Mediakind Systems Uk Ltd

03695535

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2 CHARLOTTE PLACE, SOUTHAMPTON, SO14 0TB

Incorporated 14/01/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

61900

Other telecommunications activities

Officers

Csc Cls (Uk) Limited

secretary · Since 07/01/2019

Mr Ronan Terence Fortune

director · Since 20/06/2023

DIRECTOR

IRISH · UNITED KINGDOM · Age 49

Also on 1 other board

Mr. Peter Richard Faubert

director · Since 03/04/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 56

Persons with Significant Control

Leone Media Inc.

Significant control

251, Little Falls Drive, Delaware, 19808

Notified 25/07/2019

Former PSCs

Mr Arpad Jordan

Ceased 25/07/2019

Ericsson (Holdings) Limited

Ceased 25/07/2019

Charges0 outstanding

Charge

satisfied

CITIBANK N.A.

Created 03/04/2020Registered 09/04/2020Satisfied 22/10/2025