MEDIABURST LIMITED

MERCURY HOUSE, 117 WATERLOO ROAD, LONDON  SE1 8UL
  • Active
  • Private Limited Company
  • Company No. 04103437
  • Last Updated: 01 Mar 2024

Company Profile

MEDIABURST LIMITED was incorporated on Tuesday, November 7, 2000 as a Private Limited Company with registered address in LONDON. MEDIABURST LIMITED has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 23 years 10 months and 25 days.

Name MEDIABURST LIMITED
Company number 04103437
Company type Private Limited Company
Incorporation date 07 Nov 2000
Status Active
Industry (SIC 2007)

Address

Registered Address MERCURY HOUSE
117 WATERLOO ROAD
LONDON
SE1 8UL
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Generated Health Ltd 117 Waterloo Road, SE1 8UL Dates: Thursday, November 19, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Commify Uk Limited Wollaton Street, NG1 5FW Dates: Wednesday, February 5, 2020 - Thursday, November 19, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
S.C.L Consultants Limited Wollaton Street, NG1 5FW Dates: Wednesday, April 6, 2016 - Wednesday, February 5, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-2 days left)
Latest accounts 31 March 2023
Next confirmation statement due 05 February 2017
Last confirmation statement dated 08 January 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
MEDIABURST LIMITED 07 Nov 2000