Mediapoint Deutschland Limited

Active05311841 Private limited company
Incorporated
13 December 2004 (21 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Directors
Tatyana Klimenko
Owned by
Tatyana Klimenko
Accounts type
Micro entity
Region
Greater London
Address
60 Windsor Avenue
London
SW19 2RR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Klimenko, Tatyana
Director · Appointed 1 May 2022
Swedish
Born May 1976 (50)
Officer history (4 former)
1 May 2022
Appointed Klimenko, Tatyana as Director
1 May 2022
Resigned Ermolenko, Vadim as Director
1 November 2009
Resigned Yermolenka, Anna as Secretary
1 May 2007
Appointed Yermolenka, Anna as Secretary
1 May 2007
Resigned Go Ahead Service Limited as Corporate Nominee Secretary
1 November 2006
Appointed Ermolenko, Vadim as Director
1 November 2006
Resigned Podlubnyj, Andrej as Director
13 December 2004
Appointed Podlubnyj, Andrej as Director
13 December 2004
Appointed Go Ahead Service Limited as Corporate Nominee Secretary

Ownership 1 active

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

Tatyana Klimenko
Individual · Notified 1 April 2025
Owns 75–100% of shares
Swedish
Born May 1976 (50)
Former controllers (1)
1 April 2025
Ceased Viktoria Missal — Owns 75–100% of shares

Financials

Net Assets
£7,083
Turnover
£135,582
Profit
£16,718
Debt Ratio
47%
Current Ratio
2.0x
Return on Equity
236%

Trend

Turnover
£0 £50k £100k £150k 2023 2024 £124,976 £135,582
Balance sheet detail
202420232022202120202019
Fixed Assets£574£1,539£1,539
Current Assets£12,804£12,310£20,418£25£0£52
Creditors (< 1 year)£6,295£19,725£6,392£38
Creditors (> 1 year)£0£33,547£33,371£32,936
Net Current Assets£6,509(£7,415)£14,026£25(£38)£52
Net Assets£7,083(£5,876)£15,565(£33,522)(£33,409)(£32,884)
Shareholder Funds£7,083(£5,876)£15,565(£33,522)(£33,409)(£32,884)

Turnover£135,582£124,976
Profit for Period£16,718(£21,442)(£113)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Micro company accounts31 December 2025
16 December 2025Confirmation statement with no updates13 December 2025
29 August 2025Micro company accounts31 December 2024
30 April 2025Cessation of a person with significant control
30 April 2025Director's details changed
Show all recent filings

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