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Companies House/London/Company profile

MEDIASERVE LTD

Active
07431528·incorporated 2010-11-05

MEDIASERVE LTD is an active UK pri/ltd by guar/nsc (private, limited by guarantee, no share capital), incorporated on 5 November 2010 at Companies House (number 07431528; OpenRegistry canonical ID GB-07431528-mediaserve-ltd). Sophymarine's OpenRegistry classifies it under SIC 58110 (Book publishing), one of 9,832 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated
2010-11-05
Registered Address
INTERNATIONAL HOUSE, 12 CONSTANCE STREET, LONDON, E16 2DQ, ENGLAND
SIC
58110 — Book publishing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-19. Next confirmation statement due 2026-11-02.

Persons with significant control

  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

11 historical PSC records have ceased:

  • Mr Alistair Martin Scott born 1953 resident in England, British national. Notified 2016-07-02. Ceased 2017-10-26.
    • Has significant influence or control
  • Mrs Constance Jean Scott born 1946 resident in Great Britain, British national. Notified 2016-07-02. Ceased 2017-10-26.
    • Has significant influence or control
  • Mr Ian Faulds born 1955 resident in United Kingdom, British national. Notified 2016-07-02. Ceased 2018-01-19.
    • Has significant influence or control
  • Mrs Desiree Louise Lyckelind born 1979 resident in Sweden, Swedish national. Notified 2018-01-23. Ceased 2018-11-19.
    • Holds 25–50% of voting rights
  • Mr Ian Faulds born 1955 resident in United Kingdom, British national. Notified 2018-01-23. Ceased 2018-11-19.
    • Holds 25–50% of voting rights
  • Mr Blesson Vargis Kallimel born 1976 resident in United Kingdom, British national. Notified 2018-01-23. Ceased 2018-11-19.
    • Holds 25–50% of voting rights
  • Mrs Debra Lisa Gunn born 1966 resident in England, British national. Notified 2019-10-25. Ceased 2020-08-13.
    • Holds 25–50% of voting rights
  • Mr Blesson Vargis Kallimel born 1976 resident in United Kingdom, British national. Notified 2019-10-25. Ceased 2020-08-13.
    • Holds 25–50% of voting rights
  • Mr Ian Faulds born 1955 resident in England, British national. Notified 2019-10-25. Ceased 2020-08-13.
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2018-01-19. Ceased 2018-01-23.
  • (unnamed). Notified 2018-11-19. Ceased 2019-10-25.

Previous names

MEDIASERVE LTD has previously traded as:

  • SERVENOW-UK WITH MEDIASERVE LTD (until 2018-03-08)
  • MEDIASERVE LTD (until 2016-07-13)
  • MEDIASERVE INCORPORATING DAVID HOUSE FELLOWSHIP (until 2014-11-18)

Similar UK companies

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