MEDIAZEST PLC
- Company statusactive
- Company No05151799
- Age21 years 1 month Incorporated 11 June 2004
- Officers4
Address
Unit 9, Woking Business Park Albert Drive, Woking, Surrey, England, GU21 5JY
MEDIAZEST PLC is an active company incorporated on 11 June 2004 and based in Surrey, England. The company was registered 21 years ago.
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 September 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 26 Jun 2025
Appoint Person Director Company With Name Date
1 Month Ago on 17 Jun 2025
Termination Director Company With Name Termination Date
1 Month Ago on 16 Jun 2025
Resolution
3 Months Ago on 09 Apr 2025
Accounts With Accounts Type Group
4 Months Ago on 17 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 18 Jun 2024
Resolution
1 Year Ago on 11 Apr 2024
Accounts With Accounts Type Group
1 Year Ago on 19 Mar 2024
Capital Allotment Shares
1 Year Ago on 10 Jan 2024
Resolution
1 Year Ago on 10 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 19 Jun 2023
Resolution
2 Years Ago on 18 Apr 2023
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 31 Mar 2023
Accounts With Accounts Type Group
2 Years Ago on 13 Mar 2023
Resolution
3 Years Ago on 19 Jul 2022
Confirmation Statement With No Updates
3 Years Ago on 13 Jun 2022
Accounts With Accounts Type Group
3 Years Ago on 04 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Jun 2021
Accounts With Accounts Type Group
4 Years Ago on 15 Apr 2021
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 16 Mar 2021
Confirmation Statement
5 Years Ago on 16 Jun 2020
Change Account Reference Date Company Current Extended
5 Years Ago on 30 Mar 2020
Memorandum Articles
5 Years Ago on 18 Dec 2019
Capital Alter Shares Subdivision
5 Years Ago on 10 Dec 2019
Capital Variation Of Rights Attached To Shares
5 Years Ago on 10 Dec 2019
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MSP CORPORATE SERVICES LIMITED | corporate secretary | 22 Mar 2023 | |
| ABDOOL, James Christopher | director | Mar 1971 | 18 Sept 2018 |
| EDELMAN, Keith Graeme | director | Jul 1950 | 09 Jun 2025 |
| ROBERTSON, Geoffrey Stuart | director | Sep 1972 | 08 May 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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