OpenCompanies

German Television Agency Limited

Company number
02082668
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
10 Dec 1986
Nature of business
Other service activities n.e.c.

Registered office

130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU

Previous names

  • Videobonn Radio And T.V. News Limited (until 18 Nov 1991)
  • Infoworld Limited (until 17 Dec 1987)
  • Smallbore Limited (until 16 Nov 1987)

Officers

NameRoleAppointedResigned
KEISER, Friederike Director - 7 Jun 1993
SOUTH EASTERN SECRETARIAT LIMITED Corporate-Secretary - 10 Dec 1997
FINGER, Klaus Secretary 10 Dec 1997 15 Jul 2002
KEISER, Helmut Eduard Director -
HUNDERTMARK, Juergen Secretary 15 Jul 2002

Control

NameNature of controlNotifiedCeased
Mr Helmut Eduard Keiser Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Mrs Friederike Keiser Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
10 Jun 2024 - - -
10 Jun 2023 £207,342 - 0
10 Jun 2022 £211,095 - 0
10 Jun 2021 - - 0
10 Jun 2020 - - 0
10 Jun 2019 - - -
10 Jun 2018 - - -
10 Jun 2017 - - -
10 Jun 2016 - £165,460 -
10 Jun 2015 - £475,826 -
10 Jun 2014 - - -
10 Jun 2013 - - -
10 Jun 2012 - - -
10 Jun 2011 - - -
10 Jun 2010 - - -
10 Jun 2009 - - -
10 Jun 2008 - - -
10 Jun 2007 - - -
10 Jun 2006 - - -
10 Jun 2005 - - -
10 Jun 2004 - - -
10 Jun 2003 - - -
10 Jun 2002 - - -
10 Jun 2001 - - -
10 Jun 2000 - - -
10 Jun 1999 - - -
10 Jun 1998 - - -
10 Jun 1997 - - -
10 Jun 1996 - - -
10 Jun 1995 - - -
10 Jun 1994 - - -
10 Jun 1993 - - -
10 Jun 1992 - - -
10 Jun 1991 - - -
10 Jun 1990 - - -
10 Jun 1989 - - -
10 Jun 1988 - - -

Connections

Registered address

487 companies are registered at this address - likely a registration agent.

Data