MEDIAZEST INTERNATIONAL LTD
Overview
| Company Name | MEDIAZEST INTERNATIONAL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01227519 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MEDIAZEST INTERNATIONAL LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is MEDIAZEST INTERNATIONAL LTD located?
| Registered Office Address | Unit 9, Woking Business Park Albert Drive Woking GU21 5JY Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEDIAZEST INTERNATIONAL LTD?
| Company Name | From | Until |
|---|---|---|
| TOUCH VISION LIMITED | May 20, 2004 | May 20, 2004 |
| ELECTRONIC MEDIA PROMOTIONS LIMITED | May 02, 2003 | May 02, 2003 |
| ELECTRONIC SERVICES (VIDEO) LIMITED | Feb 22, 1982 | Feb 22, 1982 |
| ELECTRONIC SERVICES (WOKING) LIMITED | Sep 24, 1975 | Sep 24, 1975 |
What are the latest accounts for MEDIAZEST INTERNATIONAL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for MEDIAZEST INTERNATIONAL LTD?
| Last Confirmation Statement Made Up To | Jul 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 30, 2025 |
| Overdue | No |
What are the latest filings for MEDIAZEST INTERNATIONAL LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Sep 30, 2025 | 36 pages | AA | ||
Confirmation statement made on Jul 30, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||
Full accounts made up to Sep 30, 2024 | 35 pages | AA | ||
Confirmation statement made on Jul 30, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2023 | 37 pages | AA | ||
Confirmation statement made on Jul 30, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2022 | 36 pages | AA | ||
Confirmation statement made on Jul 30, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2021 | 38 pages | AA | ||
Confirmation statement made on Jul 30, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2020 | 39 pages | AA | ||
Confirmation statement made on Jul 30, 2020 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Mar 31, 2020 to Sep 30, 2020 | 1 pages | AA01 | ||
Full accounts made up to Mar 31, 2019 | 38 pages | AA | ||
Confirmation statement made on Jul 30, 2019 with updates | 4 pages | CS01 | ||
Cessation of Mediazest as a person with significant control on Oct 11, 2017 | 1 pages | PSC07 | ||
Full accounts made up to Mar 31, 2018 | 39 pages | AA | ||
Confirmation statement made on Jul 30, 2018 with updates | 4 pages | CS01 | ||
Notification of Mediazest Plc as a person with significant control on Apr 06, 2018 | 2 pages | PSC02 | ||
Director's details changed for Geoffrey Stuart Robertson on Apr 02, 2018 | 2 pages | CH01 | ||
Director's details changed for James Ofield on Apr 02, 2018 | 2 pages | CH01 | ||
Notification of Mediazest as a person with significant control on Oct 11, 2017 | 1 pages | PSC02 | ||
Full accounts made up to Mar 31, 2017 | 37 pages | AA | ||
Confirmation statement made on Jul 30, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of MEDIAZEST INTERNATIONAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OFIELD, James | Director | Albert Drive Woking GU21 5JY Surrey Unit 9, Woking Business Park England England | England | British | 36346150003 | |||||||||
| ROBERTSON, Geoffrey Stuart | Director | Albert Drive Woking GU21 5JY Surrey Unit 9, Woking Business Park England England | United Kingdom | British | 113907610004 | |||||||||
| DUXBURY, Nigel John | Secretary | 3rd Floor 16 Dover Street W1S 4LR London | British | 65747770003 | ||||||||||
| HULME, Norman Stuart | Secretary | 20 Merrow Chase GU1 2RY Guildford Surrey | British | 29938330001 | ||||||||||
| KATZ, Peter David | Secretary | 20 Tudor Close IG8 0LF Woodford Green Essex | British | 64682050001 | ||||||||||
| WOODWARD, Robert Neal | Secretary | 11 Crossacres GU22 8QS Pyrford Woods Surrey | British | 83673700002 | ||||||||||
| CARGIL MANAGEMENT SERVICES LIMITED | Secretary | Eastcastle Street W1W 8DH London 27/28 United Kingdom |
| 38636470004 | ||||||||||
| ABDOOL, James Christopher | Director | Albert Drive Woking GU21 5JY Surrey Unit 9, Woking Business Park England England | England | English | 102117930001 | |||||||||
| BEERLING, Kevin Michael | Director | 14 Firside Grove DA15 8WB Sidcup Kent | United Kingdom | British | 64677850002 | |||||||||
| BELFIELD, Richard James | Director | 2 Aplins Close AL5 2QD Harpenden Hertfordshire | United Kingdom | British | 49219130001 | |||||||||
| DUXBURY, Nigel John | Director | 12 Circus Street Greenwich SE10 8SN London | United Kingdom | British | 65747770003 | |||||||||
| FINDJAN, Nicholas Rudolph | Director | 27/28 Eastcastle Street W1W 8DH London Msp Secretaries Limited United Kingdom | England | British | 146384930002 | |||||||||
| HAWKINS, Andrew Brian | Director | 3 Brantwood Gardens KT14 6BW West Byfleet Surrey | British | 81446880001 | ||||||||||
| HULME, Norman Stuart | Director | 20 Merrow Chase GU1 2RY Guildford Surrey | England | British | 29938330001 | |||||||||
| ISAACS, Vincent Joseph | Director | The Penthouse Flat 7 The Heaths 61 West Heath Road NW3 7TH London | United Kingdom | British | 38705920003 | |||||||||
| LAST, Andrew | Director | Albert Drive Woking GU21 5JY Surrey Unit 9, Woking Business Park England England | England | British | 199222840001 | |||||||||
| OFIELD, James | Director | 25 Thatchers Lane Worplesdon GU3 3RT Guildford Surrey | England | British | 36346150002 | |||||||||
| REEL, Sean Malachy | Director | 12 The Old Flour Mills Mill Road, Buckden PE19 5WX St. Neots Cambridgeshire | British | 71409980001 | ||||||||||
| STIMPSON, Andrew David | Director | 4 Hartswood Road W12 9NQ London | England | British | 99393670001 | |||||||||
| THEIS, Christopher Lorne Dennis Johnathon | Director | Cedar Close The Friary SL4 2NS Old Windsor Berkshire | British | 86989150001 | ||||||||||
| WALTON, Clive | Director | 9 The Willows PO7 6YB Denmead Hampshire | British | 36346170001 | ||||||||||
| WARD, Gary | Director | 17 Beauchamp Road KT8 0PA East Molesey Surrey | United Kingdom | British | 92598900001 | |||||||||
| WINSHIP, Stuart | Director | 194a Brox Road KT16 0LJ Ottershaw Surrey | England | British | 107388320003 | |||||||||
| WOODWARD, Robert Neal | Director | 11 Crossacres GU22 8QS Pyrford Woods Surrey | England | British | 83673700002 |
Who are the persons with significant control of MEDIAZEST INTERNATIONAL LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mediazest Plc | Apr 06, 2018 | Albert Drive Woking GU21 5JY Surrey Unit 9, Woking Business Park England England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mediazest | Oct 11, 2017 | Albert Drive GU21 5JY Woking 9 Woking Business Park England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Lance Adrian O'Neill | Apr 06, 2016 | Albert Drive Woking GU21 5JY Surrey Unit 9, Woking Business Park England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Geoff Robertson | Apr 06, 2016 | Albert Drive Woking GU21 5JY Surrey Unit 9, Woking Business Park England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Ofield | Apr 06, 2016 | Albert Drive Woking GU21 5JY Surrey Unit 9, Woking Business Park England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mediazest Plc | Apr 06, 2016 | Woking Business Park, Albert Drive GU21 5JY Woking Unit 9 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0