Mediasurface Ltd was registered on 16 June 2000 with its registered office in London, it's status in the Companies House registry is set to "Liquidation". The companies director is Alterian Holdings Ltd. We don't currently know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALTERIAN HOLDINGS LTD | 11 October 2013 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 August 2019 | |
| AD01 - Change of registered office address | 02 August 2019 | |
| AD01 - Change of registered office address | 02 August 2019 | |
| LIQ03 - N/A | 19 July 2019 | |
| AA - Annual Accounts | 11 July 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 13 June 2018 | |
| AD01 - Change of registered office address | 31 May 2018 | |
| RESOLUTIONS - N/A | 24 May 2018 | |
| LIQ01 - N/A | 24 May 2018 | |
| AA - Annual Accounts | 25 April 2018 | |
| AA - Annual Accounts | 07 October 2017 | |
| AD01 - Change of registered office address | 11 September 2017 | |
| CS01 - N/A | 21 June 2017 | |
| AP01 - Appointment of director | 19 June 2017 | |
| TM01 - Termination of appointment of director | 19 June 2017 | |
| AA - Annual Accounts | 27 October 2016 | |
| AR01 - Annual Return | 16 June 2016 | |
| AR01 - Annual Return | 17 June 2015 | |
| AA - Annual Accounts | 26 April 2015 | |
| AR01 - Annual Return | 08 July 2014 | |
| AA - Annual Accounts | 05 June 2014 | |
| TM01 - Termination of appointment of director | 15 October 2013 | |
| AP02 - Appointment of corporate director | 15 October 2013 | |
| AR01 - Annual Return | 17 June 2013 | |
| AA - Annual Accounts | 05 June 2013 | |
| AD01 - Change of registered office address | 29 November 2012 | |
| AP01 - Appointment of director | 05 November 2012 | |
| TM01 - Termination of appointment of director | 05 November 2012 | |
| TM02 - Termination of appointment of secretary | 26 July 2012 | |
| AR01 - Annual Return | 03 July 2012 | |
| AA - Annual Accounts | 25 June 2012 | |
| AP01 - Appointment of director | 20 March 2012 | |
| TM01 - Termination of appointment of director | 20 March 2012 | |
| AP01 - Appointment of director | 20 March 2012 | |
| AA01 - Change of accounting reference date | 13 October 2011 | |
| AA - Annual Accounts | 23 August 2011 | |
| TM01 - Termination of appointment of director | 29 July 2011 | |
| AP01 - Appointment of director | 27 July 2011 | |
| AR01 - Annual Return | 27 June 2011 | |
| TM01 - Termination of appointment of director | 09 June 2011 | |
| AA - Annual Accounts | 04 October 2010 | |
| AR01 - Annual Return | 02 September 2010 | |
| AD01 - Change of registered office address | 02 September 2010 | |
| AA - Annual Accounts | 29 October 2009 | |
| 363a - Annual Return | 12 August 2009 | |
| RESOLUTIONS - N/A | 26 February 2009 | |
| CERT10 - Re-registration of a company from public to private | 26 February 2009 | |
| 53 - Application by a public company for re-registration as a private company | 26 February 2009 | |
| MAR - Memorandum and Articles - used in re-registration | 26 February 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 2008 | |
| 225 - Change of Accounting Reference Date | 18 July 2008 | |
| 287 - Change in situation or address of Registered Office | 18 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2008 | |
| 363s - Annual Return | 02 July 2008 | |
| MEM/ARTS - N/A | 02 July 2008 | |
| RESOLUTIONS - N/A | 30 April 2008 | |
| AA - Annual Accounts | 30 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 March 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 March 2008 | |
| SA - Shares agreement | 25 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 August 2007 | |
| RESOLUTIONS - N/A | 31 July 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 July 2007 | |
| 395 - Particulars of a mortgage or charge | 06 July 2007 | |
| 395 - Particulars of a mortgage or charge | 06 July 2007 | |
| 363s - Annual Return | 02 July 2007 | |
| RESOLUTIONS - N/A | 16 March 2007 | |
| RESOLUTIONS - N/A | 16 March 2007 | |
| RESOLUTIONS - N/A | 16 March 2007 | |
| AA - Annual Accounts | 16 March 2007 | |
| 363s - Annual Return | 11 July 2006 | |
| RESOLUTIONS - N/A | 28 March 2006 | |
| RESOLUTIONS - N/A | 28 March 2006 | |
| RESOLUTIONS - N/A | 28 March 2006 | |
| AA - Annual Accounts | 20 March 2006 | |
| 395 - Particulars of a mortgage or charge | 14 September 2005 | |
| 363s - Annual Return | 05 July 2005 | |
| SA - Shares agreement | 01 June 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 June 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 May 2005 | |
| AA - Annual Accounts | 01 April 2005 | |
| RESOLUTIONS - N/A | 01 March 2005 | |
| RESOLUTIONS - N/A | 01 March 2005 | |
| RESOLUTIONS - N/A | 01 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 February 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2004 | |
