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ADDICO MEDIA SERVICE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Addico Media Service Ltd. The company was founded 14 years ago and was given the registration number 07393654. The firm's registered office is in LONDON. You can find them at Trojan House, Top Floor, 34 Arcadia Avenue, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:ADDICO MEDIA SERVICE LTD
Company Number:07393654
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2010
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Trojan House, Top Floor, 34 Arcadia Avenue, London, N3 2JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 B, Stolper Strasse, Hohen Neuendorf, Germany, 16540

Corporate Secretary01 January 2019Active
27, Rruga Mehmet Tahiri, Kline E Eperne, Skenderay, Kosovo, 41000

Director15 November 2021Active
Trojan House, Top Floor, 34 Arcadia Avenue, London, United Kingdom, N3 2JU

Corporate Secretary01 October 2010Active
Am Markt 23, Bargteheide, Germany, 22941

Director01 October 2010Active
19 A, Wingertsgrund, Rodgau, Germany, 63110

Director01 October 2018Active

People with Significant Control

Mr Mehdi Tahiraj
Notified on:15 November 2021
Status:Active
Date of birth:December 1984
Nationality:Kosovan
Country of residence:Kosovo
Address:27, Rruga Mehmet Tahiri, Kline E Eperne, Skenderay, Kosovo, 41000
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Roland Boerner
Notified on:01 April 2017
Status:Active
Date of birth:July 1960
Nationality:German
Country of residence:Germany
Address:19 A, Wingertsgrund, Rodgau, Germany, 63110
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Eva Boerner
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:Austrian
Country of residence:Germany
Address:23, Am Markt 23, Bargteheide, Germany, 22941
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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