Mediatel Limited, London
Mediatel Limited is a private limited company. Located at 130 Shaftesbury Avenue, 2Nd Floor, London W1D 5EU, the above-mentioned 42 years old enterprise was incorporated on 1981-09-15 and is officially categorised as "other publishing activities" (Standard Industrial Classification: 58190).6 directors can be found in this enterprise: Raja A. (appointed on 27 August 2021), Andre C. (appointed on 02 March 2021), Emmanuel D. (appointed on 02 March 2021). Moving on to the secretaries (1 in total), we can name: Nicola M. (appointed on 31 August 2014).
| About | |
|---|---|
| Name: Mediatel Limited | |
| Number: 01586169 | |
| Incorporation date: 1981-09-15 | |
| End of financial year: 31 December |
| Address: |
130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
| SIC code: |
58190 - Other publishing activities |
Company staff
People with significant control
Adwanted Uk Limited
2 March 2021
| Address | Burleigh House 357 The Strand, London, WC2R 0HS, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 12622793 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Derek J.
6 April 2016 - 2 March 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Current Assets | 1,796,460 | 1,800,228 | 2,445,976 | 1,916,014 | 2,036,214 | 3,001,184 |
| Fixed Assets | 373,433 | 464,514 | 214,337 | 197,810 | 703,896 | 645,055 |
| Total Assets Less Current Liabilities | 414,101 | 296,747 | 825,242 | 663,621 | 1,514,152 | 1,638,077 |
The deadline for Mediatel Limited confirmation statement filing is 2023-11-26. The most recent one was sent on 2022-11-12. The date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up to 31 December 2022.
2 persons of significant control are indexed in the official register, namely: Adwanted Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 357 The Strand, WC2R 0HS London. Derek J. who owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Address
Annual return
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Gazette
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Small company accounts made up to 2022/12/31 filed on: 23rd, May 2023 | accounts |
Free Download
(15 pages)
|
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