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Company Information for

MEDIANINVEST LIMITED

2ND FLOOR COLLEGE HOUSE, 17 KING EDWARDS ROAD, RUISLIP, LONDON, HA4 7AE,
Company Registration Number
07563371
Private Limited Company
Active

Company Overview

About Medianinvest Ltd
MEDIANINVEST LIMITED was founded on 2011-03-14 and has its registered office in Ruislip. The organisation's status is listed as "Active". Medianinvest 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
MEDIANINVEST LIMITED
 
Legal Registered Office
2ND FLOOR COLLEGE HOUSE
17 KING EDWARDS ROAD
RUISLIP
LONDON
HA4 7AE
Other companies in SW15
 
Previous Names
ASK HOLDING AND CONSULTING LTD03/03/2023
MEDIANINVEST LIMITED07/02/2023
ADVIZIO LTD08/01/2021
Filing Information
Company Number 07563371
Company ID Number 07563371
Date formed 2011-03-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/03/2016
Return next due 11/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 22:37:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDIANINVEST LIMITED
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Company Officers of MEDIANINVEST LIMITED

Current Directors
Officer Role Date Appointed
YVON BELLIVIER-HILLAIRET
 Director 2017-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
CLAUDE ROUBIN
 Director 2014-02-20 2017-11-28
PASCAL ALFRED EDMOND GUYOT
 Director 2011-03-14 2014-02-20

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
2024-02-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2024-02-07CONFIRMATION STATEMENT MADE ON 07/02/24, WITH UPDATES
2023-03-06APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE BEAUJEAN
2023-03-06NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN CHRISTOPHER,WILLIAMS MIDELTON
2023-03-06CESSATION OF CHRISTOPHE BEAUJEAN AS A PERSON OF SIGNIFICANT CONTROL
2023-03-06CONFIRMATION STATEMENT MADE ON 06/03/23, WITH UPDATES
2023-02-08Compulsory strike-off action has been discontinued
2023-02-08APPOINTMENT TERMINATED, DIRECTOR KEVIN CHRISTOPHER,WILLIAMS MIDELTON
2023-02-08CESSATION OF KEVIN CHRISTOPHER,WILLIAMS MIDELTON AS A PERSON OF SIGNIFICANT CONTROL
2023-02-07Company name changed medianinvest LIMITED\certificate issued on 07/02/23
2023-02-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2023-02-07DIRECTOR APPOINTED MR CHRISTOPHE BEAUJEAN
2023-02-07NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHE BEAUJEAN
2023-02-07CONFIRMATION STATEMENT MADE ON 08/10/22, WITH UPDATES
2023-01-03FIRST GAZETTE notice for compulsory strike-off
2023-01-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 08/10/21, WITH UPDATES
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH UPDATES
2021-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-01-21PSC04Change of details for Mr Kevin Christopher,Williams Midelton as a person with significant control on 2021-01-19
2021-01-20CH01Director's details changed for Mr Kevin Christopher,Williams Midelton on 2021-01-19
2021-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/21 FROM 2nd Floor College House 17 King Edwards Road Ruislip HA4 7AE England
2021-01-14PSC04Change of details for Mr Kevin Christopher,Williams Midelton as a person with significant control on 2021-01-14
2021-01-14CH01Director's details changed for Mr Kevin Christopher,Williams Midelton on 2021-01-14
2021-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/21 FROM Bcm Box 3463 27 Old Gloucester Street London WC1N 3XX United Kingdom
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES
2021-01-11TM01APPOINTMENT TERMINATED, DIRECTOR YVON BELLIVIER-HILLAIRET
2021-01-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN CHRISTOPHER,WILLIAMS MIDELTON
2021-01-11AP01DIRECTOR APPOINTED MR KEVIN CHRISTOPHER,WILLIAMS MIDELTON
2021-01-08RES15CHANGE OF COMPANY NAME 08/01/21
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES
2019-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2019-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/19 FROM Office 9 70 Upper Richmond Road London SW15 2RP United Kingdom
2017-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES
2017-11-28AP01DIRECTOR APPOINTED MR YVON BELLIVIER-HILLAIRET
2017-11-28TM01APPOINTMENT TERMINATED, DIRECTOR CLAUDE ROUBIN
2017-07-27LATEST SOC27/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2017-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/17 FROM Bcm Box 3463 27 Old Gloucester Street London WC1N 3XX England
2017-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/17 FROM Office 9 70 Upper Richmond Road London SW15 2RP
2017-06-13DISS40Compulsory strike-off action has been discontinued
2017-06-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-10-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-16AR0114/03/16 ANNUAL RETURN FULL LIST
2015-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-19AR0119/02/15 ANNUAL RETURN FULL LIST
2015-02-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-09RES01ADOPT ARTICLES 09/04/14
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-04AR0120/02/14 ANNUAL RETURN FULL LIST
2014-03-04AP01DIRECTOR APPOINTED MR CLAUDE ROUBIN
2014-03-04TM01APPOINTMENT TERMINATED, DIRECTOR PASCAL GUYOT
2013-10-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-20AR0120/02/13 ANNUAL RETURN FULL LIST
2012-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-06-01RES01ADOPT ARTICLES 01/06/12
2012-05-24AR0114/03/12 FULL LIST
2012-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PASCAL ALFRED EDMOND GUYOT / 24/05/2012
2012-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/2012 FROM FERNHILLS BUSINESS CENTRE FOERSTER CHAMBERS TODD STREET BURY GTR MANCHESTER BL9 5BJ UNITED KINGDOM
2011-03-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-03-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to MEDIANINVEST 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 MEDIANINVEST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MEDIANINVEST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Creditors
Creditors Due Within One Year 2012-04-01 £ 1,800

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 MEDIANINVEST LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 1,488
Current Assets 2012-04-01 £ 1,488
Shareholder Funds 2012-04-01 £ 311

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MEDIANINVEST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEDIANINVEST LIMITED
Trademarks
We have not found any records of MEDIANINVEST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEDIANINVEST 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 (70100 - Activities of head offices) as MEDIANINVEST LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where MEDIANINVEST 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 MEDIANINVEST 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 MEDIANINVEST 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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