Active - Proposal to Strike off
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Company Information for MEDIASIFT LIMITED
67-71 SHOREDITCH HIGH STREET, LONDON, E1 6JJ,
|
Company Registration Number
 06411859 Private Limited Company
|
Company Overview
About Mediasift Ltd
MEDIASIFT LIMITED was founded on 2007-10-29 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Mediasift Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | ||
|---|---|---|
| MEDIASIFT LIMITED | ||
| Legal Registered Office | ||
| 67-71 SHOREDITCH HIGH STREET LONDON E1 6JJ Other companies in RG6 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06411859 | |
|---|---|---|
| Company ID Number | 06411859 | |
| Date formed | 2007-10-29 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2018 | |
| Account next due | 31/12/2020 | |
| Latest return | 01/10/2015 | |
| Return next due | 29/10/2016 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2020-07-09 03:25:05 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDIASIFT LIMITED
|
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Company Officers of MEDIASIFT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
OHS SECRETARIES LIMITED |
||
MARTIN DAVID HERNANDEZ |
||
CURT MCLELAND |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NICHOLAS JOHN HALSTEAD |
Company Secretary | ||
TIMOTHY BARKER |
Director | ||
ROGER EHRENBERG |
Director | ||
RORY O’DRISCOLL |
Director | ||
STEVEN CARY PEASE |
Director | ||
STUART PHILLIPS |
Director | ||
CHRISTOPHER ANTHONY SMART |
Director | ||
MARK SOLOMON SUSTER |
Director | ||
JEFFREY HORING |
Director | ||
NICHOLAS JOHN HALSTEAD |
Director | ||
ROBERT MACGREGOR BAILEY |
Director | ||
DARREN BRUCE PATTERSON |
Director | ||
JULIAN FRANCIS OSBORNE RANGER |
Director | ||
DAVID JEREMY NORCROSS RICHMOND |
Director | ||
CHRISTOPHER ANTHONY SMART |
Director | ||
HELEN LOUISE HALSTEAD |
Company Secretary | ||
JAMES PETER MONKS |
Director | ||
NICHOLAS JOHN HALSTEAD |
Company Secretary | ||
HELEN LOUISE HALSTEAD |
Director | ||
IRENE LESLEY HARRISON |
Company Secretary | ||
BUSINESS INFORMATION RESEARCH & REPORTING LTD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| VOXSMART LIMITED | Company Secretary | 2018-06-05 | CURRENT | 2006-01-30 | Active | |
| CRITERIA CORP EU LTD | Company Secretary | 2018-05-26 | CURRENT | 2018-05-26 | Active - Proposal to Strike off | |
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| MYTOS BIO LIMITED | Company Secretary | 2018-05-22 | CURRENT | 2016-01-19 | Active | |
| EXPLAAIN LTD | Company Secretary | 2018-05-17 | CURRENT | 2015-09-01 | Active - Proposal to Strike off | |
| QUILL CONTENT LIMITED | Company Secretary | 2018-05-14 | CURRENT | 2010-10-11 | Active | |
| OYST PAYMENT LIMITED | Company Secretary | 2018-04-26 | CURRENT | 2018-04-26 | Active - Proposal to Strike off | |
| DRIP GLOBAL (UK) LTD | Company Secretary | 2018-04-23 | CURRENT | 2018-04-23 | Active | |
| AARKI (UK) LIMITED | Company Secretary | 2018-04-10 | CURRENT | 2018-04-10 | Active | |
| TERADYNE INTERNATIONAL UK HOLDINGS LTD | Company Secretary | 2018-04-04 | CURRENT | 2018-04-04 | Active | |
| UK SETTLED LIMITED | Company Secretary | 2018-03-21 | CURRENT | 2013-09-04 | Active - Proposal to Strike off | |
| ZAMNA TECHNOLOGIES LIMITED | Company Secretary | 2018-02-28 | CURRENT | 2016-01-08 | Active | |
| SONOVATE LIMITED | Company Secretary | 2018-02-16 | CURRENT | 2011-01-20 | Active | |
| ZATILI LIMITED | Company Secretary | 2018-02-07 | CURRENT | 2018-02-07 | Active | |
| WORLDREMIT SERVICE COMPANY LIMITED | Company Secretary | 2018-02-06 | CURRENT | 2018-02-06 | Active | |
| POQ STUDIO LTD. | Company Secretary | 2018-01-31 | CURRENT | 2011-09-29 | Active | |
| OKHI LIMITED | Company Secretary | 2018-01-30 | CURRENT | 2014-09-15 | Active | |
