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Mediatel Limited
Mediatel Limited is an active company incorporated on 15 September 1981 with the registered office located in London, Greater London. Mediatel Limited was registered 44 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01586169
Private limited company
Age
44 years
Incorporated
15 September 1981
Size
Unreported
Confirmation
Submitted
Dated
12 November 2024
(9 months ago)
Next confirmation dated
12 November 2025
Due by
26 November 2025
(2 months remaining)
Last change occurred
2 years 7 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Mediatel Limited
Contact
Address
130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU
Same address for the past
12 years
Companies in W1D 5EU
Telephone
Unreported
Email
Available in Endole App
Website
Mediatel.co.uk
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Nicola Rachel Mullett
Secretary • Director • British • Lives in England • Born in Jun 1973
Raja Nassib Al-Khatib
Director • Co Founder/Director • British • Lives in UK • Born in Feb 1973
Mr. Emmanuel Pierre Eric Debuyck
Director • Ceo • French • Lives in United States • Born in Dec 1971
Suzanne Jane Cullingham
Director • British • Lives in UK • Born in Aug 1966
Mr Andre Clement Coste
Director • Managing Partner • French • Lives in United States • Born in Jan 1963
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
Adwanted UK Limited
Nicola Rachel Mullett, Mr Andre Clement Coste, and 1 more are mutual people.
Active
Mediatel Events Limited
Nicola Rachel Mullett and Gregory Charles Grimmer are mutual people.
Active
Mediatel Audiotrack Limited
Suzanne Jane Cullingham and Gregory Charles Grimmer are mutual people.
Active
Poppy Academy Trust
Nicola Rachel Mullett is a mutual person.
Active
Libazon Logistics UK Limited
Raja Nassib Al-Khatib is a mutual person.
Active
Bazaars BZR Ltd
Raja Nassib Al-Khatib is a mutual person.
Active
Questec Investments Limited
Nicola Rachel Mullett is a mutual person.
Dissolved
Manifest Global Limited
Raja Nassib Al-Khatib is a mutual person.
Dissolved
See All Mutual Companies
Brands
Adwanted UK
Adwanted UK is a provider of media tech, data, and thought-leadership.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£703.63K
Increased by £218.32K (+45%)
Turnover
Unreported
Same as previous period
Employees
56
Increased by 3 (+6%)
Total Assets
£3.62M
Decreased by £23.45K (-1%)
Total Liabilities
-£2.13M
Decreased by £125.46K (-6%)
Net Assets
£1.5M
Increased by £102.01K (+7%)
Debt Ratio (%)
59%
Decreased by 3.06% (-5%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
4 Months Ago on 16 Apr 2025
Peter Michael Howe Appointed
8 Months Ago on 1 Jan 2025
Confirmation Submitted
9 Months Ago on 28 Nov 2024
Andre Clement Coste Resigned
1 Year 4 Months Ago on 8 May 2024
Small Accounts Submitted
1 Year 5 Months Ago on 8 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Nov 2023
Small Accounts Submitted
2 Years 3 Months Ago on 23 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 12 Jan 2023
Derek Mark Jones Resigned
2 Years 8 Months Ago on 31 Dec 2022
Adwanted Uk Limited (PSC) Details Changed
2 Years 10 Months Ago on 11 Nov 2022
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Get Credit Report
Discover Mediatel Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a small company made up to 31 December 2024
Submitted on 16 Apr 2025
Appointment of Peter Michael Howe as a director on 1 January 2025
Submitted on 23 Jan 2025
Termination of appointment of Andre Clement Coste as a director on 8 May 2024
Submitted on 28 Nov 2024
Confirmation statement made on 12 November 2024 with no updates
Submitted on 28 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 8 Apr 2024
Resolutions
Submitted on 29 Jan 2024
Miscellaneous
Submitted on 18 Jan 2024
Confirmation statement made on 12 November 2023 with no updates
Submitted on 13 Nov 2023
Memorandum and Articles of Association
Submitted on 9 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 23 May 2023
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Repayment History
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See All Charges & CCJs