MEDIA INSURANCE SERVICES LIMITED - CRANLEIGH


Company Profile Company Filings

Overview

MEDIA INSURANCE SERVICES LIMITED is a Private Limited Company from CRANLEIGH and has the status: Active.
MEDIA INSURANCE SERVICES LIMITED was incorporated 24 years ago on 30/11/1999 and has the registered number: 03886401. The accounts status is SMALL and accounts are next due on 31/12/2024.

MEDIA INSURANCE SERVICES LIMITED - CRANLEIGH

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

WARREN HOUSE
CRANLEIGH
SURREY
GU6 8AJ

This Company Originates in : United Kingdom
Previous trading names include:
ALEXANDER FORBES UK DIRECT LIMITED (until 16/01/2013)

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRANT EDWIN STOBART Jan 1964 South African,British Director 2004-12-21 CURRENT
MRS LISA LOUISE SMITH Mar 1968 British Director 2024-05-30 CURRENT
DAVID DE BRUIN Oct 1966 Dutch Director 2022-10-06 CURRENT
JOHN PERCY DAVIS Dec 1945 British Director 2002-11-25 UNTIL 2005-05-16 RESIGNED
25 NOMINEES LIMITED Corporate Director 1999-11-30 UNTIL 1999-12-21 RESIGNED
DM COMPANY SERVICES LIMITED Corporate Nominee Secretary 1999-11-30 UNTIL 1999-12-21 RESIGNED
MR PHILIP JAMES HARRISON British Secretary 2006-12-07 UNTIL 2007-12-21 RESIGNED
MR JONATHAN MARK TAYLOR British Secretary 1999-12-21 UNTIL 2006-12-07 RESIGNED
LOUISA ELIZABETH VOSS British Secretary 2007-12-21 UNTIL 2013-07-02 RESIGNED
QUINTIN JOHN HEANEY May 1957 British Director 1999-12-21 UNTIL 2000-09-13 RESIGNED
RODERICK WARREN REDDING Jun 1939 British Director 2000-10-13 UNTIL 2004-11-05 RESIGNED
HOWARD STEPHEN PERLIN Dec 1946 British Director 2004-11-05 UNTIL 2022-12-31 RESIGNED
MR GARRY MARK APPLETON Aug 1962 British Director 2006-07-11 UNTIL 2009-05-28 RESIGNED
MR TIMOTHY DAVID MORGAN Jun 1955 British Director 2004-12-21 UNTIL 2007-11-01 RESIGNED
LEON DAVID LEWIS Aug 1948 South African Director 2000-10-13 UNTIL 2003-11-10 RESIGNED
MRS CAROLYN JANE SIOBHAN JAGO Feb 1967 British Director 2022-02-23 UNTIL 2024-03-31 RESIGNED
MICHAEL GERALD ILSLEY Mar 1961 South African Director 2000-09-13 UNTIL 2004-12-21 RESIGNED
RAEL ILAN GORDON Apr 1968 South Africa Director 2003-01-29 UNTIL 2005-05-16 RESIGNED
GLENN TREVOR HARE Apr 1954 British Director 2004-12-21 UNTIL 2006-03-29 RESIGNED
MRS SUSAN MERRY FOSTER Apr 1959 British Director 2004-12-21 UNTIL 2005-01-18 RESIGNED
MRS SUSAN MERRY FOSTER Apr 1959 British Director 2006-07-11 UNTIL 2019-05-10 RESIGNED
MR DAVID ANDREW DE BRUIN Oct 1966 Dutch/South African Director 2008-04-10 UNTIL 2010-11-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chiron Ventures Limited 2022-10-06 Weybridge   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Roderick Redding 2016-04-06 - 2022-10-06 6/1939 Cranleigh   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Hillmorton Financial Services Limited 2016-04-06 Cranleigh   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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