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Summary

Contact details

Officers7

Finance1

Documents96

Additional data

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FAQ

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earned last year and more by getting full access

Last updated: Mar 30, 2024

MEDIATIQUE LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 28 Oct 2002 (22 years ago)

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Summary

NameMEDIATIQUE LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode04575079
Incorporation Date28 Oct 2002 (22 years ago) / 507 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 130 SHAFTESBURY AVENUE, 2ND FLOOR, W1D 5EU

Officers

corporate

IndividualUnited Kingdom

TRIANGULATION PARTNERS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Fleming, Paul William

Director


Appointed on31 Dec 2009

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Horsman, Mathew Alaric

Director


Appointed on28 Oct 2002

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Goldberg, Simon Michael

Secretary


Appointed on28 Oct 2002

Resigned on11 Nov 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Waterlow Secretaries Limited

Nominee Secretary


Appointed on28 Oct 2002

Resigned on28 Oct 2002

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Financial reports

YearTotal equityOther
2020131,691 GBP
(~$168,871)
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Documents

DateNameTypeDocument
31 Oct 2022Confirmation statement with updatesCS01View
05 Sep 2022Change account reference date company previous extendedAA01View
12 Jul 2022Capital statement capital company with date currency figureSH19View

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Additional data

Accounts
  • First accounts made up to30 Jun 2022
    due by 31 Mar 2023
  • Last accounts made up to31 Dec 2020
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date28 Oct 2023
    due by 11 Nov 2023
  • Last statement dated28 Oct 2022
Returns
  • Next returns datedue by 25 Nov 2016
  • Last returns dated28 Oct 2015
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is MEDIATIQUE LIMITED's headquarters?

MEDIATIQUE LIMITED's headquarters is located at LONDON, 130 SHAFTESBURY AVENUE, 2ND FLOOR, W1D 5EU

What is MEDIATIQUE LIMITED's industry?

MEDIATIQUE LIMITED is in the industry of Other business support service activities n.e.c.

What year was MEDIATIQUE LIMITED started?

MEDIATIQUE LIMITED was started in 2002

Sources: Companies House