Founded in 2014, Mediasat, classified under reg no. 08912859 is an active company. Currently registered at 416 Green Lane IG3 9JX, Ilford the company has been in the business for 10 years. Its financial year was closed on 29th November and its latest financial statement was filed on Tuesday 29th November 2022.
The company has one director. Hana V., appointed on 1 September 2017. There are currently no secretaries appointed. As of 24 April 2024, there was 1 ex director - John A.. There were no ex secretaries.
| Office Address | 416 Green Lane |
| Town | Ilford |
| Post code | IG3 9JX |
| Country of origin | United Kingdom |
| Registration Number | 08912859 |
| Date of Incorporation | Wed, 26th Feb 2014 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 29th November |
| Company age | 10 years old |
| Account next due date | Thu, 29th Aug 2024 (127 days left) |
| Account last made up date | Tue, 29th Nov 2022 |
| Next confirmation statement due date | Fri, 29th Sep 2023 (2023-09-29) |
| Last confirmation statement dated | Thu, 15th Sep 2022 |
Position: Director
Appointed: 01 September 2017
The register of persons with significant control that own or have control over the company includes 2 names. As BizStats discovered, there is Hana V. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is John A. This PSC owns 75,01-100% shares.
Hana V.
| Notified on | 1 September 2017 |
| Nature of control: |
75,01-100% shares |
John A.
| Notified on | 1 July 2016 |
| Ceased on | 1 September 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-02-28 | 2016-02-28 | 2017-02-28 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-29 |
| Net Worth | 100 | 100 | 100 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 100 | 5 510 | 6 366 | 6 193 | 7 371 | 13 465 | |||
| Net Assets Liabilities | 100 | 100 | 2 877 | 3 098 | 2 811 | 3 422 | 7 772 | ||
| Cash Bank On Hand | 100 | 100 | |||||||
| Cash Bank In Hand | 100 | 100 | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 100 | 100 | 100 | ||||||
| Other | |||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 500 | 2 000 | |||||||
| Creditors | 2 633 | 3 268 | 3 382 | 3 949 | 5 693 | ||||
| Net Current Assets Liabilities | 100 | 2 877 | 3 098 | 2 811 | 3 422 | 7 772 | |||
| Total Assets Less Current Liabilities | 100 | 2 877 | 3 098 | 2 811 | 3 422 | 7 772 | |||
| Number Shares Allotted | 100 | 100 | 100 | 100 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | |||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 15th September 2023 filed on: 13th, November 2023 |
confirmation statement | Free Download (3 pages) |
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