MEDIENT UNSTOPPABLE LIMITED

MEDIENT UNSTOPPABLE LIMITED

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

    Company NameMEDIENT UNSTOPPABLE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07610694
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of MEDIENT UNSTOPPABLE LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is MEDIENT UNSTOPPABLE LIMITED located?

    Registered Office Address
    Bank House 2nd Floor
    7 St. Johns Road
    HA1 2EY Harrow
    Middlesex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MEDIENT UNSTOPPABLE LIMITED?

    Previous Company Names
    Company NameFromUntil
    ANIMYTHS UK LIMITEDDec 08, 2016Dec 08, 2016
    MEDIENT UNSTOPPABLE LIMITEDApr 20, 2011Apr 20, 2011

    What are the latest accounts for MEDIENT UNSTOPPABLE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for MEDIENT UNSTOPPABLE LIMITED?

    Last Confirmation Statement Made Up ToApr 20, 2026
    Next Confirmation Statement DueMay 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 20, 2025
    OverdueNo

    What are the latest filings for MEDIENT UNSTOPPABLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 20, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    4 pagesAA

    Confirmation statement made on Apr 20, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    5 pagesAA

    Confirmation statement made on Apr 20, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    5 pagesAA

    Confirmation statement made on Apr 20, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    5 pagesAA

    Confirmation statement made on Apr 20, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    5 pagesAA

    Confirmation statement made on Apr 20, 2020 with updates

    4 pagesCS01

    Registered office address changed from Lower Ground Floor 111 Charterhouse Street London EC1M 6AW United Kingdom to Bank House 2nd Floor 7 st. Johns Road Harrow Middlesex HA1 2EY on Mar 30, 2020

    1 pagesAD01

    Micro company accounts made up to Apr 30, 2019

    4 pagesAA

    Confirmation statement made on Apr 20, 2019 with no updates

    2 pagesCS01

    Administrative restoration application

    3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Apr 30, 2018

    5 pagesAA

    Confirmation statement made on Apr 20, 2018 with no updates

    3 pagesCS01

    Cessation of Shivaskandha Mahadeva as a person with significant control on Jan 30, 2018

    1 pagesPSC07

    Notification of Sudhir Narshidas Ghelani as a person with significant control on Jan 30, 2018

    2 pagesPSC01

    Termination of appointment of Shivaskandha Mahadeva as a director on Jan 30, 2018

    1 pagesTM01

    Appointment of Mr Sudhir Narshidas Ghelani as a director on Jan 30, 2018

    2 pagesAP01

    Micro company accounts made up to Apr 30, 2017

    3 pagesAA

    Notification of Shivaskandha Mahadeva as a person with significant control on Oct 25, 2017

    2 pagesPSC01

    Who are the officers of MEDIENT UNSTOPPABLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GHELANI, Sudhir Narshidas
    2nd Floor
    7 St. Johns Road
    HA1 2EY Harrow
    Bank House
    Middlesex
    England
    Director
    2nd Floor
    7 St. Johns Road
    HA1 2EY Harrow
    Bank House
    Middlesex
    England
    EnglandBritishDirector52719970001
    KAPOOR, Pankaj
    111 Charterhouse Street
    EC1M 6AW London
    Lower Ground Floor
    United Kingdom
    Director
    111 Charterhouse Street
    EC1M 6AW London
    Lower Ground Floor
    United Kingdom
    EnglandIndianDirector228084120001
    KAPOOR, Pankaj
    111 Charterhouse Street
    EC1M 6AW London
    Lower Ground Floor
    United Kingdom
    Director
    111 Charterhouse Street
    EC1M 6AW London
    Lower Ground Floor
    United Kingdom
    IndiaIndianDirector169222030001
    KHAN, Saher
    111 Charterhouse Street
    EC1M 6AW London
    Lower Ground Floor
    United Kingdom
    Director
    111 Charterhouse Street
    EC1M 6AW London
    Lower Ground Floor
    United Kingdom
    United KingdomBritishDirector170736010001
    MAHADEVA, Shivaskandha
    111 Charterhouse Street
    EC1M 6AW London
    Lower Ground Floor
    United Kingdom
    Director
    111 Charterhouse Street
    EC1M 6AW London
    Lower Ground Floor
    United Kingdom
    EnglandBritishDirector226734790001
    UR REHMAN, Tanzeel
    111 Charterhouse Street
    EC1M 6AW London
    Lower Ground Floor
    United Kingdom
    Director
    111 Charterhouse Street
    EC1M 6AW London
    Lower Ground Floor
    United Kingdom
    EnglandBritishDirector220111250002
    VARNEY, Joshua Jamie Stephen
    Westpoint
    36-37 Warple Way
    W3 0RG London
    Studio 3d
    United Kingdom
    Director
    Westpoint
    36-37 Warple Way
    W3 0RG London
    Studio 3d
    United Kingdom
    United KingdomBritishDirector159539070002

    Who are the persons with significant control of MEDIENT UNSTOPPABLE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sudhir Narshidas Ghelani
    2nd Floor
    7 St. Johns Road
    HA1 2EY Harrow
    Bank House
    Middlesex
    England
    Jan 30, 2018
    2nd Floor
    7 St. Johns Road
    HA1 2EY Harrow
    Bank House
    Middlesex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Shivaskandha Mahadeva
    111 Charterhouse Street
    EC1M 6AW London
    Lower Ground Floor
    United Kingdom
    Oct 25, 2017
    111 Charterhouse Street
    EC1M 6AW London
    Lower Ground Floor
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Pankaj Kapoor
    111 Charterhouse Street
    EC1M 6AW London
    Lower Ground Floor
    United Kingdom
    Mar 29, 2017
    111 Charterhouse Street
    EC1M 6AW London
    Lower Ground Floor
    United Kingdom
    Yes
    Nationality: Indian
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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