Company NameMedia Consulta UK Limited
DirectorHarald Zulauf
Company StatusActive
Company Number04986924
CategoryPrivate Limited Company
Incorporation Date5 December 2003(20 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameHarald Zulauf
Date of BirthDecember 1960 (Born 63 years ago)
NationalityGerman
StatusCurrent
Appointed05 December 2003(same day as company formation)
RoleCompany Director
Country of ResidenceGermany
Correspondence Address3 Wassergasse
Berlin
10179
Secretary NameMr Alex Kaufmann
StatusCurrent
Appointed09 November 2022(18 years, 11 months after company formation)
Appointment Duration1 year, 5 months
RoleCompany Director
Correspondence Address16 Great Queen Street
London
WC2B 5DG
Secretary NameMr Andrew Charles Kaufman
NationalityBritish
StatusResigned
Appointed05 December 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 7 Andover House
9a Eton Avenue
London
NW3 3EL
Director NameRobyn Elizabeth Garratt
Date of BirthDecember 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed11 May 2007(3 years, 5 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 31 October 2007)
RoleManaging Director
Correspondence AddressFlat 2 10 Linden Gardens
Notting Hill
London
W2 4ES

Contact

Websitemedia-consulta.com

Location

Registered AddressFladgate Llp
16 Great Queen Street
London
WC2B 5DG
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

25k at £1Media Consulta International Holding Ag
100.00%
Ordinary

Financials

Year2014
Turnover£5,676
Gross Profit£5,239
Net Worth-£213,097
Cash£11,076
Current Liabilities£271,275

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return5 December 2023 (4 months, 2 weeks ago)
Next Return Due19 December 2024 (8 months from now)

Charges

25 January 2007Delivered on: 27 January 2007
Persons entitled: Pritt & Co Limited

Classification: Rent deposit deed
Secured details: £5,500.00 due or to become due from the company to.
Particulars: The interest in the sum of £5,000.00 and any other sums from time to time standing to the credit of a seperate designated interest bearing account. See the mortgage charge document for full details.
Outstanding

