MEDIAZEST PLC
Active - Accounts Filed
General Information
NAME
MEDIAZEST PLC
COMPANY NUMBER
05151799
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/06/2004
(20 years and 5 months old)
WEBSITE
www.mediazest.com
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
11/06/2004
26/10/2004
SHELFCO (NO.2998) LIMITED
ENGLAND
GU21 5JY
Telephone: 01483733300
TPS: No
9 Woking Business Park
Albert Drive
Woking
Surrey
GU21 5JY
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 |
|---|---|---|
| MEDIAZEST PLC | Active - Accounts Filed | View Report |
| MEDIAZEST INTERNATIONAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MEDIAZEST PLC?
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 MEDIAZEST PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEDIAZEST PLC?
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 |
|---|---|---|---|---|
|
11/10/2004 - Present (20 years and 1 months) Born in Apr 1956 (age: 68) |
Active | Director |
Current: 7 Past: 14 |
View Report |
|
08/05/2006 - Present (18 years and 6 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
18/09/2018 - Present (6 years and 2 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
MSP CORPORATE SERVICES LIMITED 22/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 210 Past: 64 |
View Report |
|
MSP CORPORATE SERVICES LIMITED 22/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
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 |
|---|---|---|
| MEDIAZEST PLC | Active - Accounts Filed | View Report |
| MEDIAZEST INTERNATIONAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 20/04/2023 | New Company Secretary MSP CORPORATE SERVICES LIMITED (925354038) Appointed |
| 04/04/2023 | New Company Secretary MSP CORPORATE SERVICES LIMITED (930742545) Appointed |
| 16/03/2023 | New Confirmation Statement filed |
| 16/03/2023 | New Accounts filed |
| 08/04/2022 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 18/03/2021 | New Accounts filed |
| 20/06/2020 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 20/09/2018 | New Board Member James Christopher Abdool (910211793) Appointed |
| 31/08/2018 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 02/10/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 01/09/2016 | New Accounts filed |
| 24/08/2016 | New Annual Return filed |
| 03/08/2016 | Andrew Last (919922284) has left the board |
| 05/10/2015 | New Accounts filed |
| 23/09/2015 | K2 HUMAN CAPITAL SOLUTIONS LIMITED (903863647) has left the board |
| 03/09/2015 | James Abdool (916292478) has left the board |
| 14/07/2015 | New Board Member Andrew Last (919922284) Appointed |
| 07/07/2015 | New Annual Return filed |
| 07/07/2015 | New Company Secretary K2 HUMAN CAPITAL SOLUTIONS LIMITED (903863647) Appointed |
| 07/07/2015 | CARGIL MANAGEMENT SERVICES LIMITED (916895568) has left the board |
| 27/04/2015 | Change in Reg. Office |
| 29/07/2014 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 18/06/2013 | New Annual Return filed |
| 18/06/2013 | New Annual Return filed |
| 17/06/2013 | New Annual Return filed |
| 18/09/2012 | New Accounts filed |
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