MPS Medienverlag Ltd

Active06772196 Private limited company
Incorporated
12 December 2008 (17 years)
Industry
Publishing of newspapers (58130)
Directors
Hans Udo Rohde
Owned by
Hans Udo Rohde
Accounts type
Micro entity
Region
Yorkshire
Address
The Picasso Building
Caldervale Road
Wakefield
WF1 5PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Rohde, Hans Udo
Director · Appointed 31 July 2015
German
Born October 1954 (72)
Officer history (4 former)
22 October 2025
Resigned Sl24 Ltd. as Corporate Secretary
4 January 2021
Appointed Sl24 Ltd. as Corporate Secretary
4 January 2021
Resigned L4 You Co Sec Ltd as Corporate Secretary
31 July 2015
Appointed Rohde, Hans Udo as Director
31 July 2015
Resigned Leopold, Ralf as Director
14 July 2015
Appointed Leopold, Ralf as Director
14 July 2015
Resigned Rohde, Hans Udo as Director
12 December 2008
Appointed Rohde, Hans Udo as Director
12 December 2008
Appointed L4 You Co Sec Ltd as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Hans Udo Rohde
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born October 1954 (72)

Financials

Net Assets
£21,866
Debt Ratio
16%

Trend

Net Assets
£0 £20k £40k £60k 2019 2024 £49,620 £21,866
Balance sheet detail
20242019
Fixed Assets£2£3
Current Assets£26,101£66,299
Creditors (< 1 year)£0£9,001
Creditors (> 1 year)£0£0
Net Current Assets£26,101£57,298
Net Assets£21,866£49,620
Shareholder Funds£21,866£49,620

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 January 2026Confirmation statement with no updates12 December 2025
23 October 2025Termination of appointment of a secretary
23 September 2025Micro company accounts31 December 2024
16 December 2024Confirmation statement with no updates12 December 2024
29 September 2024Micro company accounts31 December 2023
Show all recent filings

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