HEISE MEDIA UK LTD
LONDON

Hellopages » Greater London » Westminster » W1T 1QL
Company number 06449605
Status Active
Incorporation Date 10 December 2007
Company Type Private Limited Company
Address 6TH FLOOR CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, W1T 1QL
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 Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 1 . The most likely internet sites of HEISE MEDIA UK LTD are www.heisemediauk.co.uk, and www.heise-media-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Heise Media Uk Ltd is a Private Limited Company. The company registration number is 06449605. Heise Media Uk Ltd has been working since 10 December 2007. The present status of the company is Active. The registered address of Heise Media Uk Ltd is 6th Floor Charlotte Building 17 Gresse Street London W1t 1ql. The company`s financial liabilities are £8.64k. It is £-2.32k against last year. And the total assets are £10.34k, which is £-1.27k against last year. KAPELLMANN, Ralf Albert is a Secretary of the company. HENNING, Edward is a Director of the company. MUEHLE, Joerg is a Director of the company. Secretary HENNING, Edward has been resigned. Secretary LAU, Martin has been resigned. Director HENNING, Edward has been resigned. Director LAU, Martin has been resigned. Director STEINKRAUS, Steven P. has been resigned. The company operates in "Other business support service activities n.e.c.".


heise media uk Key Finiance

LIABILITIES £8.64k
-22%
CASH n/a
TOTAL ASSETS £10.34k
-11%
All Financial Figures

Current Directors

Secretary
KAPELLMANN, Ralf Albert
Appointed Date: 01 April 2009
Director
HENNING, Edward
Appointed Date: 20 September 2011
76 years old
Director
MUEHLE, Joerg
Appointed Date: 20 September 2011
59 years old

Resigned Directors

Secretary
HENNING, Edward
Resigned: 19 August 2008
Appointed Date: 10 December 2007
Secretary
LAU, Martin
Resigned: 01 April 2009
Appointed Date: 19 August 2008
Director
HENNING, Edward
Resigned: 19 August 2008
Appointed Date: 10 December 2007
76 years old
Director
LAU, Martin
Resigned: 01 April 2009
Appointed Date: 19 August 2008
54 years old
Director
STEINKRAUS, Steven P.
Resigned: 20 September 2011
Appointed Date: 10 December 2007
79 years old

Persons With Significant Control

Christian Heise
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – 75% or more

HEISE MEDIA UK LTD Events

30 Jan 2017
Confirmation statement made on 10 December 2016 with updates
14 Nov 2016
Total exemption small company accounts made up to 31 December 2015
29 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1
18 Dec 2015
Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 18 December 2015
27 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 19 more events
27 Mar 2009
Return made up to 10/12/08; full list of members
20 Aug 2008
Appointment terminate, director and secretary edward henning logged form
19 Aug 2008
Director and secretary appointed martin lau
15 Feb 2008
Registered office changed on 15/02/08 from: osp oliver smith & partners 18 abbeville mews 18 clapham park road london SW4 7BX
10 Dec 2007
Incorporation

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