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Mediaport Systems Ltd

Mediaport Systems Ltd is a dormant company incorporated on 14 February 2023 with the registered office located in Enfield, Greater London. Mediaport Systems Ltd was registered 2 years 7 months ago.
Status
Dormant
Dormant since incorporation
Company No
14662727
Private limited company
Age
2 years 7 months
Incorporated 14 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (3 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (8 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 14 Feb30 Apr 2024 (1 year 2 months)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
31 Lee View
Enfield
EN2 8RY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
1
Director • PSC • Engineer • British • Lives in England • Born in Feb 1962
Director • Financial Controller • German • Lives in Germany • Born in Jul 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Wired Broadcast Ltd
Mr John Bernard Dymock is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£0
Total Liabilities
£0
Net Assets
£0
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
3 Months Ago on 26 May 2025
Dormant Accounts Submitted
10 Months Ago on 14 Nov 2024
Accounting Period Extended
10 Months Ago on 13 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Jul 2024
Günter Adolf Walter Hündl (PSC) Resigned
1 Year 3 Months Ago on 22 May 2024
John Bernard Dymock (PSC) Appointed
1 Year 3 Months Ago on 22 May 2024
Mr John Bernard Dymock Appointed
1 Year 3 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Mar 2024
Incorporated
2 Years 7 Months Ago on 14 Feb 2023
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Documents
Confirmation statement made on 22 May 2025 with no updates
Submitted on 26 May 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 14 Nov 2024
Previous accounting period extended from 28 February 2024 to 30 April 2024
Submitted on 13 Nov 2024
Confirmation statement made on 22 May 2024 with updates
Submitted on 19 Jul 2024
Cessation of Günter Adolf Walter Hündl as a person with significant control on 22 May 2024
Submitted on 18 Jul 2024
Notification of John Bernard Dymock as a person with significant control on 22 May 2024
Submitted on 18 Jul 2024
Appointment of Mr John Bernard Dymock as a director on 22 May 2024
Submitted on 22 May 2024
Confirmation statement made on 13 February 2024 with no updates
Submitted on 8 Mar 2024
Incorporation
Submitted on 14 Feb 2023
Repayment History
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