MEDIAZEST INTERNATIONAL LTD - SURREY
Company Profile | Company Filings |
Overview
MEDIAZEST INTERNATIONAL LTD is a Private Limited Company from SURREY and has the status: Active.
MEDIAZEST INTERNATIONAL LTD was incorporated 48 years ago on 24/09/1975 and has the registered number: 01227519. The accounts status is FULL and accounts are next due on 30/06/2024.
MEDIAZEST INTERNATIONAL LTD was incorporated 48 years ago on 24/09/1975 and has the registered number: 01227519. The accounts status is FULL and accounts are next due on 30/06/2024.
MEDIAZEST INTERNATIONAL LTD - SURREY
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
UNIT 9, WOKING BUSINESS PARK ALBERT DRIVE
SURREY
ENGLAND
GU21 5JY
This Company Originates in : United Kingdom
Previous trading names include:
TOUCH VISION LIMITED (until 01/04/2014)
TOUCH VISION LIMITED (until 01/04/2014)
ELECTRONIC MEDIA PROMOTIONS LIMITED (until 20/05/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/07/2023 | 13/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAMES OFIELD | Nov 1962 | British | Director | 2009-09-01 | CURRENT |
GEOFFREY STUART ROBERTSON | Sep 1972 | British | Director | 2006-05-08 | CURRENT |
SEAN MALACHY REEL | Jul 1964 | British | Director | 2005-09-23 UNTIL 2007-01-22 | RESIGNED |
NIGEL JOHN DUXBURY | May 1959 | British | Secretary | 2005-09-23 UNTIL 2012-04-24 | RESIGNED |
MR ROBERT NEAL WOODWARD | May 1948 | British | Secretary | RESIGNED | |
NORMAN STUART HULME | Nov 1949 | British | Secretary | 1999-02-01 UNTIL 2000-11-02 | RESIGNED |
PETER DAVID KATZ | British | Secretary | 2000-11-02 UNTIL 2005-09-23 | RESIGNED | |
MR ANDREW LAST | Jun 1981 | British | Director | 2015-07-09 UNTIL 2016-07-31 | RESIGNED |
STUART WINSHIP | Oct 1964 | British | Director | 2005-08-24 UNTIL 2005-09-23 | RESIGNED |
MR GARY WARD | Sep 1958 | British | Director | 1999-02-01 UNTIL 2000-11-02 | RESIGNED |
CLIVE WALTON | Dec 1957 | British | Director | 1993-10-01 UNTIL 2000-11-02 | RESIGNED |
CHRISTOPHER LORNE DENNIS JOHNATHON THEIS | Sep 1959 | British | Director | 2005-09-23 UNTIL 2007-05-04 | RESIGNED |
MR ANDREW STIMPSON | Sep 1962 | British | Director | 2000-11-02 UNTIL 2004-04-02 | RESIGNED |
CARGIL MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2012-04-24 UNTIL 2015-03-31 | RESIGNED | ||
JAMES OFIELD | Nov 1962 | British | Director | 1993-10-01 UNTIL 2000-11-02 | RESIGNED |
ANDREW BRIAN HAWKINS | Oct 1962 | British | Director | 2007-11-01 UNTIL 2009-09-01 | RESIGNED |
VINCENT ISAACS | Oct 1935 | British | Director | 2000-11-02 UNTIL 2005-09-23 | RESIGNED |
NORMAN STUART HULME | Nov 1949 | British | Director | RESIGNED | |
NICHOLAS RUDOLPH FINDJAN | Jan 1960 | British | Director | 2009-09-01 UNTIL 2014-09-04 | RESIGNED |
NIGEL JOHN DUXBURY | May 1959 | British | Director | 2005-09-23 UNTIL 2006-05-08 | RESIGNED |
MR RICHARD JAMES BELFIELD | Apr 1960 | British | Director | 2001-02-26 UNTIL 2004-05-31 | RESIGNED |
MR KEVIN MICHAEL BEERLING | May 1970 | British | Director | 2000-11-02 UNTIL 2003-10-29 | RESIGNED |
MR JAMES CHRISTOPHER ABDOOL | Mar 1971 | English | Director | 2011-08-16 UNTIL 2015-08-31 | RESIGNED |
MR ROBERT NEAL WOODWARD | May 1948 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mediazest Plc | 2018-04-06 | Surrey England | Ownership of shares 75 to 100 percent | |
Mediazest | 2017-10-11 - 2017-10-11 | Woking | Right to appoint and remove directors | |
Mr Lance Adrian O'Neill | 2016-04-06 - 2017-08-01 | 4/1956 | Surrey England |
Right to appoint and remove directors Significant influence or control |
Mr Geoff Robertson | 2016-04-06 - 2017-07-01 | 9/1972 | Surrey England |
Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control Significant influence or control as firm |
Mr James Ofield | 2016-04-06 - 2017-07-01 | 11/1962 | Surrey England |
Right to appoint and remove directors Significant influence or control |
Mediazest Plc | 2016-04-06 - 2017-07-01 | Woking | Ownership of shares 75 to 100 percent |