Mediazest International Ltd

01227519

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

Industry

96090

Other personal service activities

Officers

Geoffrey Stuart Robertson

director · Since 08/05/2006

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 53

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

satisfied

AMBIENT PLC

Created 19/06/2000Registered 23/06/2000Satisfied 12/11/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/07/1996Registered 01/08/1996Satisfied 19/06/2000

charge

satisfied

EAGLE STAR INSURANCE COMPANY LIMITED

Created 22/05/1990Registered 07/06/1990Satisfied 19/06/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/02/1989Registered 17/02/1989Satisfied 27/09/2001

charge

satisfied

HALIFAX BUILDING SOCIETY

Created 09/02/1989Registered 17/02/1989Satisfied 18/06/1990

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/07/1986Registered 01/08/1986Satisfied 07/09/2002

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

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

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/10/1980Registered 15/10/1980Satisfied 19/06/2000