Mediakind Systems Uk Ltd

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Mediakind Systems Uk Ltd

03695535•Private Limited With Share Capital

2 Charlotte Place, 7Th & 8Th Floors, Southampton, SO140TB
WebsiteEmail01483303666

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Incorporated

14/01/1999

Company Age

27 years

Directors

3

Employees

126

SIC Code

61900

Risk

low risk

Company Overview

Registration, classification & business activity

Mediakind Systems Uk Ltd (03695535) is a private limited with share capital incorporated on 14/01/1999 (27 years old) and registered in southampton, SO140TB. The company operates under SIC code 61900 and is classified as Medium.

Private Limited With Share Capital
SIC: 61900
Medium
Incorporated 14/01/1999
SO140TB
126 employees

Financial Overview

Total Assets

£63.17M

Liabilities

£33.50M

Net Assets

£29.68M

Turnover

£19.12M

Cash

£1.95M

Key Metrics

126

Employees

3

Directors

1

Shareholders

Board of Directors

2
R
ronan terence fortune
director
P
peter richard faubert
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-10-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2025
Accounts Amended With Accounts Type Full
Category:Accounts
Date:03-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-11-2022
Gazette Notice Compulsory
Category:Gazette
Date:29-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-06-2020
Resolution
Category:Resolution
Date:21-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2015
Termination Director Company With Name
Category:Officers
Date:21-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2014
Accounts With Made Up Date
Category:Accounts
Date:12-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2014
Accounts With Made Up Date
Category:Accounts
Date:18-07-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-07-2013
Legacy
Category:Capital
Date:09-07-2013
Legacy
Category:Insolvency
Date:09-07-2013
Resolution
Category:Resolution
Date:09-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2013
Accounts With Made Up Date
Category:Accounts
Date:16-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-05-2012
Termination Director Company With Name
Category:Officers
Date:08-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:02-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2011
Termination Director Company With Name
Category:Officers
Date:21-12-2011
Accounts With Made Up Date
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2011
Accounts With Made Up Date
Category:Accounts
Date:19-08-2010
Termination Director Company With Name
Category:Officers
Date:09-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-07-2010
Termination Director Company With Name
Category:Officers
Date:13-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:21-01-2010
Change Of Name Notice
Category:Change Of Name
Date:21-01-2010
Accounts With Made Up Date
Category:Accounts
Date:01-11-2009
Legacy
Category:Officers
Date:15-06-2009
Legacy
Category:Officers
Date:02-03-2009
Legacy
Category:Officers
Date:27-02-2009
Accounts With Made Up Date
Category:Accounts
Date:05-02-2009
Auditors Resignation Company
Category:Auditors
Date:23-01-2009
Legacy
Category:Annual Return
Date:16-01-2009
Legacy
Category:Officers
Date:22-01-2008

Import / Export

Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months57

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/12/2025
Latest Accounts31/12/2024

Trading Addresses

2 Charlotte Place, Southampton, SO140TBRegistered
Strategic Park Comines Way, Southampton, Hampshire, SO304DA

Contact

01483303666
u0022@mediakind.com
mediakind.com
2 Charlotte Place, 7Th & 8Th Floors, Southampton, SO140TB