Mediakeys Ltd WOKINGHAM


Mediakeys Ltd is a private limited company located at 198 Finchampstead Road, Wokingham RG40 3HB. Its total net worth is estimated to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-01-24, this 6-year-old company is run by 1 director and 1 secretary.
Director Paul C., appointed on 01 January 2020.
Changing the topic to secretaries, we can mention: Robert M., appointed on 24 July 2023.
The company is officially classified as "public relations and communications activities" (SIC code: 70210).
The latest confirmation statement was sent on 2023-01-23 and the due date for the following filing is 2024-02-06. Moreover, the accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

Mediakeys Ltd Address / Contact

Office Address 198 Finchampstead Road
Town Wokingham
Post code RG40 3HB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11167001
Date of Incorporation Wed, 24th Jan 2018
Industry Public relations and communications activities
End of financial Year 31st December
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated Mon, 23rd Jan 2023

Company staff

Robert M.

Position: Secretary

Appointed: 24 July 2023

Paul C.

Position: Director

Appointed: 01 January 2020

David P.

Position: Director

Appointed: 24 January 2018

Resigned: 01 January 2020

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we found, there is Mediakeys Sas from Rueil, France. The abovementioned PSC is classified as "a sas" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Paul C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mediakeys Sas

28 Boulevard Belle, Rive, Rueil, Malmaison, France

Legal authority Articles Of The French Commercial Code
Legal form Sas
Country registered France
Place registered The National Register Of Companies (Rne)
Registration number 401414941
Notified on 24 January 2018
Nature of control: 75,01-100% shares

Paul C.

Notified on 24 January 2018
Ceased on 24 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Notification of a person with significant control January 24, 2018
filed on: 15th, February 2024
Free Download (2 pages)

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