ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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.
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 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU
Same address for the past 12 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Jun 1973
Director • Co Founder/Director • British • Lives in UK • Born in Feb 1973
Director • Ceo • French • Lives in United States • Born in Dec 1971
Director • British • Lives in UK • Born in Aug 1966
Director • Managing Partner • French • Lives in United States • Born in Jan 1963
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
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 Dec31 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%)
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
Get Credit Report
Discover Mediatel Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year