Website & contact details
- Website
Mediaserve Ltd
- Incorporated
- 5 November 2010 (16 years)
- Previously known as
- Servenow-Uk With Mediaserve Ltd (until 8 March 2018)Mediaserve Ltd (until 13 July 2016)Mediaserve Incorporating David House Fellowship (until 18 November 2014)This list may be incomplete. See all names on Companies House
- Industry
- Book publishing (58110)
- Directors
- Anna Ulrika LjunggrenBlesson Vargis Kallimel
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- International House12 Constance StreetLondonE16 2DQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 November 2027
- Last conf. stmt
- 19 October 2026
Officers 3 active
Officer details are public data from the Companies House register.
Ljunggren, Anna Ulrika
Director · Appointed 2 December 2025
Swedish
Born June 1966 (60)
Kallimel, Blesson Vargis
Director · Appointed 26 October 2017
British
Born March 1976 (50)
British
Born June 1955 (71)
Officer history (13 former)
19 August 2026
2 December 2025
Appointed Ljunggren, Anna Ulrika as Director
17 March 2025
Resigned Liljehall, Alf Rune Hakan as Director
13 August 2020
Appointed Liljehall, Alf Rune Hakan as Director
25 October 2019
Resigned Lycklelind, Desiree Louise as Director
19 November 2018
23 January 2018
Resigned Cockarill, Trevor John as Director
19 January 2018
Resigned Vaz Contreiras, Anna-Karin as Director
26 October 2017
26 October 2017
Appointed Kallimel, Blesson Vargis as Director
26 October 2017
Appointed Cockarill, Trevor John as Director
26 October 2017
Appointed Lycklelind, Desiree Louise as Director
26 October 2017
Resigned Scott, Constance Jean as Director
1 September 2017
Appointed Vaz Contreiras, Anna-Karin as Director
30 May 2017
Resigned Foley, Ben as Director
14 December 2016
Appointed Foley, Ben as Director
30 November 2016
Resigned Dunberg, Lars Bertil as Director
2 July 2016
Resigned Karlsson, Nils-Erik as Director
23 January 2016
Resigned Arthur, Frank John as Director
23 January 2016
Appointed Dunberg, Lars Bertil as Director
23 January 2016
Resigned Arthur, Leena Aulikki as Director
1 January 2015
29 December 2014
Resigned Starritt, Desmond Robert as Director
5 November 2010
Appointed Karlsson, Nils-Erik as Director
5 November 2010
Appointed Arthur, Frank John as Director
5 November 2010
Appointed Scott, Constance Jean as Director
5 November 2010
Appointed Arthur, Leena Aulikki as Director
5 November 2010
5 November 2010
Appointed Starritt, Desmond Robert as 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.
Former controllers (9)
13 August 2020
13 August 2020
Ceased Blesson Vargis Kallimel — Holds 25–50% of voting rights
13 August 2020
19 November 2018
Ceased Desiree Louise Lyckelind — Holds 25–50% of voting rights
19 November 2018
19 November 2018
Ceased Blesson Vargis Kallimel — Holds 25–50% of voting rights
19 January 2018
26 October 2017
26 October 2017
Ceased Constance Jean Scott — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £775,623
- Cash
- £772,327
- Employees
- 3
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £642 | £755 | £888 |
| Current Assets | £774,981 | £808,107 | £883,317 |
| Debtors | £2,654 | £2,672 | £416,038 |
| Cash | £772,327 | £805,435 | £467,279 |
| Creditors (< 1 year) | £0 | £3,560 | |
| Net Current Assets | £774,981 | £808,107 | £879,757 |
| Net Assets | £775,623 | £808,862 | £880,645 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Total exemption full accounts | 31 December 2025 | ||
| 22 October 2026 | Confirmation statement with no updates | 19 October 2026 | ||
| 27 August 2026 | Termination of appointment of a director | |||
| 8 January 2026 | Appointment of a director | |||
| 28 October 2025 | Confirmation statement with no updates | 19 October 2025 |
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