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 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.
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)
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 |