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C 101914

Active

Registry information

Registration number
C 101914
Legal form / type
Limited Liability Company - Private Non-Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2022-04-28
Registration date
2022-04-28
Registered office
LEVEL 4, THE PENTHOUSE, SUITE 2, EWROPA BUSINESS CENTRE, TRIQ DUN KARM,
Locality
BIRKIRKARA
Postal code
BKR 9034
Country / jurisdiction
MALTA · MT
Area of activity
Advertising agencies

Share capital & shareholders

Total issued share capital
€1,200.00
Authorised capital
480 ordinary shares at EUR 1.0 each; 720 ordinary shares at EUR 1.0 each
Shareholders of record
2
  • MR. RICHARD JOHN KOCH

    7 ORCHID HOUSE,THE CLIFTONS EUROPA ROAD, GIBRALTAR

    480 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 2

  • MR. MARTON SEBESTYEN

    14 KEVE UTCA, BUDAPEST, 1033

  • MS. SZILVIA SZENDY

    14 KEVE UTCA, BUDAPEST, 1033

Company secretaries · 1

  • DR. JONATHAN CORRIERI

    85, TRIQ IX- XIBER, SWIEQI, SWQ 2456

Representatives · 4

  • MR. MARTON SEBESTYENJudicial Representative

    14 KEVE UTCA, BUDAPEST, 1033

  • MS. SZILVIA SZENDYJudicial Representative

    14 KEVE UTCA, BUDAPEST, 1033

  • MR. MARTON SEBESTYENLegal Representative

    14 KEVE UTCA, BUDAPEST, 1033

  • MS. SZILVIA SZENDYLegal Representative

    14 KEVE UTCA, BUDAPEST, 1033

Other involved parties · 1

  • MR. RICHARD JOHN KOCHSubscribers

    7 ORCHID HOUSE,THE CLIFTONS EUROPA ROAD · GIBRALTAR

Registry documents · 11 filed

  • Annual Return

    C_101914/C_101914_D009.pdf

    FY 2026

    filed 23 Jul 2026

  • Annual Return

    C_101914/C_101914_D008.pdf

    FY 2025

    filed 23 Jul 2026

  • Annual Accounts

    C_101914/C_101914_D007.pdf

    FY 2024

    filed 5 Jan 2026

  • Annual Accounts

    C_101914/C_101914_D006.pdf

    FY 2023

    filed 2 Oct 2025

  • Annual Return

    C_101914/C_101914_D005.pdf

    FY 2024

    filed 25 Jul 2024

  • Annual Accounts

    C_101914/C_101914_D004.pdf

    FY 2022

    filed 24 May 2024

  • Annual Return

    C 101914/C_101914_D3_0.pdf

    FY 2023

    filed 26 Jul 2023

  • Unregistered Documents

    C 101914/C_101914_D0_1.pdf

    filed 28 Apr 2022

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