Mediamorph Europe Ltd

About

Registered Number: 07299920

Date of Incorporation: 30/06/2010 (14 years and 6 months ago)

Company Status: Active

Registered Address: 132a Webber Street, London, SE1 0QL,

Founded in 2010, Mediamorph Europe Ltd have registered office in London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business. Jarvi, Kent, Gardos, Robert, Jarvi, Kent, Pearce, Michael Allen, Martin, Tony, Rottach, Timothy Martin, Drosin, Allison Michelle, Gardos, Rob, Gellman, Scott Alexander, Martin, Tony P, Rottach, Timothy Martin, Sid, Michael are listed as directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
GARDOS, Robert	22 July 2014	-	1
JARVI, Kent	19 August 2014	-	1
PEARCE, Michael Allen	29 May 2014	-	1
DROSIN, Allison Michelle	30 June 2012	29 May 2014	1
GARDOS, Rob	08 April 2014	08 April 2014	1
GELLMAN, Scott Alexander	01 January 2014	08 August 2014	1
MARTIN, Tony P	30 June 2010	30 June 2012	1
ROTTACH, Timothy Martin	28 May 2012	11 September 2013	1
SID, Michael	30 June 2010	22 July 2014	1

Secretary Name	Appointed	Resigned	Total Appointments
JARVI, Kent	11 September 2013	-	1
MARTIN, Tony	30 June 2010	30 June 2012	1
ROTTACH, Timothy Martin	30 June 2012	11 September 2013	1

Filing History

Document Type	Date
CS01 - N/A	22 September 2020
AA - Annual Accounts	30 September 2019
CS01 - N/A	10 July 2019
CH03 - Change of particulars for secretary	11 June 2019
CH01 - Change of particulars for director	11 June 2019
CH01 - Change of particulars for director	11 June 2019
CH01 - Change of particulars for director	11 June 2019
AD01 - Change of registered office address	11 June 2019
AAMD - Amended Accounts	11 April 2019
DISS40 - Notice of striking-off action discontinued	22 December 2018
AA - Annual Accounts	19 December 2018
GAZ1 - First notification of strike-off action in London Gazette	11 December 2018
CS01 - N/A	12 July 2018
AA - Annual Accounts	29 September 2017
AD01 - Change of registered office address	27 September 2017
CS01 - N/A	19 July 2017
AA - Annual Accounts	30 September 2016
CS01 - N/A	20 July 2016
AD01 - Change of registered office address	18 July 2016
AA - Annual Accounts	29 September 2015
CH01 - Change of particulars for director	29 September 2015
CH03 - Change of particulars for secretary	29 September 2015
CH01 - Change of particulars for director	29 September 2015
CH01 - Change of particulars for director	29 September 2015
AD01 - Change of registered office address	29 September 2015
CH01 - Change of particulars for director	29 September 2015
CH01 - Change of particulars for director	29 September 2015
CH01 - Change of particulars for director	29 September 2015
AD01 - Change of registered office address	29 September 2015
AR01 - Annual Return	11 August 2015
TM01 - Termination of appointment of director	11 August 2015
AP03 - Appointment of secretary	11 August 2015
AP01 - Appointment of director	10 August 2015
TM02 - Termination of appointment of secretary	07 August 2015
CH01 - Change of particulars for director	06 August 2015
CH01 - Change of particulars for director	06 August 2015
AP01 - Appointment of director	06 August 2015
CH03 - Change of particulars for secretary	06 August 2015
AD01 - Change of registered office address	06 August 2015
AD01 - Change of registered office address	06 August 2015
TM01 - Termination of appointment of director	06 August 2015
TM01 - Termination of appointment of director	06 August 2015
AA01 - Change of accounting reference date	17 March 2015
AR01 - Annual Return	19 September 2014
TM01 - Termination of appointment of director	04 September 2014
AP01 - Appointment of director	06 August 2014
TM01 - Termination of appointment of director	06 August 2014
AP01 - Appointment of director	30 May 2014
AP01 - Appointment of director	30 May 2014
TM01 - Termination of appointment of director	29 May 2014
AAMD - Amended Accounts	28 April 2014
AAMD - Amended Accounts	28 April 2014
AD01 - Change of registered office address	17 April 2014
AP01 - Appointment of director	15 April 2014
AA - Annual Accounts	31 March 2014
AR01 - Annual Return	16 September 2013
AA - Annual Accounts	27 March 2013
AR01 - Annual Return	05 July 2012
CH01 - Change of particulars for director	05 July 2012
AP01 - Appointment of director	04 July 2012
AP03 - Appointment of secretary	03 July 2012
TM01 - Termination of appointment of director	03 July 2012
TM02 - Termination of appointment of secretary	03 July 2012
CH01 - Change of particulars for director	02 July 2012
AP01 - Appointment of director	07 June 2012
AA - Annual Accounts	12 January 2012
AD01 - Change of registered office address	12 January 2012
DISS40 - Notice of striking-off action discontinued	29 October 2011
AR01 - Annual Return	27 October 2011
GAZ1 - First notification of strike-off action in London Gazette	25 October 2011
NEWINC - New incorporation documents	30 June 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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