MEDIASERVE LTD - LONDON


Company Profile Company Filings

Overview

MEDIASERVE LTD is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
MEDIASERVE LTD was incorporated 13 years ago on 05/11/2010 and has the registered number: 07431528. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MEDIASERVE LTD - LONDON

This company is listed in the following categories:
58110 - Book publishing

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

INTERNATIONAL HOUSE
LONDON
E16 2DQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SERVENOW-UK WITH MEDIASERVE LTD (until 08/03/2018)
MEDIASERVE LTD (until 13/07/2016)
MEDIASERVE INCORPORATING DAVID HOUSE FELLOWSHIP (until 18/11/2014)

Confirmation Statements

Last Statement Next Statement Due
19/10/2023 02/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALF RUNE HAKAN LILJEHALL Aug 1945 Swedish Director 2020-08-13 CURRENT
MR BLESSON VARGAS KALLIMEL Mar 1976 British Director 2017-10-26 CURRENT
MRS DEBRA LISA GUNN Jul 1966 British Director 2018-11-19 CURRENT
MR IAN FAULDS Jun 1955 British Director 2015-01-01 CURRENT
MR DESMOND ROBERT STARRITT Jun 1955 British Director 2010-11-05 UNTIL 2014-12-29 RESIGNED
CONSTANCE JEAN SCOTT Jun 1946 British Director 2010-11-05 UNTIL 2017-10-26 RESIGNED
ALISTAIR MARTIN SCOTT Mar 1953 British Director 2010-11-05 UNTIL 2017-10-26 RESIGNED
MRS DESIREE LOUISE LYCKLELIND Jun 1979 Swedish Director 2017-10-26 UNTIL 2019-10-25 RESIGNED
NILS-ERIK KARLSSON Aug 1937 Swedish Director 2010-11-05 UNTIL 2016-07-02 RESIGNED
MR BEN FOLEY Sep 1983 American Director 2016-12-14 UNTIL 2017-05-30 RESIGNED
MR LARS BERTIL DUNBERG May 1944 Usa Director 2016-01-23 UNTIL 2016-11-30 RESIGNED
MR TREVOR JOHN COCKARILL May 1947 British Director 2017-10-26 UNTIL 2018-01-23 RESIGNED
LEENA AUILIKKI ARTHUR Jan 1944 British Director 2010-11-05 UNTIL 2016-01-23 RESIGNED
FRANK JOHN ARTHUR Jan 1947 British Director 2010-11-05 UNTIL 2016-01-23 RESIGNED
MRS ANNA-KARIN VAZ CONTREIRAS Jun 1968 Swedish Director 2017-09-01 UNTIL 2018-01-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Blesson Vargis Kallimel 2019-10-25 - 2020-08-13 3/1976 London   Voting rights 25 to 50 percent
Mrs Debra Lisa Gunn 2019-10-25 - 2020-08-13 7/1966 London   Voting rights 25 to 50 percent
Mr Ian Faulds 2019-10-25 - 2020-08-13 6/1955 London   Voting rights 25 to 50 percent
Mr Blesson Vargis Kallimel 2018-01-23 - 2018-11-19 3/1976 Cockermouth   Voting rights 25 to 50 percent
Mr Ian Faulds 2018-01-23 - 2018-11-19 6/1955 Cockermouth   Voting rights 25 to 50 percent
Mrs Desiree Louise Lyckelind 2018-01-23 - 2018-11-19 6/1979 Cockermouth   Voting rights 25 to 50 percent
Mr Ian Faulds 2016-07-02 - 2018-01-19 6/1955 Cockermouth   Significant influence or control
Mrs Constance Jean Scott 2016-07-02 - 2017-10-26 6/1946 Oxted   Significant influence or control
Mr Alistair Martin Scott 2016-07-02 - 2017-10-26 3/1953 Oxted   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Mediaserve Ltd - Charities report - 22.2 2023-08-09 31-12-2022 £467,279 Cash

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