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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ZENITH UK (MEDIA) LIMITED LONDON UNITED KINGDOM Active FULL 73110 - Advertising agencies
MEDIAEDGE:CIA UK INVESTMENTS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 73110 - Advertising agencies
HALFORD ROAD 21 LIMITED LONDON Active DORMANT 74990 - Non-trading company
ZED MEDIA LIMITED AVONMORE ROAD Dissolved... DORMANT 73110 - Advertising agencies
ALBION BRAND COMMUNICATION LIMITED LONDON Dissolved... SMALL 73110 - Advertising agencies
QUESTEC INVESTMENTS LIMITED WARWICKSHIRE Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
MANIFEST GLOBAL LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 63990 - Other information service activities n.e.c.
MDC EUROPE LTD LONDON Dissolved... DORMANT 73110 - Advertising agencies
THE PATH WORLDWIDE LTD LONDON Dissolved... TOTAL EXEMPTION FULL 73110 - Advertising agencies
A-ALLIANCE UK LTD LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
POPPY ACADEMY TRUST RADLETT UNITED KINGDOM Active SMALL 85200 - Primary education
HUNTER PUBLIC RELATIONS UK LIMITED LONDON UNITED KINGDOM Active SMALL 73110 - Advertising agencies
MEDIATEL EVENTS LIMITED LONDON UNITED KINGDOM Active SMALL 82302 - Activities of conference organisers
MEDIATEL AUDIOTRACK LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
MEDIA OPPORTUNITIES UK LIMITED ALDERSHOT UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 73110 - Advertising agencies
GLUG GLOBAL HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
GLUG GLOBAL LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
ADWANTED UK LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
GEORGE & DRAGON LONDON LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTROP HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
NEBULASTAR LIMITED LONDON Active TOTAL EXEMPTION FULL 46190 - Agents involved in the sale of a variety of goods
NESK LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RYAN CORPORATION (UK) LIMITED LONDON Active DORMANT 99999 - Dormant Company
NEW MITE UK LIMITED LONDON Active TOTAL EXEMPTION FULL 77400 - Leasing of intellectual property and similar products, except copyright works
OD PICTURES LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
ROSS KINNAIRD & CO LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
ODS HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SOCIUS INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
7TV LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62011 - Ready-made interactive leisure and entertainment software development