Mediazest International Ltd
- Company number
- 01227519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Sep 1975
- Nature of business
- Other service activities n.e.c.
Registered office
Previous names
- Electronic Media Promotions Limited (until 20 May 2004)
- Electronic Services (Video) Limited (until 2 May 2003)
- Electronic Services (Woking) Limited (until 22 Feb 1982)
- Touch Vision Limited (until 1 Apr 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OFIELD, James | Director | 1 Sep 2009 | |
| ROBERTSON, Geoffrey Stuart | Director | 8 May 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mediazest Plc | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 1 Jul 2017 |
| Mr Geoff Robertson | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control Significant Influence Or Control As Firm |
6 Apr 2016 | 1 Jul 2017 |
| Mr James Ofield | Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 1 Jul 2017 |
| Mr Lance Adrian O'Neill | Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 1 Aug 2017 |
| Mediazest | Right To Appoint And Remove Directors | 11 Oct 2017 | 11 Oct 2017 |
| Mediazest Plc | Ownership Of Shares 75 To 100 Percent | 6 Apr 2018 |
Accounts
Connections
Owned by
Mediazest International Ltd → Mediazest PLC
Companies at the same address
- Mediazest PLC (05151799)