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Company Information for

MEDIASURFACE LIMITED

26-28 BEDFORD ROW, LONDON, WC1R 4HE,
Company Registration Number
04016495
Private Limited Company
Liquidation

Company Overview

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 Number 04016495
Company ID Number 04016495
Date formed 2000-06-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts DORMANT
Last Datalog update: 2020-10-08 20:49:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDIASURFACE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BOOGLES LTD   TBH WORKS LIMITED   CRESANTHA LIMITED
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Companies with same name MEDIASURFACE LIMITED
The following companies were found which have the same name as MEDIASURFACE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Mediasurface, Inc. 2710 Gateway Oaks Dr Ste 150N Sacramento CA 95833 Merged Out Company formed on the 1998-12-11
MEDIASURFACE LLC California Unknown
MEDIASURFACE INCORPORATED New Jersey Unknown
Mediasurface Inc Connecticut Unknown

Company Officers of MEDIASURFACE LIMITED

Current Directors
Officer Role Date Appointed
ALTERIAN HOLDINGS LTD
Director 2013-10-11
CHRISTOPHER COKER
Director 2017-06-12
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER COKER ALTERIAN TECHNOLOGY LIMITED Director 2018-05-29 CURRENT 1997-04-14 Active
CHRISTOPHER COKER SDL (NEWBURY) LIMITED Director 2017-10-01 CURRENT 1996-04-16 Active
CHRISTOPHER COKER SDL (POOLE) LIMITED Director 2017-10-01 CURRENT 1996-11-15 Liquidation
CHRISTOPHER COKER ALTERIAN HOLDINGS LIMITED Director 2017-07-25 CURRENT 2006-07-31 Active
CHRISTOPHER COKER SDL MINORITIES LIMITED Director 2017-07-04 CURRENT 1998-11-23 Liquidation
CHRISTOPHER COKER INTREPID CONSULTANTS LTD Director 2017-06-20 CURRENT 1998-06-30 Active
CHRISTOPHER COKER SDL SHEFFIELD LIMITED Director 2017-05-12 CURRENT 1986-07-04 Active
CHRISTOPHER COKER SDL NOMINEES LIMITED Director 2017-05-12 CURRENT 2011-02-04 Active
CHRISTOPHER COKER AUTOMATED LANGUAGE PROCESSING SERVICES LIMITED Director 2017-05-12 CURRENT 1987-10-28 Active
CHRISTOPHER COKER COMPUTYPE LIMITED Director 2017-05-12 CURRENT 1976-07-28 Active - Proposal to Strike off
CHRISTOPHER COKER ALPNET UK LIMITED Director 2017-05-12 CURRENT 1956-11-01 Active - Proposal to Strike off
CHRISTOPHER COKER INTERLINGUA GROUP LIMITED Director 2017-05-12 CURRENT 1984-12-11 Active
CHRISTOPHER COKER SDL GLOBAL HOLDINGS LIMITED Director 2016-06-24 CURRENT 2000-05-31 Active
CHRISTOPHER COKER SDL GLOBAL LIMITED Director 2016-02-25 CURRENT 2016-02-25 Dissolved 2016-08-09
CHRISTOPHER COKER BEMOKO CONSULTING LIMITED Director 2014-03-31 CURRENT 2007-10-11 Active - Proposal to Strike off
CHRISTOPHER COKER SDL TRIDION LIMITED Director 2014-03-31 CURRENT 1999-11-11 Active
CHRISTOPHER COKER XYENTERPRISE LIMITED Director 2014-02-04 CURRENT 1983-09-06 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
2021-05-13LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-07-10LIQ03Voluntary liquidation Statement of receipts and payments to 2020-05-03
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES
2019-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/19 FROM 26-28 Bedford Row London WC1R 4HE
2019-07-19LIQ03Voluntary liquidation Statement of receipts and payments to 2019-05-03
2019-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-06-13600Appointment of a voluntary liquidator
2018-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/18 FROM New Globe House Vanwall Business Park Vanwall Road Maidenhead SL6 4UB England
2018-05-24LIQ01Voluntary liquidation declaration of solvency
2018-05-24LRESSPResolutions passed:
  • Special resolution to wind up on 2018-05-04
2018-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/17 FROM Globe House Clivemont Road Maidenhead Berkshire SL6 7DY
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 1207262.27
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-06-19AP01DIRECTOR APPOINTED MR CHRISTOPER COKER
2017-06-19TM01APPOINTMENT TERMINATED, DIRECTOR NADYA LYNNE BENTLEY
2016-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 1207262.27
2016-06-16AR0116/06/16 ANNUAL RETURN FULL LIST
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 1207262.27
2015-06-17AR0116/06/15 ANNUAL RETURN FULL LIST
2015-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 1207262.27
2014-07-08AR0116/06/14 ANNUAL RETURN FULL LIST
2014-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-10-15TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW KNIGHT
2013-10-15AP02Appointment of Alterian Holdings Ltd as coporate director
2013-06-17AR0116/06/13 ANNUAL RETURN FULL LIST
2013-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/2012 FROM C/O ALTERIAN PLC THE SPECTRUM BUILDING BOND STREET BRISTOL BS1 3LG UNITED KINGDOM
2012-11-05AP01DIRECTOR APPOINTED MS NADYA LYNNE BENTLEY
2012-11-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HUNTER
2012-07-26TM02APPOINTMENT TERMINATED, SECRETARY SALLY ATTRYDE
2012-07-03AR0116/06/12 FULL LIST
2012-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-20AP01DIRECTOR APPOINTED MR JOHN HUNTER
