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Home > England & Wales Companies > MEDIATECH CONSULTING LIMITED
Company Information for

MEDIATECH CONSULTING LIMITED

10 LONDON MEWS, LONDON, W2 1HY,
Company Registration Number
07023146
Private Limited Company
Active

Company Overview

About Mediatech Consulting Ltd
MEDIATECH CONSULTING LIMITED was founded on 2009-09-18 and has its registered office in London. The organisation's status is listed as "Active". Mediatech Consulting Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MEDIATECH CONSULTING LIMITED
 
Legal Registered Office
10 LONDON MEWS
LONDON
W2 1HY
Other companies in SE1
 
Previous Names
TORMOND LIMITED23/11/2009
Filing Information
Company Number 07023146
Company ID Number 07023146
Date formed 2009-09-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 18/09/2015
Return next due 16/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB981977455  
Last Datalog update: 2024-06-05 06:33:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDIATECH CONSULTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DYNAMIK DUO LIMITED   STEIN RICHARDS LIMITED
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Companies with same name MEDIATECH CONSULTING LIMITED
The following companies were found which have the same name as MEDIATECH CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MEDIATECH CONSULTING, INC. 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 Revoked Company formed on the 2004-03-04
MEDIATECH CONSULTING, INC. 3665 NE 167TH STREET MIAMI FL 33160 Inactive Company formed on the 1999-04-07
MEDIATECH CONSULTING INCORPORATED California Unknown

Company Officers of MEDIATECH CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
SARAH JANE THOMSON
 Director 2009-09-22
STEPHEN MARK THOMSON
 Director 2009-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNA SABAN
 Director 2009-09-18 2009-09-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH JANE THOMSON FIRST NEWS (UK) LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active
SARAH JANE THOMSON DISCOVER.FILM LIMITED Director 2016-09-16 CURRENT 2016-09-16 Active
SARAH JANE THOMSON FIRST NEWS INTERNATIONAL LIMITED Director 2014-12-15 CURRENT 2014-12-15 Active
SARAH JANE THOMSON NEWSBRIDGE HOLDINGS LIMITED Director 2014-03-24 CURRENT 2014-03-24 Active
SARAH JANE THOMSON THB PROPERTY LIMITED Director 2013-10-22 CURRENT 2013-10-22 Active
SARAH JANE THOMSON ADDICTIVE INTERACTIVE LIMITED Director 2011-06-16 CURRENT 2004-02-09 Active
SARAH JANE THOMSON PRIORITY ONE IT LIMITED Director 2007-12-13 CURRENT 2007-12-13 Active
SARAH JANE THOMSON FIRST GROUP ENTERPRISES LIMITED Director 2006-02-10 CURRENT 2006-02-10 Active
STEPHEN MARK THOMSON FIRST NEWS (UK) LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active
STEPHEN MARK THOMSON PLUSH PROPERTY LIMITED Director 2015-02-17 CURRENT 2015-02-17 Active - Proposal to Strike off
STEPHEN MARK THOMSON FIRST NEWS INTERNATIONAL LIMITED Director 2014-12-15 CURRENT 2014-12-15 Active
STEPHEN MARK THOMSON NEWSBRIDGE HOLDINGS LIMITED Director 2014-03-24 CURRENT 2014-03-24 Active
STEPHEN MARK THOMSON THB PROPERTY LIMITED Director 2013-10-22 CURRENT 2013-10-22 Active
STEPHEN MARK THOMSON ADDICTIVE INTERACTIVE LIMITED Director 2011-06-16 CURRENT 2004-02-09 Active
STEPHEN MARK THOMSON PRIORITY ONE IT LIMITED Director 2007-12-13 CURRENT 2007-12-13 Active
STEPHEN MARK THOMSON FIRST GROUP ENTERPRISES LIMITED Director 2006-02-10 CURRENT 2006-02-10 Active

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.

DateDocument TypeDocument Description
2024-02-13CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES
2023-02-09CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES
2022-06-27AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-10CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2021-06-28AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES
2020-06-17AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES
2019-04-03AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-27CH01Director's details changed for Mrs Sarah Jane Thomson on 2019-03-27
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES
2018-03-15AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 250
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-02-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-17RES12Resolution of varying share rights or name
2015-11-17RES01ADOPT ARTICLES 17/11/15
2015-11-17SH10Particulars of variation of rights attached to shares
2015-11-17SH08Change of share class name or designation
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 249
2015-11-17SH0112/10/15 STATEMENT OF CAPITAL GBP 249
2015-11-17CC04Statement of company's objects
2015-10-21AA01Previous accounting period shortened from 31/10/15 TO 30/09/15
2015-10-06AA01Current accounting period extended from 30/09/15 TO 31/10/15
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 99
2015-09-23AR0118/09/15 ANNUAL RETURN FULL LIST
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 99
2014-09-29AR0118/09/14 ANNUAL RETURN FULL LIST
2014-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/14 FROM 2Nd Floor Colechurch House London Bridge Walk London SE1 2SX England
2014-06-26AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 070231460002
2013-09-25AR0118/09/13 ANNUAL RETURN FULL LIST
2013-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/2013 FROM 4TH FLOOR SHAND HOUSE 14-20 SHAND STREET LONDON SE1 2ES ENGLAND
2013-04-19AA30/09/12 TOTAL EXEMPTION SMALL
2012-09-26AR0118/09/12 FULL LIST
2012-06-07AA30/09/11 TOTAL EXEMPTION SMALL
2011-12-02AR0118/09/11 FULL LIST
2011-06-10AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-08AR0118/09/10 FULL LIST
2010-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2010 FROM 66 WIGMORE STREET LONDON W1U 2SB
2010-04-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-11-26SH0122/09/09 STATEMENT OF CAPITAL GBP 99
2009-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2009 FROM SUSSEX HOUSE 8-10 HOMESDALE ROAD BROMLEY BR2 9LZ UNITED KINGDOM
2009-11-23AP01DIRECTOR APPOINTED STEPHEN MARK THOMSON
2009-11-23AP01DIRECTOR APPOINTED MRS SARAH JANE THOMSON
2009-11-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-23CERTNMCOMPANY NAME CHANGED TORMOND LIMITED CERTIFICATE ISSUED ON 23/11/09
2009-11-23RES15CHANGE OF NAME 12/11/2009
2009-10-14TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA SABAN
2009-09-22287REGISTERED OFFICE CHANGED ON 22/09/2009 FROM 4 RIVERS HOUSE FENTIMAN WALK HERTFORD SG14 1DB
2009-09-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to MEDIATECH CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 MEDIATECH CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-01 Outstanding HSBC BANK PLC
DEED OF RENTAL DEPOSIT 2010-04-28 Satisfied ILEX LIMITED
Creditors
Creditors Due Within One Year 2011-10-01 £ 16,026

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 MEDIATECH CONSULTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2011-10-01 £ 30,777
Current Assets 2011-10-01 £ 61,969
Debtors 2011-10-01 £ 31,192
Shareholder Funds 2011-10-01 £ 45,943

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MEDIATECH CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEDIATECH CONSULTING LIMITED
Trademarks
We have not found any records of MEDIATECH CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEDIATECH CONSULTING 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 (70229 - Management consultancy activities other than financial management) as MEDIATECH CONSULTING LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where MEDIATECH CONSULTING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEDIATECH CONSULTING 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 MEDIATECH CONSULTING 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W2 1HY