Filing History

18 January 2024Confirmation statement made on 5 December 2023 with no updates (3 pages)
23 December 2023Compulsory strike-off action has been discontinued (1 page)
21 December 2023Micro company accounts made up to 31 December 2022 (5 pages)
28 November 2023First Gazette notice for compulsory strike-off (1 page)
13 January 2023Confirmation statement made on 5 December 2022 with no updates (3 pages)
20 December 2022Micro company accounts made up to 31 December 2021 (5 pages)
23 November 2022Termination of appointment of Andrew Charles Kaufman as a secretary on 9 November 2022 (1 page)
23 November 2022Appointment of Mr Alex Kaufmann as a secretary on 9 November 2022 (2 pages)
24 January 2022Confirmation statement made on 5 December 2021 with no updates (3 pages)
28 September 2021Micro company accounts made up to 31 December 2020 (5 pages)
4 February 2021Confirmation statement made on 5 December 2020 with no updates (3 pages)
22 December 2020Micro company accounts made up to 31 December 2019 (6 pages)
17 December 2019Confirmation statement made on 5 December 2019 with no updates (3 pages)
26 September 2019Micro company accounts made up to 31 December 2018 (5 pages)
10 December 2018Confirmation statement made on 5 December 2018 with no updates (3 pages)
27 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
19 December 2017Confirmation statement made on 5 December 2017 with no updates (3 pages)
19 December 2017Confirmation statement made on 5 December 2017 with no updates (3 pages)
6 October 2017Micro company accounts made up to 31 December 2016 (2 pages)
6 October 2017Micro company accounts made up to 31 December 2016 (2 pages)
8 December 2016Confirmation statement made on 5 December 2016 with updates (6 pages)
8 December 2016Confirmation statement made on 5 December 2016 with updates (6 pages)
13 October 2016Total exemption full accounts made up to 31 December 2015 (10 pages)
13 October 2016Total exemption full accounts made up to 31 December 2015 (10 pages)
10 March 2016Memorandum and Articles of Association (6 pages)
10 March 2016Memorandum and Articles of Association (6 pages)
28 January 2016Statement of capital following an allotment of shares on 17 December 2015
  • GBP 181,182
(4 pages)
28 January 2016Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(1 page)
28 January 2016Statement of capital following an allotment of shares on 17 December 2015
  • GBP 181,182
(4 pages)
28 January 2016Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
18 January 2016Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 25,000
(4 pages)
18 January 2016Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 25,000
(4 pages)
12 November 2015Total exemption full accounts made up to 31 December 2014 (10 pages)
12 November 2015Total exemption full accounts made up to 31 December 2014 (10 pages)
13 January 2015Full accounts made up to 31 December 2013 (12 pages)
13 January 2015Full accounts made up to 31 December 2013 (12 pages)
10 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 25,000
(4 pages)
10 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 25,000
(4 pages)
10 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 25,000
(4 pages)
23 June 2014Registered office address changed from 10 Greycoat Place London SW1P 1SB on 23 June 2014 (1 page)
23 June 2014Registered office address changed from 10 Greycoat Place London SW1P 1SB on 23 June 2014 (1 page)
30 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-30
  • GBP 25,000
(4 pages)
30 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-30
  • GBP 25,000
(4 pages)
30 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-30
  • GBP 25,000
(4 pages)
19 December 2013Full accounts made up to 31 December 2012 (12 pages)
19 December 2013Full accounts made up to 31 December 2012 (12 pages)
7 May 2013Registered office address changed from 16 Great Queen Street London WC2B 5DG England on 7 May 2013 (1 page)
7 May 2013Registered office address changed from 16 Great Queen Street London WC2B 5DG England on 7 May 2013 (1 page)
7 May 2013Registered office address changed from 16 Great Queen Street London WC2B 5DG England on 7 May 2013 (1 page)
22 April 2013Full accounts made up to 31 December 2011 (11 pages)
22 April 2013Full accounts made up to 31 December 2011 (11 pages)
11 March 2013Registered office address changed from 24 Greville Street London EC1N 8SS England on 11 March 2013 (1 page)
11 March 2013Registered office address changed from 24 Greville Street London EC1N 8SS England on 11 March 2013 (1 page)
16 February 2013Compulsory strike-off action has been discontinued (1 page)
16 February 2013Compulsory strike-off action has been discontinued (1 page)
13 February 2013Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
13 February 2013Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
13 February 2013Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
8 January 2013First Gazette notice for compulsory strike-off (1 page)
8 January 2013First Gazette notice for compulsory strike-off (1 page)
27 March 2012Full accounts made up to 31 December 2010 (11 pages)
27 March 2012Full accounts made up to 31 December 2010 (11 pages)
12 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
12 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
12 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
4 February 2011Full accounts made up to 31 December 2009 (17 pages)
4 February 2011Full accounts made up to 31 December 2009 (17 pages)
10 January 2011Director's details changed for Harald Zulauf on 1 January 2011 (2 pages)
10 January 2011Director's details changed for Harald Zulauf on 1 January 2011 (2 pages)
10 January 2011Director's details changed for Harald Zulauf on 1 January 2011 (2 pages)
10 December 2010Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
10 December 2010Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
10 December 2010Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
27 July 2010Registered office address changed from Pritt House, 2Nd Floor 23 Pembridge Square Notting Hill Gate London W2 4DR on 27 July 2010 (1 page)
27 July 2010Registered office address changed from Pritt House, 2Nd Floor 23 Pembridge Square Notting Hill Gate London W2 4DR on 27 July 2010 (1 page)
9 January 2010Full accounts made up to 31 December 2008 (12 pages)
9 January 2010Full accounts made up to 31 December 2008 (12 pages)
17 December 2009Director's details changed for Harald Zulauf on 5 December 2009 (2 pages)
17 December 2009Director's details changed for Harald Zulauf on 5 December 2009 (2 pages)
17 December 2009Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
17 December 2009Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
17 December 2009Director's details changed for Harald Zulauf on 5 December 2009 (2 pages)
17 December 2009Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
19 February 2009Full accounts made up to 31 December 2007 (13 pages)
19 February 2009Full accounts made up to 31 December 2007 (13 pages)
16 January 2009Return made up to 05/12/08; full list of members (3 pages)
16 January 2009Return made up to 05/12/08; full list of members (3 pages)
7 February 2008Return made up to 05/12/07; full list of members (2 pages)
7 February 2008Return made up to 05/12/07; full list of members (2 pages)
23 November 2007Full accounts made up to 31 December 2006 (16 pages)
23 November 2007Full accounts made up to 31 December 2006 (16 pages)
6 November 2007Director resigned (1 page)
6 November 2007Director resigned (1 page)
17 September 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
17 September 2007Memorandum and Articles of Association (7 pages)
17 September 2007Memorandum and Articles of Association (7 pages)
17 September 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
6 June 2007New director appointed (2 pages)
6 June 2007New director appointed (2 pages)
27 January 2007Particulars of mortgage/charge (3 pages)
27 January 2007Particulars of mortgage/charge (3 pages)
23 January 2007Registered office changed on 23/01/07 from: the media village 131-151, great titchfield street london W1W 5BB (1 page)
23 January 2007Registered office changed on 23/01/07 from: the media village 131-151, great titchfield street london W1W 5BB (1 page)
21 December 2006Return made up to 05/12/06; full list of members (2 pages)
21 December 2006Return made up to 05/12/06; full list of members (2 pages)
14 November 2006Full accounts made up to 31 December 2005 (16 pages)
14 November 2006Full accounts made up to 31 December 2005 (16 pages)
6 November 2006Nc inc already adjusted 23/08/06 (1 page)
6 November 2006Ad 23/08/06--------- £ si 15000@1=15000 £ ic 10000/25000 (2 pages)
6 November 2006Ad 23/08/06--------- £ si 15000@1=15000 £ ic 10000/25000 (2 pages)
6 November 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
6 November 2006Nc inc already adjusted 23/08/06 (1 page)
6 November 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
11 January 2006Full accounts made up to 31 December 2004 (14 pages)
11 January 2006Full accounts made up to 31 December 2004 (14 pages)
3 January 2006Director's particulars changed (1 page)
3 January 2006Registered office changed on 03/01/06 from: 131-151 great titchfield street london W1W 5BB (1 page)
3 January 2006Registered office changed on 03/01/06 from: 131-151 great titchfield street london W1W 5BB (1 page)
3 January 2006Director's particulars changed (1 page)
22 December 2005Return made up to 05/12/05; full list of members (2 pages)
22 December 2005Return made up to 05/12/05; full list of members (2 pages)
22 September 2005Delivery ext'd 3 mth 31/12/04 (1 page)
22 September 2005Delivery ext'd 3 mth 31/12/04 (1 page)
14 January 2005Registered office changed on 14/01/05 from: 12 york gate london NW1 4QS (1 page)
14 January 2005Registered office changed on 14/01/05 from: 12 york gate london NW1 4QS (1 page)
13 January 2005Return made up to 05/12/04; full list of members (2 pages)
13 January 2005Return made up to 05/12/04; full list of members (2 pages)
13 April 2004Secretary's particulars changed (1 page)
13 April 2004Secretary's particulars changed (1 page)
5 December 2003Incorporation (15 pages)
5 December 2003Incorporation (15 pages)