MEDIAZEST PLC
Overview
| Company Name | MEDIAZEST PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 05151799 |
| 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 PLC?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MEDIAZEST PLC 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 PLC?
| Company Name | From | Until |
|---|---|---|
| SHELFCO (NO.2998) LIMITED | Jun 11, 2004 | Jun 11, 2004 |
What are the latest accounts for MEDIAZEST PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for MEDIAZEST PLC?
| Last Confirmation Statement Made Up To | Jun 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 11, 2025 |
| Overdue | No |
What are the latest filings for MEDIAZEST PLC?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Feb 09, 2026
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Jun 11, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Keith Graeme Edelman as a director on Jun 09, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Lance Adrian O'neill as a director on Jun 09, 2025 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Sep 30, 2024 | 58 pages | AA | ||||||||||||||
Confirmation statement made on Jun 11, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Sep 30, 2023 | 60 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Jan 10, 2024
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jun 11, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Msp Corporate Services Limited as a secretary on Mar 22, 2023 | 2 pages | AP04 | ||||||||||||||
Group of companies' accounts made up to Sep 30, 2022 | 55 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jun 11, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Sep 30, 2021 | 60 pages | AA | ||||||||||||||
Confirmation statement made on Jun 11, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Sep 30, 2020 | 62 pages | AA | ||||||||||||||
Second filing of Confirmation Statement dated Jun 11, 2020 | 6 pages | RP04CS01 | ||||||||||||||
11/06/20 Statement of Capital gbp 3656133.1470 | 5 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Current accounting period extended from Mar 31, 2020 to Sep 30, 2020 | 1 pages | AA01 | ||||||||||||||
Memorandum and Articles of Association | 55 pages | MA | ||||||||||||||
Sub-division of shares on Nov 13, 2019 | 6 pages | SH02 | ||||||||||||||
Who are the officers of MEDIAZEST PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MSP CORPORATE SERVICES LIMITED | Secretary | Eastcastle Street W1W 8DH London 27-28 United Kingdom |
| 253540380001 | ||||||||||
| ABDOOL, James Christopher | Director | Albert Drive Woking GU21 5JY Surrey Unit 9, Woking Business Park England | England | English | 102117930001 | |||||||||
| EDELMAN, Keith Graeme | Director | Albert Drive Woking GU21 5JY Surrey Unit 9, Woking Business Park England | England | British | 34519430003 | |||||||||
| 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 | Eastcastle Street W1W 8DH London 27/28 United Kingdom | British | 65747770003 | ||||||||||
| CARGIL MANAGEMENT SERVICES LIMITED | Secretary | Eastcastle Street W1W 8DH London 27-28 United Kingdom |
| 38636470004 | ||||||||||
| EPS SECRETARIES LIMITED | Nominee Secretary | Lacon House Theobalds Road WC1X 8RW London | 900023740001 | |||||||||||
| ABDOOL, James | Director | Albert Drive Woking GU21 5JY Surrey Unit 9, Woking Business Park England England | Uk | British | 162924780001 | |||||||||
| DUXBURY, Nigel John | Director | 12 Circus Street Greenwich SE10 8SN London | United Kingdom | British | 65747770003 | |||||||||
| HAWKINS, Andrew Brian | Director | 3 Brantwood Gardens KT14 6BW West Byfleet Surrey | British | 81446880001 | ||||||||||
| LAST, Andrew | Director | Albert Drive Woking GU21 5JY Surrey Unit 9, Woking Business Park England | England | British | 199222840001 | |||||||||
| LOVERING, John David | Director | 91 Wimpole Street W1G 0EF London | United Kingdom | British | 73573160004 | |||||||||
| MOORE, Anthony Roger | Director | 18623 Avenue Capri Lutz 33558 Florida Usa | United States | 101331490001 | ||||||||||
| O'NEILL, Lance Adrian | Director | 64 Redcliffe Road SW10 9NQ London | United Kingdom | British | 48632460002 | |||||||||
| REEL, Sean Malachy | Director | 12 The Old Flour Mills Mill Road, Buckden PE19 5WX St. Neots Cambridgeshire | British | 71409980001 | ||||||||||
| THEIS, Christopher Lorne Dennis Johnathon | Director | Cedar Close The Friary SL4 2NS Old Windsor Berkshire | British | 86989150001 | ||||||||||
| MIKJON LIMITED | Nominee Director | Lacon House Theobalds Road WC1X 8RW London | 900023730001 |
What are the latest statements on persons with significant control for MEDIAZEST PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 24, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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