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MEDIASURFACE LIMITED
Company is dissolved
General Information
NAME
MEDIASURFACE LIMITED
COMPANY NUMBER
04016495
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
16/06/2000
(24 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/06/2018
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
13/11/2000
26/02/2009
MEDIASURFACE PLC
View all previous names
Previous Names
13/11/2000 26/02/2009 MEDIASURFACE PLC
22/09/2000 13/11/2000 MEDIASURFACE EUROPE LIMITED
16/06/2000 22/09/2000 PRECIS (1909) LIMITED
LONDON
WC1R 4HE
26-28 Bedford Row
LONDON
WC1R 4HE
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 |
---|---|---|
ALTERIAN HOLDINGS LIMITED | Non-Trading | View Report |
MEDIASURFACE LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/10/2024 | Event: New Board Member Christopher Coker (918643719) Appointed |
Date: 07/08/2019 | Event: New Confirmation Statement filed |
Date: 16/07/2019 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about MEDIASURFACE 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 MEDIASURFACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEDIASURFACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
OFFICE ORGANIZATION & SERVICES LIMITED Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 499 |
View Report |
PEREGRINE SECRETARIAL SERVICES LIMITED Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 510 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
Born in Jul 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 11 |
View Report |
Born in May 1960 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 9 Past: 39 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 04/10/2024 | Event: New Board Member Christopher Coker (918643719) Appointed |
Date: 07/08/2019 | Event: New Confirmation Statement filed |
Date: 16/07/2019 | Event: New Accounts filed |
Date: 04/06/2018 | Event: Change in Reg. Office |
Date: 29/04/2018 | Event: New Accounts filed |
Date: 14/10/2017 | Event: New Accounts filed |
Date: 13/09/2017 | Event: Change in Reg. Office |
Date: 02/07/2017 | Event: New Annual Return filed |
Date: 28/06/2017 | Event: Christoper Coker (923382480) has left the board |
Date: 28/06/2017 | Event: New Board Member Christopher Coker (918643719) Appointed |
Date: 21/06/2017 | Event: Nadya Lynne Bentley (913542652) has left the board |
Date: 21/06/2017 | Event: New Board Member Christoper Coker (923382480) Appointed |
Date: 01/11/2016 | Event: New Accounts filed |
Date: 21/06/2016 | Event: New Annual Return filed |
Date: 21/06/2015 | Event: New Annual Return filed |
Date: 19/06/2015 | Event: New Accounts filed |
Date: 12/07/2014 | Event: New Annual Return filed |
Date: 10/06/2014 | Event: New Accounts filed |
Date: 17/10/2013 | Event: Matthew Knight (915970324) has left the board |
Date: 17/10/2013 | Event: New Board Member ALTERIAN HOLDINGS LTD (918211784) Appointed |
Date: 21/06/2013 | Event: New Annual Return filed |
Date: 11/06/2013 | Event: New Accounts filed |
Date: 07/06/2013 | Event: Change in Reg. Office |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 03/12/2012 | Event: Change in Reg. Office |
Date: 07/11/2012 | Event: John Hunter (913305086) has left the board |
Date: 07/11/2012 | Event: New Board Member Nadya Lynne Bentley (913542652) Appointed |
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