MEDIA & DATA SERVICES LIMITED

Liquidation
Number: 05831136 Type: Ltd Incorporated: 30 May 2006 Jurisdiction: England Wales
View on Companies House
Registered Office
5th Floor Grove House 248a Marylebone Road, London, NW1 6BB
SIC Codes
63110 — Data processing and hosting
Confirmation Statement
Last: 30 May 2024
Next due: 13 Jun 2025 — Overdue
Accounts
Last: 31 May 2023
Next due: 30 May 2025 — Overdue

Current Officers (1)

Benjamin Harry Rosen
Director Born 05/1976 British Appointed 01 Aug 2010
2, Leman Street, London, E1W 9US, United Kingdom
Show 4 resigned officers
Paul Gordon Graeme
Secretary Resigned 30 May 2006
Sharon Helen Rosen
Secretary Resigned 17 Jul 2019
Lesley Joyce Graeme
Director Resigned 30 May 2006
Charles Anthony Rosen
Director Resigned 09 Jul 2025

Persons with Significant Control (2)

Mr Benjamin Harry Rosen
British Notified 30 May 2017
Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent
Mr Charles Anthony Rosen
British Notified 30 May 2017
Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors

Filing History

LIQ02
Liquidation Voluntary Statement Of Affairs
11 Sep 2025 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
04 Sep 2025 View on CH
600
Liquidation Voluntary Appointment Of Liquidator
04 Sep 2025 View on CH
RESOLUTIONS
Resolution
04 Sep 2025 View on CH
MR04
Mortgage Satisfy Charge Full
14 Aug 2025 View on CH
MR04
Mortgage Satisfy Charge Full
12 Aug 2025 View on CH
MR04
Mortgage Satisfy Charge Full
12 Aug 2025 View on CH
TM01
Director Resigned
16 Jul 2025 View on CH
CH01
Change of Director Details
02 Jul 2025 View on CH
PSC04
Change To A Person With Significant Control
02 Jul 2025 View on CH
PSC04
Change To A Person With Significant Control
02 Jul 2025 View on CH
MR01
Mortgage Create With Deed With Charge Number Charge Creation Date
05 Dec 2024 View on CH
CS01
Confirmation Statement (no changes)
30 Jul 2024 View on CH
PSC04
Change To A Person With Significant Control
26 Jul 2024 View on CH
PSC04
Change To A Person With Significant Control
26 Jul 2024 View on CH
CH01
Change of Director Details
26 Jul 2024 View on CH
CH01
Change of Director Details
26 Jul 2024 View on CH
AA
Accounts With Accounts Type Total Exemption Full
26 Jun 2024 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
09 Apr 2024 View on CH
AA01
Change of Accounting Reference Date (shortened)
23 Feb 2024 View on CH
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