Menna Overview
Here’s a quick overview of MEDIALAKE AI LIMITED 👀 — a London, Uk based business that started in 2019.
MEDIALAKE AI LIMITED
- Company statusactive
- Company No12372116
- Age6 years 7 months Incorporated 19 December 2019
- Officers3
Address
3rd Floor 9-11 Kingly Street, London, London, Uk, W1B 5PN, United Kingdom
MEDIALAKE AI LIMITED is an active company incorporated on 19 December 2019 and based in London, Uk, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 08 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 12 Mar 2025
Memorandum Articles
1 Year Ago on 19 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 17 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 17 Feb 2025
Capital Alter Shares Subdivision
1 Year Ago on 12 Feb 2025
Capital Name Of Class Of Shares
1 Year Ago on 11 Feb 2025
Capital Allotment Shares
2 Years Ago on 05 Jul 2024
Second Filing Capital Allotment Shares
2 Years Ago on 05 Jul 2024
Capital Allotment Shares
2 Years Ago on 14 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 May 2024
Confirmation Statement With Updates
2 Years Ago on 15 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 15 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Oct 2023
Resolution
2 Years Ago on 02 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 21 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 22 Aug 2023
Certificate Change Of Name Company
3 Years Ago on 03 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 May 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 05 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 21 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 14 Jan 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GORIS, Adrian | director | May 1987 | 12 Jun 2024 |
| HOSKIN, James Matthew | director | Aug 1978 | 09 Jan 2024 |
| WILSON, Richard William Henry | director | Nov 1986 | 19 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Medialake Inc | 04 Feb 2025 | |
| Click On Holdings Ltd | 30 Dec 2020 | |
| Mr Richard William Henry Wilson | Nov 1986 | 07 Feb 2020 |
| Mr David William Wilson | Dec 1941 | 07 Feb 2020 |
| London Co Media Limited | 19 Dec 2019 |
Related Companies
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HOSKIN, James Matthew are mutual persons.
J HOSKIN CONSULTING LIMITED
HOSKIN, James Matthew are mutual persons.
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Here’s a quick overview of MEDIALAKE AI LIMITED 👀 — a London, Uk based business that started in 2019.