GERMAN TELEVISION AGENCY LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 2AA

Company number 02082668
Status Active
Incorporation Date 10 December 1986
Company Type Private Limited Company
Address 4TH FLOOR, 4 CITY ROAD, LONDON, ENGLAND, EC1Y 2AA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 10 June 2016; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 2 ; Total exemption small company accounts made up to 10 June 2015. The most likely internet sites of GERMAN TELEVISION AGENCY LIMITED are www.germantelevisionagency.co.uk, and www.german-television-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.German Television Agency Limited is a Private Limited Company. The company registration number is 02082668. German Television Agency Limited has been working since 10 December 1986. The present status of the company is Active. The registered address of German Television Agency Limited is 4th Floor 4 City Road London England Ec1y 2aa. The company`s financial liabilities are £491.17k. It is £14.28k against last year. The cash in hand is £165.46k. It is £-310.37k against last year. . HUNDERTMARK, Juergen is a Secretary of the company. KEISER, Helmut Eduard is a Director of the company. Secretary FINGER, Klaus has been resigned. Secretary SOUTH EASTERN SECRETARIAT LIMITED has been resigned. Director KEISER, Friederike has been resigned. The company operates in "Other service activities n.e.c.".


german television agency Key Finiance

LIABILITIES £491.17k
+2%
CASH £165.46k
-66%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HUNDERTMARK, Juergen
Appointed Date: 15 July 2002
Director
KEISER, Helmut Eduard

72 years old

Resigned Directors

Secretary
FINGER, Klaus
Resigned: 15 July 2002
Appointed Date: 10 December 1997
Secretary
SOUTH EASTERN SECRETARIAT LIMITED
Resigned: 10 December 1997
Director
KEISER, Friederike
Resigned: 07 June 1993
73 years old

GERMAN TELEVISION AGENCY LIMITED Events

10 Mar 2017
Total exemption small company accounts made up to 10 June 2016
24 Jun 2016
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
Total exemption small company accounts made up to 10 June 2015
14 May 2016
Compulsory strike-off action has been discontinued
10 May 2016
First Gazette notice for compulsory strike-off
...
... and 82 more events
07 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Feb 1987
Registered office changed on 04/02/87 from: 124/128 city road london EC1V 2NJ
10 Dec 1986
Certificate of Incorporation
10 Dec 1986
Certificate of Incorporation

GERMAN TELEVISION AGENCY LIMITED Charges

20 September 2001
Deed of rent deposit
Delivered: 22 September 2001
Status: Outstanding
Persons entitled: Chelsea Harbour Limited
Description: The sum of £36,836.25 or such other sum as may represent…
8 September 1998
Deed of deposit
Delivered: 11 September 1998
Status: Outstanding
Persons entitled: Chelsea Harbour Limited
Description: £36,836.25.

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