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MEDIAZONA LIMITED

MEDIAZONA LIMITED

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

    • Overview

    Company NameMEDIAZONA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10363592
    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 MEDIAZONA LIMITED?

    • Other publishing activities (58190) / Information and communication

    Where is MEDIAZONA LIMITED located?

    Registered Office Address
    10th Floor, The Met Building
    22 Percy Street
    W1T 2BU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for MEDIAZONA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 24, 2016 with updates

    		6 pagesCS01

    Register(s) moved to registered inspection location Jessop House Jessop Avenue Cheltenham GL50 3WG

    		1 pagesAD03

    Termination of appointment of Nadezhda Tolokonnikova as a director on Oct 21, 2016

    		1 pagesTM01

    Register inspection address has been changed to Jessop House Jessop Avenue Cheltenham GL50 3WG

    		1 pagesAD02

    Current accounting period extended from Sep 30, 2017 to Dec 31, 2017

    		1 pagesAA01

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 07, 2016

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalSep 07, 2016

    Statement of capital on Sep 07, 2016

    • Capital: GBP .1
    		SH01
    View All Filings

    Who are the officers of MEDIAZONA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEPTUNE SECRETARIES LIMITED
    Jessop Avenue
    GL50 3WG Cheltenham
    Jessop House
    United Kingdom
    		Secretary
    Jessop Avenue
    GL50 3WG Cheltenham
    Jessop House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02455581
    		84239630002
    VERZILOV, Peter
    22 Percy Street
    W1T 2BU London
    10th Floor, The Met Building
    United Kingdom
    		Director
    22 Percy Street
    W1T 2BU London
    10th Floor, The Met Building
    United Kingdom
    		RussiaRussianMedia Executive/Artist/Activist213676860001
    TOLOKONNIKOVA, Nadezhda
    22 Percy Street
    W1T 2BU London
    10th Floor, The Met Building
    United Kingdom
    		Director
    22 Percy Street
    W1T 2BU London
    10th Floor, The Met Building
    United Kingdom
    		UsaRussianMedia Executive/Artist/Activist213676870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MEDIAZONA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Peter Verzilov
    22 Percy Street
    W1T 2BU London
    10th Floor, The Met Building
    United Kingdom
    		Oct 24, 2016
    22 Percy Street
    W1T 2BU London
    10th Floor, The Met Building
    United Kingdom
    		No
    Nationality: Russian
    Country of Residence: Russia
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Hunter Heaney
    22 Percy Street
    W1T 2BU London
    10th Floor, The Met Building
    United Kingdom
    		Sep 07, 2016
    22 Percy Street
    W1T 2BU London
    10th Floor, The Met Building
    United Kingdom
    		Yes
    Nationality: American
    Country of Residence: Usa
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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