HANS GOGG MEDIEN.NET LTD.
LONDON AMUN MEDIEN.NET LTD. AMUN MANAGEMENTSERVICE LTD. ATM CAR SHARING & SERVICES LTD.

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Company number 07382759

Status Active

Incorporation Date 21 September 2010

Company Type Private Limited Company

Address 483 GREEN LANES, LONDON, N13 4BS

Home Country United Kingdom

Nature of Business 70100 - Activities of head offices

Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 4,000 . The most likely internet sites of HANS GOGG MEDIEN.NET LTD. are www.hansgoggmediennet.co.uk, and www.hans-gogg-medien-net.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Hans Gogg Medien Net Ltd is a Private Limited Company. The company registration number is 07382759. Hans Gogg Medien Net Ltd has been working since 21 September 2010. The present status of the company is Active. The registered address of Hans Gogg Medien Net Ltd is 483 Green Lanes London N13 4bs. . SL24 LTD. is a Secretary of the company. GOGG, Hans is a Director of the company. Director FLADERER, Stefan has been resigned. The company operates in "Activities of head offices".

Current Directors

Secretary

SL24 LTD.

Appointed Date: 21 September 2010

Director

GOGG, Hans

Appointed Date: 14 July 2011
61 years old

Resigned Directors

Director

FLADERER, Stefan

Resigned: 14 July 2011
Appointed Date: 21 September 2010
49 years old

Persons With Significant Control

Mr. Hans Gogg

Notified on: 4 June 2016
61 years old
Nature of control: Ownership of shares – 75% or more

HANS GOGG MEDIEN.NET LTD. Events

06 Oct 2016

Confirmation statement made on 5 October 2016 with updates

22 Sep 2016

Accounts for a dormant company made up to 31 December 2015

04 Mar 2016

Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-03-04

GBP 4,000

19 Jan 2016

Director's details changed for Mr. Hans Gogg on 1 January 2016

14 Nov 2015

Total exemption small company accounts made up to 31 December 2014

...

... and 15 more events

09 Aug 2011

Resolutions

RES13 ‐ Increase capital from £100 to £3,900 of £1 each 14/07/2011

22 Jul 2011

Company name changed atm car sharing & services LTD.\certificate issued on 22/07/11

RES15 ‐ Change company name resolution on 2011-07-14

NM01 ‐ Change of name by resolution

15 Jul 2011

Appointment of Mr. Hans Gogg as a director

15 Jul 2011

Termination of appointment of Stefan Fladerer as a director

21 Sep 2010

Incorporation

MODEL ARTICLES ‐ Model articles adopted

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