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Medialab Group Limited LONDON

Medialab Group started in year 2003 as Private Limited Company with registration number 04982335. The Medialab Group company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at 3-4a Little Portland Street. Postal code: W1W 7JB. Since January 23, 2009 Medialab Group Limited is no longer carrying the name Listlab.

At present there are 5 directors in the the company, namely Steven P., William D. and Alexander K. and others. In addition one secretary - Benedict E. - is with the firm. As of 26 April 2024, there was 1 ex director - Stephen P.. There were no ex secretaries.

Medialab Group Limited Address / Contact

Office Address 3-4a Little Portland Street
Office Address2 1st Floor
Town London
Post code W1W 7JB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04982335
Date of Incorporation Tue, 2nd Dec 2003
Industry Other information service activities n.e.c.
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated Thu, 29th Jun 2023

Company staff

Steven P.

Position: Director

Appointed: 11 March 2021

William D.

Position: Director

Appointed: 16 November 2011

Alexander K.

Position: Director

Appointed: 02 December 2003

Benedict E.

Position: Secretary

Appointed: 02 December 2003

Benedict E.

Position: Director

Appointed: 02 December 2003

Marcus O.

Position: Director

Appointed: 02 December 2003

Stephen P.

Position: Director

Appointed: 17 January 2014

Resigned: 31 December 2018

Paramount Properties (uk) Limited

Position: Corporate Nominee Director

Appointed: 02 December 2003

Resigned: 02 December 2003

Paramount Company Searches Limited

Position: Corporate Nominee Secretary

Appointed: 02 December 2003

Resigned: 02 December 2003

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As BizStats researched, there is Benedict E. This PSC and has 25-50% shares. The second one in the persons with significant control register is Marcus O. This PSC owns 25-50% shares. Moving on, there is Alex K., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.

Benedict E.

Notified on 6 April 2016
Nature of control: 25-50% shares

Marcus O.

Notified on 6 April 2016
Nature of control: 25-50% shares

Alex K.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Listlab January 23, 2009
Intelligent Media Direct December 3, 2004

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 3rd, October 2023 		Free Download (18 pages)

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