MEDIA CAMPAIGN LIMITED - LONDON


Company Profile Company Filings

Overview

MEDIA CAMPAIGN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MEDIA CAMPAIGN LIMITED was incorporated 48 years ago on 07/08/1975 and has the registered number: 01222156. The accounts status is FULL and accounts are next due on 30/10/2024.

MEDIA CAMPAIGN LIMITED - LONDON

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 1 31/01/2023 30/10/2024

Registered Office

511 MAPPIN HOUSE
LONDON
W1W 8HF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MEDIA CAMPAIGN SERVICES LIMITED (until 26/05/2005)

Confirmation Statements

Last Statement Next Statement Due
23/04/2023 07/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MYLES NICHOLAS POULTON Oct 1969 British Director 2007-10-29 CURRENT
JOE MATHER Dec 1972 British Director 2009-09-17 CURRENT
MR DAVID JOHN WOODS Feb 1952 British Director RESIGNED
MR COLIN DAVID WATTS Jun 1938 British Director RESIGNED
MR ANTHONY DAVID SULLIVAN Mar 1950 British Director RESIGNED
CHRISTOPHER RICHARD STEVENS Sep 1973 British Director 2009-04-08 UNTIL 2012-09-28 RESIGNED
MR NIGEL KENNETH RIVE Aug 1947 British Director 2002-05-21 UNTIL 2009-04-30 RESIGNED
MICHAEL NICHOLAS RAND May 1952 British Director RESIGNED
VIJAY MISTRY Apr 1963 British Director 2001-12-12 UNTIL 2019-12-30 RESIGNED
MR DAVID SEAN LAMEY Apr 1964 British Director 1996-11-28 UNTIL 2005-09-01 RESIGNED
PETER WILLIAM KNIGHT Mar 1960 British Director 1997-11-03 UNTIL 2010-05-13 RESIGNED
AMANDA KNIGHT Jan 1964 British Director 2011-09-09 UNTIL 2012-07-09 RESIGNED
VIJAY MISTRY Apr 1963 British Secretary 1995-11-10 UNTIL 2019-12-30 RESIGNED
MR UTTAMBHAI MISTRY Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Media Campaign Group Ltd 2020-01-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Myles Nicholas Poulton 2016-06-01 10/1969 London   Significant influence or control

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