MEDIASURFACE LIMITED

Address

MEDIASURFACE LIMITED
GLOBE HOUSE
CLIVEMONT ROAD
MAIDENHEAD
BERKSHIRE
SL6 7DY
Classification:

Other information technology service activities

Legal Information

Company Registration No.:
04016495
Incorporation Date:
16 Jun 2000 (18 Years old)
Financial Year End:
31 Dec
Capital:
£1,207,262.27 on 17 Jun 2015
For period ending:
31 Dec 2014
Filed on:
26 Apr 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
16 Jun 2015
Filed on:
17 Jun 2015
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Map


Notices published in the Gazette

15 May 2018

MEDIASURFACE LIMITED (Company Number 04016495) Previous Name of Company: Mediasurface plc; Mediasurface Europe Limited; Precis (1909) Limited Registered office: New Globe House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4UB Principal trading address: New Globe House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4UB Pursuant to Section 283 of the COMPANIES ACT 2006, the following written resolutions were passed on 4 May 2018 as Special Resolutions: “That the Company be wound-up voluntarily and that Paul Cooper (IP No. 15452) and Paul Appleton (IP No. 8883) both of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE be and are hereby appointed Joint Liquidators for the purpose of such winding-up.” If further information is required, Paul Cooper or alternatively David Marks may be contacted on telephone number 020 7400 7900. Christopher Coker, Chair 10 May 2018 Ag UF20798 MINT 2015 PLC (Company Number 09494722) Registered office: 35 Great St Helen's, London, EC3A 6AP Principal trading address: 35 Great St Helen's, London, EC3A 6AP At a General Meeting of the members of the above named Company, duly convened and held at 35 Great St Helen's, London, EC3A 6AP on 10 May 2018, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “That the company be wound up voluntarily and that Darren Edwards (IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR be and is hereby appointed Liquidator of the Company.” Further details contact: Darren Tapsfield, Email: dtapsfield@aspectplus.co.uk or telephone 01708 300170. Sue Abrahams, Chair 10 May 2018 Ag UF20746

15 May 2018

MEDIASURFACE LIMITED (Company Number 04016495) Previous Name of Company: Mediasurface plc; Mediasurface Europe Limited; Precis (1909) Limited Registered office: New Globe House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4UB Principal trading address: New Globe House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4UB We, Paul Cooper (IP No. 15452) and Paul Appleton (IP No. 8883) both of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE were appointed Joint Liquidators of the above-named Company on 4 May 2018 by a resolution of the Company. Notice is hereby given that the Creditors of the above-named Company are required on or before 7 June 2018 to send in their names and addresses with particulars of their Debts or Claims, to the Joint Liquidators and if so required by notice in writing by the said Joint Liquidators, personally or by their solicitors to come in and prove their said Debts or Claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. If further information is required, Paul Cooper or alternatively David Marks may be contacted on telephone number 020 7400 7900. Paul Cooper, Joint Liquidator 10 May 2018 Ag UF20798 MINT 2015 PLC (Company Number 09494722) Registered office: 35 Great St Helen's, London, EC3A 6AP Principal trading address: 35 Great St Helen's, London, EC3A 6AP I, Darren Edwards (IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR give notice that I was appointed Liquidator of the above named Company on 10 May 2018 by a resolution of members. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 1 June 2018 to prove their debts by sending to the undersigned Darren Edwards of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. This notice is purely formal and all known creditors have been or will be paid in full. Further details contact: Darren Tapsfield, Email: dtapsfield@aspectplus.co.uk or telephone 01708 300170. Darren Edwards, Liquidator 10 May 2018 Ag UF20746

15 May 2018

Name of Company: MEDIASURFACE LIMITED Company Number: 04016495 Nature of Business: Information technology service activities Previous Name of Company: Mediasurface plc; Mediasurface Europe Limited; Precis (1909) Limited Registered office: New Globe House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4UB Type of Liquidation: Members Date of Appointment: 4 May 2018 Paul Cooper (IP No. 15452) and Paul Appleton (IP No. 8883) both of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE By whom Appointed: The Company Ag UF20798

Recently Filed Documents - 165 available


Directors and Secretaries

Alterian Holdings Ltd
11 Oct 2013 ⇒ Present ( 5 Years ) Director
Nadya Bentley
2 Nov 2012 ⇒ Present ( 5 Years ) Director
Matthew Knight
27 Jan 2012 ⇒ Present ( 6 Years ) Director

Previous Company Names

PRECIS (1909) LIMITED
Changed 22 Sep 2000

Previous Addresses

C/O ALTERIAN PLC
THE SPECTRUM BUILDING BOND STREET
BRISTOL
BS1 3LG
UNITED KINGDOM
Changed 29 Nov 2012

THE SPECTRUM BUILDING BOND STREET
BRISTOL
BS1 3LG
Changed 2 Sep 2010

MEDIASURFACE HOUSE
NEWBURY BUSINESS PARK
LONDON ROAD NEWBURY
BERKSHIRE
RG14 2QA
Changed 18 Jul 2008

THE TANNERY
55 BERMONDSEY STREET
LONDON
SE1 3XG
Changed 17 Feb 2003

LEVEL 1
EXCHANGE HOUSE
PRIMROSE STREET
LONDON EC2A 2HS
Changed 17 Oct 2000


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 26 Apr 2015 4
31 Dec 2013 5 Jun 2014 6
31 Dec 2012 5 Jun 2013 6
31 Dec 2011 25 Jun 2012 6
31 Mar 2011 23 Aug 2011 5

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

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