 | Appointment of a secretary | |
| Registry | Jul 24, 1998 | Resignation of a secretary | |
| Registry | Jul 22, 1998 | Resignation of one Secretary | |
| Registry | Jul 21, 1998 | Appointment of a person as Secretary | |
| Registry | Jan 21, 1998 | Annual return | |
| Registry | Apr 22, 1997 | Appointment of a director | |
| Registry | Oct 30, 1996 | Resignation of a director | |
| Registry | Oct 30, 1996 | Appointment of a secretary | |
| Registry | Oct 30, 1996 | Resignation of a secretary | |
| Registry | Sep 7, 1996 | Resignation of 2 people: one Nominee Secretary and one Nominee Director | |
| Registry | Sep 3, 1996 | Two appointments: 2 companies | |
