MEDIAKIND SYSTEMS UK LTD - SOUTHAMPTON
| Company Profile | Company Filings |
Overview
MEDIAKIND SYSTEMS UK LTD is a Private Limited Company from SOUTHAMPTON UNITED KINGDOM and has the status: Active.
MEDIAKIND SYSTEMS UK LTD was incorporated 25 years ago on 14/01/1999 and has the registered number: 03695535. The accounts status is FULL and accounts are next due on 30/09/2024.
MEDIAKIND SYSTEMS UK LTD was incorporated 25 years ago on 14/01/1999 and has the registered number: 03695535. The accounts status is FULL and accounts are next due on 30/09/2024.
MEDIAKIND SYSTEMS UK LTD - SOUTHAMPTON
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 CHARLOTTE PLACE
SOUTHAMPTON
HAMPSHIRE
SO14 0TB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ERICSSON TELEVISION LIMITED (until 21/04/2020)
ERICSSON TELEVISION LIMITED (until 21/04/2020)
TANDBERG TELEVISION LIMITED (until 21/01/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/01/2024 | 28/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| INTERTRUST (UK) LIMITED | Corporate Secretary | 2019-01-07 | CURRENT | ||
| RONAN FORTUNE | Jun 1977 | Irish | Director | 2023-06-20 | CURRENT |
| AMY SPANDAU MARMOLEJO | Apr 1975 | American | Director | 2021-04-21 UNTIL 2021-08-26 | RESIGNED |
| MS ELISABETTA PAOLA ROMANO | Apr 1963 | Italian | Director | 2015-07-17 UNTIL 2017-07-21 | RESIGNED |
| ERIK ENGEBRETSEN | Oct 1948 | Norwegian | Director | 2000-04-14 UNTIL 2001-10-08 | RESIGNED |
| MR STAFFAN PEHRSON | Dec 1968 | Swedish | Director | 2009-06-05 UNTIL 2012-05-01 | RESIGNED |
| FRASER ROBERT PARK | Jul 1963 | British | Director | 2005-02-01 UNTIL 2007-12-31 | RESIGNED |
| MR GWYN PUGH | Jan 1948 | British | Director | 2001-10-09 UNTIL 2003-06-02 | RESIGNED |
| MR LIAM KIERAN O'BRIEN | Mar 1973 | Irish | Director | 2017-06-06 UNTIL 2019-05-01 | RESIGNED |
| DAMIEN FRANCOIS HERVE MONTESSUIT | Jan 1973 | French | Director | 2020-10-14 UNTIL 2022-07-07 | RESIGNED |
| GUNNAR GJORTZ | Mar 1956 | Norwegian | Director | 2001-10-09 UNTIL 2002-01-11 | RESIGNED |
| ARNE GRAEE | Jun 1959 | Norwegian | Director | 1999-01-15 UNTIL 2000-04-14 | RESIGNED |
| MR TIMOTHY PAUL O'CONNOR | Sep 1968 | British | Director | 2002-01-11 UNTIL 2005-02-01 | RESIGNED |
| MRS RENUKA SRIYANI DRUMMOND | May 1978 | American | Director | 2020-02-14 UNTIL 2021-09-22 | RESIGNED |
| ASHLEY VERNON SPENCER | British | Secretary | 2005-08-02 UNTIL 2019-08-19 | RESIGNED | |
| MASONS SECRETARIAL SERVICES LIMITED | Secretary | 1999-01-14 UNTIL 1999-10-12 | RESIGNED | ||
| JEANETTE LOUISE HOPKINS | Jan 1965 | Secretary | 2001-10-09 UNTIL 2005-08-02 | RESIGNED | |
| CARY DANIEL | Secretary | 2019-05-09 UNTIL 2019-09-12 | RESIGNED | ||
| MR RAFAL RYBKOWSKI | Jan 1973 | Polish | Director | 2010-07-13 UNTIL 2011-12-20 | RESIGNED |
| MASONS NOMINEES LIMITED | Corporate Director | 1999-01-14 UNTIL 1999-10-12 | RESIGNED | ||
| JAMES ERIC COONEY | Mar 1966 | American | Director | 2003-06-02 UNTIL 2009-02-27 | RESIGNED |
| CARY N DANIEL | Jan 1979 | American | Director | 2019-05-01 UNTIL 2020-02-14 | RESIGNED |
| MR THOMAS OLIVER WALSHE | Jul 1959 | Irish | Director | 2017-07-21 UNTIL 2023-06-20 | RESIGNED |
| MICHAEL ROBERT COLVIN | Aug 1974 | American | Director | 2019-05-09 UNTIL 2021-03-23 | RESIGNED |
| MR HENRIK CARLE | Aug 1967 | Swedish | Director | 2011-12-20 UNTIL 2014-05-20 | RESIGNED |
| MR JONATHAN JOSEPH CAMPAGNA | Dec 1972 | Other | Director | 2009-02-27 UNTIL 2010-07-27 | RESIGNED |
| JORGEN BREDESEN | Dec 1956 | Norwegian | Director | 2000-04-14 UNTIL 2002-01-11 | RESIGNED |
| JAN BJORNSRUD | Jun 1957 | Norwegian | Director | 1999-01-15 UNTIL 2000-04-14 | RESIGNED |
| MR ERIC JEAN-MARIE BARON | Aug 1962 | French | Director | 2008-01-21 UNTIL 2010-06-25 | RESIGNED |
| MR OVE ANEBYGD | Oct 1962 | Swedish | Director | 2012-05-01 UNTIL 2015-07-17 | RESIGNED |
| MR EDWARD JAMES ALLFREY | Jun 1973 | British | Director | 2020-02-14 UNTIL 2020-10-14 | RESIGNED |
| DOCTOR GILES ANDREW WILSON | Jul 1969 | British | Director | 2014-05-20 UNTIL 2017-05-08 | RESIGNED |
| MR JEREMY PETER THORP | Oct 1961 | British | Director | 2001-10-09 UNTIL 2002-01-11 | RESIGNED |
| TRUSEC LIMITED | Corporate Nominee Secretary | 1999-10-12 UNTIL 2001-10-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Leone Media Inc. | 2019-07-25 | Delaware New Castle County | Significant influence or control | |
| Mr Arpad Jordan | 2016-04-06 - 2019-07-25 | 3/1973 | Significant influence or control | |
| Ericsson (Holdings) Limited | 2016-04-06 - 2019-07-25 | Guildford | Ownership of shares 75 to 100 percent |