Mediatec Limited in Wimbledon LONDON

Mediatec Limited LONDON

Founded in 1989, Mediatec, classified under reg no. 02422807 is an active company. Currently registered at 19 Burns Close SW19 1TX, London the company has been in the business for 35 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 1999/01/18 Mediatec Limited is no longer carrying the name Quasar Consultancy.

The firm has one director. Richard D., appointed on 30 September 1991. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is John D. and who left the the firm on 5 September 2005. In addition, there is one former secretary - Karen W. who worked with the the firm until 31 January 2009.

Mediatec Limited Address / Contact

Office Address	19 Burns Close
Office Address2	Wimbledon
Town	London
Post code	SW19 1TX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02422807
Date of Incorporation	Thu, 14th Sep 1989
Industry	Business and domestic software development
End of financial Year	31st December
Company age	35 years old
Account next due date	Mon, 30th Sep 2024 (145 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

Richard D.

Position: Director

Appointed: 30 September 1991

John D.

Position: Director

Appointed: 08 April 1999

Resigned: 05 September 2005

Karen W.

Position: Secretary

Appointed: 30 September 1991

Resigned: 31 January 2009

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats established, there is Richard D. The abovementioned PSC and has 50,01-75% shares. The second one in the persons with significant control register is Chui D. This PSC owns 25-50% shares.

Richard D.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Chui D.

Notified on	31 December 2016
Nature of control:	25-50% shares

Company previous names

Quasar Consultancy	January 18, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	2 701	440	268	693	6 314	23 474	40 402
Current Assets	4 178	10 212	554	7 877	13 802	29 489	40 565
Debtors	1 477	9 770	284	7 182	7 486	6 013	163
Net Assets Liabilities	-1 231	-1 872	-1 782	7 448	27 875	43 892	44 259
Other Debtors	1 477	9 770	284
Property Plant Equipment	19 067	17 343	15 717	16 251	20 259	22 559

Other
Accumulated Depreciation Impairment Property Plant Equipment	152 354	156 166	160 095	164 159	169 223	174 863	179 767
Corporation Tax Payable	-628	96	217	2 118	-797	-852	2 976
Creditors	20 896	26 313	15 559	13 713	2 328	3 955	12 266
Fixed Assets	19 069	17 345
Increase From Depreciation Charge For Year Property Plant Equipment		3 812	3 929	4 064	5 064	5 640	4 904
Investments Fixed Assets	2	2
Issue Equity Instruments	600
Net Current Assets Liabilities	-16 718	-16 101	-15 005	-5 836	11 474	25 534	28 299
Number Shares Issued Fully Paid		1 798	1 798	1 798	1 798	1 798	1 798
Other Creditors	4 221	5 297	4 448
Other Taxation Social Security Payable	2 140	1 920	1 470
Par Value Share		1	1	1	1	1	1
Profit Loss	-3 632	-641
Property Plant Equipment Gross Cost	171 420	173 509	175 812	180 410	189 482	197 422	199 389
Provisions For Liabilities Balance Sheet Subtotal	3 582	3 114	2 494	2 967	3 858	4 201	3 662
Total Additions Including From Business Combinations Property Plant Equipment		2 089	2 303	4 598	9 072	7 940	1 967
Total Assets Less Current Liabilities	2 351	1 242	712	10 415	31 733	48 093	47 921
Trade Creditors Trade Payables	15 163	19 096	9 641	6 033	371	700	254
Accrued Liabilities			2 635	2 810	2 473	3 038	3 708
Average Number Employees During Period		2	2	2	2	2	2
Current Asset Investments		2	2	2	2	2
Prepayments			153	157	157	1 557	163

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 12th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 12th, September 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, September 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 29th, September 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 28th, September 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 23rd, August 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 3rd, September 2018	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 25th, September 2017	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 4th, October 2016	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 4th, October 2015	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 23rd, September 2014	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 20th, September 2013	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 26th, September 2012	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 21st, September 2011	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 30th, September 2010	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 17th, October 2009	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 23rd, January 2009	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 29th, September 2008	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 5th, January 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 5th, January 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 6th, January 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 6th, January 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 3rd, November 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 3rd, November 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 4th, November 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 4th, November 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 4th, November 2002	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 4th, November 2002	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/12/31 filed on: 2nd, November 2001	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/12/31 filed on: 2nd, November 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 2nd, November 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 2nd, November 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 2nd, November 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 2nd, November 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 29th, October 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 29th, October 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 30th, October 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 30th, October 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 21st, October 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 21st, October 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 26th, October 1995	accounts
AA	Full accounts for the period ending 1994/12/31 filed on: 26th, October 1995	accounts	Free Download
AA	Small company accounts made up to 1993/12/31 filed on: 27th, October 1994	accounts	Free Download
AA	Small company accounts made up to 1993/12/31 filed on: 27th, October 1994	accounts
AA	Small company accounts made up to 1992/12/31 filed on: 12th, December 1993	accounts
AA	Small company accounts made up to 1992/12/31 filed on: 12th, December 1993	accounts	Free Download
AA	Small company accounts made up to 1991/12/31 filed on: 6th, November 1992	accounts
AA	Small company accounts made up to 1991/12/31 filed on: 6th, November 1992	accounts	Free Download
AA	Small company accounts made up to 1990/12/31 filed on: 9th, October 1991	accounts
AA	Small company accounts made up to 1990/12/31 filed on: 9th, October 1991	accounts	Free Download
AA	Small company accounts made up to 1989/12/31 filed on: 25th, February 1991	accounts	Free Download
AA	Small company accounts made up to 1989/12/31 filed on: 25th, February 1991	accounts
224	Accounting reference date notified as 31/12 filed on: 14th, November 1989	accounts
224	Accounting reference date notified as 31/12 filed on: 14th, November 1989	accounts	Free Download