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Mediazest International Ltd

01227519

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

UNIT 9, WOKING BUSINESS PARK ALBERT DRIVE, SURREY, GU21 5JY
Incorporated 24/09/1975

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 30/07/2026

Due 13/08/2027

On track

Industry

96090
Other personal service activities

Officers

Geoffrey Stuart Robertson

director · Since 08/05/2006

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

James Ofield

director · Since 01/09/2009

ENGINEER

BRITISH · ENGLAND · Age 63

Persons with Significant Control

Mediazest Plc

75–100% shares

Unit 9, Woking Business Park, Albert Drive, Surrey, GU21 5JY

Reg: 05151799 · Companies House · Public Limited Company

Notified 06/04/2018

Former PSCs

Mr Geoff Robertson

Ceased 01/07/2017

Mr James Ofield

Ceased 01/07/2017

Mr Lance Adrian O'Neill

Ceased 01/08/2017

Mediazest Plc

Ceased 01/07/2017

Mediazest

Ceased 11/10/2017

Charges1 outstanding

charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 25/02/2008Registered 08/03/2008Satisfied 17/06/2025
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/03/1986Registered 01/04/1986