About

Registered Number: 06674338
Date of Incorporation: 15/08/2008 (15 years and 8 months ago)
Company Status: Liquidation
Registered Address: Third Floor One London Square, Cross Lanes, Guildford, GU1 1UN

 

Mediarate Ltd was registered on 15 August 2008 with its registered office in Guildford, it's status at Companies House is "Liquidation". We do not know the number of employees at the organisation. This business has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
INSTANT COMPANIES LIMITED 15 August 2008 05 September 2008 1
CRAFT TRUSTCO NUMBER 1 LIMITED 05 January 2011 02 April 2012 1
CRAFT TRUSTCO NUMBER 2 LIMITED 05 January 2011 02 April 2012 1

Filing History

Document Type Date
RESOLUTIONS - N/A 19 April 2017
LIQ01 - N/A 19 April 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 19 April 2017
AA - Annual Accounts 20 December 2016
CS01 - N/A 30 September 2016
CH01 - Change of particulars for director 30 September 2016
AA - Annual Accounts 12 November 2015
AR01 - Annual Return 04 September 2015
AA - Annual Accounts 15 January 2015
AR01 - Annual Return 15 September 2014
AA - Annual Accounts 07 January 2014
AR01 - Annual Return 25 September 2013
CH01 - Change of particulars for director 07 March 2013
AA - Annual Accounts 18 December 2012
AD01 - Change of registered office address 29 November 2012
AR01 - Annual Return 29 August 2012
RESOLUTIONS - N/A 11 April 2012
TM01 - Termination of appointment of director 11 April 2012
TM01 - Termination of appointment of director 11 April 2012
MEM/ARTS - N/A 11 April 2012
AA - Annual Accounts 24 January 2012
AR01 - Annual Return 08 September 2011
AA - Annual Accounts 14 July 2011
RESOLUTIONS - N/A 21 January 2011
AP02 - Appointment of corporate director 21 January 2011
AP02 - Appointment of corporate director 21 January 2011
SH10 - Notice of particulars of variation of rights attached to shares 21 January 2011
SH08 - Notice of name or other designation of class of shares 21 January 2011
SH08 - Notice of name or other designation of class of shares 21 January 2011
SH08 - Notice of name or other designation of class of shares 21 January 2011
SH01 - Return of Allotment of shares 21 January 2011
TM02 - Termination of appointment of secretary 19 October 2010
AR01 - Annual Return 18 October 2010
TM01 - Termination of appointment of director 25 May 2010
SH01 - Return of Allotment of shares 18 March 2010
SH01 - Return of Allotment of shares 10 March 2010
RESOLUTIONS - N/A 03 March 2010
RESOLUTIONS - N/A 02 March 2010
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 02 March 2010
RESOLUTIONS - N/A 01 March 2010
CH03 - Change of particulars for secretary 01 March 2010
AA - Annual Accounts 05 February 2010
363a - Annual Return 04 September 2009
288a - Notice of appointment of directors or secretaries 03 September 2009
SA - Shares agreement 21 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 21 November 2008
225 - Change of Accounting Reference Date 23 September 2008
288a - Notice of appointment of directors or secretaries 15 September 2008
288b - Notice of resignation of directors or secretaries 08 September 2008
288a - Notice of appointment of directors or secretaries 08 September 2008
287 - Change in situation or address of Registered Office 08 September 2008
NEWINC - New incorporation documents 15 August 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.