General information

Name:

Yes Mediatech Limited

Office Address:

72 Tower Road TW1 4PP Twickenham

Number: 05653782

Incorporation date: 2005-12-14

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Yes Mediatech Ltd has been in this business for 15 years. Registered under the number 05653782 in the year 2005, the company have office at 72 Tower Road, Twickenham TW1 4PP. The company has a history in name changing. Previously this company had two different company names. Up to 2019 this company was prospering as Elephant Media and before that the company name was Mayb Technologies. This business's SIC code is 59112 which means Video production activities. The business most recent accounts were submitted for the period up to Friday 31st May 2019 and the most recent annual confirmation statement was submitted on Saturday 14th December 2019.

Within the following firm, all of director's tasks have so far been done by Anastasia K. and Nikolaos T.. As for these two individuals, Nikolaos T. has carried on with the firm for the longest period of time, having been a vital part of the Management Board since 2008/03/20.

  • Previous company's names
  • Yes Mediatech Ltd 2019-11-01
  • Elephant Media Ltd 2019-10-30
  • Mayb Technologies Limited 2005-12-14

Financial data based on annual reports

Company staff

Anastasia K.

Role: Director

Appointed: 20 December 2016

Latest update: 25 August 2020

Nikolaos T.

Role: Director

Appointed: 20 March 2008

Latest update: 25 August 2020

People with significant control

Executives who have control over the firm are as follows: Nikolaos T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Anastasia K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Nikolaos T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Anastasia K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 May 2019
Confirmation statement next due date 25 January 2021
Confirmation statement last made up date 14 December 2019
Annual Accounts 25 February 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 25 February 2013
Annual Accounts 27 February 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 27 February 2014
Annual Accounts 26 February 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 26 February 2015
Annual Accounts 26 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 26 February 2016
Annual Accounts 27 February 2017
Start Date For Period Covered By Report 1 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 27 February 2017
Annual Accounts
Start Date For Period Covered By Report 1 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 1 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
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Accounts for a micro company for the period ending on 2019/05/31 (AA)
filed on: 28th, February 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 59112 : Video production activities
  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
  • 62090 : Other information technology service activities
14
Company Age

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