MEDIAZEST PLC - SURREY


Company Profile Company Filings

Overview

MEDIAZEST PLC is a Public Limited Company from SURREY and has the status: Active.
MEDIAZEST PLC was incorporated 20 years ago on 11/06/2004 and has the registered number: 05151799. The accounts status is GROUP and accounts are next due on 31/03/2024.

MEDIAZEST PLC - SURREY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 31/03/2024

Registered Office

UNIT 9, WOKING BUSINESS PARK ALBERT DRIVE
SURREY
ENGLAND
GU21 5JY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/06/2023 25/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MSP CORPORATE SERVICES LIMITED Corporate Secretary 2023-03-22 CURRENT
GEOFFREY STUART ROBERTSON Sep 1972 British Director 2006-05-08 CURRENT
LANCE O'NEILL Apr 1956 British Director 2004-10-11 CURRENT
MR JAMES CHRISTOPHER ABDOOL Mar 1971 English Director 2018-09-18 CURRENT
CARGIL MANAGEMENT SERVICES LIMITED Corporate Secretary 2012-04-24 UNTIL 2015-08-31 RESIGNED
CHRISTOPHER LORNE DENNIS JOHNATHON THEIS Sep 1959 British Director 2004-10-13 UNTIL 2007-05-04 RESIGNED
SEAN MALACHY REEL Jul 1964 British Director 2004-10-13 UNTIL 2007-01-22 RESIGNED
ANTHONY ROGER MOORE Nov 1945 United States Director 2004-10-13 UNTIL 2006-05-08 RESIGNED
MR JOHN DAVID LOVERING Oct 1949 British Director 2005-03-07 UNTIL 2006-03-01 RESIGNED
MR ANDREW LAST Jun 1981 British Director 2015-07-09 UNTIL 2016-07-31 RESIGNED
ANDREW BRIAN HAWKINS Oct 1962 British Director 2007-01-22 UNTIL 2009-09-01 RESIGNED
NIGEL JOHN DUXBURY May 1959 British Director 2004-10-11 UNTIL 2006-05-08 RESIGNED
JAMES ABDOOL May 1971 British Director 2011-08-16 UNTIL 2015-08-31 RESIGNED
NIGEL JOHN DUXBURY May 1959 British Secretary 2004-10-11 UNTIL 2012-05-31 RESIGNED
EPS SECRETARIES LIMITED Corporate Nominee Secretary 2004-06-11 UNTIL 2004-10-11 RESIGNED
MIKJON LIMITED Corporate Nominee Director 2004-06-11 UNTIL 2004-10-11 RESIGNED

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THE OLD FLOUR MILLS LIMITED ELY ENGLAND Active UNAUDITED ABRIDGED 98000 - Residents property management
BF PROPERTIES (NO.5) LTD LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BF PROPCO (NO.4) LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BF PROPCO (NO.1) LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
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BF PROPCO (NO.13) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BF PROPERTIES (NO.4) LTD LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
TERSUS ENERGY LIMITED LONDON ... TOTAL EXEMPTION FULL 70100 - Activities of head offices
FIRST FLIGHT NON-EXECUTIVE DIRECTORS LIMITED CRANBROOK ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

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FORMULA MERCHANTS LM LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 29320 - Manufacture of other parts and accessories for motor vehicles
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