Mediakind Systems Uk Ltd in 7th & 8th Floors SOUTHAMPTON

Mediakind Systems Uk Ltd SOUTHAMPTON

Founded in 1999, Mediakind Systems Uk, classified under reg no. 03695535 is an active company. Currently registered at 2 Charlotte Place SO14 0TB, Southampton the company has been in the business for 25 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2021-12-31. Since 2020-04-21 Mediakind Systems Uk Ltd is no longer carrying the name Ericsson Television.

The company has one director. Ronan F., appointed on 20 June 2023. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mediakind Systems Uk Ltd Address / Contact

Office Address	2 Charlotte Place
Office Address2	7th & 8th Floors
Town	Southampton
Post code	SO14 0TB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03695535
Date of Incorporation	Thu, 14th Jan 1999
Industry	Other telecommunications activities
End of financial Year	31st December
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (141 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated	Sat, 14th Jan 2023

Company staff

Ronan F.

Position: Director

Appointed: 20 June 2023

Intertrust (uk) Limited

Position: Corporate Secretary

Appointed: 07 January 2019

Amy M.

Position: Director

Appointed: 21 April 2021

Resigned: 26 August 2021

Damien M.

Position: Director

Appointed: 14 October 2020

Resigned: 07 July 2022

Edward A.

Position: Director

Appointed: 14 February 2020

Resigned: 14 October 2020

Renuka D.

Position: Director

Appointed: 14 February 2020

Resigned: 22 September 2021

Michael C.

Position: Director

Appointed: 09 May 2019

Resigned: 23 March 2021

Cary D.

Position: Secretary

Appointed: 09 May 2019

Resigned: 12 September 2019

Cary D.

Position: Director

Appointed: 01 May 2019

Resigned: 14 February 2020

Thomas W.

Position: Director

Appointed: 21 July 2017

Resigned: 20 June 2023

Liam O.

Position: Director

Appointed: 06 June 2017

Resigned: 01 May 2019

Elisabetta R.

Position: Director

Appointed: 17 July 2015

Resigned: 21 July 2017

Giles W.

Position: Director

Appointed: 20 May 2014

Resigned: 08 May 2017

Ove A.

Position: Director

Appointed: 01 May 2012

Resigned: 17 July 2015

Henrik C.

Position: Director

Appointed: 20 December 2011

Resigned: 20 May 2014

Rafal R.

Position: Director

Appointed: 13 July 2010

Resigned: 20 December 2011

Staffan P.

Position: Director

Appointed: 05 June 2009

Resigned: 01 May 2012

Jonathan C.

Position: Director

Appointed: 27 February 2009

Resigned: 27 July 2010

Eric B.

Position: Director

Appointed: 21 January 2008

Resigned: 25 June 2010

Ashley S.

Position: Secretary

Appointed: 02 August 2005

Resigned: 19 August 2019

Fraser P.

Position: Director

Appointed: 01 February 2005

Resigned: 31 December 2007

James C.

Position: Director

Appointed: 02 June 2003

Resigned: 27 February 2009

Timothy O.

Position: Director

Appointed: 11 January 2002

Resigned: 01 February 2005

Jeanette H.

Position: Secretary

Appointed: 09 October 2001

Resigned: 02 August 2005

Gunnar G.

Position: Director

Appointed: 09 October 2001

Resigned: 11 January 2002

Jeremy T.

Position: Director

Appointed: 09 October 2001

Resigned: 11 January 2002

Gwyn P.

Position: Director

Appointed: 09 October 2001

Resigned: 02 June 2003

Erik E.

Position: Director

Appointed: 14 April 2000

Resigned: 08 October 2001

Jorgen B.

Position: Director

Appointed: 14 April 2000

Resigned: 11 January 2002

Trusec Limited

Position: Corporate Nominee Secretary

Appointed: 12 October 1999

Resigned: 08 October 2001

Jan B.

Position: Director

Appointed: 15 January 1999

Resigned: 14 April 2000

Arne G.

Position: Director

Appointed: 15 January 1999

Resigned: 14 April 2000

Masons Nominees Limited

Position: Corporate Director

Appointed: 14 January 1999

Resigned: 12 October 1999

Masons Secretarial Services Limited

Position: Secretary

Appointed: 14 January 1999

Resigned: 12 October 1999

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats established, there is Leone Media Inc. from Delaware, United States. The abovementioned PSC is categorised as "an incorporated", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Arpad J. This PSC has significiant influence or control over the company,. The third one is Ericsson (Holdings) Limited, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Leone Media Inc.

251 Little Falls Drive, Wilmington, Delaware, New Castle County, 19808, United States

Legal authority	United States Corporate Law
Legal form	Incorporated
Notified on	25 July 2019
Nature of control:	significiant influence or control

Arpad J.

Notified on	6 April 2016
Ceased on	25 July 2019
Nature of control:	significiant influence or control

Ericsson (Holdings) Limited

Unit 4, Middleton Gate Guildford Business Park, Guildford, GU2 8SG, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	00416828
Notified on	6 April 2016
Ceased on	25 July 2019
Nature of control:	75,01-100% shares

