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 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.
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)
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 |
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 |