Mediavision Interactive Ltd

DataGardener
mediavision interactive ltd
live
Micro

Mediavision Interactive Ltd

04962067•Private Limited With Share Capital

111 Charterhouse Street, London, EC1M6AW
WebsiteEmail02085494287

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

12/11/2003

Company Age

22 years

Directors

2

Employees

31

SIC Code

62020

Risk

low risk

Company Overview

Registration, classification & business activity

Mediavision Interactive Ltd (04962067) is a private limited with share capital incorporated on 12/11/2003 (22 years old) and registered in london, EC1M6AW. The company operates under SIC code 62020 - information technology consultancy activities.

Mediavision interactive ltd is a management consulting company based out of river reach 31-35 high street, kingston upon thames, united kingdom.

Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 12/11/2003
EC1M6AW
31 employees

Financial Overview

Total Assets

£1.39M

Liabilities

£677.8K

Net Assets

£707.2K

Est. Turnover

£1.92M

AI Estimated
Unreported
Cash

£252.1K

Key Metrics

31

Employees

2

Directors

4

Shareholders

Board of Directors

1
L
louis francious dale venter
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2023
Capital Return Purchase Own Shares
Category:Capital
Date:26-09-2023
Resolution
Category:Resolution
Date:07-09-2023
Capital Cancellation Shares
Category:Capital
Date:04-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2022
Resolution
Category:Resolution
Date:01-07-2022
Memorandum Articles
Category:Incorporation
Date:01-07-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2022
Capital Name Of Class Of Shares
Category:Capital
Date:30-03-2022
Capital Allotment Shares
Category:Capital
Date:16-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2021
Capital Alter Shares Subdivision
Category:Capital
Date:12-03-2021
Resolution
Category:Resolution
Date:12-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2019
Resolution
Category:Resolution
Date:20-08-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-08-2019
Capital Alter Shares Consolidation
Category:Capital
Date:13-08-2019
Capital Name Of Class Of Shares
Category:Capital
Date:13-08-2019
Capital Allotment Shares
Category:Capital
Date:09-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2018
Capital Return Purchase Own Shares
Category:Capital
Date:28-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-06-2018
Capital Cancellation Shares
Category:Capital
Date:08-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2018
Capital Return Purchase Own Shares
Category:Capital
Date:09-01-2018
Capital Cancellation Shares
Category:Capital
Date:01-12-2017
Capital Cancellation Shares
Category:Capital
Date:01-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2017
Capital Return Purchase Own Shares
Category:Capital
Date:10-11-2017
Capital Return Purchase Own Shares
Category:Capital
Date:10-11-2017
Capital Cancellation Shares
Category:Capital
Date:26-10-2017
Capital Return Purchase Own Shares
Category:Capital
Date:27-06-2017
Capital Cancellation Shares
Category:Capital
Date:12-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-11-2011
Capital Alter Shares Consolidation Subdivision
Category:Capital
Date:14-10-2011
Capital Allotment Shares
Category:Capital
Date:14-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2009
Legacy
Category:Address
Date:24-02-2009
Legacy
Category:Annual Return
Date:13-11-2008
Legacy
Category:Officers
Date:13-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2008
Legacy
Category:Mortgage
Date:29-11-2007
Legacy
Category:Annual Return
Date:13-11-2007
Legacy
Category:Officers
Date:13-11-2007
Legacy
Category:Officers
Date:12-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2007
Legacy
Category:Annual Return
Date:13-11-2006
Legacy
Category:Address
Date:06-04-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2006
Legacy
Category:Accounts
Date:27-03-2006
Legacy
Category:Annual Return
Date:21-12-2005
Legacy
Category:Officers
Date:21-12-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2005
Legacy
Category:Address
Date:27-04-2005

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date29/05/2025
Latest Accounts31/08/2024

Trading Addresses

111 Charterhouse Street, London, EC1M6AWRegistered
31-33 High Street, Kingston-Upon-Thames, Surrey, KT11LF

Related Companies

2
metis software limited
live
mediavision (mv) group limited
live

Contact

02085494287
dataprotection@mediavisioninteractive.comjobs@mediavisioninteractive.comused@mediavisioninteractive.com
mediavisioninteractive.com
111 Charterhouse Street, London, EC1M6AW