Media Campaign Holdings Limited in Soho Square LONDON - W1D 3QP

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Media Campaign Holdings Limited LONDON

Media Campaign Holdings started in year 1994 as Private Limited Company with registration number 02900407. The Media Campaign Holdings company has been functioning successfully for thirty years now and its status is active. The firm's office is based in London at 21 1st Floor,manor House. Postal code: W1D 3QP. Since 2005-05-26 Media Campaign Holdings Limited is no longer carrying the name Media Campaign Services Holdings.

There is a single director in the company at the moment - Vijay M., appointed on 19 November 2003. In addition, a secretary was appointed - Vijay M., appointed on 10 November 1995. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Uttambhai M. who worked with the the company until 10 November 1995.

Media Campaign Holdings Limited Address / Contact

Office Address	21 1st Floor,manor House
Office Address2	Soho Square
Town	London
Post code	W1D 3QP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02900407
Date of Incorporation	Mon, 21st Feb 1994
Industry	Activities of head offices
End of financial Year	30th January
Company age	30 years old
Account next due date	Tue, 30th Jan 2024 (90 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated	Tue, 21st Feb 2023

Company staff

Vijay M.

Position: Director

Appointed: 19 November 2003

Vijay M.

Position: Secretary

Appointed: 10 November 1995

David L.

Position: Director

Appointed: 19 November 2003

Resigned: 01 September 2005

Nigel R.

Position: Director

Appointed: 19 November 2003

Resigned: 30 November 2004

Nicholas S.

Position: Director

Appointed: 21 May 2002

Resigned: 01 July 2004

Peter K.

Position: Director

Appointed: 06 February 2001

Resigned: 13 May 2010

Colin W.

Position: Director

Appointed: 22 February 1994

Resigned: 31 January 1999

Uttambhai M.

Position: Secretary

Appointed: 22 February 1994

Resigned: 10 November 1995

Anthony S.

Position: Director

Appointed: 22 February 1994

Resigned: 31 October 2007

Michael R.

Position: Director

Appointed: 22 February 1994

Resigned: 31 October 2007

David W.

Position: Director

Appointed: 22 February 1994

Resigned: 29 January 2024

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 21 February 1994

Resigned: 22 February 1994

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 21 February 1994

Resigned: 22 February 1994

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats established, there is Media Campaign Group Ltd from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", 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.

Media Campaign Group Ltd

511 Mappin House, 4 Winsley Street, London, W1W 8HF, 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	07960720
Notified on	30 January 2020
Ceased on	30 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 Holdings	May 26, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-01-31	2020-01-31	2021-01-31	2022-01-31

Balance Sheet
Cash Bank On Hand	811	811	811	811
Current Assets	1 351	1 351	1 351	1 351
Debtors	540	540	540	540
Other Debtors	540	540	540	540

Other
Creditors	14 359	14 359	14 359	14 359
Net Current Assets Liabilities	-13 008	-13 008	-13 008	-13 008
Total Assets Less Current Liabilities	-13 008	-13 008	-13 008	-13 008
Trade Creditors Trade Payables	14 359	14 359	14 359	14 359