Company previous names

Ericsson Television	April 21, 2020
Tandberg Television	January 21, 2010

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 14th, January 2024	accounts	Free Download (52 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 14th, January 2024	accounts	Free Download (52 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 20th, December 2022	accounts	Free Download (56 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 12th, April 2022	accounts	Free Download (53 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 6th, January 2022	accounts	Free Download (63 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 22nd, October 2019	accounts	Free Download (38 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 7th, October 2018	accounts	Free Download (35 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 17th, May 2017	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 14th, April 2016	accounts	Free Download (30 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-14 filed on: 21st, January 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-01-21: 10000000.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 10th, April 2015	accounts	Free Download (30 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-14 filed on: 4th, February 2015	annual return
AA	Accounts made up to 2013-12-31 filed on: 12th, March 2014	accounts	Free Download (33 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-14 filed on: 15th, January 2014	annual return	Free Download (4 pages)
AA	Accounts made up to 2012-12-31 filed on: 18th, July 2013	accounts	Free Download (39 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-14 filed on: 1st, February 2013	annual return	Free Download (4 pages)
AA	Accounts made up to 2011-12-31 filed on: 16th, July 2012	accounts	Free Download (39 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-14 filed on: 2nd, March 2012	annual return	Free Download (4 pages)
AA	Accounts made up to 2010-12-31 filed on: 28th, September 2011	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-14 filed on: 3rd, February 2011	annual return	Free Download (5 pages)
AA	Accounts made up to 2009-12-31 filed on: 19th, August 2010	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-14 filed on: 9th, February 2010	annual return	Free Download (5 pages)
AA	Accounts made up to 2008-12-31 filed on: 1st, November 2009	accounts	Free Download (26 pages)
AA	Accounts made up to 2007-12-31 filed on: 5th, February 2009	accounts	Free Download (24 pages)
363a	Period up to 2009-01-16 - Annual return with full member list filed on: 16th, January 2009	annual return	Free Download (3 pages)
363a	Period up to 2008-01-21 - Annual return with full member list filed on: 21st, January 2008	annual return	Free Download (2 pages)
363a	Period up to 2008-01-21 - Annual return with full member list filed on: 21st, January 2008	annual return	Free Download (2 pages)
AA	Accounts made up to 2006-12-31 filed on: 17th, December 2007	accounts	Free Download (22 pages)
AA	Accounts made up to 2006-12-31 filed on: 17th, December 2007	accounts	Free Download (22 pages)
363s	Period up to 2007-02-05 - Annual return with full member list filed on: 5th, February 2007	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2007-02-05 (Director's particulars changed)	annual return
363s	Period up to 2007-02-05 - Annual return with full member list filed on: 5th, February 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 6th, November 2006	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 6th, November 2006	accounts	Free Download (21 pages)
363a	Period up to 2006-01-23 - Annual return with full member list filed on: 23rd, January 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-01-23 - Annual return with full member list filed on: 23rd, January 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 24th, October 2005	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 24th, October 2005	accounts	Free Download (24 pages)
363s	Period up to 2005-01-24 - Annual return with full member list filed on: 24th, January 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2005-01-24 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2005-01-24 - Annual return with full member list filed on: 24th, January 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2005-01-24 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to 2003-12-31 filed on: 1st, September 2004	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 1st, September 2004	accounts	Free Download (21 pages)
363s	Period up to 2004-01-26 - Annual return with full member list filed on: 26th, January 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2004-01-26 (Director's particulars changed)	annual return
363s	Period up to 2004-01-26 - Annual return with full member list filed on: 26th, January 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2004-01-26 (Director's particulars changed)	annual return
AA	Full accounts data made up to 2002-12-31 filed on: 23rd, July 2003	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 23rd, July 2003	accounts	Free Download (21 pages)
363s	Period up to 2003-01-24 - Annual return with full member list filed on: 24th, January 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-01-24 - Annual return with full member list filed on: 24th, January 2003	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2003-01-24 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2003-01-21 - Annual return with full member list filed on: 21st, January 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-01-21 - Annual return with full member list filed on: 21st, January 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2003-01-21 (Director's particulars changed)	annual return
AAMD	Amended full accounts data made up to 2001-12-31 filed on: 16th, August 2002	accounts	Free Download (20 pages)
AAMD	Amended full accounts data made up to 2001-12-31 filed on: 16th, August 2002	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 1st, July 2002	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 1st, July 2002	accounts	Free Download (18 pages)
AA	Total exemption full accounts data made up to 2000-12-31 filed on: 21st, March 2002	accounts	Free Download (18 pages)
AA	Total exemption full accounts data made up to 2000-12-31 filed on: 21st, March 2002	accounts	Free Download (18 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 1st, November 2001	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 1st, November 2001	accounts	Free Download (2 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 24th, August 2001	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 24th, August 2001	accounts	Free Download (18 pages)
363s	Period up to 2001-01-24 - Annual return with full member list filed on: 24th, January 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-01-24 - Annual return with full member list filed on: 24th, January 2001	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 26th, September 2000	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 26th, September 2000	accounts	Free Download (2 pages)
363s	Period up to 2000-02-03 - Annual return with full member list filed on: 3rd, February 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-02-03 - Annual return with full member list filed on: 3rd, February 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/00 to 31/12/99 filed on: 22nd, July 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/00 to 31/12/99 filed on: 22nd, July 1999	accounts	Free Download (1 page)

Mediakind Systems Uk Ltd SOUTHAMPTON

Mediakind Systems Uk Ltd Address / Contact

Company Information / Profile

Company staff

Ronan F.

Intertrust (uk) Limited

Amy M.

Damien M.

Edward A.

Renuka D.

Michael C.

Cary D.

Cary D.

Thomas W.

Liam O.

Elisabetta R.

Giles W.

Ove A.

Henrik C.

Rafal R.

Staffan P.

Jonathan C.

Eric B.

Ashley S.

Fraser P.

James C.

Timothy O.

Jeanette H.

Gunnar G.

Jeremy T.

Gwyn P.

Erik E.

Jorgen B.

Trusec Limited

Jan B.

Arne G.

Masons Nominees Limited

Masons Secretarial Services Limited

People with significant control

Company previous names

Company filings

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