Based in Kingston Upon Thames, Surrey, Mediavision Interactive Ltd was registered on 12 November 2003. This organisation currently employs 11-20 people. There are 2 directors listed for this business in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| VENTER, Louis Francious Dale | 01 September 2004 | - | 1 |
| OHARA, Roisin | 12 November 2003 | 01 September 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 03 April 2020 | |
| CS01 - N/A | 25 November 2019 | |
| RESOLUTIONS - N/A | 20 August 2019 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 15 August 2019 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 13 August 2019 | |
| SH08 - Notice of name or other designation of class of shares | 13 August 2019 | |
| SH01 - Return of Allotment of shares | 09 August 2019 | |
| AA - Annual Accounts | 09 May 2019 | |
| CS01 - N/A | 16 November 2018 | |
| SH03 - Return of purchase of own shares | 28 June 2018 | |
| TM02 - Termination of appointment of secretary | 10 June 2018 | |
| TM02 - Termination of appointment of secretary | 10 June 2018 | |
| SH06 - Notice of cancellation of shares | 08 June 2018 | |
| AA - Annual Accounts | 31 May 2018 | |
| SH03 - Return of purchase of own shares | 09 January 2018 | |
| SH06 - Notice of cancellation of shares | 01 December 2017 | |
| SH06 - Notice of cancellation of shares | 01 December 2017 | |
| AD01 - Change of registered office address | 27 November 2017 | |
| CS01 - N/A | 25 November 2017 | |
| AD01 - Change of registered office address | 25 November 2017 | |
| SH03 - Return of purchase of own shares | 10 November 2017 | |
| SH03 - Return of purchase of own shares | 10 November 2017 | |
| SH06 - Notice of cancellation of shares | 26 October 2017 | |
| SH03 - Return of purchase of own shares | 27 June 2017 | |
| SH06 - Notice of cancellation of shares | 12 June 2017 | |
| TM01 - Termination of appointment of director | 19 May 2017 | |
| MR04 - N/A | 04 March 2017 | |
| AA - Annual Accounts | 15 February 2017 | |
| CS01 - N/A | 03 January 2017 | |
| AA - Annual Accounts | 25 January 2016 | |
| AR01 - Annual Return | 24 November 2015 | |
| AD01 - Change of registered office address | 23 April 2015 | |
| AA - Annual Accounts | 12 April 2015 | |
| AR01 - Annual Return | 09 December 2014 | |
| AA - Annual Accounts | 20 February 2014 | |
| AR01 - Annual Return | 12 November 2013 | |
| AA - Annual Accounts | 15 January 2013 | |
| AR01 - Annual Return | 27 December 2012 | |
| AA - Annual Accounts | 03 January 2012 | |
| AR01 - Annual Return | 09 December 2011 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 03 November 2011 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 14 October 2011 | |
| SH01 - Return of Allotment of shares | 14 October 2011 | |
| AR01 - Annual Return | 20 January 2011 | |
| AR01 - Annual Return | 23 November 2010 | |
| AA - Annual Accounts | 09 November 2010 | |
| AA - Annual Accounts | 02 March 2010 | |
| AR01 - Annual Return | 10 December 2009 | |
| CH01 - Change of particulars for director | 10 December 2009 | |
| CH01 - Change of particulars for director | 10 December 2009 | |
| 287 - Change in situation or address of Registered Office | 24 February 2009 | |
| 363a - Annual Return | 13 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 November 2008 | |
| AA - Annual Accounts | 10 October 2008 | |
| AA - Annual Accounts | 27 March 2008 | |
| 395 - Particulars of a mortgage or charge | 29 November 2007 | |
| 363a - Annual Return | 13 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 November 2007 | |
| AA - Annual Accounts | 05 July 2007 | |
| 363a - Annual Return | 13 November 2006 | |
| 287 - Change in situation or address of Registered Office | 06 April 2006 | |
| AA - Annual Accounts | 27 March 2006 | |
| 225 - Change of Accounting Reference Date | 27 March 2006 | |
| 363a - Annual Return | 21 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 December 2005 | |
| AA - Annual Accounts | 25 August 2005 | |
| 287 - Change in situation or address of Registered Office | 27 April 2005 | |
| 363s - Annual Return | 04 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2004 | |
| NEWINC - New incorporation documents | 12 November 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 22 November 2007 | Fully Satisfied |
N/A |
