AUSTRIA MEDIA LIMITED
LONDON

Company number 06318607
Status Active
Incorporation Date 19 July 2007
Company Type Private Limited Company
Address 2 LANDSDOWN ROW, SUITE 192, LONDON, W1J 6HI
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 18 July 2016 with updates; Amended total exemption small company accounts made up to 31 December 2014. The most likely internet sites of AUSTRIA MEDIA LIMITED are www.austriamedia.co.uk, and www.austria-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Austria Media Limited is a Private Limited Company. The company registration number is 06318607. Austria Media Limited has been working since 19 July 2007. The present status of the company is Active. The registered address of Austria Media Limited is 2 Landsdown Row Suite 192 London W1j 6hi. . FALK, Axel is a Director of the company. Secretary B & B SECRETARIES has been resigned. Secretary OXDEN LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FALK, Axel
Appointed Date: 19 July 2007
70 years old

Resigned Directors

Secretary
B & B SECRETARIES
Resigned: 18 July 2010
Appointed Date: 26 February 2009

Secretary
OXDEN LIMITED
Resigned: 26 February 2009
Appointed Date: 19 July 2007

Persons With Significant Control

Axel Falk
Notified on: 1 June 2016
70 years old
Nature of control: Ownership of shares – 75% or more

AUSTRIA MEDIA LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 18 July 2016 with updates
30 Oct 2015
Amended total exemption small company accounts made up to 31 December 2014
27 Oct 2015
Amended total exemption small company accounts made up to 31 December 2013
21 Oct 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2,500

...
... and 19 more events
18 Jul 2008
Return made up to 18/07/08; full list of members
18 Jul 2008
Secretary's change of particulars / oxden LIMITED / 18/07/2008
13 Nov 2007
Registered office changed on 13/11/07 from: 19 moulton park office village scirocco close northampton northamptonshire NN3 6AP
24 Jul 2007
Accounting reference date extended from 31/07/08 to 31/12/08
19 Jul 2007
Incorporation