THE MEDIA SOCIETY
Overview
| Company Name | THE MEDIA SOCIETY |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01103573 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE MEDIA SOCIETY?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is THE MEDIA SOCIETY located?
| Registered Office Address | 1 Blossom Yard Fourth Floor E1 6RS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE MEDIA SOCIETY?
| Company Name | From | Until |
|---|---|---|
| MEDIA SOCIETY LIMITED(THE) | Mar 23, 1973 | Mar 23, 1973 |
What are the latest accounts for THE MEDIA SOCIETY?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for THE MEDIA SOCIETY?
| Last Confirmation Statement Made Up To | Jul 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 19, 2024 |
| Overdue | No |
What are the latest filings for THE MEDIA SOCIETY?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Mr Daniel James Seamarks as a director on Feb 20, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Barney Jones as a director on Feb 25, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Peter Arthur Walker as a director on Jan 10, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Peter Richard Wallis as a director on Jan 06, 2025 | 1 pages | TM01 | ||||||
Second filing for the appointment of Ms Charlotte Alexandra Henry as a director | 3 pages | RP04AP01 | ||||||
Director's details changed for Ms Charlotte Alexandra Henry on Oct 23, 2024 | 2 pages | CH01 | ||||||
Termination of appointment of James Robert Ball as a director on Nov 20, 2024 | 1 pages | TM01 | ||||||
Director's details changed for Mr Nigel Langdon Dacre on Oct 19, 2024 | 2 pages | CH01 | ||||||
Appointment of Ms Charlotte Alexandra Henry as a director on Oct 23, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Appointment of Mr Nigel Langdon Dacre as a director on Oct 18, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Jasper Mark Hurley Piddock Jackson as a director on Oct 17, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Katy Searle as a director on Oct 10, 2024 | 1 pages | TM01 | ||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||
Confirmation statement made on Jul 19, 2024 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from The Broadgate Tower 3rd Floor 20 Primrose Street London EC2A 2RS to 1 Blossom Yard Fourth Floor London E1 6RS on Jul 05, 2024 | 1 pages | AD01 | ||||||
Appointment of Ms Katy Searle as a director on Jan 27, 2024 | 2 pages | AP01 | ||||||
Director's details changed for Mr Conrad Gregory Quilty-Harper on Jan 19, 2024 | 2 pages | CH01 | ||||||
Appointment of Mr Conrad Gregory Quilty-Harper as a director on Jan 19, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Peter Arthur Walker as a director on Dec 09, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Nigel Langdon Dacre as a director on Dec 01, 2023 | 1 pages | TM01 | ||||||
Appointment of Mr Patrick Noel Foley as a director on Nov 29, 2023 | 2 pages | AP01 | ||||||
Appointment of Professor Ivor Harold Gaber as a director on Nov 03, 2023 | 2 pages | AP01 | ||||||
Appointment of Miss Alex Sinker as a director on Oct 31, 2023 | 2 pages | AP01 | ||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||
Confirmation statement made on Jul 19, 2023 with no updates | 3 pages | CS01 | ||||||
Who are the officers of THE MEDIA SOCIETY?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMERON, Dominic St John Euan | Director | Limerston Street SW10 0HH London 6 England | England | British | Company Director | 231163910001 | ||||
| DACRE, Nigel Langdon | Director | Studio 72 Oxgate Lane NW2 7FQ London Inclusive Digital, Oxgate House Uk United Kingdom | England | British | Media Executive | 71541510001 | ||||
| FOLEY, Patrick Noel | Director | c/o Landmark Chartered Accountants 5 Hercules Way Leavesden Park WD25 7GS Watrford Sales Progression Services Hertforshire England | England | British | Chief Financial Officer | 318523960001 | ||||
| GABER, Ivor Harold, Professor | Director | University Of Sussex Southern Ring Road BN1 9RH Brighton School Of Media, Arts And Humanities England | England | British | Academic And Journalist | 315664010001 | ||||
| HENRY, Charlotte Alexandra | Director | York Street W1H 1DP London 78 England | England | British | Journalist | 328570370002 | ||||
| HILL, Margaret Anne | Director | Abinger Road Chiswick W4 1EX London 60 England | United Kingdom | British | Broadcasting Executive | 177928980001 | ||||
