MEDIENWELTEN LIMITED
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 1LL

Company number 05885328
Status Liquidation
Incorporation Date 24 July 2006
Company Type Private Limited Company
Address FIRMENWELTEN ACCOUNTANCY HOUSE, 4 PRIORY ROAD, KENILWORTH, WARWICKSHIRE, CV8 1LL
Home Country United Kingdom
Nature of Business 7487 - Other business activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Dissolution deferment; Completion of winding up; Order of court to wind up. The most likely internet sites of MEDIENWELTEN LIMITED are www.medienwelten.co.uk, and www.medienwelten.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Medienwelten Limited is a Private Limited Company. The company registration number is 05885328. Medienwelten Limited has been working since 24 July 2006. The present status of the company is Liquidation. The registered address of Medienwelten Limited is Firmenwelten Accountancy House 4 Priory Road Kenilworth Warwickshire Cv8 1ll. . FIRMENWELTEN TREUHAND LIMITED is a Secretary of the company. VON HOLST, Anne is a Director of the company. NEUE REDAKTION LIMITED is a Director of the company. Secretary ENNEN, Christoph has been resigned. Secretary MEAGER, Colin Grant has been resigned. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Secretary FIRMENWELTEN TREUHAND LIMITED has been resigned. Secretary FIRMENWELTEN TREUHAND LIMITED has been resigned. Secretary MWL COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director ENNEN, Ilka has been resigned. Director ENNEN, Ilka has been resigned. Director HOLST, Rainer Von has been resigned. Director CREDITREFORM LIMITED has been resigned. Director FIRMENWELTEN SERVICE LIMITED has been resigned. Director FIRMENWELTEN TREUHAND LIMITED has been resigned. The company operates in "Other business activities".


Current Directors

Secretary
FIRMENWELTEN TREUHAND LIMITED
Appointed Date: 07 April 2008

Director
VON HOLST, Anne
Appointed Date: 09 April 2011
45 years old

Director
NEUE REDAKTION LIMITED
Appointed Date: 09 April 2009

Resigned Directors

Secretary
ENNEN, Christoph
Resigned: 13 March 2008
Appointed Date: 07 January 2008

Secretary
MEAGER, Colin Grant
Resigned: 06 August 2006
Appointed Date: 24 July 2006

Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 24 July 2006
Appointed Date: 24 July 2006

Secretary
FIRMENWELTEN TREUHAND LIMITED
Resigned: 15 March 2008
Appointed Date: 13 March 2008

Secretary
FIRMENWELTEN TREUHAND LIMITED
Resigned: 07 January 2008
Appointed Date: 01 August 2006

Secretary
MWL COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 01 November 2006
Appointed Date: 06 August 2006

Director
ENNEN, Ilka
Resigned: 13 March 2008
Appointed Date: 07 January 2008
55 years old

Director
ENNEN, Ilka
Resigned: 07 January 2008
Appointed Date: 24 July 2006
55 years old

Director
HOLST, Rainer Von
Resigned: 07 January 2008
Appointed Date: 07 January 2008
70 years old

Director
CREDITREFORM LIMITED
Resigned: 24 July 2006
Appointed Date: 24 July 2006

Director
FIRMENWELTEN SERVICE LIMITED
Resigned: 09 April 2009
Appointed Date: 07 April 2008

Director
FIRMENWELTEN TREUHAND LIMITED
Resigned: 15 March 2008
Appointed Date: 13 March 2008

MEDIENWELTEN LIMITED Events

06 Jul 2012
Dissolution deferment
06 Jul 2012
Completion of winding up
18 Oct 2011
Order of court to wind up
06 Sep 2011
Accounts for a dormant company made up to 31 December 2010
21 Apr 2011
Annual return made up to 9 April 2011 with full list of shareholders
Statement of capital on 2011-04-21
  • GBP 100

...
... and 42 more events
25 Jul 2006
New director appointed
25 Jul 2006
Registered office changed on 25/07/06 from: 4 park road, moseley, birmingham, west midlands, B13 8AB
25 Jul 2006
Secretary resigned
25 Jul 2006
Director resigned
24 Jul 2006
Incorporation