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MEDIENMOTOR LIMITED

Company number 06564617

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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)
27 Nov 2020	MISC	Transfer of assets and liabilities	View PDF Transfer of assets and liabilities - link opens in a new window - 1 page (1 page)
27 Nov 2020	MISC	Notification from overseas registry of completion of cross-border merger	View PDF Notification from overseas registry of completion of cross-border merger - link opens in a new window - 1 page (1 page)
10 Nov 2020	MISC	Copy of order by competent authority approving completion of cross-border merger	View PDF Copy of order by competent authority approving completion of cross-border merger - link opens in a new window - 3 pages (3 pages)
12 Oct 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Jul 2020	CS01	Confirmation statement made on 27 June 2020 with updates	View PDF Confirmation statement made on 27 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jul 2019	AP01	Appointment of Mr. Aljoscha Henke as a director on 31 May 2019	View PDF Appointment of Mr. Aljoscha Henke as a director on 31 May 2019 - link opens in a new window - 2 pages (2 pages)
24 Jul 2019	TM01	Termination of appointment of Christina Haufschild as a director on 31 May 2019	View PDF Termination of appointment of Christina Haufschild as a director on 31 May 2019 - link opens in a new window - 1 page (1 page)
23 Jul 2019	MISC	CB01 - notice of a cross border merger	View PDF CB01 - notice of a cross border merger - link opens in a new window - 27 pages (27 pages)
27 Jun 2019	CS01	Confirmation statement made on 27 June 2019 with updates	View PDF Confirmation statement made on 27 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2019	PSC01	Notification of Alexander Von Löbbecke as a person with significant control on 10 May 2019	View PDF Notification of Alexander Von Löbbecke as a person with significant control on 10 May 2019 - link opens in a new window - 2 pages (2 pages)
27 Jun 2019	PSC01	Notification of Philipp Schlüter as a person with significant control on 10 May 2019	View PDF Notification of Philipp Schlüter as a person with significant control on 10 May 2019 - link opens in a new window - 2 pages (2 pages)
27 Jun 2019	PSC01	Notification of Peter Ondarza as a person with significant control on 10 May 2019	View PDF Notification of Peter Ondarza as a person with significant control on 10 May 2019 - link opens in a new window - 2 pages (2 pages)
27 Jun 2019	PSC09	Withdrawal of a person with significant control statement on 27 June 2019	View PDF Withdrawal of a person with significant control statement on 27 June 2019 - link opens in a new window - 2 pages (2 pages)
19 Jun 2019	PSC07	Cessation of Cla - Content Lizenz Agentur Gmbh as a person with significant control on 10 May 2019	View PDF Cessation of Cla - Content Lizenz Agentur Gmbh as a person with significant control on 10 May 2019 - link opens in a new window - 1 page (1 page)
28 May 2019	CS01	Confirmation statement made on 28 May 2019 with updates	View PDF Confirmation statement made on 28 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 May 2019	PSC02	Notification of Cla - Content Lizenz Agentur Gmbh as a person with significant control on 10 May 2019	View PDF Notification of Cla - Content Lizenz Agentur Gmbh as a person with significant control on 10 May 2019 - link opens in a new window - 2 pages (2 pages)
28 May 2019	PSC07	Cessation of Peter Von Ondarza as a person with significant control on 10 May 2019	View PDF Cessation of Peter Von Ondarza as a person with significant control on 10 May 2019 - link opens in a new window - 1 page (1 page)
28 May 2019	PSC07	Cessation of Alexander Von Loebbecke as a person with significant control on 10 May 2019	View PDF Cessation of Alexander Von Loebbecke as a person with significant control on 10 May 2019 - link opens in a new window - 1 page (1 page)
28 May 2019	PSC07	Cessation of Philipp Schlueter as a person with significant control on 10 May 2019	View PDF Cessation of Philipp Schlueter as a person with significant control on 10 May 2019 - link opens in a new window - 1 page (1 page)
16 Apr 2019	CS01	Confirmation statement made on 14 April 2019 with no updates	View PDF Confirmation statement made on 14 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jul 2018	TM01	Termination of appointment of Robert Ogrodowski as a director on 3 July 2018	View PDF Termination of appointment of Robert Ogrodowski as a director on 3 July 2018 - link opens in a new window - 1 page (1 page)
17 Apr 2018	CS01	Confirmation statement made on 14 April 2018 with no updates	View PDF Confirmation statement made on 14 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL

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