Mediatique Limited

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dissolved
Unknown

Mediatique Limited

04575079•Private Limited With Share Capital

130 Shaftesbury Avenue, 2Nd Floor, London, W1D5EU

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Incorporated

28/10/2002

Company Age

23 years

Directors

2

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Mediatique Limited (04575079) is a private limited with share capital incorporated on 28/10/2002 (23 years old) and registered in london, W1D5EU. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 28/10/2002
W1D5EU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
M
mathew alaric horsman
director
P
paul william fleming
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

99
Gazette Dissolved Voluntary
Category:Gazette
Date:08-08-2023
Gazette Notice Voluntary
Category:Gazette
Date:23-05-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:11-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-09-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-07-2022
Legacy
Category:Capital
Date:12-07-2022
Legacy
Category:Insolvency
Date:12-07-2022
Resolution
Category:Resolution
Date:12-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:29-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:04-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:05-04-2013
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:07-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:07-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-01-2010
Termination Director Company With Name
Category:Officers
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2009
Legacy
Category:Annual Return
Date:27-11-2008
Legacy
Category:Address
Date:27-11-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2008
Legacy
Category:Annual Return
Date:07-11-2007
Legacy
Category:Officers
Date:07-11-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2007
Legacy
Category:Annual Return
Date:29-11-2006
Legacy
Category:Officers
Date:29-11-2006
Auditors Resignation Company
Category:Auditors
Date:09-10-2006
Legacy
Category:Address
Date:06-07-2006
Legacy
Category:Officers
Date:05-07-2006
Accounts With Accounts Type Group
Category:Accounts
Date:04-05-2006
Legacy
Category:Capital
Date:24-04-2006
Legacy
Category:Capital
Date:24-04-2006
Resolution
Category:Resolution
Date:24-04-2006
Resolution
Category:Resolution
Date:24-04-2006
Resolution
Category:Resolution
Date:24-04-2006
Legacy
Category:Capital
Date:01-12-2005
Legacy
Category:Annual Return
Date:31-10-2005
Legacy
Category:Capital
Date:27-10-2005
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2005
Resolution
Category:Resolution
Date:27-07-2005
Resolution
Category:Resolution
Date:27-07-2005
Resolution
Category:Resolution
Date:27-07-2005
Legacy
Category:Officers
Date:22-11-2004
Legacy
Category:Annual Return
Date:02-11-2004
Legacy
Category:Accounts
Date:14-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2004
Legacy
Category:Mortgage
Date:25-02-2004
Legacy
Category:Accounts
Date:02-02-2004
Miscellaneous
Category:Miscellaneous
Date:27-01-2004
Legacy
Category:Annual Return
Date:19-01-2004
Legacy
Category:Capital
Date:04-12-2003
Legacy
Category:Capital
Date:04-12-2003
Resolution
Category:Resolution
Date:04-12-2003
Legacy
Category:Officers
Date:22-11-2003
Legacy
Category:Accounts
Date:10-03-2003
Legacy
Category:Officers
Date:10-02-2003
Legacy
Category:Address
Date:10-02-2003
Legacy
Category:Officers
Date:28-11-2002
Legacy
Category:Officers
Date:28-11-2002
Legacy
Category:Officers
Date:28-11-2002
Legacy
Category:Officers
Date:28-11-2002
Incorporation Company
Category:Incorporation
Date:28-10-2002

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/03/2023
Filing Date25/05/2021
Latest Accounts31/12/2020

Trading Addresses

2Nd Floor, 130 Shaftesbury Avenue, London, W1D5EURegistered
21 Little Portland Street, London, W1W8BT

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Contact

130 Shaftesbury Avenue, 2Nd Floor, London, W1D5EU