| MORTON, Susan Gail | Director | Weston Park Close KT7 0HJ Thames Ditton 5 England | England | British | Public Relations Director | 136486190002 | ||||
| PIDDOCK JACKSON, Jasper Mark Hurley | Director | York Street W1H 1DP London 78 England | England | British | Journalist | 328363900001 | ||||
| QUILTY-HARPER, Conrad Gregory | Director | York Street W1H 1DP London 78 England | England | Irish | Journalist | 265924860003 | ||||
| SEAMARKS, Daniel James | Director | York Street W1H 1DP London 78 England | United Kingdom | British | Civil Servant | 333025530001 | ||||
| SINKER, Alex | Director | York Street W1H 1DP London 78 England | United Kingdom | British | Company Director | 315434180001 | ||||
| SKREIN, Stephen Peter Michael | Director | Blossom Yard Fourth Floor E1 6RS London 1 United Kingdom | England | British | Solicitor | 141901640002 | ||||
| WALKER, Peter Arthur | Director | Common Road East Tuddenham NR20 3NF Dereham Crinoline House Norfolk England | England | British | Graphic Designer | 331162500001 | ||||
| BENNETT-ENGLAND, Rodney Charles | Secretary | Church Cottage East Rudham PE31 8QZ Kings Lynn Norfolk | British | 31092150001 | ||||||
| DANNHEISSER, Peter Ernest Dunn | Secretary | 56 Roseneath Road SW11 6AQ London | British | School Inspector | 56389240001 | |||||
| HAMER, Joanne Catherine | Secretary | Messrs Farrer & Co 66 Lincolns Inn Fields WC2A 3LH London | 167059680001 | |||||||
| ABEYIE, Joanna Tufuo | Director | King William Street EC4N 7BE London 75 England | England | British | Journalist | 242474180002 | ||||
| BALL, James Robert | Director | York Street W1H 1DP London 78 England | England | British | Journalist | 265588590001 | ||||
| BARROW, Patrick Sean, Christopher | Director | Swan Street ME19 6JU West Malling 19/21 Kent United Kingdom | England | British | Public Relations | 99721720005 | ||||
| BENNETT-ENGLAND, Rodney Charles | Director | Church Cottage East Rudham PE31 8QZ Kings Lynn Norfolk | British | Journalist & Pr Consultant | 31092150001 | |||||
| BLANCHARD, Paul William Ronald | Director | 3rd Floor 20 Primrose Street EC2A 2RS London The Broadgate Tower United Kingdom | England | British | P R Consultant | 166610030002 | ||||
| BOSCIA, Stefan Edward | Director | London Fields East Side Hackney E8 3SA London 26a England | England | Italian,Australian | Journalist | 285861600001 | ||||
| BROWNLEE, Geoffrey Stewart, Dr | Director | 8 Church View Hornby DL8 1NH Bedale North Yorkshire | British | Tv Controller Of Public Affairs | 23821760001 | |||||
| BUSH, Roger | Director | 54 Farley Road Selsdon CR2 7ND South Croydon Surrey | British | Retired | 44602170001 | |||||
| CARTER-RUCK, Peter Frederick | Director | Latchmore Great Hallingbury CM22 7PJ Bishops Stortford Hertfordshire | British | Solicitor | 5122350001 | |||||
| CARTER-RUCK, Peter Frederick | Director | Latchmore Great Hallingbury CM22 7PJ Bishops Stortford Hertfordshire | British | Solicitor | 5122350001 | |||||
| CHARMAN, Paul Richard | Director | Patshull Road NW5 2LD London 80 England | England | British | Principal Lecturer | 184163760001 | ||||
| CONSTABLE, Harriet Rachel | Director | Freeland Park, Wareham Road Lytchett Matravers BH16 6FA Poole 13 Dorset England | England | British | Journalist | 201647680002 | ||||
| CORRIE, Hugh Robert La Touche | Director | Waterperry House Fryland Lane Wineham BN5 9BT Henfield West Sussex | British | Retired | 56389900001 | |||||
| CORRIE, Hugh Robert Latouche | Director | Waterperry House Wineham BN5 Henfield Surrey | British | Co Director | 31092170001 | |||||
| COULTER, Ian John Forgan | Director | 23 Myddelton Square EC1R 1YE London | British | Proprietor | 56389300001 | |||||
| DACRE, Nigel Langdon | Director | North Road N7 9DP London Inclusive Digital, United House England | England | British | Businesman | 71541510001 | ||||
| DACRE, Nigel Langdon | Director | North Road N7 9DP London Inclusive Digital, United House England | England | British | Businessman | 71541510001 | ||||
| DANNHEISSER, Peter Ernest Dunn | Director | 56 Roseneath Road SW11 6AQ London | England | British | School Inspector | 56389240001 | ||||
| DAVIES, Geoffrey Laurence | Director | 309 Regent Street W1B 2HW London University Of Westminster England | England | British | University Lecturer | 186671920001 |
What are the latest statements on persons with significant control for THE MEDIA SOCIETY?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 19, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0