Mediasaas Ltd LONDON


Mediasaas Ltd is a private limited company registered at 79 Essex Road, London N1 2SF. Its net worth is estimated to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-10-12, this 5-year-old company is run by 3 directors.
Director Gregory H., appointed on 12 October 2022. Director Michael S., appointed on 12 October 2018. Director Alan P., appointed on 12 October 2018.
The company is classified as "business and domestic software development" (Standard Industrial Classification: 62012).
The last confirmation statement was filed on 2023-10-26 and the date for the subsequent filing is 2024-11-09. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Mediasaas Ltd Address / Contact

Office Address 79 Essex Road
Town London
Post code N1 2SF
Country of origin United Kingdom

Company Information / Profile

Registration Number 11620385
Date of Incorporation Fri, 12th Oct 2018
Industry Business and domestic software development
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 9th Nov 2024 (2024-11-09)
Last confirmation statement dated Thu, 26th Oct 2023

Company staff

Gregory H.

Position: Director

Appointed: 12 October 2022

Michael S.

Position: Director

Appointed: 12 October 2018

Alan P.

Position: Director

Appointed: 12 October 2018

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As we discovered, there is Gregory H. This PSC and has 25-50% shares. The second entity in the PSC register is Alan P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Michael S., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Gregory H.

Notified on 12 October 2022
Nature of control: 25-50% shares

Alan P.

Notified on 12 October 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Michael S.

Notified on 12 October 2018
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 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets3 00225 27723 3016 246
Net Assets Liabilities-15 032-30 663-54 355-103 960
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal-1 750-10 997-6 552-9 666
Average Number Employees During Period2223
Creditors16 41725 00041 80736 140
Fixed Assets1641207733
Net Current Assets Liabilities-13 4155 237-6 058-58 187
Provisions For Liabilities Balance Sheet Subtotal312315 
Total Assets Less Current Liabilities-13 2515 357-5 981-58 154

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023/10/26
filed on: 26th, October 2023
Free Download (3 pages)

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