Mediabasic Limited. Head office in London. Check Director.

Mediabasic Limited, London

About
Name: Mediabasic Limited
Number: 03572095
Incorporation date: 1998-05-29
End of financial year: 31 October


Address:	C/o Interpath Ltd 10 Fleet Place London EC4M 7RB
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Fernando Propco Holdings Limited

25 September 2020

Address	8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	12318016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Fairhold Finance Limited

6 April 2016 - 25 September 2020

Address	Berkeley House 304 Regents Park Road, London, N3 2JX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales Company Register
Registration number	05512842
Nature of control:	75,01-100% shares

Mediabasic Limited was dissolved on 2023-08-15. Mediabasic was a private limited company that could have been found at C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB. This company (formed on 1998-05-29) was run by 2 directors.
Director Simon L. who was appointed on 25 September 2020.
Director Graham P. who was appointed on 25 September 2020.

The company was classified as "buying and selling of own real estate" (68100). The most recent confirmation statement was filed on 2021-05-29 and last time the statutory accounts were filed was on 31 October 2019. 2016-05-29 was the date of the latest annual return.

Company filing

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AA	Dormant company accounts made up to October 31, 2019 filed on: 10th, March 2020 \| accounts	Free Download (7 pages)

Type		Free download
AA	Dormant company accounts made up to October 31, 2019 filed on: 10th, March 2020 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to October 31, 2018 filed on: 28th, March 2019 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to October 31, 2017 filed on: 9th, January 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2016 filed on: 29th, December 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 29, 2016 filed on: 2nd, August 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 16th, March 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 29, 2015 filed on: 18th, June 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 28th, January 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 29, 2014 filed on: 8th, July 2014 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2013 filed on: 27th, December 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 29, 2013 filed on: 13th, June 2013 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2012 filed on: 13th, February 2013 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2011 filed on: 26th, July 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 29, 2012 filed on: 29th, May 2012 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2010 filed on: 1st, August 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 29, 2011 filed on: 28th, June 2011 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 29, 2010 filed on: 1st, June 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2009 filed on: 5th, May 2010 \| accounts	Free Download (7 pages)
363a	Period up to July 22, 2009 - Annual return with full member list filed on: 22nd, July 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2008 filed on: 6th, July 2009 \| accounts	Free Download (7 pages)
AA	Full accounts data made up to October 31, 2007 filed on: 1st, September 2008 \| accounts	Free Download (11 pages)
363a	Period up to June 13, 2008 - Annual return with full member list filed on: 13th, June 2008 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to October 31, 2006 filed on: 17th, September 2007 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to October 31, 2006 filed on: 17th, September 2007 \| accounts	Free Download (11 pages)
363a	Period up to September 13, 2007 - Annual return with full member list filed on: 13th, September 2007 \| annual return	Free Download (2 pages)
363a	Period up to September 13, 2007 - Annual return with full member list filed on: 13th, September 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to October 31, 2005 filed on: 5th, September 2006 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to October 31, 2005 filed on: 5th, September 2006 \| accounts	Free Download (11 pages)
363s	Period up to July 3, 2006 - Annual return with full member list filed on: 3rd, July 2006 \| annual return	Free Download (6 pages)
363s	Period up to July 3, 2006 - Annual return with full member list filed on: 3rd, July 2006 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to October 31, 2004 filed on: 2nd, November 2005 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to October 31, 2004 filed on: 2nd, November 2005 \| accounts	Free Download (11 pages)
363s	Period up to July 5, 2005 - Annual return with full member list filed on: 5th, July 2005 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to July 5, 2005 (Secretary's particulars changed) annual return
363s	Period up to July 5, 2005 - Annual return with full member list filed on: 5th, July 2005 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to October 31, 2003 filed on: 23rd, August 2004 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to October 31, 2003 filed on: 23rd, August 2004 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to October 31, 2002 filed on: 31st, August 2003 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to October 31, 2002 filed on: 31st, August 2003 \| accounts	Free Download (12 pages)
363s	Period up to August 15, 2003 - Annual return with full member list filed on: 15th, August 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to August 15, 2003 (Director's particulars changed) annual return
363s	Period up to August 15, 2003 - Annual return with full member list filed on: 15th, August 2003 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to October 31, 2001 filed on: 5th, March 2003 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to October 31, 2000 filed on: 5th, March 2003 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to October 31, 2000 filed on: 5th, March 2003 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to October 31, 2001 filed on: 5th, March 2003 \| accounts	Free Download (11 pages)
363s	Period up to September 26, 2002 - Annual return with full member list filed on: 26th, September 2002 \| annual return	Free Download (7 pages)
363s	Period up to September 26, 2002 - Annual return with full member list filed on: 26th, September 2002 \| annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/10/00 filed on: 17th, August 2001 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/10/00 filed on: 17th, August 2001 \| accounts	Free Download (2 pages)
363s	Period up to June 1, 2001 - Annual return with full member list filed on: 1st, June 2001 \| annual return	Free Download (7 pages)
363s	Period up to June 1, 2001 - Annual return with full member list filed on: 1st, June 2001 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to October 31, 1999 filed on: 1st, September 2000 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to October 31, 1999 filed on: 1st, September 2000 \| accounts	Free Download (10 pages)
363s	Period up to July 5, 2000 - Annual return with full member list filed on: 5th, July 2000 \| annual return	Free Download (6 pages)
363s	Period up to July 5, 2000 - Annual return with full member list filed on: 5th, July 2000 \| annual return	Free Download (6 pages)
363s	Period up to September 16, 1999 - Annual return with full member list filed on: 16th, September 1999 \| annual return	Free Download (6 pages)
363s	Period up to September 16, 1999 - Annual return with full member list filed on: 16th, September 1999 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/05/99 to 31/10/99 filed on: 6th, January 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/99 to 31/10/99 filed on: 6th, January 1999 \| accounts	Free Download (1 page)

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