| THE FAMILY (MNEMOSYNE) LTD. | Company Secretary | 2018-01-30 | CURRENT | 2017-05-30 | Active - Proposal to Strike off | |
| PELOTON INTERACTIVE UK LIMITED | Company Secretary | 2018-01-29 | CURRENT | 2018-01-29 | Active | |
| SPLYT TECHNOLOGIES LTD | Company Secretary | 2018-01-21 | CURRENT | 2014-02-18 | Active | |
| ARCTREND LIMITED | Company Secretary | 2018-01-12 | CURRENT | 1980-04-18 | In Administration | |
| BLACK EDGE MEDIA LIMITED | Company Secretary | 2018-01-08 | CURRENT | 2018-01-08 | Active - Proposal to Strike off | |
| TRADECORE PRIME LIMITED | Company Secretary | 2018-01-08 | CURRENT | 2018-01-08 | Active | |
| REYN LIMITED | Company Secretary | 2018-01-05 | CURRENT | 2018-01-05 | Active - Proposal to Strike off | |
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| SPLYT GROUP LTD | Company Secretary | 2017-12-12 | CURRENT | 2015-09-21 | Active | |
| LOMI ARTIFICIAL INTELLIGENCE LIMITED | Company Secretary | 2017-12-07 | CURRENT | 2015-11-09 | Active - Proposal to Strike off | |
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| SANNPA LIMITED | Company Secretary | 2017-11-29 | CURRENT | 2013-11-01 | Active | |
| FNATIC GEAR LIMITED | Company Secretary | 2017-11-29 | CURRENT | 2015-09-10 | Active | |
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| DIGITAL THERAPEUTICS LTD | Company Secretary | 2017-11-24 | CURRENT | 2015-11-02 | Active | |
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| DEALOYAL LTD. | Company Secretary | 2017-11-21 | CURRENT | 2017-11-21 | Active - Proposal to Strike off | |
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| ALGANYS LIMITED | Company Secretary | 2017-11-20 | CURRENT | 2017-11-20 | Active | |
| ZYPER LTD | Company Secretary | 2017-11-19 | CURRENT | 2016-02-02 | Active - Proposal to Strike off | |
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| NEW RELIC UK LIMITED | Company Secretary | 2017-06-06 | CURRENT | 2014-06-03 | Active | |
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| GALEM ENERGY LIMITED | Company Secretary | 2016-12-23 | CURRENT | 2016-12-23 | Active | |
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| OWLYN LIMITED | Company Secretary | 2016-10-26 | CURRENT | 2016-10-26 | Active - Proposal to Strike off | |
| EPIC GAMES SA UK LIMITED | Company Secretary | 2016-10-26 | CURRENT | 2013-01-25 | Active | |
| HASHICORP UK LIMITED | Company Secretary | 2016-10-11 | CURRENT | 2016-10-11 | Active | |
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| LUXDECO LTD | Company Secretary | 2016-09-23 | CURRENT | 2012-05-14 | In Administration | |
| WHALAR LTD | Company Secretary | 2016-09-22 | CURRENT | 2015-10-01 | Active | |
| CADRE NOIR LIMITED | Company Secretary | 2016-09-21 | CURRENT | 2016-09-21 | Active - Proposal to Strike off | |
| WINNOW IP LIMITED | Company Secretary | 2016-09-19 | CURRENT | 2016-09-19 | Dissolved 2017-03-07 | |
| VELICUS LIMITED | Company Secretary | 2016-08-30 | CURRENT | 2016-08-30 | Active - Proposal to Strike off | |
| ILYM LIMITED | Company Secretary | 2016-08-22 | CURRENT | 2016-08-22 | Active | |
| SILVER SPRING NETWORKS (UK) LIMITED | Company Secretary | 2016-08-10 | CURRENT | 2009-07-30 | Active - Proposal to Strike off | |
| GODESIC LIMITED | Company Secretary | 2016-08-08 | CURRENT | 2012-09-19 | Active | |
| WINNOW HOLDINGS LIMITED | Company Secretary | 2016-08-01 | CURRENT | 2016-08-01 | Active | |
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| CEED LTD | Company Secretary | 2016-07-10 | CURRENT | 2014-10-29 | Active | |
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| THE FAMILY (LONDON) LTD. | Company Secretary | 2016-05-26 | CURRENT | 2016-05-26 | Active - Proposal to Strike off | |
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| POSITIVE PLANET UK LIMITED | Company Secretary | 2016-05-20 | CURRENT | 2016-05-20 | Active | |
