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Scisys Media Solutions GMBH

Scisys Media Solutions GMBH is a converted/closed company incorporated on 1 April 2015 with the registered office located in . Scisys Media Solutions GMBH was registered 10 years ago.
Status
Converted/closed
Company No
FC032545
Overseas company
Age
10 years
Incorporated 1 April 2015
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Lyonel-Feininger-Str. 26
Munich
80807
Germany
Same address since incorporation
Telephone
09891581550
Email
Unreported
Website
Annova.tv
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Mr Klaus Martin Heidrich
Director • German • Lives in Germany • Born in Mar 1960
Mr Christopher Andrew Cheetham
Director • British • Lives in England • Born in Nov 1959
Mr FranÇois Boulanger
Director • Executive Vice-President And Chief Finan • Canadian • Lives in Canada • Born in Oct 1965
Michael Schueller
Director • Ceo • German • Lives in Germany • Born in Jun 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2018)
Period Ended
31 Dec 2018
For period 31 Dec ⟶ 31 Dec 2018
Traded for 12 months
Cash in Bank
£2.52M
Turnover
£9.39M
Employees
79
Total Assets
£4.25M
Total Liabilities
-£4.13M
Net Assets
£122.13K
Debt Ratio (%)
97%
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Latest Activity
Mr François Boulanger Appointed
6 Years Ago on 18 Dec 2019
Full Accounts Submitted
6 Years Ago on 29 Aug 2019
Full Accounts Submitted
6 Years Ago on 29 Aug 2019
Full Accounts Submitted
6 Years Ago on 29 Aug 2019
Full Accounts Submitted
6 Years Ago on 29 Aug 2019
Full Accounts Submitted
6 Years Ago on 29 Aug 2019
Silvio Kloetzig Resigned
7 Years Ago on 4 May 2018
UK Establishment Changed
8 Years Ago on 16 Oct 2017
Klaus Martin Heidrich Appointed
8 Years Ago on 17 Jan 2017
Mr Christopher Andrew Cheetham Appointed
8 Years Ago on 17 Jan 2017
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Documents
Submitted on 28 Aug 2020
Appointment of Mr François Boulanger as a director on 18 December 2019
Submitted on 18 Jul 2020
Full accounts made up to 31 December 2018
Submitted on 29 Aug 2019
Full accounts made up to 31 December 2017
Submitted on 29 Aug 2019
Full accounts made up to 31 December 2016
Submitted on 29 Aug 2019
Full accounts made up to 31 December 2014
Submitted on 29 Aug 2019
Full accounts made up to 31 December 2015
Submitted on 29 Aug 2019
Change of registered name of an overseas company on Annova systems gmbh from Annova systems gmbh
Submitted on 10 May 2019
Termination of appointment of Silvio Kloetzig as a director on 4 May 2018
Submitted on 15 Apr 2019
Appointment of Mr Christopher Andrew Cheetham as a director on 17 January 2017
Submitted on 15 Apr 2019
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Repayment History
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