INVISEO MEDIA HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
INVISEO MEDIA HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
INVISEO MEDIA HOLDINGS LIMITED was incorporated 17 years ago on 27/10/2006 and has the registered number: 05980843.
INVISEO MEDIA HOLDINGS LIMITED was incorporated 17 years ago on 27/10/2006 and has the registered number: 05980843.
INVISEO MEDIA HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
73120 - Media representation services
73120 - Media representation services
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
97 HARBORD STREET
LONDON
SW6 6PN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADRIAN MORGER | Jul 1975 | Swiss | Director | 2010-08-06 | CURRENT |
FRANK WARNSING | Apr 1965 | German | Director | 2009-06-18 UNTIL 2011-07-21 | RESIGNED |
DOMINIC CHARLES STEAD | Nov 1964 | British | Director | 2007-04-02 UNTIL 2009-07-20 | RESIGNED |
MR ASHOK KUMAR VERMA | Dec 1958 | Indian | Director | 2019-10-20 UNTIL 2019-11-27 | RESIGNED |
MR ERWIN SPECKERT | Mar 1962 | Swiss | Director | 2009-05-05 UNTIL 2012-02-12 | RESIGNED |
MR ANTHONY JOHN ROBERTSON | Apr 1963 | British | Director | 2013-01-29 UNTIL 2017-05-05 | RESIGNED |
HANS NEF | Feb 1944 | Swiss | Director | 2009-06-18 UNTIL 2016-07-26 | RESIGNED |
MICHAEL ANTHONY KIRKHAM | Jun 1946 | British | Director | 2007-03-01 UNTIL 2009-06-29 | RESIGNED |
BARONESS JANET COHEN | Apr 1940 | British | Director | 2007-03-01 UNTIL 2009-04-19 | RESIGNED |
ANDERSEN YUK FAI CHENG | Jan 1963 | British | Director | 2006-10-27 UNTIL 2009-04-20 | RESIGNED |
GEORG BERGER | Sep 1963 | German | Director | 2007-03-01 UNTIL 2007-12-22 | RESIGNED |
MR CHARLES WILLIAM NOEL | Apr 1948 | British | Secretary | 2006-10-27 UNTIL 2015-12-31 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Secretary | 1920-10-27 UNTIL 2006-10-27 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Director | 1920-10-27 UNTIL 2006-10-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Rene Mueller | 2017-06-30 | 3/1963 | Ch-6330 Cham | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - INVISEO MEDIA HOLDINGS LIMITED | 2019-11-13 | 31-12-2018 | £847,577 equity |
Micro-entity Accounts - INVISEO MEDIA HOLDINGS LIMITED | 2018-10-02 | 31-12-2017 | £821,839 equity |
Micro-entity Accounts - INVISEO MEDIA HOLDINGS LIMITED | 2017-09-23 | 31-12-2016 | £-817,152 equity |
Abbreviated Company Accounts - INVISEO MEDIA HOLDINGS LIMITED | 2016-09-02 | 31-12-2015 | £138 Cash £-658,650 equity |
Abbreviated Company Accounts - INVISEO MEDIA HOLDINGS LIMITED | 2015-09-03 | 31-12-2014 | £58 Cash £-540,920 equity |
Abbreviated Company Accounts - INVISEO MEDIA HOLDINGS LIMITED | 2014-09-23 | 31-12-2013 | £3,200 Cash £-436,661 equity |