MEDIAZEST PLC
SURREY

Hellopages » Surrey » Woking » GU21 5JY

Company number 05151799
Status Active
Incorporation Date 11 June 2004
Company Type Public Limited Company
Address UNIT 9, WOKING BUSINESS PARK ALBERT DRIVE, WOKING, SURREY, ENGLAND, GU21 5JY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name ; Group of companies' accounts made up to 31 March 2016; Annual return made up to 11 June 2016 no member list Statement of capital on 2016-08-18 GBP 3,499,465 . The most likely internet sites of MEDIAZEST PLC are www.mediazest.co.uk, and www.mediazest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six 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 Plc is a Public Limited Company. The company registration number is 05151799. Mediazest Plc has been working since 11 June 2004. The present status of the company is Active. The registered address of Mediazest Plc is Unit 9 Woking Business Park Albert Drive Woking Surrey England Gu21 5jy. . O'NEILL, Lance is a Director of the company. ROBERTSON, Geoffrey Stuart is a Director of the company. Secretary DUXBURY, Nigel John has been resigned. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Nominee Secretary EPS SECRETARIES LIMITED has been resigned. Director ABDOOL, James has been resigned. Director DUXBURY, Nigel John has been resigned. Director HAWKINS, Andrew Brian has been resigned. Director LAST, Andrew has been resigned. Director LOVERING, John David has been resigned. Director MOORE, Anthony Roger has been resigned. Director REEL, Sean Malachy has been resigned. Director THEIS, Christopher Lorne Dennis Johnathon has been resigned. Nominee Director MIKJON LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
O'NEILL, Lance
Appointed Date: 11 October 2004
69 years old
Director
ROBERTSON, Geoffrey Stuart
Appointed Date: 08 May 2006
53 years old

Resigned Directors

Secretary
DUXBURY, Nigel John
Resigned: 31 May 2012
Appointed Date: 11 October 2004
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 31 August 2015
Appointed Date: 24 April 2012
Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 11 October 2004
Appointed Date: 11 June 2004
Director
ABDOOL, James
Resigned: 31 August 2015
Appointed Date: 16 August 2011
54 years old
Director
DUXBURY, Nigel John
Resigned: 08 May 2006
Appointed Date: 11 October 2004
66 years old
Director
HAWKINS, Andrew Brian
Resigned: 01 September 2009
Appointed Date: 22 January 2007
63 years old
Director
LAST, Andrew
Resigned: 31 July 2016
Appointed Date: 09 July 2015
44 years old
Director
LOVERING, John David
Resigned: 01 March 2006
Appointed Date: 07 March 2005
76 years old
Director
MOORE, Anthony Roger
Resigned: 08 May 2006
Appointed Date: 13 October 2004
80 years old
Director
REEL, Sean Malachy
Resigned: 22 January 2007
Appointed Date: 13 October 2004
61 years old
Director
THEIS, Christopher Lorne Dennis Johnathon
Resigned: 04 May 2007
Appointed Date: 13 October 2004
66 years old
Nominee Director
MIKJON LIMITED
Resigned: 11 October 2004
Appointed Date: 11 June 2004

MEDIAZEST PLC Events

04 Oct 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
21 Aug 2016
Group of companies' accounts made up to 31 March 2016
18 Aug 2016
Annual return made up to 11 June 2016 no member list
Statement of capital on 2016-08-18
  • GBP 3,499,465
01 Aug 2016
Termination of appointment of Andrew Last as a director on 31 July 2016
12 Oct 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
...
... and 107 more events
26 Oct 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Oct 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Oct 2004
Resolutions
  • RES02 ‐ Resolution of re-registration
26 Oct 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2004
Incorporation

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