MEDIASURFACE LIMITED - LONDON


Company Profile Company Filings

Overview

MEDIASURFACE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MEDIASURFACE LIMITED was incorporated 23 years ago on 16/06/2000 and has the registered number: 04016495. The accounts status is DORMANT.

MEDIASURFACE LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

26-28 BEDFORD ROW
LONDON
WC1R 4HE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/06/2018 30/06/2019

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER COKER Sep 1968 British Director 2017-06-12 CURRENT
ALTERIAN HOLDINGS LTD Corporate Director 2013-10-11 CURRENT
NEIL ALEXANDER RIMER Oct 1963 Canadian/Swiss Director 2000-10-30 UNTIL 2002-05-16 RESIGNED
MR MARK RICHARD BUTT May 1960 British Secretary 2000-09-22 UNTIL 2000-11-21 RESIGNED
DAVID ANTHONY DEACON Nov 1960 British Secretary 2002-11-20 UNTIL 2008-07-09 RESIGNED
SALLY ANN ATTRYDE Feb 1970 British Secretary 2008-07-09 UNTIL 2012-07-25 RESIGNED
DAVID JOHN HOFFMAN Sep 1965 Secretary 2000-11-21 UNTIL 2001-02-25 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Nominee Secretary 2000-06-16 UNTIL 2000-09-22 RESIGNED
PEREGRINE SECRETARIAL SERVICES LIMITED Nominee Director 2000-06-16 UNTIL 2000-09-22 RESIGNED
MR GUY LEIGHTON MILLWARD Oct 1965 British Director 2011-07-27 UNTIL 2012-01-27 RESIGNED
RIGHT HONOURABLE FRANCIS ANTHONY AYLMER MAUDE Jul 1953 British Director 2004-07-29 UNTIL 2008-07-09 RESIGNED
MR HITESH KUMAR MEHTA May 1952 British Director 2000-10-30 UNTIL 2002-02-21 RESIGNED
MR JAMES METCALF Nov 1952 British Director 2000-10-30 UNTIL 2001-05-25 RESIGNED
DANIEL RIMER Sep 1970 Swiss Director 2002-05-16 UNTIL 2004-08-17 RESIGNED
MS VINODKA MURRIA Oct 1962 British Director 2004-07-29 UNTIL 2008-07-09 RESIGNED
MR BENGT HENRIK OLOF OLSEN Aug 1967 Swedish Director 2000-10-30 UNTIL 2002-02-21 RESIGNED
MR MATTHEW KNIGHT Jul 1971 British Director 2012-01-27 UNTIL 2013-10-11 RESIGNED
MR ALAN WALLACE LAING Sep 1958 British Director 2001-06-21 UNTIL 2002-05-22 RESIGNED
PAUL MATHEW LINKSTONE FREW Jun 1960 British Director 2000-10-30 UNTIL 2002-02-21 RESIGNED
MICHAEL EDWARD WILSON JACKSON Mar 1950 British Director 2002-02-21 UNTIL 2008-07-09 RESIGNED
MR JOHN HUNTER Jan 1966 British Director 2012-01-27 UNTIL 2012-11-02 RESIGNED
BENJAMIN COLIN FRANCIS HAYMAN Apr 1961 New Zealander Director 2000-10-30 UNTIL 2002-09-30 RESIGNED
MR LAWRENCE BENEDICT JOHN FLYNN Aug 1964 British Director 2002-05-31 UNTIL 2008-07-09 RESIGNED
MR DAVID JUSTIN ELDRIDGE Jan 1969 British Director 2008-07-09 UNTIL 2011-06-07 RESIGNED
DAVID ANTHONY DEACON Nov 1960 British Director 2002-11-20 UNTIL 2008-07-09 RESIGNED
MR DAVID RICHARD CUTLER Apr 1943 British Director 2008-07-09 UNTIL 2011-07-27 RESIGNED
MR MARK RICHARD BUTT May 1960 British Director 2000-09-22 UNTIL 2002-11-20 RESIGNED
KEITH BIGSBY May 1952 British Director 2000-11-15 UNTIL 2001-03-02 RESIGNED
MS NADYA LYNNE BENTLEY Mar 1974 British Director 2012-11-02 UNTIL 2017-06-12 RESIGNED
MR GRAHAM MICHAEL SUMMERS Jul 1953 British Director 2000-09-22 UNTIL 2001-09-21 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-06-16 UNTIL 2000-06-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alterian Holdings Limited 2016-04-06 Maidenhead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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