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened from 2023-01-31 to 2023-01-30 filed on: 30th, October 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened from 2023-01-31 to 2023-01-30 filed on: 30th, October 2023	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2022-01-31 filed on: 31st, October 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2021-01-31 filed on: 26th, October 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2020-01-31 filed on: 8th, January 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2019-01-31 filed on: 4th, November 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2018-01-31 filed on: 2nd, November 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-01-31 filed on: 8th, November 2017	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2016-01-31 filed on: 10th, November 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-02-21 with full list of members filed on: 22nd, March 2016	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2015-01-31 filed on: 12th, November 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-02-21 with full list of members filed on: 23rd, March 2015	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2014-01-31 filed on: 7th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-02-21 with full list of members filed on: 26th, February 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-02-26: 5936.40 GBP	capital
AA	Total exemption full accounts data made up to 2013-01-31 filed on: 5th, November 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-02-21 with full list of members filed on: 11th, April 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 25th, October 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-02-21 with full list of members filed on: 7th, June 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 28th, November 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-02-21 with full list of members filed on: 17th, March 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2010-01-31 filed on: 1st, November 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to 2010-02-21 with full list of members filed on: 9th, April 2010	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2009-01-31 filed on: 2nd, July 2009	accounts	Free Download (9 pages)
363a	Annual return made up to 2009-03-18 filed on: 18th, March 2009	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2007-01-31 filed on: 13th, January 2009	accounts	Free Download (22 pages)
363a	Annual return made up to 2008-08-18 filed on: 18th, August 2008	annual return	Free Download (7 pages)
363a	Annual return made up to 2007-04-19 filed on: 19th, April 2007	annual return	Free Download (5 pages)
363a	Annual return made up to 2007-04-19 filed on: 19th, April 2007	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2006-01-31 filed on: 4th, December 2006	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2006-01-31 filed on: 4th, December 2006	accounts	Free Download (22 pages)
363a	Annual return made up to 2006-03-13 filed on: 13th, March 2006	annual return	Free Download (5 pages)
363a	Annual return made up to 2006-03-13 filed on: 13th, March 2006	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2005-01-31 filed on: 10th, July 2005	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to 2005-01-31 filed on: 10th, July 2005	accounts	Free Download (21 pages)
363a	Annual return made up to 2005-04-04 filed on: 4th, April 2005	annual return	Free Download (9 pages)
363a	Annual return made up to 2005-04-04 filed on: 4th, April 2005	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2004-01-31 filed on: 18th, June 2004	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to 2004-01-31 filed on: 18th, June 2004	accounts	Free Download (20 pages)
363s	Annual return made up to 2004-02-20 filed on: 20th, February 2004	annual return	Free Download (10 pages)
363s	Annual return made up to 2004-02-20 filed on: 20th, February 2004	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to 2003-01-31 filed on: 19th, June 2003	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to 2003-01-31 filed on: 19th, June 2003	accounts	Free Download (20 pages)
363s	Annual return made up to 2003-03-31 filed on: 31st, March 2003	annual return	Free Download (10 pages)
363s	Annual return made up to 2003-03-31 filed on: 31st, March 2003	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to 2002-01-31 filed on: 27th, May 2002	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to 2002-01-31 filed on: 27th, May 2002	accounts	Free Download (19 pages)
363s	Annual return made up to 2002-04-17 filed on: 17th, April 2002	annual return	Free Download (10 pages)
363s	Annual return made up to 2002-04-17 filed on: 17th, April 2002	annual return	Free Download (10 pages)
363a	Annual return made up to 2001-06-15 filed on: 15th, June 2001	annual return	Free Download (8 pages)
363a	Annual return made up to 2001-06-15 filed on: 15th, June 2001	annual return	Free Download (8 pages)
AA	Full group accounts made up to 2001-01-31 filed on: 6th, June 2001	accounts	Free Download (18 pages)
AA	Full group accounts made up to 2001-01-31 filed on: 6th, June 2001	accounts	Free Download (18 pages)
AA	Full group accounts made up to 2000-01-31 filed on: 30th, June 2000	accounts	Free Download (18 pages)
AA	Full group accounts made up to 2000-01-31 filed on: 30th, June 2000	accounts	Free Download (18 pages)
363s	Annual return made up to 2000-03-23 filed on: 23rd, March 2000	annual return	Free Download (8 pages)
363s	Annual return made up to 2000-03-23 filed on: 23rd, March 2000	annual return	Free Download (8 pages)
AA	Full group accounts made up to 1999-01-31 filed on: 4th, August 1999	accounts	Free Download (15 pages)
AA	Full group accounts made up to 1999-01-31 filed on: 4th, August 1999	accounts	Free Download (15 pages)
363s	Annual return made up to 1999-03-26 filed on: 26th, March 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1999-03-26 filed on: 26th, March 1999	annual return	Free Download (4 pages)
AA	Full group accounts made up to 1998-01-31 filed on: 14th, October 1998	accounts	Free Download (15 pages)
AA	Full group accounts made up to 1998-01-31 filed on: 14th, October 1998	accounts	Free Download (15 pages)
363s	Annual return made up to 1998-04-08 filed on: 8th, April 1998	annual return	Free Download (5 pages)
363(288)	Annual return made up to 1998-04-08 (Secretary's particulars changed)	annual return
363s	Annual return made up to 1998-04-08 filed on: 8th, April 1998	annual return	Free Download (5 pages)
AA	Full group accounts made up to 1997-01-31 filed on: 4th, July 1997	accounts	Free Download (15 pages)
AA	Full group accounts made up to 1997-01-31 filed on: 4th, July 1997	accounts	Free Download (15 pages)
363s	Annual return made up to 1997-04-09 filed on: 9th, April 1997	annual return	Free Download (4 pages)
363s	Annual return made up to 1997-04-09 filed on: 9th, April 1997	annual return	Free Download (4 pages)
AA	Full group accounts made up to 1996-01-31 filed on: 26th, July 1996	accounts	Free Download (12 pages)
AA	Full group accounts made up to 1996-01-31 filed on: 26th, July 1996	accounts	Free Download (12 pages)
363s	Annual return made up to 1996-05-13 filed on: 13th, May 1996	annual return	Free Download (6 pages)
363s	Annual return made up to 1996-05-13 filed on: 13th, May 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1995-01-31 filed on: 13th, October 1995	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1995-01-31 filed on: 13th, October 1995	accounts	Free Download (6 pages)
363s	Annual return made up to 1995-03-24 filed on: 24th, March 1995	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1995-03-24 (Director's particulars changed)	annual return
363s	Annual return made up to 1995-03-24 filed on: 24th, March 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/01 filed on: 14th, March 1994	accounts
224	Accounting reference date notified as 31/01 filed on: 14th, March 1994	accounts	Free Download

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