Media Insurance Brokers International started in year 1999 as Private Limited Company with registration number 03872416. The Media Insurance Brokers International company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Beaconsfield at C/o Azets Burnham Yard. Postal code: HP9 2JH. Since May 30, 2000 Media Insurance Brokers International Limited is no longer carrying the name South International.
At present there are 4 directors in the the company, namely Adam C., Duncan F. and Gavin T. and others. In addition one secretary - Graeme M. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Gavin T. who worked with the the company until 4 July 2023.
| Office Address | C/o Azets Burnham Yard |
| Office Address2 | London End |
| Town | Beaconsfield |
| Post code | HP9 2JH |
| Country of origin | United Kingdom |
| Registration Number | 03872416 |
| Date of Incorporation | Fri, 5th Nov 1999 |
| Industry | Life insurance |
| Industry | Life reinsurance |
| End of financial Year | 30th September |
| Company age | 25 years old |
| Account next due date | Sun, 30th Jun 2024 (72 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 14th Oct 2024 (2024-10-14) |
| Last confirmation statement dated | Sat, 30th Sep 2023 |
Position: Director
Appointed: 04 July 2023
Position: Director
Appointed: 04 July 2023
Position: Secretary
Appointed: 04 July 2023
Position: Director
Appointed: 01 July 2010
Position: Director
Appointed: 01 March 2000
The register of PSCs that own or control the company is made up of 2 names. As we found, there is Howden Uk&I Holdings Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Hiscox Plc that entered London, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Howden Uk&I Holdings Limited
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12875660 |
| Notified on | 4 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hiscox Plc
| Legal authority | English |
| Legal form | Private Company Limited By Shares |
| Country registered | Not Specified/Other |
| Place registered | Registered Office |
| Registration number | 02837811 |
| Notified on | 6 April 2016 |
| Ceased on | 4 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| South International | May 30, 2000 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 17 950 | 17 920 | 17 890 | 17 897 | 17 911 | 17 911 | 17 911 |
| Other | |||||||
| Amounts Owed To Group Undertakings | 13 726 | 13 726 | 13 726 | ||||
| Creditors | 24 993 | 13 735 | 13 705 | 13 712 | 13 726 | 13 726 | 13 726 |
| Investments Fixed Assets | 327 522 | 327 522 | 327 522 | 327 522 | 327 522 | 327 522 | 327 522 |
| Net Current Assets Liabilities | -7 043 | 4 185 | 4 185 | 4 185 | 4 185 | 4 185 | 4 185 |
| Other Investments Other Than Loans | 327 522 | 327 522 | 327 522 | 327 522 | 327 522 | ||
| Percentage Class Share Held In Subsidiary | 100 | 100 | |||||
| Total Assets Less Current Liabilities | 320 479 | 331 707 | 331 707 | 331 707 | 331 707 | 331 707 | 331 707 |
| Number Shares Issued Fully Paid | 100 000 | ||||||
| Par Value Share | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Current accounting reference period shortened from December 31, 2023 to September 30, 2023 filed on: 28th, September 2023 |
accounts | Free Download (1 page) |
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