Menna Overview
Here’s a quick overview of MEDIAKIND SYSTEMS UK LTD 👀 — a Southampton, Hampshire based business that started in 1999.
MEDIAKIND SYSTEMS UK LTD
- Company statusactive
- Company No03695535
- Age27 years 6 months Incorporated 14 January 1999
- Officers3
Address
2 Charlotte Place, 7th & 8th Floors, Southampton, Hampshire, SO14 0TB, United Kingdom
MEDIAKIND SYSTEMS UK LTD is an active company incorporated on 14 January 1999 and based in Southampton, Hampshire, United Kingdom. The company was registered 27 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
61900 Other telecommunications activities
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 15 Apr 2025
Accounts Amended With Accounts Type Full
1 Year Ago on 03 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Dec 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 13 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 14 Jan 2024
Termination Director Company With Name Termination Date
3 Years Ago on 23 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 20 Dec 2022
Gazette Filings Brought Up To Date
3 Years Ago on 30 Nov 2022
Gazette Notice Compulsory
3 Years Ago on 29 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 28 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 11 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 12 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 08 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 08 Nov 2021
Termination Director Company With Name Termination Date
5 Years Ago on 07 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 07 May 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 14 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 14 Oct 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CLS (UK) LIMITED | corporate secretary | 07 Jan 2019 | |
| FAUBERT, Peter Richard, Mr. | director | May 1970 | 03 Apr 2025 |
| FORTUNE, Ronan Terence | director | Jun 1977 | 20 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Leone Media Inc. | 25 Jul 2019 | |
| Ericsson (Holdings) Limited | 06 Apr 2016 | |
| Mr Arpad Jordan | Mar 1973 | 06 Apr 2016 |
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Here’s a quick overview of MEDIAKIND SYSTEMS UK LTD 👀 — a Southampton, Hampshire based business that started in 1999.