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MEDIAZEST PLC - Unit 9, Woking Business Park Albert Drive, Woking, Surrey, England, United Kingdom
Company Information
- Company registration number
- 05151799
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 9, Woking Business Park Albert Drive
- Woking
- Surrey
- England
- GU21 5JY Unit 9, Woking Business Park Albert Drive, Woking, Surrey, England, GU21 5JY UK
Management
- Managing Directors
- ABDOOL, James Christopher
- O'NEILL, Lance Adrian
- ROBERTSON, Geoffrey Stuart
- Company secretaries
- MSP CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2004-06-11
- Age Of Company 2004-06-11 20 years
- SIC/NACE
- 70100
Ownership
Jurisdiction Particularities
- Company Name (english)
- Mediazest PLC
- Additional Status Details
- Active
- Previous Names
- SHELFCO (NO.2998) LIMITED
- Legal Entity Identifier (LEI)
- 2138008URVJL8ZG4ST80
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-09-30
- Annual Return
- Due Date: 2024-06-25
- Last Date: 2023-06-11
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MEDIAZEST PLC Company Description
- MEDIAZEST PLC is a plc registered in United Kingdom with the Company reg no 05151799. Its current trading status is "live". It was registered 2004-06-11. It was previously called SHELFCO (NO.2998) LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at Unit 9, Woking Business Park Albert Drive .
Get MEDIAZEST PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mediazest Plc - Unit 9, Woking Business Park Albert Drive, Woking, Surrey, England, United Kingdom
- 2004-06-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-allotment-shares (2024-01-10) - SH01
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accounts-with-accounts-type-group (2024-03-19) - AA
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resolution (2024-04-11) - RESOLUTIONS
keyboard_arrow_right 2023
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accounts-with-accounts-type-group (2023-03-13) - AA
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appoint-corporate-secretary-company-with-name-date (2023-03-31) - AP04
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resolution (2023-04-18) - RESOLUTIONS
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confirmation-statement-with-no-updates (2023-06-19) - CS01
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resolution (2023-12-10) - RESOLUTIONS
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-04-04) - AA
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confirmation-statement-with-no-updates (2022-06-13) - CS01
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resolution (2022-07-19) - RESOLUTIONS
keyboard_arrow_right 2021
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second-filing-of-confirmation-statement-with-made-up-date (2021-03-16) - RP04CS01
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confirmation-statement-with-no-updates (2021-06-21) - CS01
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accounts-with-accounts-type-group (2021-04-15) - AA
keyboard_arrow_right 2020
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confirmation-statement (2020-06-16) - CS01
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change-account-reference-date-company-current-extended (2020-03-30) - AA01
keyboard_arrow_right 2019
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memorandum-articles (2019-12-18) - MA
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capital-alter-shares-subdivision (2019-12-10) - SH02
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capital-variation-of-rights-attached-to-shares (2019-12-10) - SH10
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capital-alter-shares-consolidation (2019-12-10) - SH02
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resolution (2019-12-10) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-12-10) - SH08
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resolution (2019-10-09) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-09-17) - AA
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confirmation-statement-with-updates (2019-06-11) - CS01
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notification-of-a-person-with-significant-control-statement (2019-03-12) - PSC08
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capital-allotment-shares (2019-03-01) - SH01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-11) - CS01
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change-person-director-company-with-change-date (2018-06-26) - CH01
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accounts-with-accounts-type-group (2018-08-28) - AA
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capital-allotment-shares (2018-06-22) - SH01
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resolution (2018-09-25) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-09-18) - AP01
keyboard_arrow_right 2017
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resolution (2017-10-09) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-09-28) - AA
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capital-allotment-shares (2017-09-21) - SH01
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confirmation-statement-with-no-updates (2017-06-20) - CS01
keyboard_arrow_right 2016
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resolution (2016-10-04) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-08-21) - AA
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annual-return-company-with-made-up-date-no-member-list (2016-08-18) - AR01
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termination-director-company-with-name-termination-date (2016-08-01) - TM01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-23) - AD01
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resolution (2015-01-19) - RESOLUTIONS
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resolution (2015-01-20) - RESOLUTIONS
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capital-allotment-shares (2015-01-20) - SH01
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annual-return-company-with-made-up-date-no-member-list (2015-07-02) - AR01
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appoint-person-director-company-with-name-date (2015-07-09) - AP01
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termination-director-company-with-name-termination-date (2015-09-01) - TM01
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termination-secretary-company-with-name-termination-date (2015-09-21) - TM02
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accounts-with-accounts-type-group (2015-10-09) - AA
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resolution (2015-10-12) - RESOLUTIONS
keyboard_arrow_right 2014
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resolution (2014-01-07) - RESOLUTIONS
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capital-allotment-shares (2014-03-31) - SH01
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annual-return-company-with-made-up-date-no-member-list (2014-07-24) - AR01
