Mediasift Limited

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dissolved
Unknown

Mediasift Limited

06411859•Private Limited With Share Capital

67-71 Shoreditch High Street, London, E16JJ

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Incorporated

29/10/2007

Company Age

18 years

Directors

3

Employees

—

SIC Code

62090

Risk

not scored

Company Overview

Registration, classification & business activity

Mediasift Limited (06411859) is a private limited with share capital incorporated on 29/10/2007 (18 years old) and registered in london, E16JJ. The company operates under SIC code 62090 and is classified as Unknown.

Private Limited With Share Capital
SIC: 62090
Unknown
Incorporated 29/10/2007
E16JJ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

3
C
curt mcleland
director
C
christian paul regester
director
M
martin david hernandez
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:22-09-2020
Gazette Notice Voluntary
Category:Gazette
Date:18-02-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:05-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-04-2019
Memorandum Articles
Category:Incorporation
Date:19-03-2019
Resolution
Category:Resolution
Date:19-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:25-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2016
Resolution
Category:Resolution
Date:15-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:04-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2014
Auditors Resignation Company
Category:Auditors
Date:10-07-2014
Auditors Resignation Company
Category:Auditors
Date:27-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:26-03-2014
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2011
Change Sail Address Company With Old Address
Category:Address
Date:21-12-2011
Termination Director Company With Name
Category:Officers
Date:12-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-08-2011
Termination Director Company With Name
Category:Officers
Date:29-08-2011
Termination Director Company With Name
Category:Officers
Date:29-08-2011
Termination Director Company With Name
Category:Officers
Date:29-08-2011
Resolution
Category:Resolution
Date:12-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-05-2011
Resolution
Category:Resolution
Date:14-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:07-12-2010
Resolution
Category:Resolution
Date:30-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2010
Termination Director Company With Name
Category:Officers
Date:23-11-2010
Termination Secretary Company With Name
Category:Officers
Date:23-11-2010
Move Registers To Registered Office Company
Category:Address
Date:23-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2010
Capital Allotment Shares
Category:Capital
Date:28-05-2010
Capital Allotment Shares
Category:Capital
Date:28-05-2010
Capital Allotment Shares
Category:Capital
Date:16-04-2010
Resolution
Category:Resolution
Date:16-04-2010
Memorandum Articles
Category:Incorporation
Date:15-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2010
Move Registers To Sail Company
Category:Address
Date:12-01-2010
Change Sail Address Company
Category:Address
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-12-2009
Legacy
Category:Capital
Date:27-08-2009
Legacy
Category:Capital
Date:27-08-2009

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date30/09/2020
Filing Date06/09/2019
Latest Accounts31/12/2018

Trading Addresses

450 Brook Drive, Reading, Berkshire, RG26UU
67-71 Shoreditch High Street, London, E16JJRegistered

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Contact

67-71 Shoreditch High Street, London, E16JJ