MEDIA & DATA SERVICES LIMITED

MEDIA & DATA SERVICES LIMITED is an active private limited company, incorporated on 30 May 2006. The nature of the business is Data processing, hosting and related activities. The company's registered office is on City Road, London. The company's accounts were last made up to 31 May 2022, are next due on 23 May 2024, and fall under the accounts category: Total Exemption Full. MEDIA & DATA SERVICES LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	30 CITY ROAD
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC1Y 2AB

Accounts

Accounting Reference Date	30^th May
Accounts Next Due Date	23/05/2024
Accounts Last Made Up Date	31/05/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/06/2024
Last Made Up Date	30/05/2023

Return

Next Due Date	27/06/2017
Last Made Up Date	30/05/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

63110 - Data processing, hosting and related activities

Company Name History

From incorporation onwards:

MEDIA & DATA SERVICES LIMITED

Directors

(The company's officers)

MR BENJAMIN HARRY ROSEN

(~48 year old British national)

388A ST. JOHN STREET, LONDON, EC1V 4NN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/08/2010

MR CHARLES ANTHONY ROSEN

(~84 year old British national)

BEVERLEY LODGE 28 CARRWOOD, HALE BARNES, CHESHIRE, WA15 0EJ

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/05/2006

Shareholders

(Persons of Significant Control)

Mr Benjamin Harry Rosen

(~48 year old British national)

388a, St. John Street, London, EC1V 4NN, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/05/2017

Mr Charles Anthony Rosen

(~84 year old British national)

Beverley Lodge, 28 Carrwood, Hale Barns, Altrincham, Cheshire, WA15 0EJ, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/05/2017

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)