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Companies House/Harrow/Company profile

MEDIATUM LIMITED

Active
09534972·incorporated 2015-04-10

MEDIATUM LIMITED is an active UK private limited company, incorporated on 10 April 2015 at Companies House (number 09534972; OpenRegistry canonical ID GB-09534972-mediatum-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 31,158 active companies registered in Harrow, Middlesex (postcode HA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-04-10
Registered Address
2ND FLOOR, HYGEIA HOUSE, 66 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-29. Financial year-end: 29/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-10. Next confirmation statement due 2027-04-24.

Persons with significant control

MEDIATUM LIMITED has 3 persons with significant control on file:

  • Mr Kay Falkenau born 1962 resident in Germany, German national. Notified 2022-04-13.
    • Holds 25–50% of voting rights
  • Dr. Michael Riffel born 1962 resident in Germany, German national. Notified 2022-04-13.
    • Owns 25–50% of shares
  • Mr Jan-Michael Clauss born 1977 resident in Germany, German national. Notified 2022-04-13.
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Christoph Friedrich Boehringer born 1970 resident in Germany, German national. Notified 2016-04-06. Ceased 2022-04-13.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Dirk Onno Wilken born 1969 resident in Germany, German national. Notified 2016-04-06. Ceased 2022-04-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Harrow: