About

Registered Number: 08123157
Date of Incorporation: 28/06/2012 (8 years and 11 months ago)
Company Status: Active
Date of Dissolution: 28/04/2015 (6 years and 1 month ago)
Registered Address: 69 Great Hampton Street, Birmingham, B18 6EW

 

Attache Media Ltd was registered on 28 June 2012, it has a status of "Active". There are 2 directors listed as Knoedler, Nadja, Meier, Petra for Attache Media Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KNOEDLER, Nadja 01 June 2016 - 1
MEIER, Petra 28 June 2012 01 June 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Eva-Maria Schuldes/
1958-06
Individual person with significant control German/
Germany
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 30 June 2020
AA - Annual Accounts 29 October 2019
CS01 - N/A 01 July 2019
AA - Annual Accounts 24 September 2018
CS01 - N/A 29 June 2018
AA - Annual Accounts 27 September 2017
PSC01 - N/A 30 June 2017
CS01 - N/A 30 June 2017
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 29 June 2016
TM01 - Termination of appointment of director 17 June 2016
AP01 - Appointment of director 17 June 2016
AR01 - Annual Return 31 March 2016
AA - Annual Accounts 31 March 2016
AA - Annual Accounts 31 March 2016
AAMD - Amended Accounts 31 March 2016
RT01 - Application for administrative restoration to the register 31 March 2016
GAZ2 - Second notification of strike-off action in London Gazette 28 April 2015
GAZ1 - First notification of strike-off action in London Gazette 13 January 2015
AR01 - Annual Return 01 July 2014
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 02 July 2013
AA01 - Change of accounting reference date 03 July 2012
NEWINC - New incorporation documents 28 June 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.