MEDIAHEAD COMMUNICATIONS LIMITED

Overview

Company Name	MEDIAHEAD COMMUNICATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02829531
Jurisdiction	England/Wales
Date of Creation	Jun 23, 1993
Date of Cessation	Jul 16, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MEDIAHEAD COMMUNICATIONS LIMITED?

Advertising agencies (73110) / Professional, scientific and technical activities

Where is MEDIAHEAD COMMUNICATIONS LIMITED located?

Registered Office Address	Sea Containers 18 Upper Ground SE1 9ET London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MEDIAHEAD COMMUNICATIONS LIMITED?

Previous Company Names
Company Name	From	Until
THE CDP MEDIA COMPANY LIMITED	Aug 25, 1993	Aug 25, 1993
FOXCHAPEL LIMITED	Jun 23, 1993	Jun 23, 1993

What are the latest accounts for MEDIAHEAD COMMUNICATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for MEDIAHEAD COMMUNICATIONS LIMITED?

Filings

Date

Description

Document

Type

Jul 16, 2024

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 30, 2024

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 23, 2024

Application to strike the company off the register

1 pages

DS01

Apr 22, 2024

Termination of appointment of Kelly Mccarley as a director on Apr 21, 2024

1 pages

TM01

Apr 22, 2024

Satisfaction of charge 1 in full

1 pages

MR04

Feb 28, 2024

Statement of capital on Feb 28, 2024

Capital: GBP 0.003999

3 pages

SH19

Feb 28, 2024

legacy

1 pages

SH20

Feb 28, 2024

legacy

1 pages

CAP-SS

Feb 28, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium account reduced 28/02/2024	RES13
capital		Resolution of reduction in issued share capital	RES06

