MP

MEDIAZEST PLC

Active

Company number 05151799

Surrey · Incorporated 11 June 2004

Unit 9, Woking Business Park Albert Drive, Woking, Surrey, England, GU21 5JY

Last updated on 14 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
22 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 February 2026

Company history

Previous company names

SHELFCO (NO.2998) LIMITED · 11 June 2004 – 26 October 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
11 June 2025
Next due
25 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Group
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

13 funding rounds
9 February 2026
Shares allotted · 0 shares allotted
—
10 January 2024
Shares allotted · 0 shares allotted
—
27 February 2019
Shares allotted · 0 shares allotted
—
13 February 2018
Shares allotted · 0 shares allotted
—
10 May 2016
Shares allotted · 0 shares allotted
—
10 May 2016
Shares allotted · 0 shares allotted
—
8 January 2015
Shares allotted · 0 shares allotted
—
31 December 2013
Shares allotted · 0 shares allotted
—
5 July 2013
Shares allotted · 0 shares allotted
—
18 December 2012
Shares allotted · 0 shares allotted
—
14 February 2012
Shares allotted · 0 shares allotted
—
11 February 2010
Shares allotted · 0 shares allotted
—
14 August 2009
Shares allotted · 0 shares allotted
—
Total (13 rounds, 0 shares)
—

