Mediazest Plc
Company Profile
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SmallMediazest Plc
05151799•Public Limited With Share Capital
Unit 9, Woking Business Park, Albert Drive, Surrey, GU215JY
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Incorporated
11/06/2004
Company Age
21 years
Directors
5
Employees
26
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Mediazest Plc (05151799) is a public limited with share capital incorporated on 11/06/2004 (21 years old) and registered in surrey, GU215JY. The company operates under SIC code 70100 and is classified as Small.
Established in 1975 with a wealth of knowledge and experience as an audio-visual solutions provider offering a nationwide service that includes project management, system design, hardware supply, installation and maintenance as well as content production and distribution.
Public Limited With Share Capital
SIC: 70100
Small
Incorporated 11/06/2004
GU215JY
26 employees
Financial Overview
Total Assets
£5.09M
Liabilities
£4.40M
Net Assets
£689.0K
Turnover
£4.15M
Cash
£99.0K
Key Metrics
26
Employees
5
Directors
3
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Resolution
Category:Resolution
Date:11-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:17-03-2026
Capital Allotment Shares
Category:Capital
Date:09-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2025
Resolution
Category:Resolution
Date:09-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:17-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2024
Resolution
Category:Resolution
Date:11-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:19-03-2024
Capital Allotment Shares
Category:Capital
Date:10-01-2024
Resolution
Category:Resolution
Date:10-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2023
Resolution
Category:Resolution
Date:18-04-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:31-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:13-03-2023
Resolution
Category:Resolution
Date:19-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:15-04-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-03-2021
Confirmation Statement
Category:Confirmation Statement
Date:16-06-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-03-2020
Memorandum Articles
Category:Incorporation
Date:18-12-2019
Capital Alter Shares Subdivision
Category:Capital
Date:10-12-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-12-2019
Capital Alter Shares Consolidation
Category:Capital
Date:10-12-2019
Resolution
Category:Resolution
Date:10-12-2019
Capital Name Of Class Of Shares
Category:Capital
Date:10-12-2019
Resolution
Category:Resolution
Date:09-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-03-2019
Capital Allotment Shares
Category:Capital
Date:01-03-2019
Resolution
Category:Resolution
Date:25-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:28-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2018
Capital Allotment Shares
Category:Capital
Date:22-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2018
Resolution
Category:Resolution
Date:09-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2017
Capital Allotment Shares
Category:Capital
Date:21-09-2017
Capital Allotment Shares
Category:Capital
Date:21-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2017
Resolution
Category:Resolution
Date:04-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:21-08-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:18-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2016
Resolution
Category:Resolution
Date:12-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:02-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2015
Capital Allotment Shares
Category:Capital
Date:20-01-2015
Resolution
Category:Resolution
Date:20-01-2015
Resolution
Category:Resolution
Date:19-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:30-08-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:24-07-2014
Capital Allotment Shares
Category:Capital
Date:31-03-2014
Resolution
Category:Resolution
Date:07-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2013
Capital Allotment Shares
Category:Capital
Date:16-07-2013
Resolution
Category:Resolution
Date:15-07-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:13-06-2013
Capital Allotment Shares
Category:Capital
Date:10-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:25-07-2012
Resolution
Category:Resolution
Date:18-06-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:14-06-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:08-05-2012
Capital Allotment Shares
Category:Capital
Date:08-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-05-2012
Termination Secretary Company With Name
Category:Officers
Date:08-05-2012
Resolution
Category:Resolution
Date:06-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-09-2011
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:14-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:10-12-2010
Resolution
Category:Resolution
Date:05-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:02-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:02-08-2010
Move Registers To Sail Company
Category:Address
Date:02-08-2010
Change Sail Address Company
Category:Address
Date:02-08-2010
Capital Allotment Shares
Category:Capital
Date:18-06-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-03-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-12-2009
Resolution
Category:Resolution
Date:18-12-2009
Capital Allotment Shares
Category:Capital
Date:24-10-2009
Termination Director Company With Name
Category:Officers
Date:22-10-2009
Accounts With Accounts Type Group
Category:Accounts
Date:30-07-2009
Legacy
Category:Annual Return
Date:17-07-2009
Legacy
Category:Address
Date:17-07-2009
Legacy
Category:Officers
Date:17-07-2009
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date31/03/2027
Filing Date13/03/2026
Latest Accounts30/09/2025
Trading Addresses
9 Woking Business Park, Albert Drive, Woking, Surrey, GU215JYRegistered
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