Mediazest International Ltd

Active01227519 Private limited company
Incorporated
24 September 1975 (51 years)
Previously known as
Touch Vision Limited (until 1 April 2014)
Electronic Media Promotions Limited (until 20 May 2004)
Electronic Services (Video) Limited (until 2 May 2003)
Earlier: Electronic Services (Woking) Limited
Industry
Other service activities n.e.c. (96090)
Directors
James Ofield
Accounts type
Full
Region
South East
Address
Unit 9
Woking Business Park Albert Drive
Woking
Surrey
GU21 5JY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Ofield, James
Director · Appointed 1 September 2009
British
Born November 1962
Director · Appointed 8 May 2006
British
Born September 1972 (54)
Officer history (22 former)
31 July 2016
Resigned Last, Andrew as Director
31 August 2015
Resigned Abdool, James Christopher as Director
9 July 2015
Appointed Last, Andrew as Director
31 March 2015
Resigned Cargil Management Services Limited as Corporate Secretary
4 September 2014
Resigned Findjan, Nicholas Rudolph as Director
24 April 2012
Appointed Cargil Management Services Limited as Corporate Secretary
24 April 2012
Resigned Duxbury, Nigel John as Secretary
16 August 2011
Appointed Abdool, James Christopher as Director
1 September 2009
Resigned Hawkins, Andrew Brian as Director
1 September 2009
Appointed Ofield, James as Director
1 September 2009
Appointed Findjan, Nicholas Rudolph as Director
1 November 2007
Appointed Hawkins, Andrew Brian as Director
4 May 2007
22 January 2007
Resigned Reel, Sean Malachy as Director
8 May 2006
Resigned Duxbury, Nigel John as Director
8 May 2006
Appointed Robertson, Geoffrey Stuart as Director
23 September 2005
Appointed Duxbury, Nigel John as Director
23 September 2005
Appointed Reel, Sean Malachy as Director
23 September 2005
23 September 2005
Appointed Duxbury, Nigel John as Secretary
23 September 2005
Resigned Katz, Peter David as Secretary
23 September 2005
Resigned Winship, Stuart as Director
23 September 2005
Resigned Isaacs, Vincent Joseph as Director
24 August 2005
Appointed Winship, Stuart as Director
31 May 2004
Resigned Belfield, Richard James as Director
2 April 2004
Resigned Stimpson, Andrew David as Director
29 October 2003
Resigned Beerling, Kevin Michael as Director
26 February 2001
Appointed Belfield, Richard James as Director
2 November 2000
Appointed Isaacs, Vincent Joseph as Director
2 November 2000
Appointed Katz, Peter David as Secretary
2 November 2000
Resigned Walton, Clive as Director
2 November 2000
Appointed Stimpson, Andrew David as Director
2 November 2000
Appointed Beerling, Kevin Michael as Director
2 November 2000
Resigned Hulme, Norman Stuart as Secretary
2 November 2000
Resigned Hulme, Norman Stuart as Director
2 November 2000
Resigned Ward, Gary as Director
2 November 2000
Resigned Ofield, James as Director
8 February 1999
Resigned Woodward, Robert Neal as Director
1 February 1999
Appointed Hulme, Norman Stuart as Secretary
1 February 1999
Resigned Woodward, Robert Neal as Secretary
1 February 1999
Appointed Ward, Gary as Director
1 October 1993
Appointed Walton, Clive as Director
1 October 1993
Appointed Ofield, James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2018
Owns 75–100% of shares
Public Limited Company
Reg. no. 05151799
Former controllers (5)
11 October 2017
Ceased Mediazest — Right to appoint and remove directors
1 August 2017
Ceased Lance Adrian O'Neill — Right to appoint and remove directors
1 July 2017
Ceased Geoff Robertson — Right to appoint and remove directors
1 July 2017
Ceased James Ofield — Right to appoint and remove directors
1 July 2017
Ceased Mediazest PLC — Owns 75–100% of shares

Filings 187

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates30 July 2026
17 March 2026Full accounts30 September 2025
12 August 2025Confirmation statement with no updates30 July 2025
17 June 2025Satisfaction of a charge in full
14 May 2025Full accounts30 September 2024
Show all 187 filings

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