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accounts-with-accounts-type-group (2014-08-30) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-10-07) - AA
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capital-allotment-shares (2013-07-16) - SH01
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resolution (2013-07-15) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2013-06-13) - AR01
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capital-allotment-shares (2013-01-10) - SH01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-05-08) - TM02
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change-registered-office-address-company-with-date-old-address (2012-05-08) - AD01
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capital-allotment-shares (2012-05-08) - SH01
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second-filing-of-form-with-form-type (2012-06-14) - RP04
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appoint-corporate-secretary-company-with-name (2012-05-08) - AP04
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resolution (2012-06-18) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-09-12) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-07-25) - AR01
keyboard_arrow_right 2011
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resolution (2011-10-06) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-09-15) - AA
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appoint-person-director-company-with-name (2011-09-09) - AP01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-07-14) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-08-02) - AR01
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change-account-reference-date-company-current-extended (2010-03-19) - AA01
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change-person-secretary-company-with-change-date (2010-08-02) - CH03
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capital-allotment-shares (2010-06-18) - SH01
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move-registers-to-sail-company (2010-08-02) - AD03
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resolution (2010-10-05) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2010-12-10) - CH03
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change-person-director-company-with-change-date (2010-12-10) - CH01
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change-sail-address-company (2010-08-02) - AD02
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accounts-with-accounts-type-group (2010-10-02) - AA
keyboard_arrow_right 2009
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legacy (2009-07-17) - 288c
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legacy (2009-07-17) - 353
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legacy (2009-07-17) - 363a
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accounts-with-accounts-type-group (2009-07-30) - AA
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termination-director-company-with-name (2009-10-22) - TM01
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capital-allotment-shares (2009-10-24) - SH01
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statement-of-companys-objects (2009-12-18) - CC04
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resolution (2009-12-18) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-07-02) - 363s
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accounts-with-accounts-type-group (2008-07-30) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-07-31) - AA
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legacy (2007-06-28) - 363s
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legacy (2007-06-08) - 288b
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legacy (2007-03-05) - 287
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legacy (2007-02-22) - 288a
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legacy (2007-02-18) - 288b
keyboard_arrow_right 2006
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resolution (2006-02-07) - RESOLUTIONS
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accounts-with-accounts-type-group (2006-06-30) - AA
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legacy (2006-07-03) - 288b
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legacy (2006-07-03) - 288a
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legacy (2006-07-11) - 363s
keyboard_arrow_right 2005
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legacy (2005-01-14) - 88(2)R
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legacy (2005-03-02) - PROSP
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legacy (2005-07-12) - 88(2)R
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legacy (2005-07-18) - 288a
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legacy (2005-07-20) - 363s
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accounts-with-accounts-type-group (2005-07-27) - AA
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legacy (2005-07-23) - 88(2)R
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legacy (2005-10-18) - 88(2)R
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resolution (2005-10-18) - RESOLUTIONS
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legacy (2005-11-09) - 88(2)R
keyboard_arrow_right 2004
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legacy (2004-10-29) - 122
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certificate-change-of-name-re-registration-private-to-public-limited-company (2004-10-26) - CERT7
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re-registration-memorandum-articles (2004-10-26) - MAR
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accounts-balance-sheet (2004-10-26) - BS
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auditors-report (2004-10-26) - AUDR
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auditors-statement (2004-10-26) - AUDS
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legacy (2004-10-26) - 43(3)e
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legacy (2004-10-26) - 43(3)
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resolution (2004-10-26) - RESOLUTIONS
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legacy (2004-11-03) - 88(2)R
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legacy (2004-11-03) - 287
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legacy (2004-11-12) - 123
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legacy (2004-11-04) - 288a
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legacy (2004-11-23) - 288a
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legacy (2004-11-18) - 288a
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legacy (2004-11-12) - 288b
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incorporation-company (2004-06-11) - NEWINC
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resolution (2004-11-12) - RESOLUTIONS
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legacy (2004-11-03) - 288a
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legacy (2004-11-11) - 225
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legacy (2004-11-11) - 88(2)R
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legacy (2004-11-11) - 288a