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HUBERT BURDA MEDIA LIMITED

Company number 05172703

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
09 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
09 Jul 2021 RP04CS01 Second filing of Confirmation Statement dated 7 July 2017
04 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
30 Nov 2020 AD01 Registered office address changed from The Tower Phoenix Square Colchester Essex CO4 9HY to Vineyard House 44 Brook Green London W6 7BT on 30 November 2020
19 Oct 2020 TM01 Termination of appointment of Kevin Donald Langford as a director on 13 October 2020
30 Sep 2020 CS01 Confirmation statement made on 1 July 2020 with updates
03 Jan 2020 TM01 Termination of appointment of Elizabeth Helen Hooper as a director on 27 September 2019
03 Jan 2020 TM01 Termination of appointment of Luke Patten as a director on 27 September 2019
03 Jan 2020 AP01 Appointment of Donald Mclean Millar as a director on 27 September 2019
03 Jan 2020 AP01 Appointment of Andrew Marshall as a director on 27 September 2019
14 Aug 2019 CH01 Director's details changed for Mr Luke Patten on 14 August 2019
11 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with no updates
19 Feb 2019 AA Accounts for a dormant company made up to 31 December 2018
11 Jul 2018 CS01 Confirmation statement made on 7 July 2018 with no updates
01 May 2018 AAMD Amended accounts for a dormant company made up to 31 December 2017
20 Mar 2018 AA Accounts for a dormant company made up to 31 December 2017
07 Mar 2018 AP01 Appointment of Mr Kevin Donald Langford as a director on 5 March 2018
07 Mar 2018 AP01 Appointment of Mrs Elizabeth Helen Hooper as a director on 7 March 2018
18 Dec 2017 TM01 Termination of appointment of Hans-Eckhart Bollmann as a director on 5 December 2017
10 Nov 2017 PSC07 Cessation of Elisabeth Anna Sophie Furtw Ngler as a person with significant control on 7 July 2016
10 Nov 2017 PSC07 Cessation of Jacob Hubert Linus Burda as a person with significant control on 7 July 2016
12 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/07/21
13 Feb 2017 AA Accounts for a dormant company made up to 31 December 2016
14 Dec 2016 AP01 Appointment of Mr Hans-Eckhart Bollmann as a director on 5 December 2016