MEDIALAB GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

MEDIALAB GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MEDIALAB GROUP LIMITED was incorporated 20 years ago on 02/12/2003 and has the registered number: 04982335. The accounts status is FULL and accounts are next due on 30/09/2024.

MEDIALAB GROUP LIMITED - LONDON

This company is listed in the following categories:
63990 - Other information service activities n.e.c.

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

3-4A LITTLE PORTLAND STREET
LONDON
W1W 7JB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LISTLAB LIMITED (until 23/01/2009)
INTELLIGENT MEDIA DIRECT LIMITED (until 03/12/2004)

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN PARKER Oct 1973 English Director 2021-03-11 CURRENT
MARCUS WESLEY ALEXANDER ORME Sep 1974 British Director 2003-12-02 CURRENT
ALEXANDER BOYD KIRK Nov 1978 British Director 2003-12-02 CURRENT
MR BENEDICT DOMINIC ENNIS Jun 1976 British Director 2003-12-02 CURRENT
MR WILLIAM ROBERT DAVIS Aug 1981 British Director 2011-11-16 CURRENT
MR BENEDICT DOMINIC ENNIS Jun 1976 British Secretary 2003-12-02 CURRENT
PARAMOUNT PROPERTIES (UK) LIMITED Corporate Nominee Director 2003-12-02 UNTIL 2003-12-02 RESIGNED
PARAMOUNT COMPANY SEARCHES LIMITED Corporate Nominee Secretary 2003-12-02 UNTIL 2003-12-02 RESIGNED
MR STEPHEN PIDGEON Dec 1947 British Director 2014-01-17 UNTIL 2018-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Marcus Wesley Alexander Orme 2016-04-06 9/1974 London   Ownership of shares 25 to 50 percent
Mr Alex Kirk 2016-04-06 11/1978 London   Ownership of shares 25 to 50 percent
Mr Benedict Dominic Ennis 2016-04-06 6/1976 London   Ownership of shares 25 to 50 percent

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