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| MANO GROUP LIMITED | Company Secretary | 2016-04-11 | CURRENT | 2016-04-11 | Active | |
| SAL INVESTMENTS LTD | Company Secretary | 2016-03-31 | CURRENT | 2016-03-31 | Active - Proposal to Strike off | |
| MEET HARMONY LIMITED | Company Secretary | 2016-03-17 | CURRENT | 2016-03-17 | Active | |
| AUTOMATA TECHNOLOGIES LIMITED | Company Secretary | 2016-02-08 | CURRENT | 2015-01-12 | Active | |
| CHARIS HEALTHCARE HOLDINGS LIMITED | Company Secretary | 2016-01-29 | CURRENT | 2016-01-29 | Active - Proposal to Strike off | |
| TRACE ONE PARENT LTD | Company Secretary | 2016-01-26 | CURRENT | 2016-01-26 | Dissolved 2017-08-29 | |
| TRACE ONE HOLDINGS LTD | Company Secretary | 2016-01-26 | CURRENT | 2016-01-26 | Dissolved 2017-08-29 | |
| WESLASH LIMITED | Company Secretary | 2016-01-07 | CURRENT | 2016-01-07 | Active - Proposal to Strike off | |
| VCHAIN TECH LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2015-12-17 | Dissolved 2017-04-18 | |
| THOUGHTSPOT EMEA LIMITED | Company Secretary | 2015-12-08 | CURRENT | 2015-11-23 | Active | |
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| ORION ENERGY CAPITAL LIMITED | Company Secretary | 2015-11-19 | CURRENT | 2015-11-19 | Dissolved 2017-05-02 | |
| TRUSK LIMITED | Company Secretary | 2015-11-04 | CURRENT | 2015-11-04 | Active | |
| NOTUS INVESTMENTS LIMITED | Company Secretary | 2015-11-02 | CURRENT | 2015-11-02 | Dissolved 2016-05-24 | |
| IDIO LIMITED | Company Secretary | 2015-10-27 | CURRENT | 2006-08-03 | Active - Proposal to Strike off | |
| POSITIVE ECONOMY FORUM LIMITED | Company Secretary | 2015-10-26 | CURRENT | 2015-10-26 | Dissolved 2016-12-27 | |
| MENU NEXT DOOR LIMITED | Company Secretary | 2015-10-13 | CURRENT | 2015-10-13 | Liquidation | |
| ID GUARDIAN LTD | Company Secretary | 2015-09-24 | CURRENT | 2013-08-30 | Active - Proposal to Strike off | |
| EMAGINE CONSULTING LTD | Company Secretary | 2015-09-17 | CURRENT | 2012-10-19 | Active | |
| THE FAMILY (HOLDINGS) LTD. | Company Secretary | 2015-09-17 | CURRENT | 2014-12-23 | Active | |
| MFM INVESTMENT LTD | Company Secretary | 2015-09-09 | CURRENT | 2014-06-16 | Active | |
| TUTTEO LIMITED | Company Secretary | 2015-08-14 | CURRENT | 2015-08-14 | Active | |
| SOURCEABLE LIMITED | Company Secretary | 2015-08-04 | CURRENT | 2011-07-21 | In Administration/Administrative Receiver | |
| CB PAYMENTS, LTD | Company Secretary | 2015-07-29 | CURRENT | 2015-07-29 | Active | |
| RBDM LIMITED | Company Secretary | 2015-07-16 | CURRENT | 2007-08-03 | In Administration | |
| FIDEL LIMITED | Company Secretary | 2015-06-04 | CURRENT | 2012-05-15 | Active | |
| SPEAKEASY TECH UK LIMITED | Company Secretary | 2015-05-28 | CURRENT | 2014-02-06 | Dissolved 2017-02-21 | |
| GFT UK INVEST LIMITED | Company Secretary | 2015-04-23 | CURRENT | 2011-02-10 | Dissolved 2018-04-24 | |
| GFT FINANCIAL LIMITED | Company Secretary | 2015-04-23 | CURRENT | 1997-11-20 | Active | |
| GFT UK LIMITED | Company Secretary | 2015-04-23 | CURRENT | 2001-03-02 | Active | |
| MFM HOLDING LTD | Company Secretary | 2015-04-21 | CURRENT | 2015-04-21 | Active | |
| NOMNOM INSIGHTS LIMITED | Company Secretary | 2015-03-27 | CURRENT | 2015-03-27 | Liquidation | |
| SWEATCO LTD | Company Secretary | 2015-01-21 | CURRENT | 2014-09-30 | Active | |
| DIGITAL VEGA FX LTD | Company Secretary | 2015-01-06 | CURRENT | 2008-11-10 | Active | |
| SPOTNIGHT LIMITED | Company Secretary | 2014-12-11 | CURRENT | 2014-05-12 | Active - Proposal to Strike off | |
| TESORX UK, LTD | Company Secretary | 2014-12-10 | CURRENT | 2014-12-10 | Active - Proposal to Strike off | |
| SECRET ESCAPES LIMITED | Company Secretary | 2014-12-08 | CURRENT | 2009-09-22 | Active | |
| TRAFI LIMITED | Company Secretary | 2014-11-25 | CURRENT | 2014-11-25 | Active | |
