| Company Name | Mediaagility UK Ltd |
|---|---|
| Company Status | Active |
| Company Number | 08616829 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2013(10 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Rajesh Abhyankar |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 19 July 2013(same day as company formation) |
| Role | Software Development |
| Country of Residence | United States |
| Correspondence Address | 981 Great West Road London TW8 9DN |
| Director Name | Edward Hoofnagle |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 19 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 981 Great West Road London TW8 9DN |
| Director Name | Mr Sanjeev Midha |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 19 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 981 Great West Road London TW8 9DN |
| Director Name | Mr Nilesh Chavda |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 January 2015(1 year, 5 months after company formation) |
| Appointment Duration | 9 years, 3 months |
| Role | IT Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 981 Great West Road London TW8 9DN |
| Director Name | Atul Gupta |
|---|---|
| Date of Birth | November 1986 (Born 37 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 19 July 2013(same day as company formation) |
| Role | Software Sales |
| Country of Residence | United Kingdom |
| Correspondence Address | 145-157 St John Street London EC1V 4PW |
Contact
| Website | www.mediaagility.com |
|---|
Location
| Registered Address | C/O Persistent Systems Ltd L1, Broadgate Tower 20 Primrose Street London EC2A 2EW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mediaagility Pte LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 June 2024 (1 month, 3 weeks from now) |
Filing History
| 12 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
|---|---|
| 11 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 29 December 2016 | Total exemption full accounts made up to 31 March 2016 (4 pages) |
| 3 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
| 1 August 2016 | Director's details changed for Mr Nilesh Chavda on 15 April 2015 (2 pages) |
| 1 August 2016 | Director's details changed for Edward Hoofnagle on 15 April 2015 (2 pages) |
| 1 August 2016 | Director's details changed for Mr Sanjeev Midha on 15 April 2015 (2 pages) |
| 1 August 2016 | Director's details changed for Mr Rajesh Abhyankar on 15 April 2015 (2 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (10 pages) |
| 5 August 2015 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 12 Bath Road Hounslow TW3 3EB on 5 August 2015 (1 page) |
| 5 August 2015 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 12 Bath Road Hounslow TW3 3EB on 5 August 2015 (1 page) |
| 3 August 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 2 January 2015 | Appointment of Mr Nilesh Chavda as a director on 2 January 2015 (2 pages) |
| 2 January 2015 | Appointment of Mr Nilesh Chavda as a director on 2 January 2015 (2 pages) |
| 1 November 2014 | Termination of appointment of Atul Gupta as a director on 1 November 2014 (1 page) |
| 1 November 2014 | Termination of appointment of Atul Gupta as a director on 1 November 2014 (1 page) |
| 2 September 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 4 August 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Previous accounting period shortened from 31 July 2014 to 31 March 2014 (1 page) |
| 19 July 2013 | Incorporation
|