MEDIAZEST INTERNATIONAL LTD
SURREY TOUCH VISION LIMITED ELECTRONIC MEDIA PROMOTIONS LIMITED ELECTRONIC SERVICES (VIDEO) LIMITED

Hellopages » Surrey » Woking » GU21 5JY

Company number 01227519
Status Active
Incorporation Date 24 September 1975
Company Type Private Limited Company
Address UNIT 9, WOKING BUSINESS PARK ALBERT DRIVE, WOKING, SURREY, ENGLAND, GU21 5JY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Andrew Last as a director on 31 July 2016. The most likely internet sites of MEDIAZEST INTERNATIONAL LTD are www.mediazestinternational.co.uk, and www.mediazest-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and two months. The distance to to Sunningdale Rail Station is 6 miles; to Wanborough Rail Station is 8.1 miles; to Sunnymeads Rail Station is 9.8 miles; to Feltham Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mediazest International Ltd is a Private Limited Company. The company registration number is 01227519. Mediazest International Ltd has been working since 24 September 1975. The present status of the company is Active. The registered address of Mediazest International Ltd is Unit 9 Woking Business Park Albert Drive Woking Surrey England Gu21 5jy. . OFIELD, James is a Director of the company. ROBERTSON, Geoffrey Stuart is a Director of the company. Secretary DUXBURY, Nigel John has been resigned. Secretary HULME, Norman Stuart has been resigned. Secretary KATZ, Peter David has been resigned. Secretary WOODWARD, Robert Neal has been resigned. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director ABDOOL, James Christopher has been resigned. Director BEERLING, Kevin Michael has been resigned. Director BELFIELD, Richard James has been resigned. Director DUXBURY, Nigel John has been resigned. Director FINDJAN, Nicholas Rudolph has been resigned. Director HAWKINS, Andrew Brian has been resigned. Director HULME, Norman Stuart has been resigned. Director ISAACS, Vincent Joseph has been resigned. Director LAST, Andrew has been resigned. Director OFIELD, James has been resigned. Director REEL, Sean Malachy has been resigned. Director STIMPSON, Andrew David has been resigned. Director THEIS, Christopher Lorne Dennis Johnathon has been resigned. Director WALTON, Clive has been resigned. Director WARD, Gary has been resigned. Director WINSHIP, Stuart has been resigned. Director WOODWARD, Robert Neal has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
OFIELD, James
Appointed Date: 01 September 2009
63 years old
Director
ROBERTSON, Geoffrey Stuart
Appointed Date: 08 May 2006
53 years old

Resigned Directors

Secretary
DUXBURY, Nigel John
Resigned: 24 April 2012
Appointed Date: 23 September 2005
Secretary
HULME, Norman Stuart
Resigned: 02 November 2000
Appointed Date: 01 February 1999
Secretary
KATZ, Peter David
Resigned: 23 September 2005
Appointed Date: 02 November 2000
Secretary
WOODWARD, Robert Neal
Resigned: 01 February 1999
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 31 March 2015
Appointed Date: 24 April 2012
Director
ABDOOL, James Christopher
Resigned: 31 August 2015
Appointed Date: 16 August 2011
54 years old
Director
BEERLING, Kevin Michael
Resigned: 29 October 2003
Appointed Date: 02 November 2000
55 years old
Director
BELFIELD, Richard James
Resigned: 31 May 2004
Appointed Date: 26 February 2001
65 years old
Director
DUXBURY, Nigel John
Resigned: 08 May 2006
Appointed Date: 23 September 2005
66 years old
Director
FINDJAN, Nicholas Rudolph
Resigned: 04 September 2014
Appointed Date: 01 September 2009
65 years old
Director
HAWKINS, Andrew Brian
Resigned: 01 September 2009
Appointed Date: 01 November 2007
63 years old
Director
HULME, Norman Stuart
Resigned: 02 November 2000
76 years old
Director
ISAACS, Vincent Joseph
Resigned: 23 September 2005
Appointed Date: 02 November 2000
90 years old
Director
LAST, Andrew
Resigned: 31 July 2016
Appointed Date: 09 July 2015
44 years old
Director
OFIELD, James
Resigned: 02 November 2000
Appointed Date: 01 October 1993
63 years old
Director
REEL, Sean Malachy
Resigned: 22 January 2007
Appointed Date: 23 September 2005
61 years old
Director
STIMPSON, Andrew David
Resigned: 02 April 2004
Appointed Date: 02 November 2000
63 years old
Director
THEIS, Christopher Lorne Dennis Johnathon
Resigned: 04 May 2007
Appointed Date: 23 September 2005
66 years old
Director
WALTON, Clive
Resigned: 02 November 2000
Appointed Date: 01 October 1993
67 years old
Director
WARD, Gary
Resigned: 02 November 2000
Appointed Date: 01 February 1999
67 years old
Director
WINSHIP, Stuart
Resigned: 23 September 2005
Appointed Date: 24 August 2005
61 years old
Director
WOODWARD, Robert Neal
Resigned: 08 February 1999
77 years old