| VOLTAGE BROS. LIMITED | Company Secretary | 2014-11-19 | CURRENT | 2014-11-19 | Dissolved 2017-08-01 | |
| BARKING DOG VENTURES LIMITED | Company Secretary | 2014-10-15 | CURRENT | 2014-10-15 | Active | |
| ACCREDIBLE LTD | Company Secretary | 2014-10-03 | CURRENT | 2014-10-03 | Active | |
| SUNGEVITY UK LTD | Company Secretary | 2014-09-15 | CURRENT | 2014-09-15 | Liquidation | |
| ECHOBOX LTD | Company Secretary | 2014-06-18 | CURRENT | 2012-06-22 | Active | |
| COINBASE UK, LTD | Company Secretary | 2014-06-12 | CURRENT | 2014-06-12 | Active - Proposal to Strike off | |
| FABER DAEUFER & ITRATO (UK) LTD | Company Secretary | 2014-04-16 | CURRENT | 2014-04-16 | Active | |
| C2FO LTD | Company Secretary | 2014-04-16 | CURRENT | 2014-04-16 | Active | |
| COIN SCIENCES LTD | Company Secretary | 2014-03-20 | CURRENT | 2014-03-20 | Active | |
| NPK ACCESS SOLUTIONS (UK) LIMITED | Company Secretary | 2013-12-13 | CURRENT | 1997-03-06 | Active | |
| SIMBAPAY LTD | Company Secretary | 2013-10-25 | CURRENT | 2013-02-18 | Active | |
| INVISIBLEHAND SOFTWARE LIMITED | Company Secretary | 2013-08-08 | CURRENT | 2011-01-18 | Active - Proposal to Strike off | |
| COUNTLY LTD | Company Secretary | 2013-06-13 | CURRENT | 2013-06-13 | Active | |
| DOG BUDDY UK LTD | Company Secretary | 2013-04-12 | CURRENT | 2012-11-29 | Active | |
| STRIPE PAYMENTS UK LTD | Company Secretary | 2013-04-09 | CURRENT | 2013-04-09 | Active | |
| XTGEM LTD | Company Secretary | 2013-03-26 | CURRENT | 2012-09-11 | Active - Proposal to Strike off | |
| TRADECORE GROUP LIMITED | Company Secretary | 2013-03-11 | CURRENT | 2013-03-11 | Active | |
| TRANSFERGO LTD | Company Secretary | 2013-02-18 | CURRENT | 2012-01-18 | Active | |
| APPRECIE LIMITED | Company Secretary | 2013-02-13 | CURRENT | 2012-02-03 | Dissolved 2017-11-16 | |
| QAMINE LIMITED | Company Secretary | 2013-01-24 | CURRENT | 2013-01-24 | Active | |
| RAWSTREAM LIMITED | Company Secretary | 2012-09-14 | CURRENT | 2012-09-14 | Active | |
| SAYDUCK LTD | Company Secretary | 2012-05-18 | CURRENT | 2012-05-18 | Active - Proposal to Strike off | |
| ANTAVO LIMITED | Company Secretary | 2012-04-26 | CURRENT | 2012-04-26 | Active | |
| SKIMBIT LTD | Company Secretary | 2011-10-12 | CURRENT | 2007-08-20 | Active | |
| TELEPORTD LIMITED | Company Secretary | 2011-10-10 | CURRENT | 2011-10-10 | Dissolved 2017-07-07 | |
| ARTSTACK LIMITED | Company Secretary | 2011-09-30 | CURRENT | 2011-09-30 | Active - Proposal to Strike off | |
| BLOSSOM IO LIMITED | Company Secretary | 2011-09-19 | CURRENT | 2011-09-19 | Dissolved 2016-11-15 | |
| SPITFIRE 3000 LIMITED | Company Secretary | 2011-08-18 | CURRENT | 2011-08-18 | Active - Proposal to Strike off | |
| BEL POWER SOLUTIONS LTD | Company Secretary | 2011-06-16 | CURRENT | 1995-09-18 | Dissolved 2017-09-05 | |
| GIS CLOUD LIMITED | Company Secretary | 2010-10-26 | CURRENT | 2010-10-26 | Active | |
| TERADYNE LIMITED | Company Secretary | 2010-10-05 | CURRENT | 1967-10-30 | Active | |
| TURNITIN UK LTD | Company Secretary | 2010-08-24 | CURRENT | 2010-07-21 | Active | |
| TRDATA LIMITED | Company Secretary | 2010-03-01 | CURRENT | 2009-10-07 | Active | |
| BULOVA U.K. LIMITED | Company Secretary | 2009-11-20 | CURRENT | 2009-11-20 | Active - Proposal to Strike off | |
| CODILITY LIMITED | Company Secretary | 2009-10-19 | CURRENT | 2009-10-19 | Active | |
| ERPLY LIMITED | Company Secretary | 2009-10-15 | CURRENT | 2009-10-15 | Active | |
| ASTLEY CLARKE LTD | Company Secretary | 2009-02-24 | CURRENT | 2005-11-29 | Active | |
| XMOS LIMITED | Company Secretary | 2009-02-19 | CURRENT | 2005-06-29 | Active | |
| SYSOMOS UK LIMITED | Director | 2018-05-18 | CURRENT | 2003-01-20 | Liquidation |
