Mediazest International LTD
Extended Company Report with Annual Accounts |
Includes- latest 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
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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. |
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Gary Ward (born on Sep 21, 1958), 84 companies
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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 | |