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- MEDIAZEST INTERNATIONAL LTD
MEDIAZEST INTERNATIONAL LTD
Active - Accounts Filed
General Information
NAME
MEDIAZEST INTERNATIONAL LTD
COMPANY NUMBER
01227519
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
24/09/1975
(49 years and 2 months old)
WEBSITE
www.mediazest.com
CONFIRMATION STATEMENT MADE UP TO
30/07/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
20/05/2004
01/04/2014
TOUCH VISION LIMITED
View all previous names
Previous Names
20/05/2004 01/04/2014 TOUCH VISION LIMITED
02/05/2003 20/05/2004 ELECTRONIC MEDIA PROMOTIONS LIMITED
22/02/1982 02/05/2003 ELECTRONIC SERVICES (VIDEO) LIMITED
24/09/1975 22/02/1982 ELECTRONIC SERVICES (WOKING) LIMITED
ENGLAND
GU21 5JY
Telephone: 01483733300
TPS: No
5 Lordswood Industrial Estate
Revenge Road
Chatham
Kent
ME5 8UD
9 Woking Business Park
Albert Drive
Woking
Surrey
GU21 5JY
Telephone: 823850
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 |
---|---|
Date: 05/08/2024 | Event: New Confirmation Statement filed |
Date: 12/07/2024 | Event: New Accounts filed |
Date: 07/09/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MEDIAZEST INTERNATIONAL 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 MEDIAZEST INTERNATIONAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEDIAZEST INTERNATIONAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
08/05/2006 - Present (18 years and 7 months) Born in Sep 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 2 |
View Report |
01/09/2009 - 02/11/2000 (8 years and 9 months) Born in Nov 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Director: 03/08/1992 - 02/11/2000 (8 years and 2 months) Secretary: 01/02/1999 - 02/11/2000 (1 years and 9 months) Born in Nov 1949 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1 Past: 2 |
View Report |
Director: 03/08/1992 - 08/02/1999 (6 years and 6 months) Secretary: 03/08/1992 - 01/02/1999 (6 years and 5 months) Born in May 1948 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 8 |
View Report |
01/10/1993 - 02/11/2000 (7 years and 1 months) Born in Dec 1957 |
Status: Resigned | Position: Director | Appointments:
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 |
---|---|---|
MEDIAZEST PLC | Active - Accounts Filed | View Report |
MEDIAZEST INTERNATIONAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/08/2024 | Event: New Confirmation Statement filed |
Date: 12/07/2024 | Event: New Accounts filed |
Date: 07/09/2023 | Event: New Confirmation Statement filed |
Date: 16/03/2023 | Event: New Accounts filed |
Date: 05/08/2022 | Event: New Confirmation Statement filed |
Date: 12/07/2022 | Event: New Accounts filed |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 08/06/2021 | Event: New Accounts filed |
Date: 07/08/2020 | Event: New Confirmation Statement filed |
Date: 21/09/2019 | Event: New Accounts filed |
Date: 06/08/2019 | Event: New Confirmation Statement filed |
Date: 28/08/2018 | Event: New Accounts filed |
Date: 07/08/2018 | Event: New Confirmation Statement filed |
Date: 05/10/2017 | Event: New Accounts filed |
Date: 08/08/2017 | Event: New Confirmation Statement filed |
Date: 27/09/2016 | Event: New Confirmation Statement filed |
Date: 31/08/2016 | Event: New Accounts filed |
Date: 03/08/2016 | Event: Andrew Last (919922284) has left the board |
Date: 14/10/2015 | Event: New Accounts filed |
Date: 18/09/2015 | Event: K2 HUMAN CAPITAL SOLUTIONS LIMITED (903863647) has left the board |
Date: 03/09/2015 | Event: James Christopher Abdool (910211793) has left the board |
Date: 08/08/2015 | Event: New Confirmation Statement filed |
Date: 14/07/2015 | Event: New Board Member Andrew Last (919922284) Appointed |
Date: 07/07/2015 | Event: CARGIL MANAGEMENT SERVICES LIMITED (916895648) has left the board |
Date: 07/07/2015 | Event: New Company Secretary K2 HUMAN CAPITAL SOLUTIONS LIMITED (903863647) Appointed |
Date: 27/04/2015 | Event: Change in Reg. Office |
Date: 14/10/2014 | Event: New Accounts filed |
Date: 08/09/2014 | Event: Nicholas Rudolph Findjan (914638493) has left the board |
Date: 04/08/2014 | Event: New Confirmation Statement filed |
Date: 11/01/2014 | Event: New Accounts filed |
Date: 05/08/2013 | Event: New Confirmation Statement filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 18/09/2012 | Event: New Accounts filed |
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