OpenCompanies

Mediaserve Ltd

Company number
07431528
Status
Active
Type
Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
Incorporated
5 Nov 2010
Nature of business
Book publishing

Registered office

International House
12 Constance Street
London
E16 2DQ

Previous names

  • Mediaserve Incorporating David House Fellowship (until 18 Nov 2014)
  • Mediaserve Ltd (until 13 Jul 2016)
  • Servenow-Uk With Mediaserve Ltd (until 8 Mar 2018)

Officers

NameRoleAppointedResigned
LJUNGGREN, Anna Ulrika Director 2 Dec 2025
KALLIMEL, Blesson Vargis Director 26 Oct 2017
FAULDS, Ian Director 1 Jan 2015
GUNN, Debra Lisa Director 19 Nov 2018 19 Aug 2026
LILJEHALL, Alf Rune Hakan Director 13 Aug 2020 17 Mar 2025
LYCKLELIND, Desiree Louise Director 26 Oct 2017 25 Oct 2019
COCKARILL, Trevor John Director 26 Oct 2017 23 Jan 2018
VAZ CONTREIRAS, Anna-Karin Director 1 Sep 2017 19 Jan 2018
SCOTT, Alistair Martin Director 5 Nov 2010 26 Oct 2017
SCOTT, Constance Jean Director 5 Nov 2010 26 Oct 2017
FOLEY, Ben Director 14 Dec 2016 30 May 2017
DUNBERG, Lars Bertil Director 23 Jan 2016 30 Nov 2016
KARLSSON, Nils-Erik Director 5 Nov 2010 2 Jul 2016
ARTHUR, Frank John Director 5 Nov 2010 23 Jan 2016
ARTHUR, Leena Aulikki Director 5 Nov 2010 23 Jan 2016
STARRITT, Desmond Robert Director 5 Nov 2010 29 Dec 2014

Control

NameNature of controlNotifiedCeased
Mr Blesson Vargis Kallimel Voting Rights 25 To 50 Percent 25 Oct 2019 13 Aug 2020
Mr Ian Faulds Voting Rights 25 To 50 Percent 25 Oct 2019 13 Aug 2020
Mrs Debra Lisa Gunn Voting Rights 25 To 50 Percent 25 Oct 2019 13 Aug 2020
Mr Blesson Vargis Kallimel Voting Rights 25 To 50 Percent 23 Jan 2018 19 Nov 2018
Mr Ian Faulds Voting Rights 25 To 50 Percent 23 Jan 2018 19 Nov 2018
Mrs Desiree Louise Lyckelind Voting Rights 25 To 50 Percent 23 Jan 2018 19 Nov 2018
Mr Ian Faulds Significant Influence Or Control 2 Jul 2016 19 Jan 2018
Mr Alistair Martin Scott Significant Influence Or Control 2 Jul 2016 26 Oct 2017
Mrs Constance Jean Scott Significant Influence Or Control 2 Jul 2016 26 Oct 2017

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £636,164 £633,089 3
31 Dec 2024 £416,135 £412,839 3
31 Dec 2023 £403,974 £400,547 3
31 Dec 2022 £434,705 £160,987 3
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
30 Nov 2011 - - -

Connections

Directors’ other companies

Registered address

1,098 companies are registered at this address - likely a registration agent.

Data