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 |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| AP01 | DIRECTOR APPOINTED CHRISTIAN PAUL REGESTER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DIRK VAN DEN BOS | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/04/19 FROM 9th Floor 107 Cheapside London EC2V 6DN England | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 19/03/19 | |
| TM02 | Termination of appointment of Ohs Secretaries Limited on 2019-03-18 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064118590005 | |
| AP01 | DIRECTOR APPOINTED MR DIRK VAN DEN BOS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| AP04 | Appointment of Ohs Secretaries Limited as company secretary on 2017-02-05 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064118590002 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064118590003 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER EHRENBERG | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CURT MCLELAND / 03/01/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HERNANDEZ / 03/01/2018 | |
| AP01 | DIRECTOR APPOINTED MR MARTIN HERNANDEZ | |
| AP01 | DIRECTOR APPOINTED MR CURT MCLELAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SUSTER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMART | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART PHILLIPS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PEASE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BARKER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RORY O’DRISCOLL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS HALSTEAD | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064118590003 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 04/10/17 STATEMENT OF CAPITAL;GBP 1988.128 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ROGER EHRENBERG / 02/10/2017 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/02/2017 FROM 450 BROOK DRIVE, GREEN PARK READING, BERKSHIRE RG2 6UU UNITED KINGDOM | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 1988.128 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR. STUART PHILLIPS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY HORING | |
| RES13 | COMPANY DETAILS 05/03/2016 | |
| RES01 | ALTER ARTICLES 05/03/2016 | |
| AP03 | SECRETARY APPOINTED MR NICHOLAS JOHN HALSTEAD | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/01/2016 FROM 450 BROOK DRIVE READING RG2 6UU ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/01/2016 FROM READING ENTERPRISE CENTRE EARLY GATE WHITEKNIGHTS ROAD READING RG6 6BU | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| AP01 | DIRECTOR APPOINTED MR. TIMOTHY BARKER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HALSTEAD | |
| LATEST SOC | 01/10/15 STATEMENT OF CAPITAL;GBP 1988.128 | |
| AR01 | 01/10/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR. STEVEN CARY PEASE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BAILEY | |
| RP04 | SECOND FILING WITH MUD 12/09/14 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
| LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;GBP 1988.128 | |
| AR01 | 01/10/14 FULL LIST | |
| AR01 | 12/09/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR. ROBERT MACGREGOR BAILEY | |
| AP01 | DIRECTOR APPOINTED MR. MARK SOLOMON SUSTER | |
| AP01 | DIRECTOR APPOINTED MR. RORY O’DRISCOLL | |
| AP01 | DIRECTOR APPOINTED MR. CHRISTOPHER ANTHONY SMART | |
| AP01 | DIRECTOR APPOINTED MR. JEFFREY HORING | |
| AP01 | DIRECTOR APPOINTED MR. ROGER EHRENBERG | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064118590002 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
| AR01 | 12/09/13 FULL LIST | |
| AR01 | 29/10/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 29/10/11 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O HORWATH CLARK WHITEHILL LLP 2ND FLOOR AQUIS HOUSE 49-51 BLAGRAVE STREET READING BERKSHIRE RG1 1PL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN PATTERSON | |
