Mediakind Systems Uk Ltd

General information

Name:

Mediakind Systems Uk Limited

Office Address:

2 Charlotte Place 7th & 8th Floors SO14 0TB Southampton

Number: 03695535

Incorporation date: 1999-01-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Mediakind Systems Uk Ltd firm has been operating offering its services for 25 years, having launched in 1999. Started with Registered No. 03695535, Mediakind Systems Uk was set up as a Private Limited Company with office in 2 Charlotte Place, Southampton SO14 0TB. The firm has operated under three names. Its first name, Tandberg Television, was switched on January 21, 2010 to Ericsson Television. The current name, in use since 2020, is Mediakind Systems Uk Ltd. The company's declared SIC number is 61900, that means Other telecommunications activities. Mediakind Systems Uk Limited reported its account information for the period that ended on 31st December 2021. The business latest confirmation statement was released on 14th January 2023.

This company has a single director presently running this specific company, specifically Ronan F. who's been executing the director's responsibilities since January 14, 1999. For nearly one year Amy M., had fulfilled assigned duties for this specific company up until the resignation on August 26, 2021. Furthermore another director, namely Damien M. resigned in 2022. Another limited company has been appointed as one of the secretaries of this company: Intertrust (uk) Limited.

  • Previous company's names
  • Mediakind Systems Uk Ltd 2020-04-21
  • Ericsson Television Limited 2010-01-21
  • Tandberg Television Limited 1999-01-14

Company staff

Ronan F.

Role: Director

Appointed: 20 June 2023

Latest update: 13 March 2024

Role: Corporate Secretary

Appointed: 07 January 2019

Address: Bartholomew Lane, London, EC2N 2AX, England

Latest update: 13 March 2024

People with significant control

The companies that control this firm include: Leone Media Inc. has substantial control or influence over the company. This business can be reached in Delaware at Little Falls Drive, Wilmington, 19808, New Castle County.

Leone Media Inc.
Address: 251 Little Falls Drive, Wilmington, Delaware, New Castle County, 19808, United States
Legal authority United States Corporate Law
Legal form Incorporated
Notified on 25 July 2019
Nature of control:
substantial control or influence
Arpad J.
Notified on 6 April 2016
Ceased on 25 July 2019
Nature of control:
substantial control or influence
Ericsson (Holdings) Limited
Address: Unit 4, Middleton Gate Guildford Business Park, Guildford, GU2 8SG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 00416828
Notified on 6 April 2016
Ceased on 25 July 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 28 January 2024
Confirmation statement last made up date 14 January 2023

Company filings

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Full accounts data made up to 2021-12-31 (AA)
filed on: 20th, December 2022
accounts
Free Download Download filing (56 pages)

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Services (by SIC Code)

  • 61900 : Other telecommunications activities
25
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