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Mediaserve Ltd

Mediaserve Ltd is an active company incorporated on 5 November 2010 with the registered office located in London, Greater London. Mediaserve Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07431528
Private limited by guarantee without share capital
Age
14 years
Incorporated 5 November 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 October 2024 (10 months ago)
Next confirmation dated 19 October 2025
Due by 2 November 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
International House
12 Constance Street
London
E16 2DQ
England
Same address for the past 5 years
Telephone
03005610002
Email
Available in Endole App
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • Teacher • British • Lives in UK • Born in Mar 1976
Director • Engineer • British • Lives in UK • Born in Jun 1955
Director • Mechanical Engineer • Swedish • Lives in Sweden • Born in Aug 1945
Director • Personal Assistant • British • Lives in England • Born in Jul 1966
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Povertyswap Limited
Mr Ian Faulds is a mutual person.
Active
Baruck Keter Ltd
Mr Blesson Vargis Kallimel is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£772.33K
Decreased by £33.11K (-4%)
Turnover
£490.17K
Increased by £238.28K (+95%)
Employees
3
Same as previous period
Total Assets
£775.62K
Decreased by £33.24K (-4%)
Total Liabilities
£0
Same as previous period
Net Assets
£775.62K
Decreased by £33.24K (-4%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
2 Months Ago on 6 Jul 2025
Alf Rune Hakan Liljehall Resigned
5 Months Ago on 17 Mar 2025
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 8 Aug 2023
Mr Ian Faulds Details Changed
2 Years 2 Months Ago on 26 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 19 Oct 2022
Full Accounts Submitted
3 Years Ago on 22 Aug 2022
Confirmation Submitted
3 Years Ago on 22 Oct 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 6 Jul 2025
Termination of appointment of Alf Rune Hakan Liljehall as a director on 17 March 2025
Submitted on 24 Apr 2025
Confirmation statement made on 19 October 2024 with no updates
Submitted on 21 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Jul 2024
Confirmation statement made on 19 October 2023 with no updates
Submitted on 19 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 8 Aug 2023
Director's details changed for Mr Ian Faulds on 26 June 2023
Submitted on 26 Jun 2023
Confirmation statement made on 19 October 2022 with no updates
Submitted on 19 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 22 Aug 2022
Confirmation statement made on 22 October 2021 with no updates
Submitted on 22 Oct 2021
Repayment History
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