HUBERT BURDA MEDIA LIMITED
COLCHESTER HEDGEMERE LIMITED

Hellopages » Essex » Colchester » CO4 9HY

Company number 05172703
Status Active
Incorporation Date 7 July 2004
Company Type Private Limited Company
Address THE TOWER, PHOENIX SQUARE, COLCHESTER, ESSEX, CO4 9HY
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Appointment of Mr Hans-Eckhart Bollmann as a director on 5 December 2016; Termination of appointment of Fabrizio D' Angelo as a director on 5 December 2016. The most likely internet sites of HUBERT BURDA MEDIA LIMITED are www.hubertburdamedia.co.uk, and www.hubert-burda-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Hubert Burda Media Limited is a Private Limited Company. The company registration number is 05172703. Hubert Burda Media Limited has been working since 07 July 2004. The present status of the company is Active. The registered address of Hubert Burda Media Limited is The Tower Phoenix Square Colchester Essex Co4 9hy. . BOLLMANN, Hans-Eckhart is a Director of the company. PATTEN, Luke is a Director of the company. Secretary HESLING, Simon has been resigned. Secretary LABINSKY, Kay Robert has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary RDP CONSULTING LIMITED has been resigned. Director D' ANGELO, Fabrizio has been resigned. Director FIEDLER, Christian has been resigned. Director HESLING, Simon has been resigned. Director HUBERT, Reinhold Georg has been resigned. Director LABINSKY, Kay Robert has been resigned. Director URRY, Alan Edward has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Director
BOLLMANN, Hans-Eckhart
Appointed Date: 05 December 2016
67 years old
Director
PATTEN, Luke
Appointed Date: 12 April 2006
54 years old

Resigned Directors

Secretary
HESLING, Simon
Resigned: 31 December 2005
Appointed Date: 07 July 2004
Secretary
LABINSKY, Kay Robert
Resigned: 22 June 2007
Appointed Date: 14 January 2006
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 07 July 2004
Appointed Date: 07 July 2004
Secretary
RDP CONSULTING LIMITED
Resigned: 21 May 2008
Appointed Date: 22 June 2007
Director
D' ANGELO, Fabrizio
Resigned: 05 December 2016
Appointed Date: 23 June 2009
53 years old
Director
FIEDLER, Christian
Resigned: 03 October 2013
Appointed Date: 15 May 2012
57 years old
Director
HESLING, Simon
Resigned: 31 December 2005
Appointed Date: 07 July 2004
61 years old
Director
HUBERT, Reinhold Georg
Resigned: 23 June 2009
Appointed Date: 04 April 2005
72 years old
Director
LABINSKY, Kay Robert
Resigned: 22 June 2007
Appointed Date: 04 April 2005
64 years old
Director
URRY, Alan Edward
Resigned: 30 April 2008
Appointed Date: 07 July 2004
88 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 07 July 2004
Appointed Date: 07 July 2004

Persons With Significant Control

Dr Hubert Dietrich Burda
Notified on: 7 July 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jacob Hubert Linus Burda
Notified on: 7 July 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Elisabeth Anna Sophie Furtw Ngler
Notified on: 7 July 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HUBERT BURDA MEDIA LIMITED Events

13 Feb 2017
Accounts for a dormant company made up to 31 December 2016
14 Dec 2016
Appointment of Mr Hans-Eckhart Bollmann as a director on 5 December 2016
14 Dec 2016
Termination of appointment of Fabrizio D' Angelo as a director on 5 December 2016
26 Aug 2016
Confirmation statement made on 7 July 2016 with updates
12 Feb 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 47 more events
02 Aug 2004
New secretary appointed;new director appointed
14 Jul 2004
Secretary resigned
14 Jul 2004
Director resigned
14 Jul 2004
Registered office changed on 14/07/04 from: 44 upper belgrave road clifton bristol BS8 2XN
07 Jul 2004
Incorporation

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