MVB BOOKS UK LTD. - LONDON
Company Profile | Company Filings |
Overview
MVB BOOKS UK LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MVB BOOKS UK LTD. was incorporated 2 years ago on 31/01/2022 and has the registered number: 13883405. The accounts status is SMALL and accounts are next due on 30/09/2024.
MVB BOOKS UK LTD. was incorporated 2 years ago on 31/01/2022 and has the registered number: 13883405. The accounts status is SMALL and accounts are next due on 30/09/2024.
MVB BOOKS UK LTD. - LONDON
This company is listed in the following categories:
58190 - Other publishing activities
58190 - Other publishing activities
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
GOLDEN CROSS HOUSE
LONDON
WC2N 4JF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/01/2024 | 06/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RONALD HEINZ SCHILD | Jul 1970 | German | Director | 2022-01-31 | CURRENT |
MRS ELDA MARIATERESA GIULIA LAMBERTI | Aug 1958 | British | Director | 2022-12-19 | CURRENT |
MR PETER SAMUEL HEILBRUNN | May 1947 | British | Director | 2022-02-14 UNTIL 2022-12-19 | RESIGNED |
MR PETER SAMUEL HEILBRUNN | Secretary | 2022-01-31 UNTIL 2022-12-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Karin Schmidt-Friderichs | 2022-06-15 | 10/1960 | Frankfurt Am Main | Ownership of shares 50 to 75 percent as firm |
Mr Peter Kraus Von Cleff | 2022-05-23 | 8/1967 | Frankfurt Am Main | Voting rights 25 to 50 percent |
Mr Karlheinz Juergen Boos | 2022-05-23 | 5/1961 | Frankfurt Am Main | Voting rights 25 to 50 percent |
Mr Ronald Heinz Schild | 2022-01-31 | 7/1970 | Frankfurt Am Main | Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MVB Books UK Ltd. - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-26 | 31-12-2022 | £428,856 Cash £-216,959 equity |