Company Information for

MEDIASURFACE LIMITED

26-28 BEDFORD ROW, LONDON, WC1R 4HE,

Company Registration Number

04016495

Private Limited Company

Liquidation

About Mediasurface Ltd

MEDIASURFACE LIMITED was founded on 2000-06-16 and has its registered office in London. The organisation's status is listed as "Liquidation". Mediasurface Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
MEDIASURFACE LIMITED
Legal Registered Office
26-28 BEDFORD ROW
LONDON
WC1R 4HE
Other companies in SL6

Filing Information

Company Number04016495
Date formed2000-06-16
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2018
Account next due31/12/2020
Latest filing return16/06/2016
Filing return next due14/07/2017
Type of accountsDORMANT
Last Datalog update:
2020-10-08 19:49:58
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Alterian Holdings Ltd Director 2013-10-11
Christopher Coker Director DIRECTOR 2017-06-12 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Nadya Lynne Bentley Director 2012-11-02 2017-06-12
Matthew Knight Director 2012-01-27 2013-10-11
John Hunter Director 2012-01-27 2012-11-02
Sally Ann Attryde Company Secretary 2008-07-09 2012-07-25
Guy Leighton Millward Director 2011-07-27 2012-01-27
David Richard Cutler Director 2008-07-09 2011-07-27
David Justin Eldridge Director 2008-07-09 2011-06-07
David Anthony Deacon Company Secretary 2002-11-20 2008-07-09
David Anthony Deacon Director 2002-11-20 2008-07-09
Lawrence Benedict John Flynn Director 2002-05-31 2008-07-09
Michael Edward Wilson Jackson Director 2002-02-21 2008-07-09
Francis Anthony Aylmer Maude Director 2004-07-29 2008-07-09
Vinodka Murria Director 2004-07-29 2008-07-09
Daniel Rimer Director 2002-05-16 2004-08-17
Mark Richard Butt Director 2000-09-22 2002-11-20
Benjamin Colin Francis Hayman Director 2000-10-30 2002-09-30
Alan Wallace Laing Director 2001-06-21 2002-05-22
Neil Alexander Rimer Director 2000-10-30 2002-05-16
Paul Matthew Linkstone Frew Director 2000-10-30 2002-02-21
Hitesh Kumar Mehta Director 2000-10-30 2002-02-21
Bengt Henrik Olof Olsen Director 2000-10-30 2002-02-21
Graham Michael Summers Director 2000-09-22 2001-09-21
James Metcalf Director 2000-10-30 2001-05-25
Keith Bigsby Director 2000-11-15 2001-03-02
David John Hoffman Company Secretary 2000-11-21 2001-02-25
Mark Richard Butt Company Secretary 2000-09-22 2000-11-21
Office Organization & Services Limited Nominated Secretary 2000-06-16 2000-09-22
Peregrine Secretarial Services Limited Nominated Director 2000-06-16 2000-09-22
Swift Incorporations Limited Nominated Secretary 2000-06-16 2000-06-16

Related Directorships for Christopher Coker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Coker ALTERIAN TECHNOLOGY LIMITEDDirector 2018-05-29 CURRENT 1997-04-14 Active
Christopher Coker SDL (NEWBURY) LIMITEDDirector 2017-10-01 CURRENT 1996-04-16 Active
Christopher Coker SDL (POOLE) LIMITEDDirector 2017-10-01 CURRENT 1996-11-15 Liquidation
Christopher Coker ALTERIAN HOLDINGS LIMITEDDirector 2017-07-25 CURRENT 2006-07-31 Active
Christopher Coker SDL MINORITIES LIMITEDDirector 2017-07-04 CURRENT 1998-11-23 Liquidation
Christopher Coker INTREPID CONSULTANTS LTDDirector 2017-06-20 CURRENT 1998-06-30 Active
Christopher Coker SDL SHEFFIELD LIMITEDDirector 2017-05-12 CURRENT 1986-07-04 Active
Christopher Coker SDL NOMINEES LIMITEDDirector 2017-05-12 CURRENT 2011-02-04 Active
Christopher Coker ALPNET UK LIMITEDDirector 2017-05-12 CURRENT 1956-11-01 Active - Proposal to Strike off
Christopher Coker AUTOMATED LANGUAGE PROCESSING SERVICES LIMITEDDirector 2017-05-12 CURRENT 1987-10-28 Active
Christopher Coker COMPUTYPE LIMITEDDirector 2017-05-12 CURRENT 1976-07-28 Active - Proposal to Strike off
Christopher Coker INTERLINGUA GROUP LIMITEDDirector 2017-05-12 CURRENT 1984-12-11 Active
Christopher Coker SDL GLOBAL HOLDINGS LIMITEDDirector 2016-06-24 CURRENT 2000-05-31 Active
Christopher Coker SDL GLOBAL LIMITEDDirector 2016-02-25 CURRENT 2016-02-25 Dissolved 2016-08-09
Christopher Coker BEMOKO CONSULTING LIMITEDDirector 2014-03-31 CURRENT 2007-10-11 Active - Proposal to Strike off
Christopher Coker SDL TRIDION LIMITEDDirector 2014-03-31 CURRENT 1999-11-11 Active
Christopher Coker XYENTERPRISE LIMITEDDirector 2014-02-04 CURRENT 1983-09-06 Active