2012-03-20TM01APPOINTMENT TERMINATED, DIRECTOR GUY MILLWARD
2012-03-20AP01DIRECTOR APPOINTED MR MATTHEW KNIGHT
2011-10-13AA01CURRSHO FROM 29/03/2012 TO 31/12/2011
2011-08-23AA31/03/11 TOTAL EXEMPTION FULL
2011-07-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CUTLER
2011-07-27AP01DIRECTOR APPOINTED MR GUY LEIGHTON MILLWARD
2011-06-27AR0116/06/11 FULL LIST
2011-06-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ELDRIDGE
2010-10-04AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-09-02AR0116/06/10 FULL LIST
2010-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2010 FROM THE SPECTRUM BUILDING BOND STREET BRISTOL BS1 3LG
2009-10-29AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-08-12363aRETURN MADE UP TO 16/06/09; BULK LIST AVAILABLE SEPARATELY
2009-02-26RES02REREG PLC TO PRI; RES02 PASS DATE:26/02/2009
2009-02-26MARREREGISTRATION MEMORANDUM AND ARTICLES
2009-02-26CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2009-02-2653APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2008-08-04403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-08-04403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-07-21288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY DAVID ANTHONY DEACON LOGGED FORM
2008-07-18225CURREXT FROM 30/09/2008 TO 29/03/2009
2008-07-18287REGISTERED OFFICE CHANGED ON 18/07/2008 FROM MEDIASURFACE HOUSE NEWBURY BUSINESS PARK LONDON ROAD NEWBURY BERKSHIRE RG14 2QA
2008-07-18288bAPPOINTMENT TERMINATED DIRECTOR FRANCIS MAUDE
2008-07-18288bAPPOINTMENT TERMINATED DIRECTOR VINODKA MURRIA
2008-07-18288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL JACKSON
2008-07-18288bAPPOINTMENT TERMINATED DIRECTOR LAWRENCE FLYNN
2008-07-18288aSECRETARY APPOINTED SALLY ANN ATTRYDE
2008-07-18288aDIRECTOR APPOINTED DAVID RICHARD CUTLER
2008-07-18288aDIRECTOR APPOINTED DAVID JUSTIN ELDRIDGE
2008-07-02MEM/ARTSARTICLES OF ASSOCIATION
2008-07-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2008-07-02363sRETURN MADE UP TO 16/06/08; BULK LIST AVAILABLE SEPARATELY
2008-04-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
2008-04-30RES13RE APPOINT DIRECTOR 28/03/2007
2008-04-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-03-1788(2)AD 14/03/08 GBP SI 1564235@0.01=15642.35 GBP IC 968228.71/983871.06
2008-03-0488(2)AD 18/02/08-20/02/08 GBP SI 16497271@0.01=164972.71 GBP IC 803256/968228.71
2007-09-25SASHARES AGREEMENT OTC
2007-09-2588(2)RAD 19/09/07--------- £ SI 2022464@.01=20224 £ IC 783032/803256
2007-09-1588(2)RAD 07/08/07--------- £ SI 417129@.01=4171 £ IC 778861/783032
2007-08-0788(2)RAD 01/08/07--------- £ SI 641383@.01=6413 £ IC 772448/778861
2007-07-31RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-07-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-06395PARTICULARS OF MORTGAGE/CHARGE
2007-07-06395PARTICULARS OF MORTGAGE/CHARGE
2007-07-02363sRETURN MADE UP TO 16/06/07; BULK LIST AVAILABLE SEPARATELY
2007-03-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-03-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
2007-03-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-03-16RES13CO BUSINESS 08/03/06
2006-07-11363(288)DIRECTOR'S PARTICULARS CHANGED
2006-07-11363sRETURN MADE UP TO 16/06/06; BULK LIST AVAILABLE SEPARATELY
2006-03-28RES13RE APOINT AUDITORS 01/03/06
2006-03-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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 MEDIASURFACE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-05-14
Appointmen2018-05-14
Resolution2018-05-14
Fines / Sanctions
No fines or sanctions have been issued against MEDIASURFACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2007-07-04 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2007-07-04 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2005-09-06 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of MEDIASURFACE LIMITED registering or being granted any patents
Domain Names

MEDIASURFACE LIMITED owns 1 domain names.

hellomorello.co.uk  

Trademarks
We have not found any records of MEDIASURFACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEDIASURFACE 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 MEDIASURFACE LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
Outgoings
Business Rates/Property Tax
No properties were found where MEDIASURFACE 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 TypeNotices to
Defending partyMEDIASURFACE LIMITEDEvent Date2018-05-14
 
Initiating party Event TypeAppointmen
Defending partyMEDIASURFACE LIMITEDEvent Date2018-05-14
Name of Company: MEDIASURFACE LIMITED Company Number: 04016495 Nature of Business: Information technology service activities Previous Name of Company: Mediasurface plc; Mediasurface Europe Limited; Pr…
 
Initiating party Event TypeResolution
Defending partyMEDIASURFACE LIMITEDEvent Date2018-05-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEDIASURFACE 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 MEDIASURFACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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