MEDIASIFT LIMITED

Company is dissolved

General Information

NAME
MEDIASIFT LIMITED

COMPANY NUMBER
06411859

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
29/10/2007 (17 years and 1 months old)

WEBSITE
DATASIFT.COM

CONFIRMATION STATEMENT MADE UP TO
01/10/2019

ACCOUNTS MADE UP TO
31/12/2018

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PREVIOUS NAMES
29/10/2007 07/12/2010
FAVORIT LIMITED

REGISTERED ADDRESS

67-71 SHOREDITCH HIGH STREET
LONDON
E1 6JJ

TRADING ADDRESSES

67-71 Shoreditch High Street
LONDON
E1 6JJ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£59.5k

72.12%

NET WORTH

- £59.3M

14.34%

TOTAL LIABILITIES

£59.9M

46.56%

NET ASSETS

- £59.3M

15.14%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

20

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/06/2023	Event: New Board Member Martin David Hernandez (924542528) Appointed
Date: 23/06/2023	Event: New Board Member Martin David Hernandez (924542528) Appointed
Date: 04/10/2019	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MEDIASIFT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MEDIASIFT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about MEDIASIFT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£59.5k

72.12%

NET WORTH

- £59.3M

14.34%

TOTAL LIABILITIES

£59.9M

46.56%

NET ASSETS

- £59.3M

15.14%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

20

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DATASIFT INC	Owned: 85.75 %	Shares: 1,704,788	Price per share: £0.00	Total Value: £1,704.79
DATASIFT INC	Owned: 14.25 %	Shares: 283,340	Price per share: £0.00	Total Value: £283.34

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
BUSINESS INFORMATION RESEARCH & REPORTING LTD Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2650	View Report
Irene Lesley Harrison Born in Aug 1946	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 3320	View Report
Helen Louise Halstead Director: 29/10/2007 - 28/11/2007 (0 months) Secretary: 28/11/2007 - 02/11/2010 (2 years and 11 months) Born in Dec 1973	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 4	View Report
Nicholas John Halstead Born in Apr 1972	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 4	View Report
David Jeremy Norcross Richmond 30/11/2007 - 27/06/2011 (3 years and 6 months) Born in Sep 1950	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 27	View Report

Documents

Filter

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
Date: 23/06/2023	Event: New Board Member Martin David Hernandez (924542528) Appointed
Date: 23/06/2023	Event: New Board Member Martin David Hernandez (924542528) Appointed
Date: 04/10/2019	Event: New Confirmation Statement filed
Date: 17/09/2019	Event: New Accounts filed
Date: 10/04/2019	Event: New Board Member Christian Paul Regester (925725270) Appointed
Date: 09/04/2019	Event: Dirk Van Den Bos (925589299) has left the board
Date: 09/04/2019	Event: Change in Reg. Office
Date: 20/03/2019	Event: OHS SECRETARIES LIMITED (914709037) has left the board
Date: 05/03/2019	Event: New Board Member Dirk Van Den Bos (925589299) Appointed
Date: 21/12/2018	Event: New Confirmation Statement filed
Date: 09/10/2018	Event: New Accounts filed
Date: 14/05/2018	Event: New Company Secretary OHS SECRETARIES LIMITED (914709037) Appointed
Date: 14/05/2018	Event: OHS SECRETARIES LIMITED (924571087) has left the board
Date: 27/04/2018	Event: New Company Secretary OHS SECRETARIES LIMITED (924571087) Appointed
Date: 20/04/2018	Event: Roger Ehrenberg (916679288) has left the board
Date: 19/04/2018	Event: Steven Cary Pease (919608319) has left the board
Date: 19/04/2018	Event: Timothy Barker (920201441) has left the board
Date: 19/04/2018	Event: Christopher Anthony Smart (915770453) has left the board
Date: 19/04/2018	Event: Mark Solomon Suster (919103814) has left the board
Date: 19/04/2018	Event: Rory Odriscoll (919103781) has left the board
Date: 19/04/2018	Event: Stuart Phillips (921132135) has left the board
Date: 19/04/2018	Event: New Board Member Martin Hernandez (924542528) Appointed
Date: 19/04/2018	Event: New Board Member Curt McLeland (924542527) Appointed
Date: 29/03/2018	Event: Nicholas John Halstead (920582629) has left the board
Date: 14/10/2017	Event: New Accounts filed
Date: 08/10/2017	Event: New Confirmation Statement filed
Date: 14/02/2017	Event: Change in Reg. Office
Date: 13/11/2016	Event: New Accounts filed
Date: 13/10/2016	Event: New Annual Return filed
Date: 03/08/2016	Event: New Board Member Stuart Phillips (921132135) Appointed
Date: 02/08/2016	Event: Jeffrey Horing (910814351) has left the board
Date: 09/03/2016	Event: New Company Secretary Nicholas John Halstead (920582629) Appointed
Date: 07/01/2016	Event: Change in Reg. Office
Date: 06/01/2016	Event: Change in Reg. Office
Date: 06/01/2016	Event: New Accounts filed
Date: 26/10/2015	Event: New Board Member Timothy Barker (920201441) Appointed
Date: 26/10/2015	Event: Nicholas John Halstead (912606643) has left the board
Date: 07/10/2015	Event: New Annual Return filed
Date: 25/03/2015	Event: New Board Member Steven Cary Pease (919608319) Appointed
Date: 17/02/2015	Event: Robert Macgregor Bailey (919103833) has left the board
Date: 11/11/2014	Event: New Annual Return filed
Date: 09/11/2014	Event: New Accounts filed
Date: 09/11/2014	Event: New Annual Return filed
Date: 07/10/2014	Event: New Annual Return filed
Date: 30/09/2014	Event: New Board Member Roger Ehrenberg (916679288) Appointed
Date: 30/09/2014	Event: Roger Ehrenberg (919103753) has left the board
Date: 30/09/2014	Event: Jeffrey Horing (919103761) has left the board
Date: 30/09/2014	Event: New Board Member Jeffrey Horing (910814351) Appointed
Date: 23/09/2014	Event: New Annual Return filed
Date: 19/09/2014	Event: New Board Member Christopher Anthony Smart (915770453) Appointed

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MEDIASIFT LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£59.5k

- £59.3M

£59.9M

- £59.3M

People Overview

0

20

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£59.5k

- £59.3M

£59.9M

- £59.3M

Accounts

People Overview

0

20

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™