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 - SURREY

This company is listed in the following categories:
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)
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

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