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Mediahead Communications Limited LONDON

Founded in 1993, Mediahead Communications, classified under reg no. 02829531 is an active company. Currently registered at Sea Containers SE1 9ET, London the company has been in the business for thirty one years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 15th May 2002 Mediahead Communications Limited is no longer carrying the name The Cdp Media Company.

The firm has 2 directors, namely Kelly M., Shil P.. Of them, Shil P. has been with the company the longest, being appointed on 27 September 2018 and Kelly M. has been with the company for the least time - from 15 June 2022. At the moment 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.

Mediahead Communications Limited Address / Contact

Office Address Sea Containers
Office Address2 18 Upper Ground
Town London
Post code SE1 9ET
Country of origin United Kingdom

Company Information / Profile

Registration Number 02829531
Date of Incorporation Wed, 23rd Jun 1993
Industry Advertising agencies
End of financial Year 31st December
Company age 31 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 18th Aug 2024 (2024-08-18)
Last confirmation statement dated Fri, 4th Aug 2023

Company staff

Kelly M.

Position: Director

Appointed: 15 June 2022

Shil P.

Position: Director

Appointed: 27 September 2018

Paul H.

Position: Director

Appointed: 27 September 2018

Resigned: 14 June 2022

Sandeep V.

Position: Director

Appointed: 01 April 2016

Resigned: 28 September 2018

Sandeep V.

Position: Secretary

Appointed: 01 April 2016

Resigned: 28 September 2018

Nicholas T.

Position: Director

Appointed: 18 February 2015

Resigned: 28 September 2018

David B.

Position: Director

Appointed: 18 February 2015

Resigned: 09 May 2016

Sarah H.

Position: Director

Appointed: 27 February 2014

Resigned: 18 February 2015

Thomas G.

Position: Secretary

Appointed: 27 February 2014

Resigned: 01 April 2016

Jason D.

Position: Director

Appointed: 27 February 2014

Resigned: 18 February 2015

Stuart B.

Position: Director

Appointed: 27 February 2014

Resigned: 01 April 2016

Drew E.

Position: Director

Appointed: 24 June 2011

Resigned: 28 February 2018

Steven H.

Position: Secretary

Appointed: 10 February 2011

Resigned: 27 February 2014

Steven H.

Position: Director

Appointed: 10 February 2011

Resigned: 27 February 2014

Ken K.

Position: Director

Appointed: 23 August 2007

Resigned: 30 November 2010

David B.

Position: Secretary

Appointed: 30 March 2006

Resigned: 10 February 2011

David B.

Position: Director

Appointed: 30 March 2006

Resigned: 10 February 2011

Mark A.

Position: Director

Appointed: 30 September 2005

Resigned: 31 May 2006

Thomas G.

Position: Director

Appointed: 06 January 2005

Resigned: 27 March 2020

Toru A.

Position: Director

Appointed: 25 June 2004

Resigned: 23 August 2007

Robert N.

Position: Director

Appointed: 28 March 2003

Resigned: 30 September 2005

Ken K.

Position: Director

Appointed: 03 March 2003

Resigned: 25 June 2004

Nigel S.

Position: Secretary

Appointed: 01 December 2002

Resigned: 30 March 2006

Peter T.

Position: Director

Appointed: 19 August 2002

Resigned: 12 January 2004

Nigel S.

Position: Director

Appointed: 24 June 2002

Resigned: 30 March 2006

Alistair M.

Position: Director

Appointed: 24 June 2002

Resigned: 29 November 2002

Fiona M.

Position: Director

Appointed: 31 January 2002

Resigned: 28 March 2003

Robert M.

Position: Director

Appointed: 23 October 2001

Resigned: 01 August 2003

Alan J.

Position: Director

Appointed: 26 June 2001

Resigned: 11 January 2002

Clare R.

Position: Secretary

Appointed: 28 June 2000

Resigned: 30 November 2002

Philippa R.

Position: Director

Appointed: 28 February 2000

Resigned: 27 April 2001

David W.

Position: Director

Appointed: 13 December 1999

Resigned: 31 January 2002

Philippa H.

Position: Director

Appointed: 13 December 1999

Resigned: 11 August 2003

Nigel S.

Position: Secretary

Appointed: 01 June 1999

Resigned: 28 June 2000

Mainardo D.

Position: Director

Appointed: 21 December 1998

Resigned: 13 December 1999

Ashley M.

Position: Director

Appointed: 21 December 1998

Resigned: 26 April 1999

Christopher M.

Position: Director

Appointed: 26 August 1998

Resigned: 28 February 2002

Roger P.

Position: Director

Appointed: 05 May 1998

Resigned: 26 April 1999

John H.

Position: Director

Appointed: 29 September 1997

Resigned: 26 August 1998

Elizabeth T.

Position: Secretary

Appointed: 27 June 1997

Resigned: 31 May 1999

Colin M.

Position: Director

Appointed: 29 January 1997

Resigned: 31 December 2002

Peter T.

Position: Director

Appointed: 11 November 1996

Resigned: 23 October 2002

Christopher M.

Position: Director

Appointed: 24 June 1996

Resigned: 24 September 1997

Gillian C.

Position: Secretary

Appointed: 26 February 1996

Resigned: 27 June 1997

James H.

Position: Director

Appointed: 26 June 1995

Resigned: 29 January 1997

James W.

Position: Director

Appointed: 27 February 1995

Resigned: 15 September 1995

Richard L.

Position: Director

Appointed: 06 December 1993

Resigned: 07 May 1996

Alan J.

Position: Director

Appointed: 03 November 1993

Resigned: 25 June 2001

Antony W.

Position: Director

Appointed: 03 November 1993

Resigned: 23 April 1999

Michael E.

Position: Director

Appointed: 24 September 1993

Resigned: 28 February 2001

John W.

Position: Director

Appointed: 24 September 1993

Resigned: 31 December 1995

John S.

Position: Director

Appointed: 24 September 1993

Resigned: 06 December 1993

Johan D.

Position: Director

Appointed: 24 September 1993

Resigned: 23 February 1998

David P.

Position: Secretary

Appointed: 18 August 1993

Resigned: 26 February 1996

Simon E.

Position: Director

Appointed: 18 August 1993

Resigned: 27 January 1995

Ronald R.

Position: Secretary

Appointed: 10 August 1993

Resigned: 18 August 1993

Bibi A.

Position: Director

Appointed: 10 August 1993

Resigned: 18 August 1993

Nominee Secretaries Ltd

Position: Corporate Nominee Secretary

Appointed: 23 June 1993

Resigned: 10 August 1993

Nominee Directors Ltd

Position: Corporate Nominee Director

Appointed: 23 June 1993

Resigned: 10 August 1993

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, there is Mediaedge:cia (Uk) Holdings Ltd from London, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Mediaedge:Cia (Uk) Holdings Ltd

Sea Containers 18 Upper Ground, London, SE1 9ET, England

Legal authority Companies Act 1985
Legal form Private Limited Company
Country registered Uk
Place registered Companies House
Registration number 2689857
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

The Cdp Media Company May 15, 2002

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 3rd, October 2023 		Free Download (17 pages)

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