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 - LONDON

This company is listed in the following categories:
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

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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

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