Mediaserve Ltd
Company Profile
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MicroMediaserve Ltd
07431528•Private Ltd By Guarantee W/O Share Cap
International House, 12 Constance Street, London, E162DQ
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Incorporated
05/11/2010
Company Age
15 years
Directors
4
Employees
3
SIC Code
58110
Risk
very low risk
Company Overview
Registration, classification & business activity
Mediaserve Ltd (07431528) is a private ltd by guarantee w/o share cap incorporated on 05/11/2010 (15 years old) and registered in london, E162DQ. The company operates under SIC code 58110 - book publishing.
Private Ltd By Guarantee W/O Share Cap
SIC: 58110
Micro
Incorporated 05/11/2010
E162DQ
3 employees
Financial Overview
Total Assets
£775.6K
Liabilities
£0
Net Assets
£775.6K
Turnover
£490.2K
Cash
£772.3K
Key Metrics
3
Employees
4
Directors
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
91
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2018
Resolution
Category:Resolution
Date:08-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2016
Resolution
Category:Resolution
Date:13-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:04-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:10-12-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:18-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:28-11-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:11-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-12-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-07-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:23-11-2011
Incorporation Company
Category:Incorporation
Date:05-11-2010
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date06/07/2025
Latest Accounts31/12/2024
Trading Addresses
International House, 12 Constance Street, London, E16 2Dq, E162DQRegistered
Related Companies
2
Contact
03005610002info@mediaserve.orgoffice@mediaserve.orgukoffice@mediaserve.orgmediaserve.org
International House, 12 Constance Street, London, E162DQ