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 - LONDON

This company is listed in the following categories:
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)

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

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