Mediazest International LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 2, 2012)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
TOUCH VISION LIMITED
ELECTRONIC SERVICES (VIDEO) LIMITED
ELECTRONIC MEDIA PROMOTIONS LIMITED
Company type Private Limited Company , Active Company Number 01227519 Record last updated Friday, October 19, 2018 4:25:31 PM UTC Official Address 9 Unit Woking Business Park Albert Drive Maybury And Sheerwater There are 5 companies registered at this street
Postal Code GU215JY Sector Other service activities n.e.c.
Visits Document Type Publication date Download link Registry Apr 6, 2018 Appointment of a person as Shareholder (Above 75%) Registry Apr 6, 2018 Resignation of 5 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With Significant Influence Or Control, one Individual Or Entity With Significant Influence Or Control and one Member Of a Firm With Right To Appoint And Remove Directors Registry Oct 11, 2017 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors Registry Oct 11, 2017 Resignation of 4 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With Significant Influence Or Control, one Individual Or Entity With Significant Influence Or Control and one Member Of a Firm With Right To Appoint And Remove Directors Registry Oct 11, 2017 Persons with significant control Registry Oct 11, 2017 Persons with significant control 2600096... Financials Sep 30, 2017 Annual accounts Financials Sep 30, 2017 Annual accounts 7976616... Registry Aug 3, 2017 Confirmation statement made , with updates Registry Aug 3, 2017 Persons with significant control Registry Aug 3, 2017 Persons with significant control 2599808... Registry Aug 3, 2017 Persons with significant control Registry Aug 3, 2017 Persons with significant control 2599808... Registry Aug 3, 2017 Confirmation statement made , with updates Registry Aug 3, 2017 Persons with significant control Registry Aug 3, 2017 Persons with significant control 2599808... Registry Aug 3, 2017 Persons with significant control Registry Aug 3, 2017 Persons with significant control 2599808... Registry Sep 6, 2016 Confirmation statement made , with updates Registry Sep 6, 2016 Confirmation statement made , with updates 2597804... Financials Aug 21, 2016 Annual accounts Financials Aug 21, 2016 Annual accounts 7953240... Registry Aug 1, 2016 Resignation of one Director Registry Aug 1, 2016 Resignation of one Director 2597655... Registry Jul 31, 2016 Resignation of one Finance Director and one Director (a man) Registry Apr 6, 2016 Four appointments: 4 men Financials Oct 9, 2015 Annual accounts Financials Oct 9, 2015 Annual accounts 7933736... Registry Sep 16, 2015 Resignation of one Secretary Registry Sep 16, 2015 Resignation of one Secretary 1655287... Registry Sep 1, 2015 Resignation of one Director Registry Sep 1, 2015 Resignation of one Director 2595631... Registry Aug 31, 2015 Resignation of one Director (a man) and one None Registry Aug 4, 2015 Annual return Registry Aug 4, 2015 Annual return 2595514... Registry Jul 9, 2015 Appointment of a man as Finance Director and Director Registry Jul 9, 2015 Appointment of a person as Director Registry Jul 9, 2015 Appointment of a person as Director 2595404... Registry Apr 23, 2015 Change of registered office address Registry Apr 23, 2015 Change of registered office address 2595085... Registry Mar 31, 2015 Resignation of one Secretary Financials Oct 9, 2014 Annual accounts Financials Oct 9, 2014 Annual accounts 7912366... Registry Sep 4, 2014 Resignation of one Accountant and one Director (a man) Registry Sep 4, 2014 Resignation of one Director Registry Sep 4, 2014 Resignation of one Director 2593497... Registry Jul 30, 2014 Annual return Registry Jul 30, 2014 Annual return 2593345... Registry Apr 1, 2014 Notice of change of name nm01 - resolution Registry Apr 1, 2014 Notice of change of name nm01 - resolution 7904675... Registry Apr 1, 2014 Company name change Financials Jan 4, 2014 Annual accounts Financials Jan 4, 2014 Annual accounts 7894419... Registry Jul 31, 2013 Annual return Registry Jul 31, 2013 Annual return 2591203... Registry Jul 31, 2013 Annual return Financials Sep 12, 2012 Annual accounts Financials Sep 12, 2012 Annual accounts 7868461... Financials Sep 12, 2012 Annual accounts Registry Aug 2, 2012 Annual return Registry Aug 2, 2012 Annual return 2589068... Registry Aug 2, 2012 Annual return Registry May 8, 2012 Change of registered office address Registry May 8, 2012 Appointment of a person as Secretary Registry May 8, 2012 Resignation of one Secretary Registry May 8, 2012 Appointment of a person as Secretary Registry May 8, 2012 Resignation of one Secretary Registry Apr 24, 2012 Appointment of a person as Secretary Registry Apr 24, 2012 Resignation of one Secretary (a man) Financials Jan 2, 2012 Annual accounts Financials Jan 2, 2012 Annual accounts 7851366... Financials Jan 2, 2012 Annual accounts Registry Sep 9, 2011 Appointment of a person as Director Registry Sep 9, 2011 Appointment of a person as Director 8098972... Registry Sep 9, 2011 Appointment of a person as Director Registry Aug 16, 2011 Appointment of a man as Director and None Registry Aug 2, 2011 Annual return Registry Aug 2, 2011 Annual return 2615119... Registry Aug 2, 2011 Annual return Registry Dec 10, 2010 Change of particulars for director Registry Dec 10, 2010 Change of particulars for director 7916320... Registry Dec 10, 2010 Change of particulars for secretary Registry Dec 10, 2010 Change of particulars for director Registry Dec 10, 2010 Change of particulars for director 7916320... Registry Dec 10, 2010 Change of particulars for secretary Registry Dec 10, 2010 Change of particulars for director Registry Dec 10, 2010 Change of particulars for director 7916313... Registry Dec 10, 2010 Change of particulars for secretary Financials Nov 5, 2010 Annual accounts Financials Nov 5, 2010 Annual accounts 1681224... Financials Nov 5, 2010 Annual accounts Registry Aug 9, 2010 Change of particulars for director Registry Aug 9, 2010 Change of particulars for director 2653750... Registry Aug 9, 2010 Annual return Registry Aug 9, 2010 Change of particulars for director Registry Aug 9, 2010 Annual return Registry Mar 19, 2010 Change of accounting reference date Registry Mar 19, 2010 Change of accounting reference date 8484196... Registry Mar 19, 2010 Change of accounting reference date Financials Dec 3, 2009 Annual accounts
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