Founded in 1975, Mediazest International, classified under reg no. 01227519 is an active company. Currently registered at Unit 9, Woking Business Park Albert Drive GU21 5JY, Surrey the company has been in the business for 49 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022. Since Tue, 1st Apr 2014 Mediazest International Ltd is no longer carrying the name Touch Vision.
The firm has 2 directors, namely James O., Geoffrey R.. Of them, Geoffrey R. has been with the company the longest, being appointed on 8 May 2006 and James O. has been with the company for the least time - from 1 September 2009. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Unit 9, Woking Business Park Albert Drive |
| Office Address2 | Woking |
| Town | Surrey |
| Post code | GU21 5JY |
| Country of origin | United Kingdom |
| Registration Number | 01227519 |
| Date of Incorporation | Wed, 24th Sep 1975 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 49 years old |
| Account next due date | Sun, 30th Jun 2024 (46 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 13th Aug 2024 (2024-08-13) |
| Last confirmation statement dated | Sun, 30th Jul 2023 |
Position: Director
Appointed: 01 September 2009
Position: Director
Appointed: 08 May 2006
The register of PSCs who own or control the company is made up of 6 names. As BizStats discovered, there is Mediazest Plc from Surrey, England. The abovementioned PSC is classified as "a public limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Mediazest that put Woking, England as the official address. This PSC has a legal form of "a public limited company". This PSC . Moving on, there is Lance O., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Mediazest Plc
Unit 9, Woking Business Park Albert Drive, Woking, Surrey, England, GU21 5JY, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Public Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 05151799 |
| Notified on | 6 April 2018 |
| Nature of control: |
75,01-100% shares |
Mediazest
9 Woking Business Park Albert Drive, Woking, GU21 5JY, England
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | England |
| Place registered | England/Wales |
| Registration number | 05151799 |
| Notified on | 11 October 2017 |
| Ceased on | 11 October 2017 |
| Nature of control: |
right to appoint and remove directors |
Lance O.
| Notified on | 6 April 2016 |
| Ceased on | 1 August 2017 |
| Nature of control: |
right to appoint and remove directors significiant influence or control |
Geoff R.
| Notified on | 6 April 2016 |
| Ceased on | 1 July 2017 |
| Nature of control: |
significiant influence or control right to appoint and remove directors |
James O.
| Notified on | 6 April 2016 |
| Ceased on | 1 July 2017 |
| Nature of control: |
right to appoint and remove directors significiant influence or control |
Mediazest Plc
Unit 9 Woking Business Park, Albert Drive, Woking, GU21 5JY, England
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | Uk |
| Place registered | Registrar Of Companies (England And Wales) |
| Registration number | 05151799 |
| Notified on | 6 April 2016 |
| Ceased on | 1 July 2017 |
| Nature of control: |
75,01-100% shares |
| Touch Vision | April 1, 2014 |
| Electronic Media Promotions | May 20, 2004 |
| Electronic Services (video) | May 2, 2003 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Fri, 30th Sep 2022 filed on: 13th, March 2023 |
accounts | Free Download (36 pages) |
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