MEDIASTERLING LIMITED - Business and domestic software development - A business based in United Kingdom registered with Companies House

Company Overview

About Mediasterling Ltd

MEDIASTERLING LIMITED was founded on 1998-12-15 and has its registered office in London. The organisation's status is listed as "Active". Mediasterling Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
MEDIASTERLING LIMITED

UNIT E 36-42 NEW INN YARD LONDON EC2A 3EY Other companies in EC2A

Filing Information

Company Number		03683954
Company ID Number		03683954
Date formed		1998-12-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2022
Account next due		31/05/2024
Latest return		15/12/2015
Return next due		12/01/2017
Type of accounts		UNAUDITED ABRIDGED

Last Datalog update:	2024-06-05 06:33:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDIASTERLING LIMITED

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Company Officers of MEDIASTERLING LIMITED

Current Directors

Officer	Role	Date Appointed
RODERIC LAMBERT	Director	1999-02-10
HUW MARTYN FRANK NICHOLLS	Director	1999-02-10
JAMES PAUL ROEBUCK TRAVIS	Director	2001-12-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LEO SKYNER	Company Secretary	2001-10-29	2010-09-14
JOHN EDWARD MCCORMICK	Director	1999-02-10	2010-09-14
SIMON VICTOR NEWBRONNER	Director	1999-02-10	2006-04-06
DANIEL LEONARD BUTTLEMAN	Director	1999-02-10	2005-12-09
MICHAEL GARETH PRIME	Director	1999-02-10	2002-02-27
CHRISTOPHER CHARLES CHARLTON	Company Secretary	1999-02-10	2001-10-29
KI SECRETARIAL SERVICES LIMITED	Company Secretary	1998-12-15	1999-02-10
KI LEGAL SERVICES LIMITED	Director	1998-12-15	1999-02-10
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1998-12-15	1998-12-15
INSTANT COMPANIES LIMITED	Nominated Director	1998-12-15	1998-12-15

