Founded in 2010, Mediaserve, classified under reg no. 07431528 is an active company. Currently registered at International House E16 2DQ, London the company has been in the business for fourteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 8th March 2018 Mediaserve Ltd is no longer carrying the name Servenow-uk With Mediaserve.
The firm has 4 directors, namely Alf L., Debra G. and Blesson K. and others. Of them, Ian F. has been with the company the longest, being appointed on 1 January 2015 and Alf L. has been with the company for the least time - from 13 August 2020. As of 21 May 2024, there were 11 ex directors - Desiree L., Trevor C. and others listed below. There were no ex secretaries.
| Office Address | International House |
| Office Address2 | 12 Constance Street |
| Town | London |
| Post code | E16 2DQ |
| Country of origin | United Kingdom |
| Registration Number | 07431528 |
| Date of Incorporation | Fri, 5th Nov 2010 |
| Industry | Book publishing |
| End of financial Year | 31st December |
| Company age | 14 years old |
| Account next due date | Mon, 30th Sep 2024 (132 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 2nd Nov 2024 (2024-11-02) |
| Last confirmation statement dated | Thu, 19th Oct 2023 |
Position: Director
Appointed: 13 August 2020
Position: Director
Appointed: 19 November 2018
Position: Director
Appointed: 26 October 2017
Position: Director
Appointed: 01 January 2015
The register of PSCs that own or have control over the company consists of 9 names. As BizStats identified, there is Debra G. The abovementioned PSC has 25-50% voting rights. Another entity in the persons with significant control register is Ian F. This PSC and has 25-50% voting rights. Then there is Blesson K., who also meets the Companies House conditions to be indexed as a PSC. This PSC and has 25-50% voting rights.
Debra G.
| Notified on | 25 October 2019 |
| Ceased on | 13 August 2020 |
| Nature of control: |
25-50% voting rights |
Ian F.
| Notified on | 25 October 2019 |
| Ceased on | 13 August 2020 |
| Nature of control: |
25-50% voting rights |
Blesson K.
| Notified on | 25 October 2019 |
| Ceased on | 13 August 2020 |
| Nature of control: |
25-50% voting rights |
Blesson K.
| Notified on | 23 January 2018 |
| Ceased on | 19 November 2018 |
| Nature of control: |
25-50% voting rights |
Ian F.
| Notified on | 23 January 2018 |
| Ceased on | 19 November 2018 |
| Nature of control: |
25-50% voting rights |
Desiree L.
| Notified on | 23 January 2018 |
| Ceased on | 19 November 2018 |
| Nature of control: |
25-50% voting rights |
Ian F.
| Notified on | 2 July 2016 |
| Ceased on | 19 January 2018 |
| Nature of control: |
significiant influence or control |
Alistair S.
| Notified on | 2 July 2016 |
| Ceased on | 26 October 2017 |
| Nature of control: |
significiant influence or control |
Constance S.
| Notified on | 2 July 2016 |
| Ceased on | 26 October 2017 |
| Nature of control: |
significiant influence or control |
| Servenow-uk With Mediaserve | March 8, 2018 |
| Mediaserve | July 13, 2016 |
| Mediaserve Incorporating David House Fellowship | November 18, 2014 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 441 777 | 467 279 |
| Current Assets | 444 329 | 883 317 |
| Debtors | 2 552 | 416 038 |
| Net Assets Liabilities | 436 079 | 880 645 |
| Other Debtors | 2 552 | 2 402 |
| Property Plant Equipment | 1 045 | 888 |
| Other | ||
| Charity Funds | 436 079 | 880 645 |
| Charity Registration Number England Wales | 1 139 276 | |
| Cost Charitable Activity | 83 808 | 146 803 |
| Donations Legacies | 237 449 | 856 712 |
| Expenditure Material Fund | 415 213 | |
| Further Item Donations Legacies Component Total Donations Legacies | 237 449 | 856 712 |
| Income Endowments | 250 773 | 859 779 |
| Income From Other Trading Activities | 280 | |
| Income Material Fund | 859 779 | |
| Investment Income | 7 207 | 3 067 |
| Net Income Expenditure Before Transfers Between Funds Other Recognised Gains Losses | 49 676 | 444 566 |
| Net Increase Decrease In Charitable Funds | 49 676 | 444 566 |
| Other Income | 5 837 | |
| Transfer To From Material Fund | 380 675 | |
| Accrued Liabilities | 4 848 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 13 160 | 13 317 |
| Average Number Employees During Period | 3 | 3 |
| Bank Borrowings Overdrafts | 4 447 | 3 560 |
| Bank Overdrafts | 4 447 | 3 560 |
| Creditors | 9 295 | 3 560 |
| Depreciation Expense Property Plant Equipment | 185 | 157 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 157 | |
| Net Current Assets Liabilities | 435 034 | 879 757 |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 2 008 | 2 082 |
| Prepayments Accrued Income | 413 636 | |
| Property Plant Equipment Gross Cost | 14 205 | |
| Rental Income From Investment Property | 7 197 | 2 851 |
| Total Assets Less Current Liabilities | 436 079 | 880 645 |
| Wages Salaries | 71 486 | 100 386 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2022 filed on: 8th, August 2023 |
accounts | Free Download (20 pages) |
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