Founded in 2012, Media Campaign Group, classified under reg no. 07960720 is an active company. Currently registered at 511 Mappin House W1W 8HF, London the company has been in the business for 12 years. Its financial year was closed on January 30 and its latest financial statement was filed on 31st January 2023. Since 13th January 2020 Media Campaign Group Ltd is no longer carrying the name Hai Media Holdings.
The firm has 2 directors, namely Fenton H., Myles P.. Of them, Myles P. has been with the company the longest, being appointed on 22 February 2012 and Fenton H. has been with the company for the least time - from 10 August 2015. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 511 Mappin House |
| Office Address2 | 4 Winsley Street |
| Town | London |
| Post code | W1W 8HF |
| Country of origin | United Kingdom |
| Registration Number | 07960720 |
| Date of Incorporation | Wed, 22nd Feb 2012 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th January |
| Company age | 12 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 | Thu, 7th Mar 2024 (2024-03-07) |
| Last confirmation statement dated | Wed, 22nd Feb 2023 |
Position: Director
Appointed: 10 August 2015
Position: Director
Appointed: 22 February 2012
The list of persons with significant control who own or have control over the company includes 4 names. As BizStats researched, there is Media Campaign Trustees Limited from London, United Kingdom. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is The Media Influencer Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", 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. Moving on, there is Media Campaign Trustees Limited, who also fulfils the Companies House conditions to be categorised as a person with significant control. 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.
Media Campaign Trustees Limited
Medius House 2 Sheraton Street, Soho, London, W1F 8BH, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13454034 |
| Notified on | 15 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The Media Influencer Limited
10 Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10938244 |
| Notified on | 15 September 2021 |
| Ceased on | 15 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Media Campaign Trustees Limited
Medius House 2 Sheraton Street, Soho, London, W1F 8BH, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13454034 |
| Notified on | 15 September 2021 |
| Ceased on | 15 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Myles P.
| Notified on | 1 June 2016 |
| Ceased on | 15 September 2021 |
| Nature of control: |
75,01-100% shares |
| Hai Media Holdings | January 13, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st January 2023 filed on: 27th, October 2023 |
accounts | Free Download (28 pages) |
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