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-05-31		Unaudited abridged accounts made up to 2022-08-31
2022-12-21		CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-12-21	CS01	CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2021-12-16		CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-12-16	CS01	CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2020-12-17	CS01	CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES
2019-12-18	CS01	CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES
2019-03-26	SH06	Cancellation of shares. Statement of capital on 2018-08-23 GBP 1,100
2019-02-21	CAP-SS	Solvency Statement dated 23/08/18
2019-02-21	RES06	Resolutions passed: Resolution of reduction in issued share capital
2019-02-21	RES09	Resolution of authority to purchase a number of shares
2019-02-21	SH03	Purchase of own shares
2018-12-28	CS01	CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES
2018-08-23	TM01	APPOINTMENT TERMINATED, DIRECTOR HUW MARTYN FRANK NICHOLLS
2017-12-20	CS01	CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES
2017-05-26	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-21	LATEST SOC	21/12/16 STATEMENT OF CAPITAL;GBP 1465
2016-12-21	CS01	CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-05-31	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23	LATEST SOC	23/12/15 STATEMENT OF CAPITAL;GBP 1465
2015-12-23	AR01	15/12/15 ANNUAL RETURN FULL LIST
2015-06-02	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22	LATEST SOC	22/12/14 STATEMENT OF CAPITAL;GBP 1465
2014-12-22	AR01	15/12/14 ANNUAL RETURN FULL LIST
2014-12-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES PAUL ROEBUCK TRAVIS / 01/09/2014
2014-12-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RODERIC LAMBERT / 01/09/2014
2014-12-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HUW MARTYN FRANK NICHOLLS / 12/09/2014
2014-05-21	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-16	LATEST SOC	16/12/13 STATEMENT OF CAPITAL;GBP 1465
2013-12-16	AR01	15/12/13 ANNUAL RETURN FULL LIST
2013-06-03	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20	AR01	15/12/12 ANNUAL RETURN FULL LIST
2012-06-01	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-19	AR01	15/12/11 ANNUAL RETURN FULL LIST
2011-09-07	AD01	REGISTERED OFFICE CHANGED ON 07/09/2011 FROM 31 NEW INN YARD LONDON EC2A 3EY
2011-05-31	AA	31/08/10 TOTAL EXEMPTION SMALL
2011-05-19	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-12-21	AR01	15/12/10 FULL LIST
2010-10-05	SH06	05/10/10 STATEMENT OF CAPITAL GBP 1
2010-10-05	SH03	RETURN OF PURCHASE OF OWN SHARES
2010-09-24	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-09-17	TM02	APPOINTMENT TERMINATED, SECRETARY LEO SKYNER
2010-09-17	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN MCCORMICK
2010-03-12	AA	31/08/09 TOTAL EXEMPTION FULL
2010-01-11	AR01	15/12/09 FULL LIST
2010-01-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES PAUL ROEBUCK TRAVIS / 15/12/2009
2010-01-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HUW MARTYN FRANK NICHOLLS / 15/12/2009
2010-01-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RODERIC LAMBERT / 15/12/2009
2009-06-30	AA	31/08/08 TOTAL EXEMPTION FULL
2009-04-28	DISS40	DISS40 (DISS40(SOAD))
2009-04-28	GAZ1	FIRST GAZETTE
2009-04-27	363a	RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2008-07-07	AA	31/08/07 TOTAL EXEMPTION FULL
2008-01-24	363a	RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2007-07-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2007-01-30	363a	RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2006-10-11	288c	DIRECTOR'S PARTICULARS CHANGED
2006-07-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-07-04	169	£ IC 3000/2550 08/05/06 £ SR 450@1=450
2006-06-07	288b	DIRECTOR RESIGNED
2006-03-14	363s	RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2006-01-04	288b	DIRECTOR RESIGNED
2005-11-11	288c	SECRETARY'S PARTICULARS CHANGED
2005-10-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2005-01-28	288c	SECRETARY'S PARTICULARS CHANGED
2005-01-27	363s	RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
2004-07-06	AA	FULL ACCOUNTS MADE UP TO 31/08/03
2004-06-21	288c	SECRETARY'S PARTICULARS CHANGED
2004-02-09	363s	RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
2003-12-11	287	REGISTERED OFFICE CHANGED ON 11/12/03 FROM: 30-32 NEW INN YARD LONDON EC2A 3EY
2003-07-04	AA	FULL ACCOUNTS MADE UP TO 31/08/02
2003-01-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-01-20	363s	RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
2002-03-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2002-03-14	288b	DIRECTOR RESIGNED
2002-01-09	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-01-09	363s	RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
2001-12-17	288a	NEW DIRECTOR APPOINTED
2001-12-04	288a	NEW SECRETARY APPOINTED
2001-11-27	288b	SECRETARY RESIGNED
2001-02-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-01-11	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-11	363s	RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
2000-01-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-01-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-01-14	363s	RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
1999-04-24	287	REGISTERED OFFICE CHANGED ON 24/04/99 FROM: SPECTRUM HOUSE 20-26 CURSITOR STREET, LONDON EC4A 1HY
1999-04-24	225	ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/08/99
1999-03-23	288b	DIRECTOR RESIGNED
1999-03-23	288b	SECRETARY RESIGNED
1999-03-12	288a	NEW SECRETARY APPOINTED
1999-03-12	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to MEDIASTERLING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2009-04-28

Fines / Sanctions

No fines or sanctions have been issued against MEDIASTERLING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2011-05-19	Outstanding	MIJIT LTD

Filed Financial Reports

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEDIASTERLING LIMITED

Intangible Assets

Patents

We have not found any records of MEDIASTERLING LIMITED registering or being granted any patents

Domain Names

MEDIASTERLING LIMITED owns 9 domain names.

clicksimple.co.uk wordtemplates.co.uk localfutures.co.uk logax.co.uk localknowledge.co.uk mediasterling.co.uk forwardpitch.co.uk sterlingdp.co.uk zipdog.co.uk

Trademarks

We have not found any records of MEDIASTERLING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MEDIASTERLING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as MEDIASTERLING LIMITED are:

SELIMA LIMITED	£ 947,804
OLM SYSTEMS LIMITED	£ 639,387
TRAPEZE GROUP (UK) LIMITED	£ 431,220
SCISYS UK LIMITED	£ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 359,882
EIBS LIMITED	£ 176,365
LAGAN TECHNOLOGIES LIMITED	£ 153,465
GLADSTONE MRM LIMITED	£ 152,184
SYMOLOGY LIMITED	£ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED	£ 146,632
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772

Outgoings

Business Rates/Property Tax

No properties were found where MEDIASTERLING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	MEDIASTERLING LIMITED	Event Date	2009-04-28

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MEDIASTERLING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MEDIASTERLING LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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