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MEDIATEL LIMITED - 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
Company Information
- Company registration number
- 01586169
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 130 Shaftesbury Avenue
- 2nd Floor
- London
- W1D 5EU 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU UK
Management
- Managing Directors
- CULLINGHAM, Suzanne Jane
- GRIMMER, Gregory Charles
- MULLETT, Nicola Rachel
- COSTE, Andre Clement
- DEBUYCK, Emmanuel Pierre Eric
- AL-KHATIB, Raja Nassib
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1981-09-15
- Age Of Company 1981-09-15 42 years
- SIC/NACE
- 58190
Ownership
- Beneficial Owners
- -
- Adwanted Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-12
- Annual Return
- Due Date: 2024-11-26
- Last Date: 2023-11-12
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MEDIATEL LIMITED Company Description
- MEDIATEL LIMITED is a ltd registered in United Kingdom with the Company reg no 01586169. Its current trading status is "live". It was registered 1981-09-15. It has declared SIC or NACE codes as "58190". It has 6 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-11-12.It can be contacted at 130 Shaftesbury Avenue .
Get MEDIATEL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mediatel Limited - 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
- 1981-09-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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resolution (2024-01-29) - RESOLUTIONS
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miscellaneous (2024-01-18) - MISC
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-11-13) - CS01
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change-to-a-person-with-significant-control (2023-01-12) - PSC05
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confirmation-statement-with-updates (2023-01-12) - CS01
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termination-director-company-with-name-termination-date (2023-04-26) - TM01
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accounts-with-accounts-type-small (2023-05-23) - AA
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memorandum-articles (2023-10-09) - MA
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-03-31) - AA
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accounts-with-accounts-type-small (2022-03-15) - AA
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change-account-reference-date-company-previous-shortened (2022-03-31) - AA01
keyboard_arrow_right 2021
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capital-variation-of-rights-attached-to-shares (2021-05-02) - SH10
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change-person-director-company-with-change-date (2021-03-26) - CH01
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appoint-person-director-company-with-name-date (2021-03-15) - AP01
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accounts-with-accounts-type-small (2021-04-20) - AA
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notification-of-a-person-with-significant-control (2021-03-10) - PSC02
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cessation-of-a-person-with-significant-control (2021-03-10) - PSC07
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termination-director-company-with-name-termination-date (2021-09-22) - TM01
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appoint-person-director-company-with-name-date (2021-09-22) - AP01
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resolution (2021-05-02) - RESOLUTIONS
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confirmation-statement-with-updates (2021-12-22) - CS01
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capital-name-of-class-of-shares (2021-05-02) - SH08
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-12-18) - PSC04
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accounts-with-accounts-type-small (2020-04-08) - AA
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confirmation-statement-with-no-updates (2020-12-18) - CS01
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change-person-director-company-with-change-date (2020-12-18) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-03-04) - AA
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termination-director-company-with-name-termination-date (2019-09-02) - TM01
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appoint-person-director-company-with-name-date (2019-09-04) - AP01
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resolution (2019-10-10) - RESOLUTIONS
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capital-allotment-shares (2019-12-12) - SH01
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confirmation-statement-with-updates (2019-12-12) - CS01
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memorandum-articles (2019-11-11) - MA
keyboard_arrow_right 2018
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second-filing-capital-allotment-shares (2018-11-20) - RP04SH01
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confirmation-statement-with-no-updates (2018-11-12) - CS01
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accounts-with-accounts-type-group (2018-02-16) - AA
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gazette-filings-brought-up-to-date (2018-02-10) - DISS40
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confirmation-statement-with-updates (2018-02-07) - CS01
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gazette-notice-compulsory (2018-02-06) - GAZ1
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-03-30) - AA
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capital-return-purchase-own-shares (2017-09-21) - SH03
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capital-allotment-shares (2017-09-08) - SH01
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capital-cancellation-shares (2017-09-21) - SH06
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resolution (2017-09-21) - RESOLUTIONS
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-11-17) - CH01
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confirmation-statement-with-updates (2016-11-17) - CS01
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accounts-with-accounts-type-full (2016-03-15) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-20) - AR01
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accounts-with-accounts-type-full (2015-03-26) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-07-04) - CH01
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change-person-director-company-with-change-date (2014-01-09) - CH01
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accounts-with-accounts-type-full (2014-04-02) - AA
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capital-return-purchase-own-shares (2014-11-12) - SH03
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resolution (2014-11-12) - RESOLUTIONS
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capital-cancellation-shares (2014-11-28) - SH06
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termination-secretary-company-with-name-termination-date (2014-11-28) - TM02
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termination-director-company-with-name-termination-date (2014-11-28) - TM01
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appoint-person-secretary-company-with-name-date (2014-11-28) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-28) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01
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accounts-with-accounts-type-full (2013-04-08) - AA
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change-registered-office-address-company-with-date-old-address (2013-03-14) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-02) - AR01
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accounts-with-accounts-type-full (2012-04-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-10) - AR01
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change-person-director-company-with-change-date (2012-12-10) - CH01
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capital-cancellation-shares (2012-07-16) - SH06
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capital-return-purchase-own-shares (2012-07-16) - SH03
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-02-28) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-16) - CH01
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accounts-with-accounts-type-full (2010-01-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-08) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-18) - AA
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capital-return-purchase-own-shares (2009-11-24) - SH03
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change-person-director-company-with-change-date (2009-12-15) - CH01
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resolution (2009-11-24) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-15) - AR01
