MEDIA PLAN MALTA LTD

C 77701

Active

Registry information

Registration number: C 77701
Legal form / type: Limited Liability Company - Private Exempt Single Member
Governing legislation: Companies Act 1995
Status: Active
Status effective date: 2016-10-19
Registration date: 2016-10-19
Registered office: 20 VILLA BLISS, SIR TEMI ZAMMIT AVENUE,
Locality: TA XBIEX
Postal code: XBX 1093
Country / jurisdiction: MALTA · MT
Area of activity: Other personal service activities n.e.c.

Share capital & shareholders

Total issued share capital: €1,200.00
Authorised capital: 1,200 ordinary shares at EUR 1.0 each
Shareholders of record: 1

MR. ABE ADRIAN REPCENKO
20, VILLA BLISS,SIR TEMI ZAMMIT STREET, TA XBIEX
1,200 ordinary shares at EUR 1.0 each · 20% paid up

Officers & involved parties

Directors · 1

MR. ABE ADRIAN REPCENKO
20, VILLA BLISS,SIR TEMI ZAMMIT STREET, TA XBIEX

Company secretaries · 1

MR. ABE ADRIAN REPCENKO
20, VILLA BLISS,SIR TEMI ZAMMIT STREET, TA XBIEX

Representatives · 2

MR. ABE ADRIAN REPCENKOJudicial Representative
20, VILLA BLISS,SIR TEMI ZAMMIT STREET, TA XBIEX
MR. ABE ADRIAN REPCENKOLegal Representative
20, VILLA BLISS,SIR TEMI ZAMMIT STREET, TA XBIEX

Other involved parties · 2

MR. JOHN CARUANAAuditor
30, KENILWORTH FLAT 3,SIR AUGUSTUS BARTOLO STREET, · TA XBIEX
MR. ABE ADRIAN REPCENKOSubscribers
20, VILLA BLISS,SIR TEMI ZAMMIT STREET · TA XBIEX

Registry documents · 24 filed

Notification of change in registered office of a company
C 77701/C_77701_D20_0.pdf
filed 18 Sept 2023
Unregistered Documents
C 77701/C_77701_D19_1.pdf
filed 24 Apr 2023
Notification of change in registered office of a company
C 77701/C_77701_D19_0.pdf
filed 12 May 2022
Notification of change in registered office of a company
C 77701/C_77701_D18_0.pdf
filed 6 Oct 2021
Annual Return
C 77701/C_77701_D17_0.pdf
FY 2020
filed 15 Dec 2020
Transfer/Transmission of Shares
C 77701/C_77701_D16_0.pdf
filed 14 Nov 2019
Notification of changes amongst directors or company secretary or in the representation of a company
C 77701/C_77701_D15_0.pdf
filed 13 Nov 2019
Annual Return
C 77701/C_77701_D14_0.pdf
FY 2019
filed 13 Nov 2019

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