About

Registered Number: 06135745
Date of Incorporation: 05/03/2007 (16 years and 11 months ago)
Company Status: Active
Registered Address: 15 Northfields Prospect, Northfields, London, SW18 1PE

 

Founded in 2007, Mediaddress Ltd have registered office in London, it's status at Companies House is "Active". Mazza, Osvaldo is listed as a director of the company. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAZZA, Osvaldo 29 May 2007 - 1

Filing History

Document Type Date
AA - Annual Accounts 07 August 2020
CS01 - N/A 05 March 2020
AA - Annual Accounts 30 July 2019
CS01 - N/A 05 March 2019
AA - Annual Accounts 14 September 2018
CS01 - N/A 05 March 2018
AA - Annual Accounts 20 June 2017
CS01 - N/A 07 March 2017
CH01 - Change of particulars for director 07 March 2017
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 07 March 2016
AA - Annual Accounts 18 September 2015
AR01 - Annual Return 05 March 2015
AA - Annual Accounts 17 September 2014
AR01 - Annual Return 05 March 2014
AA - Annual Accounts 19 September 2013
AR01 - Annual Return 06 March 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 06 March 2012
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 10 March 2011
AA - Annual Accounts 17 September 2010
AR01 - Annual Return 05 March 2010
AA - Annual Accounts 29 October 2009
363a - Annual Return 05 March 2009
363a - Annual Return 26 November 2008
AA - Annual Accounts 28 October 2008
288b - Notice of resignation of directors or secretaries 23 October 2007
287 - Change in situation or address of Registered Office 23 October 2007
288a - Notice of appointment of directors or secretaries 23 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 June 2007
288b - Notice of resignation of directors or secretaries 07 June 2007
288b - Notice of resignation of directors or secretaries 07 June 2007
288a - Notice of appointment of directors or secretaries 07 June 2007
RESOLUTIONS - N/A 03 June 2007
RESOLUTIONS - N/A 03 June 2007
RESOLUTIONS - N/A 03 June 2007
RESOLUTIONS - N/A 03 June 2007
RESOLUTIONS - N/A 03 June 2007
RESOLUTIONS - N/A 03 June 2007
225 - Change of Accounting Reference Date 03 June 2007
123 - Notice of increase in nominal capital 03 June 2007
CERTNM - Change of name certificate 22 May 2007
NEWINC - New incorporation documents 05 March 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.