MEDIA CIRCUS GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
MEDIA CIRCUS GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MEDIA CIRCUS GROUP LIMITED was incorporated 18 years ago on 24/04/2006 and has the registered number: 05792946. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/10/2024.
MEDIA CIRCUS GROUP LIMITED was incorporated 18 years ago on 24/04/2006 and has the registered number: 05792946. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/10/2024.
MEDIA CIRCUS GROUP LIMITED - LONDON
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 1 | 31/01/2023 | 30/10/2024 |
Registered Office
C/O MYLES POULTON
LONDON
WC2H 7DQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ATM ADVERTISING LIMITED (until 13/11/2007)
ATM ADVERTISING LIMITED (until 13/11/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/12/2023 | 02/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MYLES NICHOLAS POULTON | Oct 1969 | British | Director | 2007-10-29 | CURRENT |
MR JOSEPH JOHN MATHER | Dec 1972 | British | Director | 2016-01-08 | CURRENT |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2006-04-24 UNTIL 2006-04-24 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-04-24 UNTIL 2007-01-31 | RESIGNED | ||
MR ANTHONY DAVID SULLIVAN | Mar 1950 | British | Director | 2007-10-29 UNTIL 2011-12-19 | RESIGNED |
MR ROBERT ANDREW PRICE | British | Director | 2006-04-24 UNTIL 2012-06-07 | RESIGNED | |
VIJAY MISTRY | Apr 1963 | British | Director | 2007-11-07 UNTIL 2019-12-30 | RESIGNED |
PETER WILLIAM KNIGHT | Mar 1960 | British | Director | 2006-04-24 UNTIL 2010-05-13 | RESIGNED |
AMANDA KNIGHT | Jan 1964 | British | Director | 2011-03-16 UNTIL 2012-07-09 | RESIGNED |
MR ROBERT ANDREW PRICE | British | Secretary | 2007-01-31 UNTIL 2007-11-07 | RESIGNED | |
VIJAY MISTRY | Apr 1963 | British | Secretary | 2007-11-07 UNTIL 2019-12-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Myles Nicholas Poulton | 2016-06-01 | 10/1969 | London | Significant influence or control |
Media Campaign Group Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |