Mediazest PLC

Active05151799 Public limited company

Incorporated: 11 June 2004 (22 years)
Industry: Activities of head offices (70100)
Directors: Keith Graeme Edelman
James Christopher Abdool
Geoffrey Stuart Robertson
Accounts type: Group
Region: South East
Address: Unit 9
Woking Business Park Albert Drive
Woking
Surrey
GU21 5JY

Filing status

Accounts due: 31 March 2027
Last accounts: 30 September 2025
Conf. stmt due: 25 June 2027
Last conf. stmt: 11 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Edelman, Keith Graeme

Director · Appointed 9 June 2025

Also at Secret Sales Group Limited, Stonebury Properties Limited · more companies

British

Born July 1950 (76)

Msp Corporate Services Limited

Corporate Secretary · Appointed 22 March 2023

Also at Great Southern Copper PLC, Orp Germany Limited, Nettledene Limited · more companies

Abdool, James Christopher

Director · Appointed 18 September 2018

Also at Crawley Open House, Lancing College Limited · more companies

British

Born March 1971 (55)

Robertson, Geoffrey Stuart

Director · Appointed 8 May 2006

Also at Mediazest International Ltd

British

Born September 1972 (54)

Officer history (13 former)

9 June 2025

Resigned O'Neill, Lance Adrian as Director

9 June 2025

Appointed Edelman, Keith Graeme as Director

22 March 2023

Appointed Msp Corporate Services Limited as Corporate Secretary

18 September 2018

Appointed Abdool, James Christopher as Director

31 July 2016

Resigned Last, Andrew as Director

31 August 2015

Resigned Abdool, James as Director

31 August 2015

Resigned Cargil Management Services Limited as Corporate Secretary

9 July 2015

Appointed Last, Andrew as Director

31 May 2012

Resigned Duxbury, Nigel John as Secretary

24 April 2012

Appointed Cargil Management Services Limited as Corporate Secretary

16 August 2011

Appointed Abdool, James as Director

1 September 2009

Resigned Hawkins, Andrew Brian as Director

4 May 2007

Resigned Theis, Christopher Lorne Dennis Johnathon as Director

22 January 2007

Resigned Reel, Sean Malachy as Director

22 January 2007

Appointed Hawkins, Andrew Brian as Director

8 May 2006

Resigned Duxbury, Nigel John as Director

8 May 2006

Resigned Moore, Anthony Roger as Director

8 May 2006

Appointed Robertson, Geoffrey Stuart as Director

1 March 2006

Resigned Lovering, John David as Director

7 March 2005

Appointed Lovering, John David as Director

13 October 2004

Appointed Moore, Anthony Roger as Director

13 October 2004

Appointed Reel, Sean Malachy as Director

13 October 2004

Appointed Theis, Christopher Lorne Dennis Johnathon as Director

11 October 2004

Appointed Duxbury, Nigel John as Director

11 October 2004

Appointed Duxbury, Nigel John as Secretary

11 October 2004

Appointed O'Neill, Lance Adrian as Director

11 October 2004

Resigned Eps Secretaries Limited as Corporate Nominee Secretary

11 October 2004

Resigned Mikjon Limited as Corporate Nominee Director

11 June 2004

Appointed Eps Secretaries Limited as Corporate Nominee Secretary

11 June 2004

Appointed Mikjon Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Mediazest PLC is registered as a person with significant control

Mediazest International Ltd

Owns 75–100% of shares

Active

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
22 June 2026	Confirmation statement with updates	11 June 2026
11 April 2026	Resolutions
17 March 2026	Group of companies' accounts	30 September 2025
9 February 2026	Statement of capital following an allotment of shares
26 June 2025	Confirmation statement with no updates	11 June 2025