THE MEDIACENTRE SOLUTION LIMITED - Profile & Financials

Accounts Submitted 18 Jun 2018

Confirmation Statement Submitted 9 Feb 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Unit 315 Fort Dunlop Fort Parkway Birmingham West Midlands B24 9FD

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 2 resigned

Show resigned officers

						Status
Mark Alexander Lovett	Director	British	United Kingdom	51	23 May 2012	Active
Simon Christopher Ward	Director	British	England	57	8 Feb 2010	Active

Shareholders

Shareholders (1)


Inspired Thinking Group Holdings Limited (06830117)	100.0%	1	Ordinary	11 Feb 2016

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Fort Topco Limited

United Kingdom

Active

Notified 11 Oct 2017

Nature of Control

Significant Influence Or Control As Firm

Inspired Thinking Group Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

Itg Topco Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Significant Influence Or Control

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Group Structure

INSPIRED THINKING GROUP HOLDINGS LIMITED united kingdom significant influence or control

FORT TOPCO LIMITED united kingdom

ITG TOPCO LIMITED united kingdom significant influence or control as firm

PICASSO TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CITADEL BIDCO LIMITED united kingdom significant influence or control as firm

CITADEL MIDCO LIMITED united kingdom significant influence or control as firm

BE VI NOMINEES II LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT ADVISERS HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CITADEL HOLDCO LIMITED united kingdom shares 75 to 100 percent

BRIDGEPOINT ADVISERS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT GROUP HOLDINGS LIMITED united kingdom significant influence or control

BRIDGEPOINT ADVISERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT OP GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT GROUP PLC united kingdom

THE MEDIACENTRE SOLUTION LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
5 Feb 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
20 Nov 2018	Gazette	Gazette Notice Voluntary	View(1 page)
7 Nov 2018	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
18 Jun 2018	Accounts	Annual accounts made up to 2017-08-31	View(6 pages)
9 Feb 2018	Confirmation Statement	Confirmation statement made on 2018-02-08 with no updates	View(3 pages)