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MEDIACALL LIMITED - 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, United Kingdom
Company Information
- Company registration number
- 03383561
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Brook Business Centre
- Cowley Mill Road
- Uxbridge
- Middlesex
- UB8 2FX
- United Kingdom 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, United Kingdom UK
Management
- Managing Directors
- SMITH, Philip Gordon
- Company secretaries
- LEALAN, Susanne
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-06-09
- Age Of Company 1997-06-09 27 years
- SIC/NACE
- 61900
Ownership
- Beneficial Owners
- Soh Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-11-30
- Last Date: 2018-11-30
- Last Return Made Up To:
- 2013-06-09
- Annual Return
- Due Date: 2020-06-23
- Last Date: 2019-06-09
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MEDIACALL LIMITED Company Description
- MEDIACALL LIMITED is a ltd registered in United Kingdom with the Company reg no 03383561. Its current trading status is "live". It was registered 1997-06-09. It has declared SIC or NACE codes as "61900". It has 1 director and 1 secretary. The latest accounts are filed up to 2018-11-30. The latest annual return was filed up to 2013-06-09.It can be contacted at 3 Brook Business Centre .
Get MEDIACALL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mediacall Limited - 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, United Kingdom
- 1997-06-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-notice-voluntary (2020-07-28) - GAZ1(A)
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dissolution-application-strike-off-company (2020-07-16) - DS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-07-10) - CH01
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accounts-with-accounts-type-dormant (2019-05-14) - AA
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confirmation-statement-with-no-updates (2019-07-10) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-11-06) - AA
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gazette-notice-compulsory (2018-10-30) - GAZ1
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notification-of-a-person-with-significant-control (2018-08-09) - PSC02
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confirmation-statement-with-no-updates (2018-08-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-20) - AD01
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gazette-filings-brought-up-to-date (2018-11-07) - DISS40
keyboard_arrow_right 2017
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gazette-notice-compulsory (2017-09-05) - GAZ1
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confirmation-statement-with-no-updates (2017-09-06) - CS01
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gazette-filings-brought-up-to-date (2017-09-09) - DISS40
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appoint-person-secretary-company-with-name-date (2017-09-19) - AP03
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termination-secretary-company-with-name-termination-date (2017-09-19) - TM02
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accounts-with-accounts-type-micro-entity (2017-09-11) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-21) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-16) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-04) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
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accounts-with-accounts-type-dormant (2013-08-27) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01
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accounts-with-accounts-type-dormant (2012-10-11) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-29) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-11-03) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-05) - AR01
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termination-director-company-with-name (2010-08-05) - TM01
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change-person-secretary-company-with-change-date (2010-08-05) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-11-28) - AA
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legacy (2009-07-10) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-11) - 288a
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legacy (2008-06-02) - 288b
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legacy (2008-08-07) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-10-17) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-11-30) - AA
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legacy (2007-06-11) - 363a
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legacy (2007-04-19) - 288c
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accounts-with-accounts-type-total-exemption-full (2007-03-20) - AA
keyboard_arrow_right 2006
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legacy (2006-07-09) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-03-21) - AA
keyboard_arrow_right 2005
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legacy (2005-10-12) - 363a
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legacy (2005-08-16) - 288a
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legacy (2005-08-15) - 288b
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accounts-with-accounts-type-total-exemption-full (2005-01-10) - AA
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legacy (2005-09-20) - 288b
keyboard_arrow_right 2004
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legacy (2004-09-17) - 363s
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legacy (2004-08-18) - 395
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accounts-with-accounts-type-dormant (2004-08-06) - AA
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legacy (2004-08-05) - 287
keyboard_arrow_right 2003
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legacy (2003-06-19) - 363s
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legacy (2003-08-09) - 288a
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legacy (2003-10-09) - 288b
keyboard_arrow_right 2002
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legacy (2002-11-29) - 288a
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legacy (2002-10-24) - 288b
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accounts-with-accounts-type-total-exemption-small (2002-10-03) - AA
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legacy (2002-06-15) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-12-05) - AA
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legacy (2001-07-03) - 363s
keyboard_arrow_right 2000
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resolution (2000-02-15) - RESOLUTIONS
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legacy (2000-02-15) - 288a
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legacy (2000-02-15) - 88(2)R
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accounts-with-accounts-type-small (2000-10-05) - AA
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legacy (2000-03-28) - 287
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legacy (2000-08-02) - 363s
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legacy (2000-02-15) - 122
keyboard_arrow_right 1999
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legacy (1999-06-21) - 363s
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accounts-with-accounts-type-small (1999-03-29) - AA
keyboard_arrow_right 1998
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legacy (1998-07-14) - 363s
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legacy (1998-04-28) - 225
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legacy (1998-10-20) - 287
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legacy (1998-07-17) - 287
keyboard_arrow_right 1997
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legacy (1997-10-20) - 395
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legacy (1997-06-23) - 288a
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legacy (1997-06-23) - 288b
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legacy (1997-06-23) - 287
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incorporation-company (1997-06-09) - NEWINC