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Mediatique Limited

Mediatique Limited is a dissolved company incorporated on 28 October 2002 with the registered office located in London, Greater London. Mediatique Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 8 August 2023 (2 years 3 months ago)
Was 20 years old at the time of dissolution
Via voluntary strike-off
Company No
04575079
Private limited company
Age
23 years
Incorporated 28 October 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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
2
Shareholders
1
Controllers (PSC)
1
Director • Lives in UK • Born in Feb 1959
Director • None • British • Lives in UK • Born in Aug 1979
Triangulation Partners Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
12 Thurloe Place Limited
Paul William Fleming is a mutual person.
Active
Cherwell Films LLP
Mathew Alaric Horsman is a mutual person.
Active
Mole Films LLP
Mathew Alaric Horsman is a mutual person.
Active
Clyde Films LLP
Mathew Alaric Horsman is a mutual person.
Active
Triangulation Partners Limited
Paul William Fleming and Mathew Alaric Horsman are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£28.49K
Decreased by £55.83K (-66%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£232.85K
Increased by £100.59K (+76%)
Total Liabilities
-£101.16K
Decreased by £8.09K (-7%)
Net Assets
£131.69K
Increased by £108.68K (+472%)
Debt Ratio (%)
43%
Decreased by 39.16% (-47%)
Latest Activity
Voluntarily Dissolution
2 Years 3 Months Ago on 8 Aug 2023
Voluntary Gazette Notice
2 Years 5 Months Ago on 23 May 2023
Application To Strike Off
2 Years 6 Months Ago on 11 May 2023
Confirmation Submitted
3 Years Ago on 31 Oct 2022
Accounting Period Extended
3 Years Ago on 5 Sep 2022
Confirmation Submitted
4 Years Ago on 28 Oct 2021
Mr Paul William Fleming Details Changed
4 Years Ago on 14 Oct 2021
Mr Mathew Alaric Horsman Details Changed
4 Years Ago on 14 Oct 2021
Full Accounts Submitted
4 Years Ago on 25 May 2021
Confirmation Submitted
5 Years Ago on 28 Oct 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Aug 2023
First Gazette notice for voluntary strike-off
Submitted on 23 May 2023
Application to strike the company off the register
Submitted on 11 May 2023
Confirmation statement made on 28 October 2022 with updates
Submitted on 31 Oct 2022
Previous accounting period extended from 31 December 2021 to 30 June 2022
Submitted on 5 Sep 2022
Statement of capital on 12 July 2022
Submitted on 12 Jul 2022
Solvency Statement dated 30/06/22
Submitted on 12 Jul 2022
Statement by Directors
Submitted on 12 Jul 2022
Resolutions
Submitted on 12 Jul 2022
Confirmation statement made on 28 October 2021 with no updates
Submitted on 28 Oct 2021
Repayment History
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