MEDIATECHNICAL LIMITED

MEDIATECHNICAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMEDIATECHNICAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04934043
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MEDIATECHNICAL LIMITED?

    • Public relations and communications activities (70210) / Professional, scientific and technical activities

    Where is MEDIATECHNICAL LIMITED located?

    Registered Office Address
    Carcwm House
    Beulah Road
    LD5 4SA Llanwrtyd Wells
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEDIATECHNICAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for MEDIATECHNICAL LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 16, 2024

    What are the latest filings for MEDIATECHNICAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Feb 28, 2025

    8 pagesAA

    Secretary's details changed for Llinos Evans on Oct 17, 2024

    1 pagesCH03

    Confirmation statement made on Oct 16, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    8 pagesAA

    Confirmation statement made on Oct 16, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    8 pagesAA

    Confirmation statement made on Oct 16, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    8 pagesAA

    Confirmation statement made on Oct 16, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 4 Hampden Road Brighton East Sussex BN2 9TN to Carcwm House Beulah Road Llanwrtyd Wells LD5 4SA on Jun 15, 2021

    1 pagesAD01

    Total exemption full accounts made up to Feb 28, 2021

    8 pagesAA

    Previous accounting period extended from Oct 31, 2020 to Feb 28, 2021

    1 pagesAA01

    Confirmation statement made on Oct 16, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    8 pagesAA

    Confirmation statement made on Oct 16, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    8 pagesAA

    Confirmation statement made on Oct 16, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    8 pagesAA

    Confirmation statement made on Oct 16, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    7 pagesAA

    Confirmation statement made on Oct 16, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    7 pagesAA

    Who are the officers of MEDIATECHNICAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Llinos
    Beulah Road
    LD5 4SA Llanwrtyd Road
    Carcwm House
    Wales
    Secretary
    Beulah Road
    LD5 4SA Llanwrtyd Road
    Carcwm House
    Wales
    British93473210001
    SMITH, Anthony Vincent
    4 Hampden Road
    BN2 9TN Brighton
    East Sussex
    Director
    4 Hampden Road
    BN2 9TN Brighton
    East Sussex
    EnglandBritishEngineer80769230001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of MEDIATECHNICAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Vincent Smith
    Beulah Road
    LD5 4SA Llanwrtyd Wells
    Carcwm House
    Wales
    Oct 16, 2016
    Beulah Road
    LD5 4SA Llanwrtyd Wells
    Carcwm House
    Wales
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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