MEDIACOM UK LIMITED -
| Company Profile | Company Filings |
Overview
MEDIACOM UK LIMITED is a Private Limited Company from and has the status: Active.
MEDIACOM UK LIMITED was incorporated 49 years ago on 06/02/1975 and has the registered number: 01199309. The accounts status is FULL and accounts are next due on 30/09/2024.
MEDIACOM UK LIMITED was incorporated 49 years ago on 06/02/1975 and has the registered number: 01199309. The accounts status is FULL and accounts are next due on 30/09/2024.
MEDIACOM UK LIMITED -
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
124 THEOBALDS ROAD
WC1X 8RX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/11/2023 | 12/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NICHOLAS ALEXANDER LAWSON | Apr 1965 | British | Director | 1997-09-15 | CURRENT |
| WPP GROUP (NOMINEES) LIMITED | Corporate Secretary | 2007-09-19 | CURRENT | ||
| PETER WADE | Jun 1964 | British | Director | 2007-07-16 | CURRENT |
| STEVE LEONARD | Oct 1965 | British | Director | 2005-10-01 UNTIL 2007-07-05 | RESIGNED |
| MR DAVID MARK DEWHURST | Jun 1963 | British | Secretary | 1997-11-10 UNTIL 1999-06-18 | RESIGNED |
| MR NIGEL BRUCE LEE | Oct 1977 | British | Director | 2019-07-03 UNTIL 2024-01-09 | RESIGNED |
| MS SARAH LEACH | Sep 1969 | British | Director | 2004-08-11 UNTIL 2007-05-23 | RESIGNED |
| MR DAVID THOMAS KYFFIN | Apr 1956 | British | Director | 1994-12-19 UNTIL 2014-06-30 | RESIGNED |
| MR JOSHUA WILFRED KRICHEFSKI | Jul 1975 | British | Director | 2017-12-01 UNTIL 2023-02-07 | RESIGNED |
| MR STEVEN JAMES EDWARDS | Feb 1970 | British | Director | 2003-11-26 UNTIL 2006-09-08 | RESIGNED |
| STEPHEN NEIL IVEY | Sep 1950 | British | Director | 2000-03-31 UNTIL 2007-06-01 | RESIGNED |
| SIMON INGRAM | Aug 1974 | British | Director | 2007-01-01 UNTIL 2007-10-04 | RESIGNED |
| DAVID JOWETT | Apr 1969 | British | Director | 2000-03-31 UNTIL 2007-07-01 | RESIGNED |
| MR PAUL WILLIAM HICKFORD | Apr 1954 | British | Director | 2000-03-31 UNTIL 2002-11-29 | RESIGNED |
| SEAN HEALY | Mar 1970 | British | Director | 2002-05-22 UNTIL 2010-11-08 | RESIGNED |
| NICHOLAS JOHN HARRISON | Feb 1974 | British | Director | 2007-01-01 UNTIL 2007-10-05 | RESIGNED |
| JEREMY DAVID GRIFFITHS | Mar 1968 | British | Director | 2001-03-19 UNTIL 2007-07-05 | RESIGNED |
| STEVEN BARRY GOODMAN | Jul 1961 | English | Director | 1994-10-10 UNTIL 2010-02-08 | RESIGNED |
| STEPHEN GLADDIS | May 1971 | British | Director | 2004-10-01 UNTIL 2013-03-01 | RESIGNED |
| MR DAMIEN GLACKIN | Dec 1975 | British | Director | 2007-01-01 UNTIL 2015-01-09 | RESIGNED |
| ESTELLE FRIEDMAN | Jun 1973 | British | Director | 2004-10-01 UNTIL 2007-05-02 | RESIGNED |
| CLIVE STEPHEN HOWSE | Mar 1963 | British | Director | 1998-01-01 UNTIL 2008-09-01 | RESIGNED |
