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 - LONDON

This company is listed in the following categories:
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

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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

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