Mediakind Systems UK Ltd

Active03695535 Private limited company

Incorporated: 14 January 1999 (27 years)
Previously known as: Ericsson Television Limited (until 21 April 2020)
Tandberg Television Limited (until 21 January 2010)
Industry: Other telecommunications activities (61900)
Directors: Paul Joseph Burgdorf III
Ronan Terence Fortune
Controlled by: Leone Media Inc.
Accounts type: Full
Region: South East
Address: 2 Charlotte Place
7th & 8th Floors
Southampton
SO14 0TB

Website & contact details

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

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 28 January 2027
Last conf. stmt: 14 January 2026

Charges

Total: 2
Outstanding: 1
Part satisfied: 0
Satisfied: 1

Officers 3 active

Officer details are public data from the Companies House register.

Burgdorf Iii, Paul Joseph, Mr.

Director · Appointed 14 September 2026

American

Born October 1988 (38)

Fortune, Ronan Terence

Director · Appointed 20 June 2023

Irish

Born June 1977 (49)

Csc Cls (UK) Limited

Corporate Secretary · Appointed 7 January 2019

Also at Glacier Ice Cream Company Ltd., Cardone Ventures UK Ltd, Capripack Debtco PLC · more companies

Officer history (33 former)

14 September 2026

Appointed Burgdorf Iii, Paul Joseph, Mr. as Director

13 August 2026

Resigned Faubert, Peter Richard, Mr. as Director

3 April 2025

Appointed Faubert, Peter Richard, Mr. as Director

20 June 2023

Appointed Fortune, Ronan Terence as Director

20 June 2023

Resigned Walshe, Thomas Oliver as Director

7 July 2022

Resigned Montessuit, Damien Francois Herve as Director

22 September 2021

Resigned Drummond, Renuka Sriyani as Director

26 August 2021

Resigned Marmolejo, Amy Spandau as Director

21 April 2021

Appointed Marmolejo, Amy Spandau as Director

23 March 2021

Resigned Colvin, Michael Robert as Director

14 October 2020

Appointed Montessuit, Damien Francois Herve as Director

14 October 2020

Resigned Allfrey, Edward James as Director

14 February 2020

Resigned Daniel, Cary N as Director

14 February 2020

Appointed Allfrey, Edward James as Director

14 February 2020

Appointed Drummond, Renuka Sriyani as Director

12 September 2019

Resigned Daniel, Cary as Secretary

19 August 2019

Resigned Spencer, Ashley Vernon as Secretary

9 May 2019

Appointed Colvin, Michael Robert as Director

9 May 2019

Appointed Daniel, Cary as Secretary

1 May 2019

Resigned O'Brien, Liam Kieran as Director

1 May 2019

Appointed Daniel, Cary N as Director

7 January 2019

Appointed Csc Cls (UK) Limited as Corporate Secretary

21 July 2017

Appointed Walshe, Thomas Oliver as Director

21 July 2017

Resigned Romano, Elisabetta Paola as Director

6 June 2017

Appointed O'Brien, Liam Kieran as Director

8 May 2017

Resigned Wilson, Giles Andrew, Dr as Director

17 July 2015

Resigned Anebygd, Ove as Director

17 July 2015

Appointed Romano, Elisabetta Paola as Director

20 May 2014

Appointed Wilson, Giles Andrew, Dr as Director

20 May 2014

Resigned Carle, Henrik as Director

1 May 2012

Appointed Anebygd, Ove as Director

1 May 2012

Resigned Pehrson, Staffan as Director

20 December 2011

Appointed Carle, Henrik as Director

20 December 2011

Resigned Rybkowski, Rafal as Director

27 July 2010

Resigned Campagna, Jonathan Joseph as Director

13 July 2010

Appointed Rybkowski, Rafal as Director

25 June 2010

Resigned Baron, Eric Jean-Marie as Director

5 June 2009

Appointed Pehrson, Staffan as Director

27 February 2009

Appointed Campagna, Jonathan Joseph as Director

27 February 2009

Resigned Cooney, James Eric as Director

21 January 2008

Appointed Baron, Eric Jean-Marie as Director

31 December 2007

Resigned Park, Fraser Robert as Director

2 August 2005

Appointed Spencer, Ashley Vernon as Secretary

2 August 2005

Resigned Hopkins, Jeanette Louise as Secretary

1 February 2005

Appointed Park, Fraser Robert as Director

1 February 2005

Resigned O'Connor, Timothy Paul as Director

2 June 2003

Resigned Pugh, Gwyn as Director

2 June 2003

Appointed Cooney, James Eric as Director

11 January 2002

Appointed O'Connor, Timothy Paul as Director

11 January 2002

Resigned Bredesen, Jorgen as Director

11 January 2002

Resigned Thorp, Jeremy Peter as Director

11 January 2002

Resigned Gjortz, Gunnar as Director

9 October 2001

Appointed Pugh, Gwyn as Director

9 October 2001

Appointed Hopkins, Jeanette Louise as Secretary

9 October 2001

Appointed Gjortz, Gunnar as Director

9 October 2001

Appointed Thorp, Jeremy Peter as Director

8 October 2001

Resigned Engebretsen, Erik as Director

8 October 2001

Resigned Trusec Limited as Corporate Nominee Secretary

14 April 2000

Resigned Graee, Arne as Director

14 April 2000

Appointed Bredesen, Jorgen as Director

14 April 2000

Resigned Bjornsrud, Jan as Director

14 April 2000

Appointed Engebretsen, Erik as Director

12 October 1999

Appointed Trusec Limited as Corporate Nominee Secretary

12 October 1999

Resigned Masons Secretarial Services Limited as Corporate Secretary

12 October 1999

Resigned Masons Nominees Limited as Corporate Director

15 January 1999

Appointed Bjornsrud, Jan as Director

15 January 1999

Appointed Graee, Arne as Director

14 January 1999

Appointed Masons Secretarial Services Limited as Corporate Secretary

14 January 1999

Appointed Masons Nominees Limited as Corporate Director

Ownership 1 active

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

Leone Media Inc.

Corporate entity · Notified 25 July 2019

Has significant influence or control

Incorporated

Former controllers (2)

25 July 2019

Ceased Ericsson (Holdings) Limited — Owns 75–100% of shares

25 July 2019

Ceased Arpad Jordan — Has significant influence or control

Filings 162

Date	Description	Made Up To
17 September 2026	Appointment of a director
17 September 2026	Termination of appointment of a director
6 July 2026	Resolutions
18 June 2026	Registration of a charge
29 January 2026	Confirmation statement with no updates	14 January 2026