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Media Campaign Limited LONDON

Media Campaign started in year 1975 as Private Limited Company with registration number 01222156. The Media Campaign company has been functioning successfully for fourty nine years now and its status is active. The firm's office is based in London at 511 Mappin House. Postal code: W1W 8HF. Since Thu, 26th May 2005 Media Campaign Limited is no longer carrying the name Media Campaign Services.

The firm has 2 directors, namely Joseph M., Myles P.. Of them, Myles P. has been with the company the longest, being appointed on 29 October 2007 and Joseph M. has been with the company for the least time - from 17 September 2009. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Media Campaign Limited Address / Contact

Office Address 511 Mappin House
Office Address2 4 Winsley Street
Town London
Post code W1W 8HF
Country of origin United Kingdom

Company Information / Profile

Registration Number 01222156
Date of Incorporation Thu, 7th Aug 1975
Industry Advertising agencies
End of financial Year 30th January
Company age 49 years old
Account next due date Wed, 30th Oct 2024 (186 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Tue, 7th May 2024 (2024-05-07)
Last confirmation statement dated Sun, 23rd Apr 2023

Company staff

Joseph M.

Position: Director

Appointed: 17 September 2009

Myles P.

Position: Director

Appointed: 29 October 2007

Amanda K.

Position: Director

Appointed: 09 September 2011

Resigned: 09 July 2012

Christopher S.

Position: Director

Appointed: 08 April 2009

Resigned: 28 September 2012

Nigel R.

Position: Director

Appointed: 21 May 2002

Resigned: 30 April 2009

Vijay M.

Position: Director

Appointed: 12 December 2001

Resigned: 30 December 2019

Peter K.

Position: Director

Appointed: 03 November 1997

Resigned: 13 May 2010

David L.

Position: Director

Appointed: 28 November 1996

Resigned: 01 September 2005

Vijay M.

Position: Secretary

Appointed: 10 November 1995

Resigned: 30 December 2019

David W.

Position: Director

Appointed: 23 April 1992

Resigned: 31 October 2007

Uttambhai M.

Position: Secretary

Appointed: 23 April 1992

Resigned: 10 November 1995

Anthony S.

Position: Director

Appointed: 23 April 1992

Resigned: 29 October 2007

Colin W.

Position: Director

Appointed: 23 April 1992

Resigned: 31 January 1999

Michael R.

Position: Director

Appointed: 23 April 1992

Resigned: 31 October 2007

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats identified, there is Myles P. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Media Campaign Group Ltd that put London, United Kingdom as the official address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Myles P.

Notified on 1 June 2016
Nature of control: significiant influence or control

Media Campaign Group Ltd

412 Mappin House, 4 Winsley Street, London, W1W 8HF, United Kingdom

Legal authority Companies Act 2006
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 07960720
Notified on 31 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Media Campaign Services May 26, 2005

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Tue, 31st Jan 2023
filed on: 27th, October 2023 		Free Download (21 pages)

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