GERMAN BRANDS PLC - LONDON


Company Profile Company Filings

Overview

GERMAN BRANDS PLC is a Public Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
GERMAN BRANDS PLC was incorporated 14 years ago on 10/02/2010 and has the registered number: 07152361. The accounts status is DORMANT.

GERMAN BRANDS PLC - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

GROUND FLOOR CHISWICK GATE 598-608
LONDON
W4 5RT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MEDIALECTIX PLC (until 23/12/2010)

Confirmation Statements

Last Statement Next Statement Due
10/02/2022 24/02/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW RASTEGARNIA Oct 1983 British Director 2015-12-01 CURRENT
MR STEFAN ZUBCIC Aug 1968 German Director 2014-06-01 CURRENT
MR ANDREW RASTEGARNIA Secretary 2017-02-16 CURRENT
DAVID VENUS & COMPANY LLP Corporate Secretary 2010-06-23 UNTIL 2017-02-16 RESIGNED
HARTMUT WILLIBALD THOME Nov 1955 German Director 2012-06-12 UNTIL 2016-06-03 RESIGNED
MR PAUL FREDERICK PAYNE Jun 1952 British Director 2010-02-10 UNTIL 2010-02-24 RESIGNED
MR JAN HENRICH RUDOLF MARIA LINNEMANN Apr 1963 German Director 2011-01-03 UNTIL 2012-06-12 RESIGNED
KARINE LANOIE Oct 1974 Canadian Director 2010-02-24 UNTIL 2011-01-03 RESIGNED
ROLF CHRISTOPHER LANDGRAF Oct 1970 German Director 2012-06-12 UNTIL 2014-02-21 RESIGNED
MR ROBERT ALAN HICKFORD May 1964 British Director 2010-02-10 UNTIL 2010-02-24 RESIGNED
LOUIS PHILIPPE ANTUNES Secretary 2010-02-24 UNTIL 2010-06-23 RESIGNED
MR ROBERT ALAN HICKFORD Secretary 2010-02-10 UNTIL 2010-02-24 RESIGNED
MR JOCHEN FURCH Apr 1954 German Director 2011-01-03 UNTIL 2012-06-12 RESIGNED
MR LOUIS PHILIPPE ANTUNES Jun 1970 Portuguese Director 2010-02-24 UNTIL 2011-01-03 RESIGNED

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84 MARINA MANAGEMENT COMPANY LIMITED ST LEONARDS ON SEA Active TOTAL EXEMPTION FULL 98000 - Residents property management
13 GOLDHURST TERRACE (RTM) COMPANY LIMITED EDGWARE ENGLAND Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
33 GRANVILLE ROAD LIMITED BOURNEMOUTH Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
ACJ (HULL) LIMITED HULL Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
German Brands Plc - Dormant accounts - members and to registrar (filleted) 21.1 2022-09-16 31-12-2021 €-46,355 equity
German Brands Plc - Dormant accounts - members and to registrar (filleted) 21.1 2021-06-30 31-12-2020 €-46,355 equity
German Brands Plc - Dormant accounts - members and to registrar (filleted) 18.1.1 2020-06-30 31-12-2019 €-46,355 equity
German Brands Plc - Dormant accounts - members and to registrar (filleted) 18.1d 2018-06-28 31-12-2017 €-35,474 equity
German Brands Plc - Dormant company accounts 17.1 2017-07-28 31-12-2016 €-35,474 equity

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