BizStats
You are here: bizstats.co.uk > a-z index > M list > ME list > MED list > MEDI list

Media Consulta Uk Limited LONDON

Media Consulta Uk started in year 2003 as Private Limited Company with registration number 04986924. The Media Consulta Uk company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at 16 Great Queen Street. Postal code: WC2B 5DG.

There is a single director in the firm at the moment - Harald Z., appointed on 5 December 2003. In addition, a secretary was appointed - Alex K., appointed on 9 November 2022. Currenlty, the firm lists one former director, whose name is Robyn W. and who left the the firm on 31 October 2007. In addition, there is one former secretary - Andrew K. who worked with the the firm until 9 November 2022.

Media Consulta Uk Limited Address / Contact

Office Address 16 Great Queen Street
Town London
Post code WC2B 5DG
Country of origin United Kingdom

Company Information / Profile

Registration Number 04986924
Date of Incorporation Fri, 5th Dec 2003
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 21 years old
Account next due date Sat, 30th Sep 2023 (220 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated Mon, 5th Dec 2022

Company staff

Alex K.

Position: Secretary

Appointed: 09 November 2022

Harald Z.

Position: Director

Appointed: 05 December 2003

Robyn W.

Position: Director

Appointed: 11 May 2007

Resigned: 31 October 2007

Andrew K.

Position: Secretary

Appointed: 05 December 2003

Resigned: 09 November 2022

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we discovered, there is Harald Z. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Harald Z.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets11 7267 1918 6659 1399 5599 8639 600
Net Assets Liabilities64 02376 205-80 420-77 954-86 571-87 645-94 297
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal2 6502 6502 6502 6502 650149 229155 616
Creditors73 36981 01686 70584 71393 75093 57395 181
Net Current Assets Liabilities61 37373 555-77 770-75 304-83 92161 58461 319
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal270270270270270145 294146 900
Total Assets Less Current Liabilities61 37373 555-77 770-75 304-83 92161 58461 319

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Micro company accounts made up to 31st December 2022
filed on: 21st, December 2023 		Free Download (5 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.