Company information:
Mediapool International (No: 10844907)
Address: THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF, UNITED KINGDOM
Status: Active
Incorporated: 30-Jun-2017
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 13-Jul-2024
Industry Class: 74990 - Non-trading company
Current Director: JOCHEN FRANZ MATTHIAS HUELS ( DOB: Jun-1967 From: Jun-2017 )
Current Director: JOSIP SOLDO ( DOB: Aug-1955 From: Oct-2021 )
Current Secretary: SL24 LTD. ( From: Jun-2017 )
Resigned Director: JOCHEN FRANZ MATTHIAS HUELS ( DOB: Jun-1967 From: Jun-2017 To: Oct-2021 )
Persons of Significant Control:
Mr. Josip Soldo, 16 Rue De Saint- Hubert, Luxembourg, L1744, Luxembourg: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-10-08)
Mr Jochen Huels, 44 Tal, Munich, 80331, Germany: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-06-30, Ceased: 2021-10-08)
Company Accounts Summary (£)
Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
---|---|---|---|---|---|---|---|
Net assets (liabilities) | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
Equity / share capital and reserves | 0.0,0.0,0.0,0.0,0.0,0.0 |