PROMEDIAPLAN LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Promediaplan Limited. The company was founded 19 years ago and was given the registration number 05518882. The firm's registered office is in . You can find them at 69 Great Hampton Street, Birmingham, , . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | PROMEDIAPLAN LIMITED |
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| Company Number | : | 05518882 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 26 July 2005 |
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| End of financial year | : | 31 December 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 69 Great Hampton Street, Birmingham, B18 6EW |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 69 Great Hampton Street, Birmingham, B18 6EW | Corporate Nominee Secretary | 26 July 2005 | Active |
| Ursulinenstr. 51, 66111 Saarbruecken, Germany, | Director | 01 January 2018 | Active |
| Johannes-Kirschweng-Str.19, Wadgassen, Germany, 66787 | Director | 26 July 2005 | Active |
| Ursulinenstr. 51, 66111 Saarbruecken, Germany, | Director | 01 January 2018 | Active |
People with Significant Control
| Gerd Thiel |
| Notified on | : | 28 December 2017 |
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| Status | : | Active |
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| Date of birth | : | April 1949 |
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| Nationality | : | German |
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| Country of residence | : | Germany |
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| Address | : | Ursulinenstr. 51, 66111saarbruecken, Germany, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Hansguenter Becker |
| Notified on | : | 30 June 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1937 |
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| Nationality | : | German |
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| Country of residence | : | Germany |
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| Address | : | Johannes-Kirschweng-Str 19, Wadgassen, Germany, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)