HK MEDIA LIMITED

Profile HK MEDIA LIMITED

Actual on 01.10.2020
Company name
HK MEDIA LIMITED
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Company number
06638694
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Friday, 04 July 2008
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Sunday, 04 July 2021 due by Sunday, 18 July 2021

Last statement dated Saturday, 04 July 2020

Annual returns

Overdue

Next annual return date due by Monday, 01 August 2016

Last annual return made up to Saturday, 04 July 2015

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
69 GREAT HAMPTON STREET, BIRMINGHAM, B18 6EW
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PSC and Officers HK MEDIA LIMITED

Officers

(as of 20.09.2020)

GO AHEAD SERVICE LIMITED
Status: Active
Appointed on: Friday, 04 July 2008
Correspondence address: 69 Great Hampton Street, Birmingham, B18 6EW
Role: Corporate Secretary
KUCZAWSKI, Horst
Status: Active
Appointed on: Friday, 04 July 2008
Correspondence address: Reichenbacher Weg 45 40627, Duesseldorf, Germany
Nationality: German
Date of birth: October 1962
Role: Director
Occupation: Director
Person with significant control

(as of 01.12.2021)

Missing name
Status: Active
Notified on: Monday, 04 July 2016
Legal form: Persons With Significant Control Statement
Missing name
Status: Active
Notified on: Wednesday, 06 April 2016
Legal form: Persons With Significant Control Statement
Horst Kuczawski
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Reichenbacher Weg 45 Duesseldorf, Germany
Nationality: German
Date of birth: October 1962
Legal form: Individual Person With Significant Control
Country of residence: Germany
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Missing name
Status: Not active
Notified on: Monday, 04 July 2016
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Wednesday, 06 April 2016
Legal form: Persons With Significant Control Statement
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