General information

Name:

Mediaburst Ltd

Office Address:

Mercury House 117 Waterloo Road SE1 8UL London

Number: 04103437

Incorporation date: 2000-11-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Mercury House, London SE1 8UL Mediaburst Limited is categorised as a Private Limited Company registered under the 04103437 Companies House Reg No. This firm was started twenty four years ago. twenty three years from now the firm changed its name from Company Finder.net to Mediaburst Limited. The firm's Standard Industrial Classification Code is 61900, that means Other telecommunications activities. 2023-03-31 is the last time account status updates were reported.

The info we posses that details the following company's executives shows us that there are two directors: Ingolv U. and Michael H. who became a part of the team on 2020-11-19.

The companies that control this firm include: Generated Health Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 117 Waterloo Road, SE1 8UL and was registered as a PSC under the registration number 11119894.

  • Previous company's names
  • Mediaburst Limited 2001-04-05
  • Company Finder.net Ltd 2000-11-07

Financial data based on annual reports

Company staff

Ingolv U.

Role: Director

Appointed: 19 November 2020

Latest update: 1 January 2024

Michael H.

Role: Director

Appointed: 19 November 2020

Latest update: 1 January 2024

People with significant control

Generated Health Ltd
Address: Mercury House 117 Waterloo Road, London, SE1 8UL, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 11119894
Notified on 19 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Commify Uk Limited
Address: 20 Wollaton Street, Nottingham, NG1 5FW, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England & Wales
Place registered England & Wales
Registration number 04217280
Notified on 5 February 2020
Ceased on 19 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
S.C.L Consultants Limited
Address: 20 Wollaton Street, Nottingham, NG1 5FW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 05744310
Notified on 6 April 2016
Ceased on 5 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 11 December 2023
Confirmation statement last made up date 27 November 2022
Annual Accounts 18 July 2014
Start Date For Period Covered By Report 2013-04-01
Date Approval Accounts 18 July 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 2014-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Previous accounting period shortened from 2024-03-31 to 2023-12-31 (AA01)
filed on: 8th, February 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 61900 : Other telecommunications activities
23
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