MEDIATECH CONSULTING LIMITED - LONDON


Company Profile Company Filings

Overview

MEDIATECH CONSULTING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MEDIATECH CONSULTING LIMITED was incorporated 14 years ago on 18/09/2009 and has the registered number: 07023146. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

MEDIATECH CONSULTING LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

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

10 LONDON MEWS
LONDON
W2 1HY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TORMOND LIMITED (until 23/11/2009)

Confirmation Statements

Last Statement Next Statement Due
08/02/2023 22/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN MARK THOMSON Feb 1971 British Director 2009-09-22 CURRENT
MRS SARAH JANE THOMSON Jul 1966 British Director 2009-09-22 CURRENT
MISS JOANNA SABAN Feb 1973 British Director 2009-09-18 UNTIL 2009-09-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Mark Thomson 2016-04-06 2/1966 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Sarah Jane Thomson 2016-04-06 7/1966 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

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BILLETTS MEDIA CONSULTING LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 99999 - Dormant Company
BARSBY ROWE LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 99999 - Dormant Company
BCMG LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BILLETTS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 99999 - Dormant Company
BILLETTS INTERNATIONAL LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 99999 - Dormant Company
EBIQUITY ASIA PACIFIC LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BILLETTS MARKETING INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 99999 - Dormant Company
BILLETT CONSULTING LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 99999 - Dormant Company
BCMG ACQUISITIONS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 99999 - Dormant Company
BILLETTS MARKETING SCIENCES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 99999 - Dormant Company
THE BILLETT CONSULTANCY LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 99999 - Dormant Company
THE LOCAL DATA COMPANY LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 63110 - Data processing, hosting and related activities
ADDICTIVE INTERACTIVE LIMITED DERBY ENGLAND Dissolved... 62090 - Other information technology service activities
FIRST GROUP ENTERPRISES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 58130 - Publishing of newspapers
PRIORITY ONE IT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62030 - Computer facilities management activities
THB PROPERTY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NEWSBRIDGE HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 58130 - Publishing of newspapers
FIRST NEWS INTERNATIONAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 58130 - Publishing of newspapers
PLUSH PROPERTY LIMITED DERBY ENGLAND Active MICRO ENTITY 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Mediatech Consulting Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-16 30-09-2022 £15,725 Cash £-19,423 equity
Mediatech Consulting Limited - Accounts to registrar (filleted) - small 18.2 2022-06-28 30-09-2021 £426,651 Cash £2,626 equity
Mediatech Consulting Limited - Accounts to registrar (filleted) - small 18.2 2021-06-29 30-09-2020 £15,093 Cash £-24,610 equity
Mediatech Consulting Limited - Accounts to registrar (filleted) - small 18.2 2020-06-18 30-09-2019 £16,626 Cash £-23,403 equity
Mediatech Consulting Limited - Accounts to registrar (filleted) - small 18.2 2019-04-04 30-09-2018 £28,306 Cash £-14,272 equity
Mediatech Consulting Limited - Accounts to registrar (filleted) - small 17.3 2018-03-16 30-09-2017 £10,963 Cash £15,153 equity
Mediatech Consulting Limited - Abbreviated accounts 16.3 2017-07-01 30-09-2016 £56,695 Cash £78,094 equity
Mediatech Consulting Limited - Limited company - abbreviated - 11.9 2016-03-01 30-09-2015 £21,975 Cash £167,891 equity
Abbreviated Company Accounts - MEDIATECH CONSULTING LIMITED 2015-06-30 30-09-2014 £17,867 Cash £118,316 equity

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