MEDIASERVE LTD
INTERNATIONAL HOUSE, 12 CONSTANCE STREET, LONDON E16 2DQ- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 07431528
- Last Updated: 01 Mar 2024
Company Profile
MEDIASERVE LTD was incorporated on Friday, November 5, 2010 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in LONDON. MEDIASERVE LTD has the status: Active and it's listed in the following category: Book publishing. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 14 years and 10 days.
| Name | MEDIASERVE LTD |
|---|---|
| Company number | 07431528 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 05 Nov 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INTERNATIONAL HOUSE 12 CONSTANCE STREET LONDON E16 2DQ |
|---|---|
| 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 |
|---|---|
| Mr Blesson Vargis Kallimel Nationality: British |
Dates: Friday, October 25, 2019 - Thursday, August 13, 2020
voting rights 25 to 50 percent
|
| Mrs Debra Lisa Gunn Nationality: British |
Dates: Friday, October 25, 2019 - Thursday, August 13, 2020
voting rights 25 to 50 percent
|
| Mr Ian Faulds Nationality: British |
Dates: Friday, October 25, 2019 - Thursday, August 13, 2020
voting rights 25 to 50 percent
|
| Mrs Desiree Louise Lyckelind Nationality: Swedish |
Dates: Tuesday, January 23, 2018 - Monday, November 19, 2018
voting rights 25 to 50 percent
|
| Mr Ian Faulds Nationality: British |
Dates: Tuesday, January 23, 2018 - Monday, November 19, 2018
voting rights 25 to 50 percent
|
| Mr Blesson Vargis Kallimel Nationality: British |
Dates: Tuesday, January 23, 2018 - Monday, November 19, 2018
voting rights 25 to 50 percent
|
| Mr Ian Faulds Nationality: British |
Dates: Saturday, July 2, 2016 - Friday, January 19, 2018
significant influence or control
|
| Mrs Constance Jean Scott Nationality: British |
Dates: Saturday, July 2, 2016 - Thursday, October 26, 2017
significant influence or control
|
| Mr Alistair Martin Scott Nationality: British |
Dates: Saturday, July 2, 2016 - Thursday, October 26, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 December 2016 |
| Last confirmation statement dated | 05 November 2015 |
Mortgages
No mortgages have been registered against MEDIASERVE LTD.
Previous Names
| Name | Change Date |
|---|---|
| MEDIASERVE LTD | 05 Nov 2010 |
| MEDIASERVE INCORPORATING DAVID HOUSE FELLOWSHIP | 18 Nov 2014 |
| MEDIASERVE LTD | 13 Jul 2016 |
| SERVENOW-UK WITH MEDIASERVE LTD | 08 Mar 2018 |