| AP01 | DIRECTOR APPOINTED MR DARREN BRUCE PATTERSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMART | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICHMOND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN RANGER | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/05/2011 FROM, BUILDING LO33 LONDON ROAD, READING, BERKSHIRE, RG1 5AQ | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER SMART | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | COMPANY NAME CHANGED FAVORIT LIMITED CERTIFICATE ISSUED ON 07/12/10 | |
| RES15 | CHANGE OF NAME 05/11/2010 | |
| AP01 | DIRECTOR APPOINTED MR JULIAN FRANCIS OSBORNE RANGER | |
| AR01 | 29/10/10 FULL LIST | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MONKS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN HALSTEAD | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| SH01 | 09/04/10 STATEMENT OF CAPITAL GBP 1873.128 | |
| RES13 | AUTH TO GRANT OPTIONS 01/03/2010 | |
| RES04 | NC INC ALREADY ADJUSTED 01/03/2010 | |
| SH01 | 19/03/10 STATEMENT OF CAPITAL GBP 1839.563 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| AR01 | 29/10/09 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JEREMY NORCROSS RICHMOND / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN HALSTEAD / 01/10/2009 | |
| AP01 | DIRECTOR APPOINTED JAMES PETER MONKS | |
| 88(2) | AMENDING 88(2) | |
| 88(2) | AMENDING 88(2) | |
| 88(2) | AMENDING 88(2) | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 225 | PREVEXT FROM 31/10/2008 TO 31/12/2008 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 123 | NC INC ALREADY ADJUSTED 09/02/09 | |
| RES01 | ADOPT ARTICLES 09/02/2009 | |
| RES04 | GBP NC 1200/1767 09/02/2009 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 363a | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 07/01/2009 FROM, BUILDING L033 LONDON ROAD, READING, BERKSHIRE, RG1 5AQ | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / HELEN HALSTEAD / 15/02/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HALSTEAD / 15/02/2008 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 287 | REGISTERED OFFICE CHANGED ON 01/07/2008 FROM, ENTERPRISE HUB UNIVERSITY OF, READING EARLEY GATE, READING, BERKSHIRE, RG6 6AU |
Industry Information
SIC/NAIC Codes
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 MEDIASIFT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MEDIASIFT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | SILICON VALLEY BANK | ||
| Outstanding | SILICON VALLEY BANK | ||
| DEBENTURE | Satisfied | DAVID JEREMY NORCROSS RICHMOND |
Intangible Assets
Domain Names
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We do not have the domain name information for MEDIASIFT LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='06411859' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESCWarning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3578
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='06411859' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of MEDIASIFT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEDIASIFT 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 (62090 - Other information technology service activities) as MEDIASIFT LIMITED are:
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Outgoings
Business Rates/Property Tax
No properties were found where MEDIASIFT 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.
Import/Export of Goods
Goods imported/exported by MEDIASIFT LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEDIASIFT 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 MEDIASIFT LIMITED any grants or awards. Ownership
We could not find any group structure information
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