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Company Information for

MEDIAVISION LIMITED

17 Green Lanes, London, N16 9BS,
Company Registration Number
08652383
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mediavision Ltd
MEDIAVISION LIMITED was founded on 2013-08-15 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Mediavision Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MEDIAVISION LIMITED
 
Legal Registered Office
17 Green Lanes
London
N16 9BS
Other companies in HX5
 
Previous Names
SYTHRONIX LIMITED29/08/2014
Filing Information
Company Number 08652383
Company ID Number 08652383
Date formed 2013-08-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-03-29
Account next due 2022-03-29
Latest return 2021-07-02
Return next due 2022-07-16
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-22 12:33:08
Primary Source:Companies House
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Companies with same name MEDIAVISION LIMITED
The following companies were found which have the same name as MEDIAVISION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MEDIAVISION INTERACTIVE LTD 31-35 EAST LANE KINGSTON UPON THAMES SURREY KT1 1LF Active Company formed on the 2003-11-12
MEDIAVISION MARKETING LIMITED 10 ROBERT COURT NORTH ROAD LEIGH WOODS BRISTOL ENGLAND BS8 3N Dissolved Company formed on the 1999-04-07
MÉDIAVISION W.W.P. INC. 300, RUE LEO PARIZEAU BUR.1000 C.P. 1085 MONTREAL Quebec H2W2P4 Inactive - Amalgamated Company formed on the 1998-09-21
MEDIAVISION CAPITAL, INC. 13 JOHNSON PLACE Westchester RYE NY 10580 Active Company formed on the 2002-03-21
MEDIAVISION LTD. 801 SECOND AVE STE 1200 SEATTLE WA 98104 Dissolved Company formed on the 1983-09-21
MEDIAVISION PRODUCTIONS, INCORPORATED 1914 N CEDAR PARK DR POINT ROBERTS WA 982818800 Active Company formed on the 2000-05-11
MEDIAVISION NETWORK, INC. Ontario Unknown
MEDIAVISION, INC. NV Permanently Revoked Company formed on the 2000-11-30
MEDIAVISION PRODUCTIONS, INC British Columbia Dissolved
MEDIAVISION 3D PTY LTD QLD 4113 Active Company formed on the 2000-10-24
MEDIAVISION CARTEL PTY. LTD. QLD 4216 Dissolved Company formed on the 2009-10-04
MEDIAVISION ASSOCIATES ANSON ROAD Singapore 079903 Dissolved Company formed on the 2008-09-09
MEDIAVISION SOFTWARE PTE LTD SHORT STREET Singapore 188216 Dissolved Company formed on the 2008-09-09
MEDIAVISION ADVERTISING PTE LTD Singapore Dissolved Company formed on the 2008-09-09
MEDIAVISION ENTERTAINMENT Singapore Dissolved Company formed on the 2008-09-12
MEDIAVISION NETWORK TANGLIN HALT ROAD Singapore 141031 Dissolved Company formed on the 2008-12-16
MEDIAVISION LLP MAXWELL ROAD Singapore 069113 Active Company formed on the 2011-12-20
MEDIAVISION ENTERTAINMENT ASIA LLP BUANGKOK LINK Singapore 531984 Active Company formed on the 2012-08-28
MEDIAVISION LLC Delaware Unknown
Mediavision Holdings LLC Delaware Unknown

Company Officers of MEDIAVISION LIMITED

Current Directors
Officer Role Date Appointed
JOHN CHIMIMELA AZUNNA IHE
Director 2015-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
YANNIS ABIA
Director 2015-09-30 2015-10-21
JOHN CHIMIMELA AZUNNA IHE
Director 2015-06-15 2015-09-29
AZUNNA IHE CHIMIMELA JOHN
Director 2013-08-15 2015-03-03

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
2022-07-12DISS16(SOAS)Compulsory strike-off action has been suspended
2022-05-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-29Previous accounting period shortened from 29/03/21 TO 28/03/21
2021-12-29AA01Previous accounting period shortened from 29/03/21 TO 28/03/21
2021-11-06DISS40Compulsory strike-off action has been discontinued
2021-11-05CS01CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES
2021-10-09DISS16(SOAS)Compulsory strike-off action has been suspended
2021-09-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 29/03/20
2021-03-30AA01Current accounting period shortened from 30/03/20 TO 29/03/20
2021-01-12DISS40Compulsory strike-off action has been discontinued
2021-01-09CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES
2020-11-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/19
2020-03-30AA01Current accounting period shortened from 31/03/19 TO 30/03/19
2020-03-30AA01Current accounting period shortened from 31/03/19 TO 30/03/19
2020-03-30AA01Current accounting period shortened from 31/03/19 TO 30/03/19
2019-12-30AA01Previous accounting period shortened from 31/08/19 TO 31/03/19
2019-11-27DISS40Compulsory strike-off action has been discontinued
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES
2019-09-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/19 FROM 3 Buttercup Drive Cleckheaton BD19 5DW England
2018-11-29TM02Termination of appointment of Simina Azunna Ihe on 2018-11-26
2018-11-23AP03Appointment of Simina Azunna Ihe as company secretary on 2018-11-01
2018-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES
2018-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/17 FROM 35 Buttercup Drive Cleckheaton West Yorkshire BD19 5DW England
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-07-25CH01Director's details changed for Mr John Azunnaihe on 2016-07-25
2016-07-21CH01Director's details changed for Mr John Chimimela Azunna Ihe on 2016-06-21
2016-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2016-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2016 FROM 35 BUTTERCUP DRIVE CLECKHEATON BD19 5DW ENGLAND
2016-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2016 FROM 35 BUTTERCUP DRIVE BUTTERCUP DRIVE CLECKHEATON WEST YORKSHIRE BD19 5DW ENGLAND
2016-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2016 FROM 68 THE SILK MILL DEWSBURY ROAD ELLAND WEST YORKSHIRE HX5 9AR
2015-11-02AP01DIRECTOR APPOINTED MR JOHN CHIMIMELA AZUNNA IHE
2015-10-21TM01APPOINTMENT TERMINATED, DIRECTOR YANNIS ABIA
2015-10-01AP01DIRECTOR APPOINTED MR. YANNIS ABIA
2015-09-29TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CHIMIMELA AZUNNA IHE
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-22AR0121/09/15 ANNUAL RETURN FULL LIST
2015-07-16AP01DIRECTOR APPOINTED MR. JOHN CHIMIMELA AZUNNA IHE
2015-04-19TM01APPOINTMENT TERMINATED, DIRECTOR AZUNNA IHE CHIMIMELA JOHN
2015-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
2015-03-08LATEST SOC08/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-08AR0115/08/14 FULL LIST
2014-08-29RES15CHANGE OF NAME 22/08/2014
2014-08-29CERTNMCOMPANY NAME CHANGED SYTHRONIX LIMITED CERTIFICATE ISSUED ON 29/08/14
2014-08-29CH01DIRECTOR'S CHANGE OF PARTICULARS / AZUNNA IHE MIHAELA / 22/08/2014
2013-08-15LATEST SOC15/08/13 STATEMENT OF CAPITAL;GBP 1
2013-08-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2013-08-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.

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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-03-30
Annual Accounts
2020-03-29

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 MEDIAVISION LIMITED

Intangible Assets
Patents
We have not found any records of MEDIAVISION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEDIAVISION LIMITED
Trademarks
We have not found any records of MEDIAVISION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEDIAVISION 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 (62012 - Business and domestic software development) as MEDIAVISION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MEDIAVISION 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 MEDIAVISION 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 MEDIAVISION 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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