MEDIATEL LIMITED - LONDON
Company Profile | Company Filings |
Overview
MEDIATEL LIMITED is a Private Limited Company from LONDON and has the status: Active.
MEDIATEL LIMITED was incorporated 42 years ago on 15/09/1981 and has the registered number: 01586169. The accounts status is SMALL and accounts are next due on 30/09/2024.
MEDIATEL LIMITED was incorporated 42 years ago on 15/09/1981 and has the registered number: 01586169. The accounts status is SMALL and accounts are next due on 30/09/2024.
MEDIATEL LIMITED - LONDON
This company is listed in the following categories:
58190 - Other publishing activities
58190 - Other publishing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
130 SHAFTESBURY AVENUE
LONDON
W1D 5EU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/11/2023 | 26/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SUZANNE JANE CULLINGHAM | Aug 1966 | British | Director | 1997-01-01 | CURRENT |
MR. EMMANUEL PIERRE ERIC DEBUYCK | Dec 1971 | French | Director | 2021-03-02 | CURRENT |
GREGORY CHARLES GRIMMER | Jan 1966 | British | Director | 2019-07-25 | CURRENT |
NICOLA RACHEL MULLETT | Jun 1973 | British | Director | 2000-06-30 | CURRENT |
MR ANDRE CLEMENT DENIS LORIEN COSTE | Jan 1963 | French | Director | 2021-03-02 | CURRENT |
MS RAJA AL-KHATIB | Feb 1973 | British | Director | 2021-08-27 | CURRENT |
NICOLA RACHEL MULLETT | Secretary | 2014-08-31 | CURRENT | ||
THOMAS EDWARD WALDER | Jun 1964 | British | Director | RESIGNED | |
JEANNETTE MARY MIDDLETON | Nov 1966 | British | Secretary | 1998-10-01 UNTIL 2004-01-12 | RESIGNED |
LYNNE MOXON | Oct 1964 | Secretary | 2007-06-25 UNTIL 2014-08-31 | RESIGNED | |
NICOLA RACHEL MULLETT | Jun 1973 | British | Secretary | 2004-01-12 UNTIL 2007-06-25 | RESIGNED |
ELIZABETH MARY POULTON | May 1961 | British | Secretary | RESIGNED | |
THOMAS EDWARD WALDER | Jun 1964 | British | Secretary | 1994-08-01 UNTIL 1999-03-22 | RESIGNED |
MICHAEL ANTHONY KIRKHAM | Jun 1946 | British | Director | 2007-03-04 UNTIL 2019-06-27 | RESIGNED |
MR ROBERT NEIL SALMON | Feb 1935 | British | Director | 1993-02-23 UNTIL 1994-08-01 | RESIGNED |
MICHAEL CHARLES SAINSBURY | British | Director | RESIGNED | ||
ELIZABETH MARY POULTON | May 1961 | British | Director | RESIGNED | |
LYNNE MOXON | Oct 1964 | Director | 1997-01-01 UNTIL 2014-08-31 | RESIGNED | |
JEANNETTE MARY MIDDLETON | Nov 1966 | British | Director | 1998-10-01 UNTIL 2004-01-12 | RESIGNED |
SIMON NICHOLAS MARTIN | May 1974 | British | Director | 2000-06-30 UNTIL 2004-03-26 | RESIGNED |
ELIZABETH CAROLINE LYLE | Apr 1958 | British | Director | RESIGNED | |
ALEXANDER KUHNEL | Feb 1972 | German | Director | 2021-03-02 UNTIL 2021-08-27 | RESIGNED |
KATHARINE LOUISE GRIST | Jan 1973 | British | Director | 2006-10-12 UNTIL 2008-12-05 | RESIGNED |
ROBERT JONES | Jul 1929 | British | Director | RESIGNED | |
MR DEREK MARK JONES | Feb 1959 | British | Director | RESIGNED | |
MICHAEL DAVIES | Mar 1919 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Adwanted Uk Limited | 2021-03-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Derek Mark Jones | 2016-04-06 - 2021-03-02 | 2/1959 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Mediatel Limited - Period Ending 2023-12-31 | 2024-04-09 | 31-12-2023 | £485,317 Cash |
Mediatel Limited - Period Ending 2022-12-31 | 2023-05-24 | 31-12-2022 | £244,107 Cash |
Mediatel Limited - Period Ending 2021-12-31 | 2022-04-01 | 31-12-2021 | £756,922 Cash |
Mediatel Limited - Period Ending 2021-06-30 | 2022-03-16 | 30-06-2021 | £1,687,932 Cash |
Mediatel Limited - Period Ending 2020-06-30 | 2021-04-21 | 30-06-2020 | £1,091,823 Cash |