MEDIAPOINT DEUTSCHLAND LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 2RR

Company number 05311841
Status Active
Incorporation Date 13 December 2004
Company Type Private Limited Company
Address 60 WINDSOR AVENUE, LONDON, ENGLAND, SW19 2RR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-13 GBP 200 . The most likely internet sites of MEDIAPOINT DEUTSCHLAND LIMITED are www.mediapointdeutschland.co.uk, and www.mediapoint-deutschland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Barnes Bridge Rail Station is 5.1 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.4 miles; to Brondesbury Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mediapoint Deutschland Limited is a Private Limited Company. The company registration number is 05311841. Mediapoint Deutschland Limited has been working since 13 December 2004. The present status of the company is Active. The registered address of Mediapoint Deutschland Limited is 60 Windsor Avenue London England Sw19 2rr. . ERMOLENKO, Vadim is a Director of the company. Secretary YERMOLENKA, Anna has been resigned. Nominee Secretary GO AHEAD SERVICE LIMITED has been resigned. Director PODLUBNYJ, Andrej has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
ERMOLENKO, Vadim
Appointed Date: 01 November 2006
53 years old

Resigned Directors

Secretary
YERMOLENKA, Anna
Resigned: 01 November 2009
Appointed Date: 01 May 2007
Nominee Secretary
GO AHEAD SERVICE LIMITED
Resigned: 01 May 2007
Appointed Date: 13 December 2004
Director
PODLUBNYJ, Andrej
Resigned: 01 November 2006
Appointed Date: 13 December 2004
49 years old

Persons With Significant Control

Mrs Viktoria Missal
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

MEDIAPOINT DEUTSCHLAND LIMITED Events

25 Dec 2016
Confirmation statement made on 13 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-13
  • GBP 200
12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
08 Jan 2015
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 200
...
... and 34 more events
24 Oct 2006
Accounts for a dormant company made up to 31 December 2005
23 May 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2006
Return made up to 13/12/05; full list of members
15 Dec 2005
Delivery ext'd 3 mth 31/12/05
13 Dec 2004
Incorporation

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