Mediatel Limited

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Mediatel Limited

01586169•Private Limited With Share Capital

130 Shaftesbury Avenue, 2Nd Floor, London, W1D5EU
02074203252

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Incorporated

15/09/1981

Company Age

44 years

Directors

8

Employees

56

SIC Code

58190

Risk

low risk

Company Overview

Registration, classification & business activity

Mediatel Limited (01586169) is a private limited with share capital incorporated on 15/09/1981 (44 years old) and registered in london, W1D5EU. The company operates under SIC code 58190 and is classified as Small.

Mediatel group is the uk media industry's number one destination for media data, planning tools, market insight, news and events. it sits at the centre of the media industry, with an enviable user base of all major media agencies and media owners in the uk. mediatel.co.uk mediatel connected is the u...

Private Limited With Share Capital
SIC: 58190
Small
Incorporated 15/09/1981
W1D5EU
56 employees

Financial Overview

Total Assets

£3.62M

Liabilities

£2.13M

Net Assets

£1.50M

Est. Turnover

£3.49M

AI Estimated
Unreported
Cash

£703.6K

Key Metrics

56

Employees

8

Directors

2

Shareholders

Board of Directors

5
G
gregory charles grimmer
director
R
raja nassib al-khatib
director
E
emmanuel pierre eric debuyck
director
S
suzanne jane cullingham
director
N
nicola rachel mullett
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:16-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2024
Resolution
Category:Resolution
Date:29-01-2024
Miscellaneous
Category:Miscellaneous
Date:18-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2023
Memorandum Articles
Category:Incorporation
Date:09-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:23-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:15-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2021
Capital Name Of Class Of Shares
Category:Capital
Date:02-05-2021
Resolution
Category:Resolution
Date:02-05-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:20-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2019
Capital Allotment Shares
Category:Capital
Date:12-12-2019
Capital Allotment Shares
Category:Capital
Date:12-12-2019
Capital Allotment Shares
Category:Capital
Date:12-12-2019
Capital Allotment Shares
Category:Capital
Date:12-12-2019
Memorandum Articles
Category:Incorporation
Date:11-11-2019
Resolution
Category:Resolution
Date:10-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:20-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:16-02-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2018
Gazette Notice Compulsory
Category:Gazette
Date:06-02-2018
Capital Cancellation Shares
Category:Capital
Date:21-09-2017
Resolution
Category:Resolution
Date:21-09-2017
Capital Return Purchase Own Shares
Category:Capital
Date:21-09-2017
Capital Allotment Shares
Category:Capital
Date:08-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-11-2014
Capital Cancellation Shares
Category:Capital
Date:28-11-2014
Resolution
Category:Resolution
Date:12-11-2014
Capital Return Purchase Own Shares
Category:Capital
Date:12-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2012
Capital Cancellation Shares
Category:Capital
Date:16-07-2012
Capital Return Purchase Own Shares
Category:Capital
Date:16-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Resolution
Category:Resolution
Date:24-11-2009
Capital Return Purchase Own Shares
Category:Capital
Date:24-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2009
Legacy
Category:Capital
Date:23-12-2008
Resolution
Category:Resolution
Date:23-12-2008
Legacy
Category:Annual Return
Date:12-12-2008

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date16/04/2025
Latest Accounts31/12/2024

Trading Addresses

2Nd Floor, 130 Shaftesbury Avenue, London, W1D5EURegistered
114 St Martin'S Lane, London, WC2N4BE

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Contact

02074203252
130 Shaftesbury Avenue, 2Nd Floor, London, W1D5EU