MEDIAKIND SYSTEMS UK LTD
Company Documents
| Date | Description |
|---|---|
| 19/09/2519 September 2025 New | Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21 |
| 15/04/2515 April 2025 | Appointment of Mr. Peter Richard Faubert as a director on 2025-04-03 |
| 03/04/253 April 2025 | Amended full accounts made up to 2023-12-31 |
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-14 with no updates |
| 20/12/2420 December 2024 | Full accounts made up to 2023-12-31 |
| 13/12/2413 December 2024 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-14 with no updates |
| 14/01/2414 January 2024 | Full accounts made up to 2022-12-31 |
| 23/06/2323 June 2023 | Appointment of Mr Ronan Terence Fortune as a director on 2023-06-20 |
| 23/06/2323 June 2023 | Termination of appointment of Thomas Oliver Walshe as a director on 2023-06-20 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-14 with no updates |
| 20/12/2220 December 2022 | Full accounts made up to 2021-12-31 |
| 30/11/2230 November 2022 | Compulsory strike-off action has been discontinued |
| 30/11/2230 November 2022 | Compulsory strike-off action has been discontinued |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-14 with no updates |
| 06/01/226 January 2022 | Full accounts made up to 2019-12-31 |
| 08/11/218 November 2021 | Termination of appointment of Amy Spandau Marmolejo as a director on 2021-08-26 |
| 08/11/218 November 2021 | Termination of appointment of Renuka Sriyani Drummond as a director on 2021-09-22 |
| 10/06/2010 June 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 16/03/2020 |
| 21/04/2021 April 2020 | COMPANY NAME CHANGED ERICSSON TELEVISION LIMITED CERTIFICATE ISSUED ON 21/04/20 |
| 09/04/209 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 036955350001 |
| 31/03/2031 March 2020 | APPOINTMENT TERMINATED, DIRECTOR CARY DANIEL |
| 31/03/2031 March 2020 | DIRECTOR APPOINTED MRS RENUKA SRIYANI DRUMMOND |
| 31/03/2031 March 2020 | DIRECTOR APPOINTED MR EDWARD JAMES ALLFREY |
| 07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES |
| 22/10/1922 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/09/1918 September 2019 | APPOINTMENT TERMINATED, SECRETARY CARY DANIEL |
| 19/08/1919 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEONE MEDIA INC. |
| 19/08/1919 August 2019 | CESSATION OF ERICSSON (HOLDINGS) LIMITED AS A PSC |
| 19/08/1919 August 2019 | CESSATION OF ARPAD JORDAN AS A PSC |
| 19/08/1919 August 2019 | APPOINTMENT TERMINATED, SECRETARY ASHLEY SPENCER |
| 04/06/194 June 2019 | DIRECTOR APPOINTED MICHAEL ROBERT COLVIN |
| 04/06/194 June 2019 | SECRETARY APPOINTED CARY DANIEL |
| 03/05/193 May 2019 | APPOINTMENT TERMINATED, DIRECTOR LIAM O’BRIEN |
| 03/05/193 May 2019 | DIRECTOR APPOINTED CARY DANIEL |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 15/01/1915 January 2019 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 22/08/1722 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERICSSON (HOLDINGS) LIMITED |
| 25/07/1725 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ELISABETTA ROMANO |
| 25/07/1725 July 2017 | DIRECTOR APPOINTED MR THOMAS OLIVER WALSHE |
| 04/07/174 July 2017 | DIRECTOR APPOINTED MR LIAM KIERAN O’BRIEN |
| 24/05/1724 May 2017 | APPOINTMENT TERMINATED, DIRECTOR GILES WILSON |
| 17/05/1717 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 14/04/1614 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/01/1621 January 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 20/07/1520 July 2015 | DIRECTOR APPOINTED MS ELISABETTA PAOLA ROMANO |
| 17/07/1517 July 2015 | APPOINTMENT TERMINATED, DIRECTOR OVE ANEBYGD |
| 10/04/1510 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/02/154 February 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, DIRECTOR HENRIK CARLE |
| 20/05/1420 May 2014 | DIRECTOR APPOINTED DOCTOR GILES ANDREW WILSON |
| 12/03/1412 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/01/1415 January 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 18/07/1318 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/07/139 July 2013 | SOLVENCY STATEMENT DATED 28/06/13 |
| 09/07/139 July 2013 | 09/07/13 STATEMENT OF CAPITAL GBP 10000000 |
| 09/07/139 July 2013 | STATEMENT BY DIRECTORS |
| 09/07/139 July 2013 | REDUCE ISSUED CAPITAL 28/06/2013 |
| 01/02/131 February 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 16/07/1216 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/05/128 May 2012 | DIRECTOR APPOINTED MR OVE ANEBYGD |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, DIRECTOR STAFFAN PEHRSON |
| 02/03/122 March 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 02/03/122 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / ASHLEY VERNON SPENCER / 14/01/2012 |
