Mediam Communications Limited

Company Name	Mediam Communications Limited
Director	Ismail Kheir
Company Status	Active
Company Number	03652713
Category	Private Limited Company
Incorporation Date	20 October 1998(25 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Ismail Kheir
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	20 October 1998(same day as company formation)
Role	Marketing Executive
Country of Residence	England
Correspondence Address	11 The Crossways Wembley HA9 9NG

Secretary Name	Nasser Kheir
Nationality	British
Status	Current
Appointed	02 May 1999(6 months, 2 weeks after company formation)
Appointment Duration	25 years
Role	Company Director
Correspondence Address	31 Portman Road Kingston Upon Thames Surrey KT1 3DY

Director Name	Mr Aziz Mouaa
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Moroccan
Status	Resigned
Appointed	20 October 1998(same day as company formation)
Role	IT Engineer
Correspondence Address	25 Beaufort Road Kingston Upon Thames Surrey KT1 2TH

Director Name	Mr Christopher White
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1998(same day as company formation)
Role	Marketing Executive
Correspondence Address	2 Ashleigh Court Catherine Road Surbiton Surrey KT6 4HF

Secretary Name	Mr Aziz Mouaa
Nationality	Moroccan
Status	Resigned
Appointed	20 October 1998(same day as company formation)
Role	IT Engineer
Correspondence Address	25 Beaufort Road Kingston Upon Thames Surrey KT1 2TH

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 October 1998(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	mediam.co.uk

Location

Registered Address	Falcon House 257 Burlington Road New Malden Surrey KT3 4NE
Region	London
Constituency	Wimbledon
County	Greater London
Ward	West Barnes
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

2 at £1	Mr Ismail Kheir 100.00% Ordinary

Financials

Year	2014
Net Worth	£86,434
Cash	£115,904
Current Liabilities	£29,471

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	3 November 2023 (5 months, 3 weeks ago)
Next Return Due	17 November 2024 (6 months, 3 weeks from now)

Filing History

3 November 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
31 October 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
30 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 2 (4 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
29 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 2 (4 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
15 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 2 (4 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
23 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
24 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
11 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (4 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
16 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (4 pages)
30 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
17 November 2009	Director's details changed for Mr Ismail Kheir on 16 November 2009 (2 pages)
17 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (4 pages)
1 November 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
28 January 2009	Return made up to 20/10/08; full list of members (3 pages)
16 December 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
13 December 2007	Return made up to 20/10/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
6 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
23 November 2006	Return made up to 20/10/06; full list of members (6 pages)
5 September 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
24 November 2005	Return made up to 20/10/05; full list of members (6 pages)
2 September 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
5 January 2005	Total exemption small company accounts made up to 31 October 2003 (5 pages)
22 December 2004	Return made up to 20/10/04; full list of members (6 pages)
9 February 2004	Return made up to 20/10/03; full list of members (6 pages)
6 January 2004	Registered office changed on 06/01/04 from: siddeley house 50 canbury park road kingston upon thames surrey KT2 6LX (1 page)
30 December 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
19 November 2002	Return made up to 20/10/02; full list of members (6 pages)
21 August 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
14 December 2001	Return made up to 20/10/01; full list of members (6 pages)
20 June 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
11 December 2000	Return made up to 20/10/00; full list of members (6 pages)
3 October 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
25 February 2000	Registered office changed on 25/02/00 from: 87A maple road surbiton surrey KT6 1AW (1 page)
27 January 2000	Return made up to 20/10/99; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
27 January 2000	New secretary appointed (2 pages)
23 October 1998	Secretary resigned (1 page)
20 October 1998	Incorporation (19 pages)

Mediam Communications Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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