MEDIA-AGENTUR BERLIN/BRANDENBURG LTD.
LONDON AKTURIA LTD.

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Company number 09053428
Status Active
Incorporation Date 22 May 2014
Company Type Private Limited Company
Address THE 606 CENTRE, 5A CUTHBERT STREET, LONDON, W2 1XT
Home Country United Kingdom
Nature of Business 99000 - Activities of extraterritorial organizations and bodies
Phone, email, etc

Since the company registration nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-23 EUR 100 ; Company name changed akturia LTD.\certificate issued on 21/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-21 . The most likely internet sites of MEDIA-AGENTUR BERLIN/BRANDENBURG LTD. are www.mediaagenturberlinbrandenburg.co.uk, and www.media-agentur-berlin-brandenburg.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Barbican Rail Station is 3.3 miles; to Battersea Park Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 4.9 miles; to Brentford Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Media Agentur Berlin Brandenburg Ltd is a Private Limited Company. The company registration number is 09053428. Media Agentur Berlin Brandenburg Ltd has been working since 22 May 2014. The present status of the company is Active. The registered address of Media Agentur Berlin Brandenburg Ltd is The 606 Centre 5a Cuthbert Street London W2 1xt. . COMPANY COMPLIANCE SERVICES LIMITED is a Secretary of the company. MARTI, Bernd is a Director of the company. Director SHERBAF-ZADEH, Farid has been resigned. The company operates in "Activities of extraterritorial organizations and bodies".


Current Directors

Secretary
COMPANY COMPLIANCE SERVICES LIMITED
Appointed Date: 22 May 2014
Director
MARTI, Bernd
Appointed Date: 21 July 2015
68 years old

Resigned Directors

Director
SHERBAF-ZADEH, Farid
Resigned: 21 July 2015
Appointed Date: 22 May 2014
50 years old

MEDIA-AGENTUR BERLIN/BRANDENBURG LTD. Events

31 Aug 2016
Accounts for a dormant company made up to 31 December 2015
23 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • EUR 100
21 Jul 2015
Company name changed akturia LTD.\certificate issued on 21/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-21
21 Jul 2015
Termination of appointment of Farid Sherbaf-Zadeh as a director on 21 July 2015
21 Jul 2015
Appointment of Mr Bernd Marti as a director on 21 July 2015
26 May 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • EUR 100
02 Jan 2015
Accounts for a dormant company made up to 31 December 2014
26 May 2014
Current accounting period shortened from 31 May 2015 to 31 December 2014
22 May 2014
Incorporation
Statement of capital on 2014-05-22
  • EUR 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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