MEDIATEL LIMITED
Active - Accounts Filed
General Information
NAME
MEDIATEL LIMITED
COMPANY NUMBER
01586169
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58190 -
Other publishing activities
INCORPORATION DATE
15/09/1981
(43 years and 3 months old)
WEBSITE
www.mediatel.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1D 5EU
Telephone: 02074203252
TPS: No
114 St Martin's Lane
London
WC2N 4BE
Telephone: 74203252
2nd Floor
130 Shaftesbury Avenue
London
W1D 5EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEDIATEL LIMITED | Active - Accounts Filed | View Report |
| MEDIATEL AUDIOTRACK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Confirmation Statement filed |
| 02/12/2024 | Andre Clement Coste (922317362) has left the board |
| 12/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MEDIATEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEDIATEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEDIATEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/1997 - Present (27 years and 11 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 30/06/2000 - Present (24 years and 5 months) Secretary: 12/01/2004 - Present (20 years and 11 months) Born in Jun 1973 (age: 51) |
Active | Director&Secretary |
Current: 4 Past: 5 |
View Report |
|
31/08/2014 - Present (10 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/07/2019 - Present (5 years and 4 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
02/03/2021 - Present (3 years and 9 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEDIATEL LIMITED | Active - Accounts Filed | View Report |
| MEDIATEL AUDIOTRACK LIMITED | Active - Accounts Filed | View Report |
| MEDIATEL EVENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Confirmation Statement filed |
| 02/12/2024 | Andre Clement Coste (922317362) has left the board |
| 12/04/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
| 27/05/2023 | New Accounts filed |
| 28/04/2023 | Derek Mark Jones (903203179) has left the board |
| 17/01/2023 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 21/03/2022 | New Accounts filed |
| 26/12/2021 | New Confirmation Statement filed |
| 24/09/2021 | Alexander Kuhnel (928085757) has left the board |
| 24/09/2021 | New Board Member Raja Nassib Al-Khatib (921575069) Appointed |
| 24/04/2021 | New Accounts filed |
| 26/03/2021 | New Board Member Andre Clement Denis Lorien Coste (922317362) Appointed |
| 17/03/2021 | New Board Member Emmanuel Pierre Eric Debuyck (928085862) Appointed |
| 17/03/2021 | New Board Member Alexander Kuhnel (928085757) Appointed |
| 17/03/2021 | New Board Member Andre Clement Coste (928085653) Appointed |
| 23/12/2020 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 24/04/2020 | New Accounts filed |
| 15/12/2019 | New Confirmation Statement filed |
| 06/09/2019 | New Board Member Gregory Charles Grimmer (909158704) Appointed |
| 04/09/2019 | Michael Anthony Kirkham (911320823) has left the board |
| 04/09/2019 | Michael Charles Sainsbury (900187752) has left the board |
| 07/03/2019 | New Accounts filed |
| 16/11/2018 | New Confirmation Statement filed |
| 21/02/2018 | New Accounts filed |
| 12/02/2018 | New Confirmation Statement filed |
| 04/04/2017 | New Accounts filed |
| 01/12/2016 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 25/11/2015 | New Confirmation Statement filed |
| 02/04/2015 | New Accounts filed |
| 03/12/2014 | New Confirmation Statement filed |
| 02/12/2014 | Lynne Moxon (904885939) has left the board |
| 02/12/2014 | New Company Secretary Nicola Rachel Mullett (919306226) Appointed |
| 09/04/2014 | New Accounts filed |
| 25/12/2013 | New Confirmation Statement filed |
| 13/04/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 18/03/2013 | Change in Reg. Office |
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