MEDIA RELEASING INTERNATIONAL LTD - LONDON


Company Profile Company Filings

Overview

MEDIA RELEASING INTERNATIONAL LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MEDIA RELEASING INTERNATIONAL LTD was incorporated 23 years ago on 12/07/2000 and has the registered number: 04031974. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MEDIA RELEASING INTERNATIONAL LTD - LONDON

This company is listed in the following categories:
59131 - Motion picture distribution activities

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

19 THE CIRCLE
LONDON
SE1 2JE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/07/2023 26/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LARRY LEVINSON Mar 1956 American Director 2002-07-13 CURRENT
THIRD CLIFTON NOMINEES LIMITED Corporate Secretary 2019-08-06 CURRENT
MRS KAREN LOUISE FINAN Nov 1982 British Director 2021-08-19 CURRENT
MRS VICTORIA ANNE KINRADE Dec 1984 British Director 2021-05-06 UNTIL 2023-07-18 RESIGNED
KAREN LESLEY JONES Secretary 2003-06-01 UNTIL 2004-10-28 RESIGNED
MS ANGELA JOAN WILBY Sep 1977 British Director 2007-07-25 UNTIL 2021-08-19 RESIGNED
MRS VICTORIA ANNE KINRADE Dec 1984 British Director 2019-09-13 UNTIL 2020-02-18 RESIGNED
MS ANGELA JOAN WILBY Sep 1977 British Director 2006-04-19 UNTIL 2007-07-25 RESIGNED
FRED STEFAN ZIEGLER Aug 1964 German Director 2002-05-10 UNTIL 2008-11-14 RESIGNED
MR CHRISTOPHER PETER EATON Oct 1962 British Director 2003-06-16 UNTIL 2006-04-19 RESIGNED
MR DAVID WILLIAM SLACK Sep 1958 British Director 2004-10-28 UNTIL 2006-04-19 RESIGNED
KAREN LESLEY JONES Aug 1970 British Director 2003-06-16 UNTIL 2004-10-28 RESIGNED
OAKLAWN LIMITED Corporate Director 2000-07-12 UNTIL 2002-06-11 RESIGNED
MISS TERESA MARIA MEE Aug 1974 Irish Director 2019-09-26 UNTIL 2019-10-08 RESIGNED
GREGORY KRUTILEK Dec 1947 American Director 2003-10-06 UNTIL 2003-12-30 RESIGNED
SECOND CLIFTON NOMINEES LIMITED Corporate Secretary 2004-10-28 UNTIL 2019-08-06 RESIGNED
THERESE ANN RYAN Feb 1973 Irish Director 2006-04-19 UNTIL 2007-07-25 RESIGNED
ILS (ISLE OF MAN) LIMITED Corporate Secretary 2000-07-12 UNTIL 2002-06-11 RESIGNED
CORNHILL SERVICES LIMITED Corporate Secretary 2002-06-11 UNTIL 2003-06-01 RESIGNED
CORNHILL DIRECTORS LIMITED Corporate Director 2002-06-11 UNTIL 2003-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
United Releasing International Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ILS FIDUCIARIES (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
UNITED RELEASING INTERNATIONAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
GANMER LIMITED BURY ST EDMUNDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
MOLA ENTERTAINMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59131 - Motion picture distribution activities
CORNHILL DIRECTORS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
CORNHILL SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
CORNHILL SHAREHOLDERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
GOLDEN GUNNER LIMITED BURY ST EDMUNDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
BRANWEN PRODUCTIONS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
ILS ESTATES (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ABBEY FILMS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59133 - Television programme distribution activities
FREQUENCY MEDIA LTD. LONDON ENGLAND Active TOTAL EXEMPTION FULL 60200 - Television programming and broadcasting activities
EPE RESPONSE INTERNATIONAL (EPE.R.I.) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
MODEL TECHNIK & MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 71121 - Engineering design activities for industrial process and production
VICTORY OAK LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
NEPTUNE ENTERTAINMENT LTD. LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 46180 - Agents specialized in the sale of other particular products
UNIQUE SOLAR INTERNATIONAL TRADING LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
NORTH STAR INTERNATIONAL TRADING LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment
MFA MANAGEMENT LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 97000 - Activities of households as employers of domestic personnel

Free Reports Available

Report Date Filed Date of Report Assets
Media Releasing International Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-09-28 31-12-2022 $341,831 Cash $-19,062,865 equity
Media Releasing International Ltd - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 $475,751 Cash $-18,410,425 equity
Media Releasing International Ltd - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 $212,197 Cash $-17,920,040 equity
Media Releasing International Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-30 31-12-2019 $37,614 Cash $-17,215,270 equity
Media Releasing International Ltd - Accounts to registrar (filleted) - small 18.2 2019-09-28 31-12-2018 $4,361 Cash $-16,126,593 equity

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