MEDIASTERLING LIMITED - LONDON
Company Profile | Company Filings |
Overview
MEDIASTERLING LIMITED is a Private Limited Company from LONDON and has the status: Active.
MEDIASTERLING LIMITED was incorporated 25 years ago on 15/12/1998 and has the registered number: 03683954. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2024.
MEDIASTERLING LIMITED was incorporated 25 years ago on 15/12/1998 and has the registered number: 03683954. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2024.
MEDIASTERLING LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
UNIT E 36-42
LONDON
EC2A 3EY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/12/2023 | 29/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAMES PAUL ROEBUCK TRAVIS | Sep 1973 | British | Director | 2001-12-12 | CURRENT |
RODERIC LAMBERT | Feb 1960 | British | Director | 1999-02-10 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-12-15 UNTIL 1998-12-15 | RESIGNED | ||
KI SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1998-12-15 UNTIL 1999-02-10 | RESIGNED | ||
MR MICHAEL GARETH PRIME | Aug 1962 | British | Director | 1999-02-10 UNTIL 2002-02-27 | RESIGNED |
HUW MARTYN FRANK NICHOLLS | Feb 1964 | British | Director | 1999-02-10 UNTIL 2018-08-23 | RESIGNED |
SIMON VICTOR NEWBRONNER | Nov 1958 | British | Director | 1999-02-10 UNTIL 2006-04-06 | RESIGNED |
MR JOHN EDWARD MCCORMICK | Apr 1963 | British | Director | 1999-02-10 UNTIL 2010-09-14 | RESIGNED |
MR DANIEL LEONARD BUTTLEMAN | Mar 1969 | British | Director | 1999-02-10 UNTIL 2005-12-09 | RESIGNED |
MR LEO SKYNER | Mar 1976 | British | Secretary | 2001-10-29 UNTIL 2010-09-14 | RESIGNED |
CHRISTOPHER CHARLES CHARLTON | Secretary | 1999-02-10 UNTIL 2001-10-29 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-12-15 UNTIL 1998-12-15 | RESIGNED | ||
KI LEGAL SERVICES LIMITED | Corporate Director | 1998-12-15 UNTIL 1999-02-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Roderic Lambert | 2016-04-06 | 2/1960 | London | Ownership of shares 25 to 50 percent |
Mr James Paul Roebuck Travis | 2016-04-06 | 9/1973 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MEDIASTERLING LIMITED | 2024-06-01 | 31-08-2023 | £1,045,917 Cash £857,034 equity |
MEDIASTERLING LIMITED | 2022-05-26 | 31-08-2021 | £746,180 Cash £498,498 equity |
MEDIASTERLING LIMITED | 2021-05-29 | 31-08-2020 | £364,099 Cash £367,945 equity |
MEDIASTERLING LIMITED | 2020-05-30 | 31-08-2019 | £236,105 Cash £192,281 equity |
MEDIASTERLING LIMITED | 2019-05-31 | 31-08-2018 | £119,182 Cash £123,653 equity |
MEDIASTERLING LIMITED | 2018-06-01 | 31-08-2017 | £262,812 Cash £205,147 equity |
Abbreviated Company Accounts - MEDIASTERLING LIMITED | 2017-05-27 | 31-08-2016 | £163,623 Cash £194,143 equity |
Abbreviated Company Accounts - MEDIASTERLING LIMITED | 2016-06-01 | 31-08-2015 | £135,789 Cash £275,619 equity |