Filing history

Resolution
Resolution
11 April 2026 View
Accounts With Accounts Type Group
Accounts
17 March 2026 View
Capital Allotment Shares
Capital
9 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2025 View
Appoint Person Director Company With Name Date
Officers
17 June 2025 View
Termination Director Company With Name Termination Date
Officers
16 June 2025 View
Resolution
Resolution
9 April 2025 View
Accounts With Accounts Type Group
Accounts
17 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2024 View
Resolution
Resolution
11 April 2024 View
Accounts With Accounts Type Group
Accounts
19 March 2024 View
Capital Allotment Shares
Capital
10 January 2024 View
Resolution
Resolution
10 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2023 View
Resolution
Resolution
18 April 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
31 March 2023 View
Accounts With Accounts Type Group
Accounts
13 March 2023 View
Resolution
Resolution
19 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2022 View
Accounts With Accounts Type Group
Accounts
4 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2021 View
Accounts With Accounts Type Group
Accounts
15 April 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
16 March 2021 View
Confirmation Statement
Confirmation Statement
16 June 2020 View
Change Account Reference Date Company Current Extended
Accounts
30 March 2020 View
Memorandum Articles
Incorporation
18 December 2019 View
Capital Alter Shares Subdivision
Capital
10 December 2019 View
Capital Variation Of Rights Attached To Shares
Capital
10 December 2019 View
Capital Alter Shares Consolidation
Capital
10 December 2019 View
Resolution
Resolution
10 December 2019 View
Capital Name Of Class Of Shares
Capital
10 December 2019 View
Resolution
Resolution
9 October 2019 View
Accounts With Accounts Type Group
Accounts
17 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
12 March 2019 View
Capital Allotment Shares
Capital
1 March 2019 View
Resolution
Resolution
25 September 2018 View
Appoint Person Director Company With Name Date
Officers
18 September 2018 View
Accounts With Accounts Type Group
Accounts
28 August 2018 View
Change Person Director Company With Change Date
Officers
26 June 2018 View
Capital Allotment Shares
Capital
22 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2018 View
Resolution
Resolution
9 October 2017 View
Accounts With Accounts Type Group
Accounts
28 September 2017 View
Capital Allotment Shares
Capital
21 September 2017 View
Capital Allotment Shares
Capital
21 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2017 View
Resolution
Resolution
4 October 2016 View
Accounts With Accounts Type Group
Accounts
21 August 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
18 August 2016 View
Termination Director Company With Name Termination Date
Officers
1 August 2016 View
Resolution
Resolution
12 October 2015 View
Accounts With Accounts Type Group
Accounts
9 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
21 September 2015 View
Termination Director Company With Name Termination Date
Officers
1 September 2015 View
Appoint Person Director Company With Name Date
Officers
9 July 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
2 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 April 2015 View
Resolution
Resolution
20 January 2015 View
Capital Allotment Shares
Capital
20 January 2015 View
Resolution
Resolution
19 January 2015 View
Accounts With Accounts Type Group
Accounts
30 August 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
24 July 2014 View
Capital Allotment Shares
Capital
31 March 2014 View
Resolution
Resolution
7 January 2014 View
Accounts With Accounts Type Group
Accounts
7 October 2013 View
Capital Allotment Shares
Capital
16 July 2013 View
Resolution
Resolution
15 July 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
13 June 2013 View
Capital Allotment Shares
Capital
10 January 2013 View
Accounts With Accounts Type Group
Accounts
12 September 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
25 July 2012 View
Resolution
Resolution
18 June 2012 View
Second Filing Of Form With Form Type
Document Replacement
14 June 2012 View
Appoint Corporate Secretary Company With Name
Officers
8 May 2012 View
Capital Allotment Shares
Capital
8 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
8 May 2012 View
Termination Secretary Company With Name
Officers
8 May 2012 View
Resolution
Resolution
6 October 2011 View
Accounts With Accounts Type Group
Accounts
15 September 2011 View
Appoint Person Director Company With Name
Officers
9 September 2011 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
14 July 2011 View
Change Person Director Company With Change Date
Officers
10 December 2010 View
Change Person Secretary Company With Change Date
Officers
10 December 2010 View
Resolution
Resolution
5 October 2010 View
Accounts With Accounts Type Group
Accounts
2 October 2010 View
Change Sail Address Company
Address
2 August 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
2 August 2010 View
Change Person Secretary Company With Change Date
Officers
2 August 2010 View
Move Registers To Sail Company
Address
2 August 2010 View
Capital Allotment Shares
Capital
18 June 2010 View
Change Account Reference Date Company Current Extended
Accounts
19 March 2010 View
Statement Of Companys Objects
Change Of Constitution
18 December 2009 View
Resolution
Resolution
18 December 2009 View
Capital Allotment Shares
Capital
24 October 2009 View
Termination Director Company With Name
Officers
22 October 2009 View
Accounts With Accounts Type Group
Accounts
30 July 2009 View
Legacy
Annual Return
17 July 2009 View
Legacy
Address
17 July 2009 View
Legacy
Officers
17 July 2009 View
Accounts With Accounts Type Group
Accounts
30 July 2008 View
Legacy
Annual Return
2 July 2008 View
Accounts With Accounts Type Group
Accounts
31 July 2007 View
Legacy
Annual Return
28 June 2007 View
Legacy
Officers
8 June 2007 View
Legacy
Address
5 March 2007 View
Legacy
Officers
22 February 2007 View
Legacy
Officers
18 February 2007 View
Legacy
Annual Return
11 July 2006 View
Legacy
Officers
3 July 2006 View
Legacy
Officers
3 July 2006 View
Legacy
Officers
3 July 2006 View
Legacy
Officers
3 July 2006 View
Accounts With Accounts Type Group
Accounts
30 June 2006 View
Resolution
Resolution
7 February 2006 View
Resolution
Resolution
7 February 2006 View
Legacy
Capital
9 November 2005 View
Resolution
Resolution
18 October 2005 View
Resolution
Resolution
18 October 2005 View
Resolution
Resolution
18 October 2005 View
Legacy
Capital
18 October 2005 View
Accounts With Accounts Type Group
Accounts
27 July 2005 View
Legacy
Capital
23 July 2005 View
Legacy
Annual Return
20 July 2005 View
Legacy
Officers
18 July 2005 View
Legacy
Capital
12 July 2005 View
Legacy
Capital
2 March 2005 View
Legacy
Capital
14 January 2005 View
Legacy
Officers
23 November 2004 View
Legacy
Officers
18 November 2004 View
Legacy
Officers
12 November 2004 View
Legacy
Officers
12 November 2004 View
Legacy
Capital
12 November 2004 View
Resolution
Resolution
12 November 2004 View
Resolution
Resolution
12 November 2004 View
Resolution
Resolution
12 November 2004 View
Legacy
Capital
12 November 2004 View
Resolution
Resolution
12 November 2004 View
Resolution
Resolution
12 November 2004 View
Resolution
Resolution
12 November 2004 View
Legacy
Accounts
11 November 2004 View
Legacy
Capital
11 November 2004 View
Legacy
Officers
11 November 2004 View
Legacy
Officers
4 November 2004 View
Legacy
Officers
3 November 2004 View
Legacy
Address
3 November 2004 View
Legacy
Capital
3 November 2004 View
Legacy
Capital
29 October 2004 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
26 October 2004 View
Re Registration Memorandum Articles
Incorporation
26 October 2004 View
Accounts Balance Sheet
Accounts
26 October 2004 View
Auditors Report
Auditors
26 October 2004 View
Auditors Statement
Auditors
26 October 2004 View
Legacy
Reregistration
26 October 2004 View
Legacy
Reregistration
26 October 2004 View
Resolution
Resolution
26 October 2004 View
Resolution
Resolution
26 October 2004 View
Resolution
Resolution
26 October 2004 View
Resolution
Resolution
26 October 2004 View
Resolution
Resolution
26 October 2004 View
Resolution
Resolution
26 October 2004 View
Resolution
Resolution
26 October 2004 View
Resolution
Resolution
26 October 2004 View
Incorporation Company
Incorporation
11 June 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

GU21 5JY

MEDIAZEST INTERNATIONAL LTD
#01227519
active
WINCAN EUROPE LIMITED
#04046884
active
See all companies at GU21 5JY

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.