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CROSS MEDIA HOUSE LTD.

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

This company is commonly known as Cross Media House Ltd.. The company was founded 17 years ago and was given the registration number 06011568. The firm's registered office is in BROADSTAIRS. You can find them at 19 Brassey Avenue, , Broadstairs, Kent. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CROSS MEDIA HOUSE LTD.
Company Number:06011568
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2006
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:19 Brassey Avenue, Broadstairs, Kent, CT10 2DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Briars Walk, Rosemary Avenue, Broadstairs, United Kingdom, CT10 2XR

Director28 November 2006Active
Am Schmaelenhof 47, D-47608 Geldern, Germany,

Director28 November 2006Active
19 Brassey Avenue, Broadstairs, CT10 2DS

Secretary28 November 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary28 November 2006Active
6a, Pappelweg, Voerde, Germany, D-46562

Director28 November 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director28 November 2006Active

People with Significant Control

Thomas Ludwig Richter
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:German
Country of residence:Germany
Address:6a, Pappelweg, Voerde, Germany, D-46562
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Olaf Wiedenbruch
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:German
Country of residence:Germany
Address:47, Am Schmaelenhof 47, D-47608 Geldern, Germany,
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Gazette

Gazette dissolved voluntary.

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2024-01-02Gazette

Gazette notice voluntary.

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2023-12-22Dissolution

Dissolution application strike off company.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-12-09Address

Move registers to sail company with new address.

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2022-12-09Address

Change sail address company with new address.

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2022-12-08Officers

Change person director company with change date.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

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2022-12-01Address

Change registered office address company with date old address new address.

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2022-03-16Accounts

Accounts with accounts type total exemption full.

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2021-12-08Confirmation statement

Confirmation statement with updates.

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2021-08-09Resolution

Resolution.

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2021-08-02Persons with significant control

Cessation of a person with significant control.

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2021-08-02Persons with significant control

Change to a person with significant control.

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2021-08-02Officers

Termination director company with name termination date.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2021-01-21Confirmation statement

Confirmation statement with no updates.

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2021-01-20Persons with significant control

Change to a person with significant control.

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2021-01-20Officers

Change person director company with change date.

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2020-02-21Accounts

Accounts with accounts type total exemption full.

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2019-12-04Confirmation statement

Confirmation statement with updates.

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2019-03-28Accounts

Accounts with accounts type total exemption full.

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2018-12-11Confirmation statement

Confirmation statement with updates.

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2018-03-28Accounts

Accounts with accounts type total exemption full.

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2017-12-12Confirmation statement

Confirmation statement with updates.

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