| 169 - Return by a company purchasing its own shares | 10 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 September 2004 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 01 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 September 2004 | |
| RESOLUTIONS - N/A | 17 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2004 | |
| 363s - Annual Return | 06 July 2004 | |
| AA - Annual Accounts | 17 June 2004 | |
| RESOLUTIONS - N/A | 10 December 2003 | |
| RESOLUTIONS - N/A | 10 December 2003 | |
| RESOLUTIONS - N/A | 10 December 2003 | |
| RESOLUTIONS - N/A | 10 December 2003 | |
| 386 - Notice of passing of resolution removing an auditor | 10 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 December 2003 | |
| 123 - Notice of increase in nominal capital | 10 December 2003 | |
| AA - Annual Accounts | 19 October 2003 | |
| MISC - Miscellaneous document | 13 August 2003 | |
| MISC - Miscellaneous document | 13 August 2003 | |
| 363s - Annual Return | 19 July 2003 | |
| 287 - Change in situation or address of Registered Office | 17 February 2003 | |
| AA - Annual Accounts | 20 December 2002 | |
| RESOLUTIONS - N/A | 06 December 2002 | |
| RESOLUTIONS - N/A | 06 December 2002 | |
| RESOLUTIONS - N/A | 06 December 2002 | |
| RESOLUTIONS - N/A | 06 December 2002 | |
| RESOLUTIONS - N/A | 06 December 2002 | |
| RESOLUTIONS - N/A | 06 December 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 December 2002 | |
| 123 - Notice of increase in nominal capital | 06 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 September 2002 | |
| 363s - Annual Return | 28 August 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 21 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 August 2002 | |
| 363s - Annual Return | 18 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 2002 | |
| RESOLUTIONS - N/A | 14 May 2002 | |
| RESOLUTIONS - N/A | 14 May 2002 | |
| RESOLUTIONS - N/A | 14 May 2002 | |
| RESOLUTIONS - N/A | 14 May 2002 | |
| RESOLUTIONS - N/A | 14 May 2002 | |
| 123 - Notice of increase in nominal capital | 14 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 05 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2001 | |
| 363s - Annual Return | 08 August 2001 | |
| RESOLUTIONS - N/A | 12 July 2001 | |
| RESOLUTIONS - N/A | 12 July 2001 | |
| RESOLUTIONS - N/A | 12 July 2001 | |
| RESOLUTIONS - N/A | 12 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 July 2001 | |
| SA - Shares agreement | 12 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 July 2001 | |
| SA - Shares agreement | 12 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 July 2001 | |
| 123 - Notice of increase in nominal capital | 12 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 June 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 December 2000 | |
| RESOLUTIONS - N/A | 01 December 2000 | |
| RESOLUTIONS - N/A | 01 December 2000 | |
| RESOLUTIONS - N/A | 01 December 2000 | |
| SA - Shares agreement | 01 December 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 December 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 December 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 December 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 November 2000 | |
| RESOLUTIONS - N/A | 13 November 2000 | |
| RESOLUTIONS - N/A | 13 November 2000 | |
| CERT7 - Re-registration of a company from private to public with a change of name | 13 November 2000 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 13 November 2000 | |
| BS - Balance sheet | 13 November 2000 | |
| AUDR - Auditor's report | 13 November 2000 | |
| AUDS - Auditor's statement | 13 November 2000 | |
| MAR - Memorandum and Articles - used in re-registration | 13 November 2000 | |
| 43(3) - Application by a private company for re-registration as a public company | 13 November 2000 | |
| RESOLUTIONS - N/A | 09 November 2000 | |
| RESOLUTIONS - N/A | 09 November 2000 | |
| RESOLUTIONS - N/A | 09 November 2000 | |
| RESOLUTIONS - N/A | 09 November 2000 | |
| RESOLUTIONS - N/A | 09 November 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 November 2000 | |
| 123 - Notice of increase in nominal capital | 09 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2000 | |
| 225 - Change of Accounting Reference Date | 17 October 2000 | |
| 287 - Change in situation or address of Registered Office | 17 October 2000 | |
| CERTNM - Change of name certificate | 22 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2000 | |
| NEWINC - New incorporation documents | 16 June 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 04 July 2007 | Fully Satisfied |
N/A |
| An omnibus guarantee and set-off agreement | 04 July 2007 | Fully Satisfied |
N/A |
| Debenture | 06 September 2005 | Fully Satisfied |
N/A |
