Company number 07569543
Status Active
Incorporation Date 18 March 2011
Company Type Private Limited Company
Address SUITE B, 29 HARLEY STREET, LONDON, W1G 9QR
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development, 62012 - Business and domestic software development
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
GBP 8,000
. The most likely internet sites of MEDIASIA CO., LTD are www.mediasiaco.co.uk, and www.mediasia-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Mediasia Co Ltd is a Private Limited Company.
The company registration number is 07569543. Mediasia Co Ltd has been working since 18 March 2011.
The present status of the company is Active. The registered address of Mediasia Co Ltd is Suite B 29 Harley Street London W1g 9qr. The cash in hand is £80k. It is £0k against last year. . DE SAINT CHAMAS, Edouard Geoffroi Gabriel is a Director of the company. Director PATRAO, Nelson has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".
mediasia co., Key Finiance
LIABILITIES
n/a
CASH
£80k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
PATRAO, Nelson
Resigned: 16 October 2012
Appointed Date: 18 March 2011
47 years old
Persons With Significant Control
Conson International Limited
Notified on: 18 March 2017
Nature of control: Has significant influence or control
MEDIASIA CO., LTD Events
21 Mar 2017
Confirmation statement made on 18 March 2017 with updates
31 Mar 2016
Accounts for a dormant company made up to 31 March 2016
18 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
31 Mar 2015
Accounts for a dormant company made up to 31 March 2015
18 Mar 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
...
... and 5 more events
10 Oct 2012
Accounts for a dormant company made up to 31 March 2012
03 Oct 2012
Annual return made up to 18 March 2012 with full list of shareholders
21 Sep 2012
Registered office address changed from Suite 8285 16-18 Circus Road London NW8 6PG United Kingdom on 21 September 2012
08 Jun 2012
Registered office address changed from Flat 107 25 Indescon Square London E14 9DG United Kingdom on 8 June 2012
18 Mar 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted