MEDIAPHARM LTD
Company Number 04747439
Status
Active
Incorporated
April 29, 2003
Entity Type
Ltd
Registered Office
3rd Floor 2 Glass Wharf
Bristol
BS2 0EL
70229
Previous Names
MEDIAPHARM PROMOTIONAL SERVICES LTD
Ceased on Jun 9, 2003
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
May 24, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
MEDIAPHARM LTD is a British corporate entity currently listed with a status of active. Registered as company #04747439, this organization has been active since April 2003. Primarily in the 70229 sector, the business maintains its official headquarters at 3rd Floor 2 Glass Wharf. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Other
Nov 6, 2026
Persons With Significant Control
Sep 1, 2026
Address
Sep 1, 2026
Address
May 15, 2026
Confirmation Statement
May 12, 2026
Accounts
Sep 30, 2025
Officers
Sep 11, 2025
Officers
Sep 11, 2025
Officers
Aug 20, 2025
Officers
Aug 20, 2025
Confirmation Statement
May 27, 2025
Address
Jan 22, 2025
Address
Jan 22, 2025
Resolution
Aug 14, 2024
Incorporation
Aug 14, 2024
Capital
Jul 10, 2024
Officers
Jul 1, 2024
Officers
Jul 1, 2024
Officers
Jul 1, 2024
Officers
Jul 1, 2024
Persons With Significant Control
Jul 1, 2024
Officers
Jul 1, 2024
Persons With Significant Control
Jul 1, 2024
Persons With Significant Control
Jul 1, 2024
Address
Jul 1, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Agilio Software Bidco Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Ms Fawz Farhan
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr Paul Michael Lowndes
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
20%
over 23 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
secretary
corporate nominee secretary
director
director
director
director
corporate nominee director
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