keyboard_arrow_right 2008
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legacy (2008-04-15) - 169
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resolution (2008-04-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-05-01) - AA
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legacy (2008-12-11) - 288b
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legacy (2008-12-12) - 287
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legacy (2008-12-12) - 363a
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resolution (2008-12-23) - RESOLUTIONS
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legacy (2008-12-23) - 169
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legacy (2008-12-11) - 288c
keyboard_arrow_right 2007
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legacy (2007-07-04) - 288a
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legacy (2007-07-04) - 288b
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legacy (2007-06-05) - 288a
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legacy (2007-01-25) - 288a
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legacy (2007-08-04) - 288b
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legacy (2007-09-06) - 169
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legacy (2007-11-21) - 363a
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legacy (2007-11-21) - 288c
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resolution (2007-09-06) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-12-19) - 363a
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legacy (2006-12-19) - 288c
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accounts-with-accounts-type-full (2006-12-08) - AA
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legacy (2006-06-05) - 288c
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legacy (2006-04-04) - 287
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legacy (2006-04-04) - 363a
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legacy (2006-04-04) - 353
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legacy (2006-04-04) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-18) - AA
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accounts-with-accounts-type-full (2005-04-27) - AA
keyboard_arrow_right 2004
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legacy (2004-02-05) - 88(2)R
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legacy (2004-12-06) - 363s
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legacy (2004-12-06) - 88(2)R
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legacy (2004-07-05) - 288b
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legacy (2004-04-05) - 288a
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accounts-with-accounts-type-full (2004-05-07) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-04-29) - AA
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legacy (2003-01-30) - 288c
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legacy (2003-01-14) - 288c
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legacy (2003-11-22) - 363s
keyboard_arrow_right 2002
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legacy (2002-12-06) - 363s
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accounts-with-accounts-type-full (2002-05-01) - AA
keyboard_arrow_right 2001
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legacy (2001-04-23) - 287
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legacy (2001-04-23) - 363a
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legacy (2001-01-30) - 363a
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legacy (2001-11-21) - 363s
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accounts-with-accounts-type-full (2001-05-03) - AA
keyboard_arrow_right 2000
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legacy (2000-12-21) - 288a
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accounts-with-accounts-type-full (2000-02-29) - AA
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legacy (2000-01-13) - 363s
keyboard_arrow_right 1999
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legacy (1999-03-26) - 288a
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accounts-with-accounts-type-full (1999-03-15) - AA
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legacy (1999-03-26) - 288c
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legacy (1999-03-26) - 288b
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legacy (1999-07-09) - 395
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resolution (1999-05-27) - RESOLUTIONS
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legacy (1999-05-27) - 88(2)R
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legacy (1999-03-26) - 363a
keyboard_arrow_right 1998
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legacy (1998-02-05) - 363a
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legacy (1998-02-05) - 288a
keyboard_arrow_right 1997
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legacy (1997-04-16) - 363a
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accounts-with-accounts-type-full (1997-04-02) - AA
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accounts-with-accounts-type-full (1997-12-03) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-11-15) - AA
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legacy (1995-03-03) - 363x
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accounts-with-accounts-type-full (1995-02-27) - AA
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legacy (1995-01-30) - 169
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resolution (1995-01-17) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-12-12) - 363x
keyboard_arrow_right 1994
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legacy (1994-10-05) - 288
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resolution (1994-12-16) - RESOLUTIONS
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legacy (1994-10-17) - 287
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-12-08) - AA
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legacy (1993-12-08) - 363s
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legacy (1993-06-23) - 288
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legacy (1993-03-15) - 288
keyboard_arrow_right 1992
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legacy (1992-12-23) - 288
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accounts-with-accounts-type-full (1992-12-14) - AA
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legacy (1992-12-14) - 363b
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legacy (1992-10-26) - 88(2)R
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legacy (1992-08-13) - 288
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legacy (1992-02-04) - 88(2)R
keyboard_arrow_right 1991
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legacy (1991-11-15) - 363a
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resolution (1991-12-16) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-11-15) - AA
keyboard_arrow_right 1990
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legacy (1990-12-13) - 363a
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legacy (1990-05-22) - 287
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accounts-with-accounts-type-full (1990-01-18) - AA
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legacy (1990-01-05) - 363
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accounts-with-accounts-type-full (1990-12-13) - AA
keyboard_arrow_right 1989
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legacy (1989-05-15) - 363
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accounts-with-accounts-type-full (1989-06-05) - AA
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legacy (1989-11-29) - 288
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legacy (1989-10-04) - 288
keyboard_arrow_right 1988
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legacy (1988-10-07) - 288
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legacy (1988-07-04) - 363
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legacy (1988-06-14) - 363
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accounts-with-accounts-type-full (1988-02-28) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-04-01) - AA
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legacy (1987-03-17) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-08-27) - 363
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accounts-with-accounts-type-full (1986-08-05) - AA
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legacy (1986-07-25) - 363
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legacy (1986-06-27) - 288
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legacy (1986-06-07) - 288
keyboard_arrow_right 1981
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incorporation-company (1981-09-15) - NEWINC