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Company Information for

MEDIACALL LIMITED

3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, UB8 2FX,

Company Registration Number

03383561

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Mediacall Ltd

MEDIACALL LIMITED was founded on 1997-06-09 and has its registered office in Uxbridge. The organisation's status is listed as "Active - Proposal to Strike off". Mediacall Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
MEDIACALL LIMITED

3 BROOK BUSINESS CENTRE COWLEY MILL ROAD UXBRIDGE MIDDLESEX UB8 2FX Other companies in W4

Filing Information

Company Number		03383561
Company ID Number		03383561
Date formed		1997-06-09
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/11/2018
Account next due		30/11/2020
Latest return		09/06/2016
Return next due		07/07/2017
Type of accounts		DORMANT

Last Datalog update:	2020-08-13 10:12:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDIACALL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALLENBY ACCOUNTANTS LTD BLACKBORN LIMITED COMPUSOURCE LIMITED COSMIC ACCOUNTING LIMITED PCR (NEWCASTLE) LIMITED WYZER WAYS LTD

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Companies with same name MEDIACALL LIMITED

The following companies were found which have the same name as MEDIACALL LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
MEDIACALL TELECOM LTD	THIRD FLOOR 207 REGENT STREET LONDON W1B 3HH	Active - Proposal to Strike off	Company formed on the 2012-04-17
MEDIACALL INC	California	Unknown
Mediacall, Inc.	Delaware	Unknown

