MEDIASERVE LTD
Active - Accounts Filed
General Information
NAME
MEDIASERVE LTD
COMPANY NUMBER
07431528
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
58110 -
Book publishing
INCORPORATION DATE
05/11/2010
(14 years and 1 months old)
WEBSITE
www.mediaserve.org
CONFIRMATION STATEMENT MADE UP TO
19/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
13/07/2016
08/03/2018
SERVENOW-UK WITH MEDIASERVE LTD
View all previous names
LONDON
E16 2DQ
Telephone: 03005610002
TPS: Yes
International House
12 Constance Street
London
E16 2DQ
E16 2DQ
Telephone: 5610002
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 13/07/2024 | New Accounts filed |
| 24/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MEDIASERVE LTD?
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 MEDIASERVE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEDIASERVE LTD?
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 |
|---|---|---|---|---|
|
01/01/2015 - Present (9 years and 11 months) Born in Jun 1955 (age: 69) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/10/2017 - Present (7 years and 1 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
19/11/2018 - Present (6years) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
13/08/2020 - Present (4 years and 4 months) Born in Aug 1945 (age: 79) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/11/2010 - 26/10/2017 (6 years and 11 months) Born in Jun 1946 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 13/07/2024 | New Accounts filed |
| 24/10/2023 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
| 23/10/2022 | New Confirmation Statement filed |
| 26/08/2022 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 30/10/2020 | New Confirmation Statement filed |
| 02/09/2020 | Ian Faulds (914004442) has left the board |
| 02/09/2020 | New Board Member Ian Faulds (915412128) Appointed |
| 25/08/2020 | New Board Member Alf Rune Hakan Liljehall (927337350) Appointed |
| 24/08/2020 | Change in Reg. Office |
| 20/07/2020 | Desiree Louise Lycklelind (924221310) has left the board |
| 24/05/2020 | New Accounts filed |
| 02/11/2019 | New Confirmation Statement filed |
| 30/10/2019 | New Accounts filed |
| 26/11/2018 | New Board Member Debra Lisa Gunn (917005785) Appointed |
| 27/10/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 08/02/2018 | Trevor John Cockarill (901866303) has left the board |
| 23/01/2018 | Anna-Karin Vaz Contreiras (923856651) has left the board |
| 23/01/2018 | New Board Member Trevor John Cockarill (901866303) Appointed |
| 22/01/2018 | Alistair Martin Scott (909458763) has left the board |
| 22/01/2018 | New Board Member Desiree Louise Lycklelind (924221310) Appointed |
| 22/01/2018 | New Board Member Blesson Vargas Kallimel (924221339) Appointed |
| 22/01/2018 | Constance Jean Scott (915546789) has left the board |
| 16/12/2017 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 05/10/2017 | New Board Member Anna-Karin Vaz Contreiras (923856651) Appointed |
| 01/09/2017 | Change in Reg. Office |
| 31/07/2017 | Ben Foley (922221498) has left the board |
| 13/01/2017 | New Board Member Ben Foley (922221498) Appointed |
| 13/01/2017 | New Annual Return filed |
| 11/01/2017 | Lars Bertil Dunberg (921015018) has left the board |
| 11/01/2017 | Nils-Erik Karlsson (915546790) has left the board |
| 20/10/2016 | New Accounts filed |
| 15/07/2016 | New Board Member Lars Bertil Dunberg (921015018) Appointed |
| 14/07/2016 | New Board Member Ian Faulds (914004442) Appointed |
| 14/07/2016 | Leena Auilikki Arthur (915546787) has left the board |
| 14/07/2016 | Frank John Arthur (915546788) has left the board |
| 09/12/2015 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 01/05/2015 | Desmond Robert Starritt (912263547) has left the board |
| 01/05/2015 | Change in Reg. Office |
| 14/12/2014 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 17/12/2013 | New Accounts filed |
| 03/12/2013 | New Annual Return filed |
| 12/12/2012 | Change in Reg. Office |
| 03/10/2012 | New Accounts filed |
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