Hans Gogg Medien.net Ltd. in LONDON

Hans Gogg Medien.net Ltd. LONDON

Hans Gogg Medien.net started in year 2010 as Private Limited Company with registration number 07382759. The Hans Gogg Medien.net company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at 483 Green Lanes. Postal code: N13 4BS. Since April 28, 2014 Hans Gogg Medien.net Ltd. is no longer carrying the name Amun Medien.net.

The company has one director. Hans G., appointed on 14 July 2011. There are currently no secretaries appointed. As of 17 May 2024, there was 1 ex director - Stefan F.. There were no ex secretaries.

Hans Gogg Medien.net Ltd. Address / Contact

Office Address	483 Green Lanes
Town	London
Post code	N13 4BS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07382759
Date of Incorporation	Tue, 21st Sep 2010
Industry	Activities of head offices
End of financial Year	31st December
Company age	14 years old
Account next due date	Sat, 30th Sep 2023 (230 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 19th Oct 2023 (2023-10-19)
Last confirmation statement dated	Wed, 5th Oct 2022

Company staff

Hans G.

Position: Director

Appointed: 14 July 2011

Sl24 Ltd.

Position: Corporate Secretary

Appointed: 21 September 2010

Stefan F.

Position: Director

Appointed: 21 September 2010

Resigned: 14 July 2011

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats found, there is Hans G. This PSC has 75,01-100% voting rights.

Hans G.

Notified on	4 June 2016
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Company previous names

Amun Medien.net	April 28, 2014
Amun Managementservice	April 4, 2013
Atm Car Sharing & Services	July 22, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Net Worth	4 000	4 000	4 000

Balance Sheet
Net Assets Liabilities			4 000	4 000	4 000	4 000	4 000	4 000
Net Assets Liabilities Including Pension Asset Liability	4 000	4 000	4 000

Reserves/Capital
Shareholder Funds	4 000	4 000	4 000

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	4 000	4 000	4 000	4 000	4 000	4 000	4 000	4 000
Number Shares Allotted		4 000	4 000	4 000	4 000	4 000	4 000	4 000
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	4 000	4 000	4 000

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 13th, February 2024	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 13th, February 2024	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 28th, November 2023	gazette	Free Download (1 page)
PSC04	Change to a person with significant control December 21, 2022 filed on: 28th, December 2022	persons with significant control	Free Download (2 pages)
CH01	On December 21, 2022 director's details were changed filed on: 28th, December 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates October 5, 2022 filed on: 6th, October 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 26th, July 2022	accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 17th, February 2022	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates October 5, 2021 filed on: 16th, February 2022	confirmation statement	Free Download (3 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 4th, January 2022	gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 22nd, January 2021	gazette	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2020 filed on: 21st, January 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 21st, January 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates October 5, 2020 filed on: 21st, January 2021	confirmation statement	Free Download (3 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 19th, January 2021	gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 25th, December 2019	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 24th, December 2019	gazette	Free Download
CS01	Confirmation statement with no updates October 5, 2019 filed on: 18th, December 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 25th, October 2019	accounts	Free Download (2 pages)
PSC04	Change to a person with significant control July 26, 2017 filed on: 7th, November 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates October 5, 2018 filed on: 7th, November 2018	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 17th, September 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 13th, October 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates October 5, 2017 filed on: 5th, October 2017	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control June 4, 2016 filed on: 5th, October 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates October 5, 2016 filed on: 6th, October 2016	confirmation statement	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 22nd, September 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to January 20, 2016 with full list of members filed on: 4th, March 2016	annual return	Free Download (5 pages)
CH01	On January 1, 2016 director's details were changed filed on: 19th, January 2016	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 14th, November 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to September 21, 2015 with full list of members filed on: 28th, October 2015	annual return	Free Download (5 pages)
AR01	Annual return made up to September 21, 2014 with full list of members filed on: 9th, March 2015	annual return	Free Download (5 pages)
SH01	Capital declared on March 9, 2015: 4000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 11th, June 2014	accounts	Free Download (3 pages)
CERTNM	Company name changed amun medien.net LTD.certificate issued on 28/04/14 filed on: 28th, April 2014	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AR01	Annual return made up to September 21, 2013 with full list of members filed on: 30th, October 2013	annual return	Free Download (5 pages)
SH01	Capital declared on October 30, 2013: 4000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 9th, July 2013	accounts	Free Download (3 pages)
CERTNM	Company name changed amun managementservice LTD.certificate issued on 04/04/13 filed on: 4th, April 2013	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
RES15	Resolution on March 12, 2013 to change company name	change of name
AR01	Annual return made up to September 21, 2012 with full list of members filed on: 17th, December 2012	annual return	Free Download (14 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 25th, September 2012	gazette	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 24th, September 2012	accounts	Free Download (4 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 18th, September 2012	gazette	Free Download (1 page)
AD01	Company moved to new address on November 9, 2011. Old Address: the Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF United Kingdom filed on: 9th, November 2011	address	Free Download (1 page)
AR01	Annual return made up to September 21, 2011 with full list of members filed on: 30th, September 2011	annual return	Free Download (5 pages)
AA01	Extension of current accouting period to December 31, 2011 filed on: 27th, September 2011	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 9th, August 2011	resolution	Free Download (1 page)
SH01	Capital declared on July 14, 2011: 4000.00 GBP filed on: 9th, August 2011	capital	Free Download (4 pages)
CERTNM	Company name changed atm car sharing & services LTD.certificate issued on 22/07/11 filed on: 22nd, July 2011	change of name	Free Download (3 pages)
RES15	Resolution on July 14, 2011 to change company name	change of name
NM01	Resolution to change company's name	change of name
TM01	Director appointment termination date: July 15, 2011 filed on: 15th, July 2011	officers	Free Download (1 page)
AP01	On July 15, 2011 new director was appointed. filed on: 15th, July 2011	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 21st, September 2010	incorporation	Free Download (9 pages)