MEDIANINVEST LIMITED
2ND FLOOR COLLEGE HOUSE, 17 KING EDWARDS ROAD, RUISLIP HA4 7AE- Active
- Private Limited Company
- Company No. 07563371
- Last Updated: 01 Mar 2024
Company Profile
MEDIANINVEST LIMITED was incorporated on Monday, March 14, 2011 as a Private Limited Company with registered address in RUISLIP. MEDIANINVEST LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 13 years 6 months and 5 days.
| Name | MEDIANINVEST LIMITED |
|---|---|
| Company number | 07563371 |
| Company type | Private Limited Company |
| Incorporation date | 14 Mar 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR COLLEGE HOUSE 17 KING EDWARDS ROAD RUISLIP HA4 7AE |
|---|---|
| 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 Kevin Christopher,Williams Midelton Nationality: French |
Dates: Monday, March 6, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Christophe Beaujean Nationality: French |
Dates: Tuesday, February 7, 2023 - Monday, March 6, 2023
ownership of shares 75 to 100 percent
|
| Mr Kevin Christopher,Williams Midelton Nationality: French |
Dates: Monday, January 11, 2021 - Sunday, February 5, 2023
ownership of shares 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (102 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 April 2017 |
| Last confirmation statement dated | 14 March 2016 |
Mortgages
No mortgages have been registered against MEDIANINVEST LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MEDIANINVEST LIMITED | 14 Mar 2011 |
| ADVIZIO LTD | 08 Jan 2021 |
| MEDIANINVEST LIMITED | 07 Feb 2023 |
| ASK HOLDING AND CONSULTING LTD | 03 Mar 2023 |