Company Information for

MEDIARATE OLD COMPANY LIMITED

THIRD FLOOR ONE LONDON SQUARE, CROSS LANES, GUILDFORD, SURREY, GU1 1UN,

Company Registration Number

01604589

Private Limited Company

Liquidation

About Mediarate Old Company Ltd

MEDIARATE OLD COMPANY LIMITED was founded on 1981-12-16 and has its registered office in Guildford. The organisation's status is listed as "Liquidation". Mediarate Old Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
MEDIARATE OLD COMPANY LIMITED
Legal Registered Office
THIRD FLOOR ONE LONDON SQUARE
CROSS LANES
GUILDFORD
SURREY
GU1 1UN
Other companies in GU1
Previous Names
LONDON GYNAECOLOGY & FERTILITY CENTRE LIMITED
26/03/2010

Filing Information

Company Number01604589
Date formed1981-12-16
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts07/04/2016
Account next due07/01/2018
Latest filing return18/01/2016
Filing return next due15/02/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2018-09-06 19:27:19
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Simon Craft Director RETIRED 2010-03-30 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Ian Logan Craft Director 1981-12-16 2012-01-19
Lawrence John Ashford Company Secretary 1998-01-31 2010-03-30
Lawrence John Ashford Director 2009-11-23 2010-03-30
Andrew Berkley Director 2009-11-23 2010-03-30
Andrew Berkley Director 2005-09-02 2005-09-07
Jacqueline Rivers Craft Company Secretary 1993-01-18 1998-01-31
Jacqueline Rivers Craft Director 1993-01-18 1998-01-31

Related Directorships for Simon Craft

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Craft ADRIAN MEDIARATE LIMITEDDirector 2010-09-09 CURRENT 2010-09-09 Active - Proposal to Strike off
Simon Craft SIMON MEDIARATE LIMITEDDirector 2010-09-09 CURRENT 2010-09-09 Active - Proposal to Strike off
Simon Craft MEDSUBTWO LTDDirector 2010-03-29 CURRENT 2009-12-02 Dissolved 2016-03-15
Simon Craft MEDIARATE LIMITEDDirector 2009-07-29 CURRENT 2008-08-15 Liquidation