| 21/12/1121 December 2011 | DIRECTOR APPOINTED MR HENRIK CARLE |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, DIRECTOR RAFAL RYBKOWSKI |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/02/113 February 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 19/08/1019 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/08/109 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CAMPAGNA |
| 20/07/1020 July 2010 | DIRECTOR APPOINTED MR RAFAL RYBKOWSKI |
| 13/07/1013 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ERIC BARON |
| 09/02/109 February 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC JEAN-MARIE BARON / 08/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JOSEPH CAMPAGNA / 08/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STAFFAN PEHRSON / 01/01/2010 |
| 21/01/1021 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/01/1021 January 2010 | COMPANY NAME CHANGED TANDBERG TELEVISION LIMITED CERTIFICATE ISSUED ON 21/01/10 |
| 01/11/091 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/06/0915 June 2009 | DIRECTOR APPOINTED MR STAFFAN PEHRSON |
| 02/03/092 March 2009 | DIRECTOR APPOINTED MR JONATHAN JOSEPH CAMPAGNA |
| 27/02/0927 February 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES COONEY |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/01/0923 January 2009 | AUDITOR'S RESIGNATION |
| 16/01/0916 January 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 21/01/0821 January 2008 | DIRECTOR RESIGNED |
| 21/01/0821 January 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/02/075 February 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/05/0626 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 01/02/061 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0623 January 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0524 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/08/0510 August 2005 | SECRETARY RESIGNED |
| 10/08/0510 August 2005 | NEW SECRETARY APPOINTED |
| 30/03/0530 March 2005 | DIRECTOR RESIGNED |
| 30/03/0530 March 2005 | NEW DIRECTOR APPOINTED |
| 24/01/0524 January 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | SECRETARY'S PARTICULARS CHANGED |
| 01/09/041 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/01/0426 January 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 23/07/0323 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/07/032 July 2003 | NEW DIRECTOR APPOINTED |
| 02/07/032 July 2003 | DIRECTOR RESIGNED |
| 24/01/0324 January 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 16/08/0216 August 2002 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/07/021 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/03/0221 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/01/0229 January 2002 | DIRECTOR RESIGNED |
| 29/01/0229 January 2002 | DIRECTOR RESIGNED |
| 29/01/0229 January 2002 | DIRECTOR RESIGNED |
| 29/01/0229 January 2002 | NEW DIRECTOR APPOINTED |
| 01/11/011 November 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 31/10/0131 October 2001 | NEW DIRECTOR APPOINTED |
| 31/10/0131 October 2001 | REGISTERED OFFICE CHANGED ON 31/10/01 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB |
| 31/10/0131 October 2001 | DIRECTOR RESIGNED |
| 31/10/0131 October 2001 | SECRETARY RESIGNED |
| 31/10/0131 October 2001 | NEW DIRECTOR APPOINTED |
| 31/10/0131 October 2001 | NEW DIRECTOR APPOINTED |
| 31/10/0131 October 2001 | NEW SECRETARY APPOINTED |
| 24/08/0124 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/01/0124 January 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
| 26/09/0026 September 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 05/06/005 June 2000 | NEW DIRECTOR APPOINTED |
| 01/06/001 June 2000 | NEW DIRECTOR APPOINTED |
| 24/05/0024 May 2000 | DIRECTOR RESIGNED |
| 24/05/0024 May 2000 | DIRECTOR RESIGNED |
| 09/03/009 March 2000 | NC INC ALREADY ADJUSTED 23/12/99 |
| 03/02/003 February 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS |
| 11/01/0011 January 2000 | £ NC 100/50000000 23/ |
| 05/11/995 November 1999 | DIRECTOR RESIGNED |
| 05/11/995 November 1999 | SECRETARY RESIGNED |
| 22/10/9922 October 1999 | NEW SECRETARY APPOINTED |
| 18/10/9918 October 1999 | REGISTERED OFFICE CHANGED ON 18/10/99 FROM: 30 AYLESBURY STREET LONDON EC1R 0ER |
| 22/07/9922 July 1999 | NEW DIRECTOR APPOINTED |
| 22/07/9922 July 1999 | NEW DIRECTOR APPOINTED |
| 22/07/9922 July 1999 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99 |
| 14/01/9914 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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