| JAMES WILLIAM GEORGE MARPLES | Aug 1966 | British | Director | 2001-03-19 UNTIL 2007-07-05 | RESIGNED |
| STEPHEN ANDRE ROSENBERG | May 1949 | Secretary | RESIGNED | ||
| SUSAN MARY LYSIONEK | Jul 1962 | British | Secretary | 2003-07-01 UNTIL 2007-09-18 | RESIGNED |
| SALLY JANE GRIFFITHS | Feb 1953 | Secretary | 1999-07-29 UNTIL 2003-06-30 | RESIGNED | |
| KAREN BLACKETT | Aug 1971 | British | Director | 1999-10-01 UNTIL 2007-07-20 | RESIGNED |
| TINA DANIELLE DIGBY | Jun 1960 | British | Director | 2002-01-23 UNTIL 2007-07-09 | RESIGNED |
| MR DAVID MARK DEWHURST | Jun 1963 | British | Director | 1997-11-10 UNTIL 1999-06-18 | RESIGNED |
| AKHVINDER DABHIA | Dec 1975 | British | Director | 2006-03-06 UNTIL 2007-06-25 | RESIGNED |
| MARTIN COWIE | Sep 1961 | British | Director | 1998-01-01 UNTIL 2003-11-07 | RESIGNED |
| MARK COLLINS | Aug 1962 | British | Director | 1997-09-15 UNTIL 2010-02-01 | RESIGNED |
| MS CLAUDINE COLLINS | Jun 1968 | British | Director | 2000-06-01 UNTIL 2007-08-08 | RESIGNED |
| PAUL ROBERT CHARD | Sep 1961 | British | Director | 2000-06-29 UNTIL 2007-07-05 | RESIGNED |
| GRAEME CANTER | Nov 1969 | British | Director | 2006-03-15 UNTIL 2007-05-23 | RESIGNED |
| ERIC DUKE | Jun 1952 | British | Director | RESIGNED | |
| MR RUSSELL BROWN | Mar 1980 | British | Director | 2017-12-01 UNTIL 2018-09-07 | RESIGNED |
| ADAM JAMES BOAST | Oct 1973 | British | Director | 2004-10-01 UNTIL 2008-02-27 | RESIGNED |
| PENELOPE JANE LOGIER | Aug 1953 | British | Director | 2000-03-31 UNTIL 2017-01-31 | RESIGNED |
| CHRISTOPHER BINNS | Jun 1974 | British | Director | 2004-10-01 UNTIL 2007-05-24 | RESIGNED |
| STEPHEN JOHN DOMINIC BIGNELL | Mar 1972 | British | Director | 2006-02-01 UNTIL 2012-03-16 | RESIGNED |
| STEFAN NIGEL BARDEGA | May 1975 | British | Director | 2006-09-17 UNTIL 2009-06-24 | RESIGNED |
| DARREN BARBER | Jun 1972 | British | Director | 2003-10-13 UNTIL 2018-02-28 | RESIGNED |
| HASAN FEHMI ARIK | Feb 1968 | British | Director | 2004-10-01 UNTIL 2010-02-19 | RESIGNED |
| STEPHEN DAVID ALLAN | Jun 1963 | British | Director | 1993-12-31 UNTIL 2020-06-30 | RESIGNED |
| LUKE BURGESS BOZEAT | Nov 1978 | British | Director | 2006-10-01 UNTIL 2007-07-27 | RESIGNED |
| GAVIN DUKE | Jul 1965 | British | Director | 2006-10-02 UNTIL 2007-05-17 | RESIGNED |
| JASON DOORIS | Aug 1970 | British | Director | 2000-07-19 UNTIL 2002-01-30 | RESIGNED |
| ANTHONY JAMES FENTON | Jun 1951 | British | Director | 2000-03-31 UNTIL 2007-07-27 | RESIGNED |
| LUCA RICCARDO MARGARITO | Oct 1970 | British | Director | 2000-06-01 UNTIL 2003-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mediacom Holdings Limited | 2022-12-19 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mediacom Group Limited | 2016-11-21 - 2022-12-19 | London | Ownership of shares 75 to 100 percent |