Company Officers of MEDIACALL LIMITED

Current Directors

Officer	Role	Date Appointed
SUSANNE LEALAN	Company Secretary	2017-04-30
PHILIP GORDON SMITH	Director	2003-07-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KEITH WARREN	Company Secretary	2005-08-11	2017-04-30
FRANCES FISH	Director	2008-01-03	2010-02-26
ROBIN SMALE	Director	2003-07-11	2008-04-03
ROBERT ARTHUR FARNHAM	Director	2003-07-11	2005-09-20
WENDY MARIE BRADY	Company Secretary	2003-07-11	2005-08-11
KEREN RAVEH	Company Secretary	1997-06-09	2003-07-01
RON MEHDITACHE	Director	2002-11-12	2003-07-01
AMIR RAVEH	Director	1997-06-09	2003-07-01
DAVID ELIOT HERSHAM	Director	2000-02-03	2002-10-15
ACCESS REGISTRARS LIMITED	Nominated Secretary	1997-06-09	1997-06-09
ACCESS NOMINEES LIMITED	Nominated Director	1997-06-09	1997-06-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PHILIP GORDON SMITH	SENSEE HOLDING LIMITED	Director	2014-10-02	CURRENT	2014-05-30	Active
PHILIP GORDON SMITH	TCC GLOBAL LIMITED	Director	2014-06-21	CURRENT	1996-12-02	Active
PHILIP GORDON SMITH	BACE1 LIMITED	Director	2012-04-01	CURRENT	2007-10-17	Active
PHILIP GORDON SMITH	SENSEE LTD.	Director	2010-01-11	CURRENT	2004-04-21	Active
PHILIP GORDON SMITH	CS TRANSFORM LIMITED	Director	2009-06-22	CURRENT	2009-06-22	Active
PHILIP GORDON SMITH	CALLSCAN LIMITED	Director	2002-12-19	CURRENT	1980-09-30	Active
PHILIP GORDON SMITH	FLAKEFAME LIMITED	Director	2002-11-15	CURRENT	1986-01-24	Active
PHILIP GORDON SMITH	QPC GROUP LIMITED	Director	2002-03-26	CURRENT	2002-03-05	Active
PHILIP GORDON SMITH	QPC LIMITED	Director	1992-01-30	CURRENT	1991-06-20	Active
PHILIP GORDON SMITH	MAZARU LIMITED	Director	1991-01-04	CURRENT	1989-01-04	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-10-20	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2020-07-28	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-07-16	DS01	Application to strike the company off the register
2019-07-10	CS01	CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES
2019-07-10	CH01	Director's details changed for Mr Philip Gordon Smith on 2019-06-12
2019-05-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2018-11-07	DISS40	Compulsory strike-off action has been discontinued
2018-11-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2018-10-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-08-09	PSC02	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOH LIMITED
2018-08-09	CS01	CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES
2018-08-09	PSC02	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOH LIMITED
2018-08-09	CS01	CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES
2018-03-20	AD01	REGISTERED OFFICE CHANGED ON 20/03/18 FROM 6 Devonhurst Place Heathfield Terrace London W4 4JD
2017-09-19	TM02	Termination of appointment of Keith Warren on 2017-04-30
2017-09-19	AP03	Appointment of Mrs Susanne Lealan as company secretary on 2017-04-30
2017-09-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2017-09-09	DISS40	Compulsory strike-off action has been discontinued
2017-09-06	CS01	CONFIRMATION STATEMENT MADE ON 09/06/17, WITH NO UPDATES
2017-09-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-10-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2016-07-21	LATEST SOC	21/07/16 STATEMENT OF CAPITAL;GBP 10.66
2016-07-21	AR01	09/06/16 ANNUAL RETURN FULL LIST
2015-07-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2015-07-16	LATEST SOC	16/07/15 STATEMENT OF CAPITAL;GBP 2.74
2015-07-16	AR01	09/06/15 ANNUAL RETURN FULL LIST
2014-08-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2014-07-04	LATEST SOC	04/07/14 STATEMENT OF CAPITAL;GBP 2.74
2014-07-04	AR01	09/06/14 ANNUAL RETURN FULL LIST
2013-08-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2013-07-03	AR01	09/06/13 ANNUAL RETURN FULL LIST
2012-10-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2012-06-19	AR01	09/06/12 ANNUAL RETURN FULL LIST
2011-11-03	AA	30/11/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-29	AR01	09/06/11 ANNUAL RETURN FULL LIST
2010-09-01	AA	30/11/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-05	AR01	09/06/10 FULL LIST
2010-08-05	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANCES FISH
2010-08-05	CH03	SECRETARY'S CHANGE OF PARTICULARS / KEITH WARREN / 14/12/2009
2009-11-28	AA	30/11/08 TOTAL EXEMPTION FULL
2009-07-10	363a	RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
2008-10-17	AA	30/11/07 TOTAL EXEMPTION FULL
2008-08-07	363a	RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
2008-06-02	288b	APPOINTMENT TERMINATED DIRECTOR ROBIN SMALE
2008-02-11	288a	NEW DIRECTOR APPOINTED
2007-11-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-06-11	363a	RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
2007-04-19	288c	DIRECTOR'S PARTICULARS CHANGED
2007-03-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-07-09	363a	RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
2006-03-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2005-10-12	363a	RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
2005-09-20	288b	DIRECTOR RESIGNED
2005-08-16	288a	NEW SECRETARY APPOINTED
2005-08-15	288b	SECRETARY RESIGNED
2005-01-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2004-09-17	363s	RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS
2004-08-18	395	PARTICULARS OF MORTGAGE/CHARGE
2004-08-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2004-08-05	287	REGISTERED OFFICE CHANGED ON 05/08/04 FROM: LANMOR HOUSE 370-386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX
2003-10-09	288b	DIRECTOR RESIGNED
2003-10-09	288b	DIRECTOR RESIGNED
2003-10-09	288b	SECRETARY RESIGNED
2003-08-09	288a	NEW DIRECTOR APPOINTED
2003-08-09	288a	NEW DIRECTOR APPOINTED
2003-08-09	288a	NEW SECRETARY APPOINTED
2003-08-09	288a	NEW DIRECTOR APPOINTED
2003-06-19	363(287)	REGISTERED OFFICE CHANGED ON 19/06/03
2003-06-19	363s	RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS
2002-11-29	288a	NEW DIRECTOR APPOINTED
2002-10-24	288b	DIRECTOR RESIGNED
2002-10-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-06-15	363s	RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS
2001-12-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-07-03	363s	RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS
2000-10-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-08-02	363s	RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS
2000-03-28	287	REGISTERED OFFICE CHANGED ON 28/03/00 FROM: NETWORK HOUSE 28 FRIERN PARK LONDON N12 9DA
2000-02-15	288a	NEW DIRECTOR APPOINTED
2000-02-15	WRES01	ADOPT MEM AND ARTS 03/02/00
2000-02-15	122	S-DIV 03/02/00
2000-02-15	WRES12	VARYING SHARE RIGHTS AND NAMES 03/02/00
2000-02-15	88(2)R	AD 02/02/00--------- £ SI 6@1=6 £ IC 4/10
2000-02-15	88(2)R	AD 03/02/00--------- £ SI 266@.01=2 £ IC 2/4
1999-06-21	363s	RETURN MADE UP TO 09/06/99; NO CHANGE OF MEMBERS
1999-03-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1998-10-20	287	REGISTERED OFFICE CHANGED ON 20/10/98 FROM: 85 WOODFIELD DRIVE EAST BARNET BARNET HERTFORDSHIRE EN4 8PD
1998-07-17	287	REGISTERED OFFICE CHANGED ON 17/07/98 FROM: 85 WOODFIELD DRIVE EAST BARNET HERTFORDSHIRE EN4 8PO
1998-07-14	363(287)	REGISTERED OFFICE CHANGED ON 14/07/98
1998-07-14	363s	RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS
1998-04-28	225	ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/11/98

