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 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
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)
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 |
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 |