MEDIABURST LIMITED
Active - Accounts Filed
General Information
NAME
MEDIABURST LIMITED
COMPANY NUMBER
04103437
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
07/11/2000
(24 years and 1 months old)
WEBSITE
www.mediaburst.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/11/2000
05/04/2001
COMPANY FINDER.NET LTD
LONDON
SE1 8UL
20 Wollaton Street
Nottingham
Nottinghamshire
NG1 5FW
Telephone: 3593100
Mercury House
109-117 Waterloo Road
LONDON
SE1 8UL
Telephone: 3593100
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 |
|---|---|---|
| ART HEALTHCARE SOFTWARE LTD | Active - Accounts Filed | View Report |
| MEDIABURST LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 30/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MEDIABURST 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 MEDIABURST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEDIABURST 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 |
|---|---|---|---|---|
|
08/08/2006 - Present (18 years and 4 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
19/11/2020 - Present (4 years and 1 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
19/11/2020 - Present (4 years and 1 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
07/11/2000 - Present (24 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 54 |
View Report |
|
Director: 07/11/2000 - Present (24 years and 1 months) Secretary: 19/07/2002 - Present (22 years and 5 months) Born in Oct 1973 |
Resigned | Director&Secretary |
Current: 1 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ART HEALTHCARE SOFTWARE LTD | Active - Accounts Filed | View Report |
| HEALTHCARE LICENSE COMPANY LTD | Company is dissolved | View Report |
| MEDIABURST LIMITED | Active - Accounts Filed | View Report |
| SIMPLE HEALTHCARE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 30/05/2023 | New Accounts filed |
| 28/01/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 24/11/2020 | Change in Reg. Office |
| 24/11/2020 | Hayden David Robinson (916333306) has left the board |
| 24/11/2020 | Richard John Hanscott (916196900) has left the board |
| 24/11/2020 | New Board Member Michael Ian Hill (910169842) Appointed |
| 24/11/2020 | New Board Member Ingolv Urnes (927677062) Appointed |
| 24/11/2020 | Paul Eric Jonathon Burton (916709696) has left the board |
| 29/04/2020 | Matthew Alexander Burnett (924359061) has left the board |
| 12/02/2020 | New Confirmation Statement filed |
| 16/01/2020 | Thomas Greer Boucher (917425759) has left the board |
| 16/01/2020 | New Board Member Richard John Hanscott (916196900) Appointed |
| 14/11/2019 | New Board Member Thomas Greer Boucher (917425759) Appointed |
| 13/11/2019 | Geoffrey Adrian Love (909268905) has left the board |
| 05/10/2019 | New Accounts filed |
| 10/09/2019 | New Board Member Matthew Alexander Burnett (924359061) Appointed |
| 02/08/2019 | New Confirmation Statement filed |
| 21/03/2019 | New Board Member Hayden David Robinson (916333306) Appointed |
| 21/03/2019 | Hayden David Robinson (925626529) has left the board |
| 14/03/2019 | New Board Member Geoffrey Adrian Love (909268905) Appointed |
| 14/03/2019 | New Board Member Paul Eric Jonathon Burton (916709696) Appointed |
| 14/03/2019 | New Board Member Hayden David Robinson (925626529) Appointed |
| 14/03/2019 | Daniel V Ginnetti (919354182) has left the board |
| 11/03/2019 | Change in Reg. Office |
| 05/03/2019 | Daniel V Ginnetti (925563919) has left the board |
| 05/03/2019 | New Board Member Daniel V Ginnetti (919354182) Appointed |
| 26/02/2019 | New Board Member Daniel V Ginnetti (925563919) Appointed |
| 26/02/2019 | Robert John Guice (920337925) has left the board |
| 12/02/2019 | New Confirmation Statement filed |
| 26/07/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 24/11/2017 | New Accounts filed |
| 08/11/2017 | New Board Member Robert John Guice (920337925) Appointed |
| 08/11/2017 | John Paul Johnston (916535231) has left the board |
| 20/01/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 23/01/2016 | New Annual Return filed |
| 07/07/2015 | New Accounts filed |
| 18/02/2015 | New Annual Return filed |
| 27/11/2014 | Brendan John Fatchett (917217363) has left the board |
| 31/10/2014 | New Board Member John Paul Johnston (916535231) Appointed |
| 31/10/2014 | Brendan John Fatchett (919199997) has left the board |
| 31/10/2014 | New Board Member Brendan John Fatchett (917217363) Appointed |
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