Industry Information

SIC/NAIC Codes

61 - Telecommunications

619 - Other telecommunications activities

61900 - Other telecommunications activities

Licences & Regulatory approval

We could not find any licences issued to MEDIACALL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MEDIACALL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
GUARANTEE & DEBENTURE	2004-08-18	Outstanding	BARCLAYS BANK PLC
DEBENTURE	1997-10-20	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2016-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEDIACALL LIMITED

Intangible Assets

Patents

We have not found any records of MEDIACALL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MEDIACALL LIMITED

Trademarks

We have not found any records of MEDIACALL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MEDIACALL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as MEDIACALL LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 2,604,688
EE LIMITED	£ 1,774,729
DIGITAL REGION LIMITED	£ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED	£ 777,461
DAISY COMMUNICATIONS LTD.	£ 507,743
BT LIMITED	£ 475,876
BT GLOBAL SERVICES LIMITED	£ 416,640
KCOM GROUP LIMITED	£ 403,179
EASYNET LIMITED	£ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED	£ 246,532
BT GLOBAL SERVICES LIMITED	£ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 233,987,368
VIRGIN MEDIA LIMITED	£ 60,835,812
BT GROUP PLC	£ 28,616,881
ANS GROUP LIMITED	£ 12,313,009
LOGICALIS UK LIMITED	£ 11,905,952
DAISY COMMUNICATIONS LTD.	£ 11,890,144
AZZURRI COMMUNICATIONS LIMITED	£ 11,876,711
BT LIMITED	£ 11,773,418
BT PAYMENT SERVICES LIMITED	£ 11,114,783
BT GLOBAL SERVICES LIMITED	£ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 233,987,368
VIRGIN MEDIA LIMITED	£ 60,835,812
BT GROUP PLC	£ 28,616,881
ANS GROUP LIMITED	£ 12,313,009
LOGICALIS UK LIMITED	£ 11,905,952
DAISY COMMUNICATIONS LTD.	£ 11,890,144
AZZURRI COMMUNICATIONS LIMITED	£ 11,876,711
BT LIMITED	£ 11,773,418
BT PAYMENT SERVICES LIMITED	£ 11,114,783
BT GLOBAL SERVICES LIMITED	£ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 233,987,368
VIRGIN MEDIA LIMITED	£ 60,835,812
BT GROUP PLC	£ 28,616,881
ANS GROUP LIMITED	£ 12,313,009
LOGICALIS UK LIMITED	£ 11,905,952
DAISY COMMUNICATIONS LTD.	£ 11,890,144
AZZURRI COMMUNICATIONS LIMITED	£ 11,876,711
BT LIMITED	£ 11,773,418
BT PAYMENT SERVICES LIMITED	£ 11,114,783

Outgoings

Business Rates/Property Tax

No properties were found where MEDIACALL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MEDIACALL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MEDIACALL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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