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 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.
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)
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 |