BERTELSMANN CORPORATE SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BERTELSMANN CORPORATE SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BERTELSMANN CORPORATE SERVICES LIMITED was incorporated 7 years ago on 10/03/2017 and has the registered number: 10664131. The accounts status is FULL and accounts are next due on 30/09/2024.
BERTELSMANN CORPORATE SERVICES LIMITED was incorporated 7 years ago on 10/03/2017 and has the registered number: 10664131. The accounts status is FULL and accounts are next due on 30/09/2024.
BERTELSMANN CORPORATE SERVICES LIMITED - LONDON
This company is listed in the following categories:
69203 - Tax consultancy
69203 - Tax consultancy
70221 - Financial management
82110 - Combined office administrative service activities
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ONE
LONDON
EC4M 7WS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/03/2023 | 31/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK WILLIAM GARDINER | Apr 1961 | British | Director | 2017-03-10 | CURRENT |
| DENTONS SECRETARIES LIMITED | Corporate Secretary | 2017-03-10 | CURRENT | ||
| MICHAEL BEISHEIM | Feb 1964 | German | Director | 2017-03-10 UNTIL 2023-04-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Christoph Mohn | 2021-06-21 | 7/1965 | Gutersloh | Significant influence or control |
| Elisabeth Mohn | 2017-03-10 - 2021-06-21 | 6/1941 | London | Significant influence or control |