Persons With Significant Control

Mr Geoff Robertson
Notified on: 6 April 2016
53 years old
Nature of control: Right to appoint and remove directors
Mr James Ofield
Notified on: 6 April 2016
63 years old
Nature of control: Right to appoint and remove directors
Mr Lance O'Neill
Notified on: 6 April 2016
69 years old
Nature of control: Right to appoint and remove directors
Mediazest Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MEDIAZEST INTERNATIONAL LTD Events

06 Sep 2016
Confirmation statement made on 30 July 2016 with updates
21 Aug 2016
Full accounts made up to 31 March 2016
01 Aug 2016
Termination of appointment of Andrew Last as a director on 31 July 2016
09 Oct 2015
Full accounts made up to 31 March 2015
16 Sep 2015
Termination of appointment of Cargil Management Services Limited as a secretary on 31 March 2015
...
... and 145 more events
01 Aug 1986
Particulars of mortgage/charge
25 Jul 1986
Registered office changed on 25/07/86 from: 5 mead lane farnham surrey
21 Jun 1986
Full accounts made up to 30 September 1985
21 Jun 1986
Return made up to 12/03/86; full list of members
24 Sep 1975
Incorporation

MEDIAZEST INTERNATIONAL LTD Charges

25 February 2008
Fixed & floating charge
Delivered: 8 March 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
19 June 2000
Debenture
Delivered: 23 June 2000
Status: Satisfied on 12 November 2005
Persons entitled: Ambient PLC
Description: Fixed and floating charges over the undertaking and all…
25 July 1996
Legal mortgage
Delivered: 1 August 1996
Status: Satisfied on 19 June 2000
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a unit 8 kingdom park brunel road…
22 May 1990
Mortgage
Delivered: 7 June 1990
Status: Satisfied on 19 June 2000
Persons entitled: Eagle Star Insurance Company Limited
Description: L/H unit 8, kingdom park brunel way segensworth title no…
9 February 1989
Legal mortgage
Delivered: 17 February 1989
Status: Satisfied on 18 June 1990
Persons entitled: Halifax Building Society
Description: L/H, unit 8, kingdom park, segensworth, fareham, hampshire.
9 February 1989
Legal mortgage
Delivered: 17 February 1989
Status: Satisfied on 27 September 2001
Persons entitled: National Westminster Bank PLC
Description: L/H, unit 8, kingdom park, brunel way, segensworth…
28 July 1986
Legal charge
Delivered: 1 August 1986
Status: Satisfied on 7 September 2002
Persons entitled: National Westminster Bank PLC
Description: Unit 5 riverside park farnham, surrey and/or the proceeds…
20 March 1986
Mortgage debenture
Delivered: 1 April 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge on the companys f/h and l/h…
9 October 1980
Legal mortgage
Delivered: 15 October 1980
Status: Satisfied on 19 June 2000
Persons entitled: National Westminster Bank PLC
Description: 152 high road byfleet woking surrey. Title no. Sy 175609…

Similar Companies

MEDIAXCHANGE LIMITED MEDIAXTREME LIMITED MEDIAZEST PLC MEDIAZEST VENTURES LIMITED MEDIAZODIAK LTD MEDIAZONA LIMITED MEDIAZONE LIMITED