MEDIAKIND SYSTEMS UK LTD

active Company number 03695535

Private Limited by Shares · Incorporated on 14th Jan 1999

Get report

SIC code: 61900
Registered office: Southampton, SO14 0TB
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

Reports & checks Buy a company report Run an identity check

Overview

MEDIAKIND SYSTEMS UK LTD is a private limited by shares company based in Southampton. It was incorporated on 14th Jan 1999 and is currently showing its status as 'Active'. The company's stated activity is Other telecommunications activities.

3 Directors View directors

1 Company at address

207 Companies in postcode View postcode

SICs

View other companies in Southampton (SO) with the same SIC code:

61900 — Other telecommunications activities

Property intelligence

Latest sale price in SO14 0TB £14,100,000 as of 6th Nov 2019 View postcode page

Average price (all time) £16,401,131

Average price (since 2016) £17,280,000

Property sales recorded 10

Property sales since 2016 5

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CSC CLS (UK) LIMITED	Corporate secretary	7th Jan 2019	This company	Not recorded	View profile
Peter Faubert	Director	3rd Apr 2025	This company	American	View profile
Ronan Fortune	Director	20th Jun 2023		Irish	View profile
Leone Media Inc.	Corporate PSC	25th Jul 2019	—	—	View profile
Ericsson (Holdings) Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Arpad Jordan (ceased)	PSC	6th Apr 2016	—	Hungarian	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 14th Jan 1999
Company type: Private Limited by Shares
SIC code: 61900
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

14th Jan 1999 Company incorporated
14th Jan 1999 MASONS SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
14th Jan 1999 MASONS NOMINEES LIMITED appointed as Corporate director
15th Jan 1999 Jan Bjornsrud appointed as Director
15th Jan 1999 Arne Graee appointed as Director
12th Oct 1999 MASONS SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
12th Oct 1999 MASONS NOMINEES LIMITED resigned as Corporate director
12th Oct 1999 TRUSEC LIMITED appointed as Corporate nominee secretary
14th Apr 2000 Jan Bjornsrud resigned as Director
14th Apr 2000 Arne Graee resigned as Director
14th Apr 2000 Erik Engebretsen appointed as Director
14th Apr 2000 Jorgen Bredesen appointed as Director
8th Oct 2001 Erik Engebretsen resigned as Director
8th Oct 2001 TRUSEC LIMITED resigned as Corporate nominee secretary
9th Oct 2001 Jeremy Thorp appointed as Director
9th Oct 2001 Jeanette Hopkins appointed as Secretary
9th Oct 2001 Gunnar Gjortz appointed as Director
9th Oct 2001 Gwyn Pugh appointed as Director
11th Jan 2002 Jeremy Thorp resigned as Director
11th Jan 2002 Jorgen Bredesen resigned as Director
11th Jan 2002 Gunnar Gjortz resigned as Director
11th Jan 2002 Timothy O'Connor appointed as Director
2nd Jun 2003 James Cooney appointed as Director
2nd Jun 2003 Gwyn Pugh resigned as Director
1st Feb 2005 Fraser Park appointed as Director
1st Feb 2005 Timothy O'Connor resigned as Director
2nd Aug 2005 Ashley Spencer appointed as Secretary
2nd Aug 2005 Jeanette Hopkins resigned as Secretary
31st Dec 2007 Fraser Park resigned as Director
21st Jan 2008 Eric Baron appointed as Director
27th Feb 2009 Jonathan Campagna appointed as Director
27th Feb 2009 James Cooney resigned as Director
5th Jun 2009 Staffan Pehrson appointed as Director
25th Jun 2010 Eric Baron resigned as Director
13th Jul 2010 Rafal Rybkowski appointed as Director
27th Jul 2010 Jonathan Campagna resigned as Director
20th Dec 2011 Rafal Rybkowski resigned as Director
20th Dec 2011 Henrik Carle appointed as Director
1st May 2012 Staffan Pehrson resigned as Director
1st May 2012 Ove Anebygd appointed as Director
20th May 2014 Henrik Carle resigned as Director
20th May 2014 Giles Wilson appointed as Director
17th Jul 2015 Ove Anebygd resigned as Director
17th Jul 2015 Elisabetta Romano appointed as Director
6th Apr 2016 Ericsson (Holdings) Limited appointed as Corporate PSC
6th Apr 2016 Arpad Jordan appointed as PSC
8th May 2017 Giles Wilson resigned as Director
6th Jun 2017 Liam O'Brien appointed as Director
21st Jul 2017 Elisabetta Romano resigned as Director
21st Jul 2017 Thomas Walshe appointed as Director
7th Jan 2019 CSC CLS (UK) LIMITED appointed as Corporate secretary
1st May 2019 Liam O'Brien resigned as Director
1st May 2019 Cary Daniel appointed as Director
9th May 2019 Michael Colvin appointed as Director
9th May 2019 Cary Daniel appointed as Secretary
25th Jul 2019 Leone Media Inc. appointed as Corporate PSC
25th Jul 2019 Ericsson (Holdings) Limited ceased to be a Corporate PSC
25th Jul 2019 Arpad Jordan ceased to be a PSC
19th Aug 2019 Ashley Spencer resigned as Secretary
12th Sep 2019 Cary Daniel resigned as Secretary
14th Feb 2020 Cary Daniel resigned as Director
14th Feb 2020 Edward Allfrey appointed as Director
14th Feb 2020 Renuka Drummond appointed as Director
14th Oct 2020 Edward Allfrey resigned as Director
14th Oct 2020 Damien Montessuit appointed as Director
23rd Mar 2021 Michael Colvin resigned as Director
21st Apr 2021 Amy Marmolejo appointed as Director
26th Aug 2021 Amy Marmolejo resigned as Director
22nd Sep 2021 Renuka Drummond resigned as Director
7th Jul 2022 Damien Montessuit resigned as Director
20th Jun 2023 Ronan Fortune appointed as Director
20th Jun 2023 Thomas Walshe resigned as Director
3rd Apr 2025 Peter Faubert appointed as Director
14th Jan 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans