Founded in 2016, Mediatel Audiotrack, classified under reg no. 10396311 is an active company. Currently registered at 130 Shaftesbury Avenue W1D 5EU, London the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.
The firm has 4 directors, namely Kim C., Gregory G. and Shelby A. and others. Of them, Shelby A., Suzanne C. have been with the company the longest, being appointed on 17 February 2017 and Kim C. has been with the company for the least time - from 6 December 2021. As of 24 April 2024, there were 3 ex directors - Richard V., Simon C. and others listed below. There were no ex secretaries.
| Office Address | 130 Shaftesbury Avenue |
| Office Address2 | 2nd Floor |
| Town | London |
| Post code | W1D 5EU |
| Country of origin | United Kingdom |
| Registration Number | 10396311 |
| Date of Incorporation | Tue, 27th Sep 2016 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 10th Oct 2024 (2024-10-10) |
| Last confirmation statement dated | Tue, 26th Sep 2023 |
Position: Director
Appointed: 06 December 2021
Position: Director
Appointed: 01 July 2020
Position: Director
Appointed: 17 February 2017
Position: Director
Appointed: 17 February 2017
The list of PSCs that own or have control over the company includes 3 names. As we discovered, there is Mediatel Limited from London, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Imd Media Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Derek J., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Mediatel Limited
130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 01586169 |
| Notified on | 14 October 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Imd Media Limited
Allan House 10 John Princes Street, London, W1G 0JW, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 03238065 |
| Notified on | 14 October 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Derek J.
| Notified on | 27 September 2016 |
| Ceased on | 14 October 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 251 459 | 303 658 | 316 267 | 256 931 | 349 258 | 190 882 |
| Current Assets | 389 318 | 421 867 | 449 207 | 432 376 | 572 193 | 519 827 |
| Debtors | 137 859 | 118 209 | 132 940 | 175 445 | 222 935 | 328 945 |
| Net Assets Liabilities | 182 281 | 296 904 | 298 008 | 207 115 | 273 885 | 382 161 |
| Other Debtors | 3 099 | 13 755 | 10 979 | 2 732 | 3 028 | 29 817 |
| Other | ||||||
| Audit Fees Expenses | 3 600 | |||||
| Amounts Owed By Related Parties | 31 700 | 27 418 | 28 554 | 101 092 | ||
| Amounts Owed To Related Parties | 89 936 | 3 019 | 811 | 44 642 | 3 989 | 4 958 |
| Average Number Employees During Period | 3 | 3 | 3 | 4 | 4 | 4 |
| Creditors | 207 037 | 124 963 | 151 199 | 225 261 | 298 308 | 137 666 |
| Other Creditors | 15 778 | 4 794 | 9 024 | 8 389 | 157 567 | 9 495 |
| Taxation Social Security Payable | 99 360 | 115 076 | 133 548 | 171 810 | 136 116 | 122 973 |
| Trade Creditors Trade Payables | 1 963 | 2 074 | 7 816 | 420 | 636 | 240 |
| Trade Debtors Trade Receivables | 134 760 | 104 454 | 90 261 | 145 295 | 191 353 | 198 036 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 26th September 2023 filed on: 27th, October 2023 |
confirmation statement | Free Download (3 pages) |
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