Oct 03, 2023

Full accounts made up to Dec 31, 2022

17 pages

Aug 11, 2023

Confirmation statement made on Aug 04, 2023 with no updates

3 pages

CS01

Dec 14, 2022

Full accounts made up to Dec 31, 2021

22 pages

Aug 04, 2022

Confirmation statement made on Aug 04, 2022 with no updates

3 pages

CS01

Jun 23, 2022

Appointment of Kelly Mccarley as a director on Jun 15, 2022

2 pages

AP01

Jun 23, 2022

Termination of appointment of Paul Hutchison as a director on Jun 14, 2022

1 pages

TM01

Jan 07, 2022

Full accounts made up to Dec 31, 2020

22 pages

Jul 20, 2021

Confirmation statement made on Jun 23, 2021 with no updates

3 pages

CS01

Oct 13, 2020

Full accounts made up to Dec 31, 2019

21 pages

Aug 25, 2020

Confirmation statement made on Jun 23, 2020 with no updates

3 pages

CS01

Aug 06, 2020

Termination of appointment of Thomas George as a director on Mar 27, 2020

1 pages

TM01

Sep 24, 2019

Full accounts made up to Dec 31, 2018

18 pages

Jul 24, 2019

Confirmation statement made on Jun 23, 2019 with no updates

3 pages

CS01

Feb 14, 2019

Full accounts made up to Dec 31, 2017

22 pages

Jan 05, 2019

Compulsory strike-off action has been discontinued

1 pages

DISS40

Dec 11, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

View All Filings

Who are the officers of MEDIAHEAD COMMUNICATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PATEL, Shil 18 Upper Ground SE1 9ET London Sea Containers United Kingdom	Sep 27, 2018		Director	18 Upper Ground SE1 9ET London Sea Containers United Kingdom	England	British	1977-7	240793760001
BRYAN, David John 27 Greenholm Road Eltham SE9 1UQ London	Mar 30, 2006	Feb 10, 2011	Secretary	27 Greenholm Road Eltham SE9 1UQ London		British		111587140001
CARPENTER, Gillian Marie 23 Sedgwick Road Leyton E10 6QR London	Feb 26, 1996	Jun 27, 1997	Secretary	23 Sedgwick Road Leyton E10 6QR London		British		18058600001
GEORGE, Thomas 18 Upper Ground SE1 9ET London Sea Containers United Kingdom	Feb 27, 2014	Apr 01, 2016	Secretary	18 Upper Ground SE1 9ET London Sea Containers United Kingdom				185708370001
HATCH, Steven Thomas 1 Paris Garden London SE1 8NU	Feb 10, 2011	Feb 27, 2014	Secretary	1 Paris Garden London SE1 8NU				158794270001
PAGE, Elizabeth 37 Swallow Rise Knaphill GU21 2LH Woking Surrey	Jun 27, 1997	May 31, 1999	Secretary	37 Swallow Rise Knaphill GU21 2LH Woking Surrey		British		53767920001
PULLEN, David John Dowsing Bray House Burstead Close KT11 2NL Cobham Surrey	Aug 18, 1993	Feb 26, 1996	Secretary	Bray House Burstead Close KT11 2NL Cobham Surrey		British		12663690001
ROBINSON, Ronald Anthony 29 Birchdale Road Forest Gate E7 8AS London	Aug 10, 1993	Aug 18, 1993	Secretary	29 Birchdale Road Forest Gate E7 8AS London		British		38680820001
RUCK, Clare Elizabeth 45 Thorparch Road SW8 4SX London	Jun 28, 2000	Nov 30, 2002	Secretary	45 Thorparch Road SW8 4SX London		British		69581210002
SEDDON, Nigel Francis 100 A Gowan Avenue Fulham SW6 6RG London	Dec 01, 2002	Mar 30, 2006	Secretary	100 A Gowan Avenue Fulham SW6 6RG London		British		125258330001
STANFORD, Nigel John 103 Noel Road N1 8HD London	Jun 01, 1999	Jun 28, 2000	Secretary	103 Noel Road N1 8HD London		British		80146530001
VOHRA, Sandeep 18 Upper Ground SE1 9ET London Sea Containers United Kingdom	Apr 01, 2016	Sep 28, 2018	Secretary	18 Upper Ground SE1 9ET London Sea Containers United Kingdom				206765300001
NOMINEE SECRETARIES LTD 3 Garden Walk EC2A 3EQ London	Jun 23, 1993	Aug 10, 1993	Nominee Secretary	3 Garden Walk EC2A 3EQ London				900006780001
AKIYAMA, Toru 45 Chanctonbury Way Woodside Park N12 7AA London	Jun 25, 2004	Aug 23, 2007	Director	45 Chanctonbury Way Woodside Park N12 7AA London		Japanese	1962-7	87368600001
ALLY, Bibi Rahima 68 Ruskin Road SM5 3DH Carshalton Surrey	Aug 10, 1993	Aug 18, 1993	Director	68 Ruskin Road SM5 3DH Carshalton Surrey		British	1960-1	38963210001
AUSTIN, Mark 25 Melville Road SW13 9RH Barnes	Sep 30, 2005	May 31, 2006	Director	25 Melville Road SW13 9RH Barnes		British	1960-2	110371650001
BOWDEN, Stuart 18 Upper Ground SE1 9ET London Sea Containers United Kingdom	Feb 27, 2014	Apr 01, 2016	Director	18 Upper Ground SE1 9ET London Sea Containers United Kingdom	England	British	1971-9	168631720001
BRYAN, David John Red Lion Square WC1R 4HQ London 27 England	Feb 18, 2015	May 09, 2016	Director	Red Lion Square WC1R 4HQ London 27 England	England	British	1972-12	111587140001
BRYAN, David John 27 Greenholm Road Eltham SE9 1UQ London	Mar 30, 2006	Feb 10, 2011	Director	27 Greenholm Road Eltham SE9 1UQ London	England	British	1972-12	111587140001
DE NARDIS DI PRATA, Mainardo 111 Old Church Street SW3 6DX London	Dec 21, 1998	Dec 13, 1999	Director	111 Old Church Street SW3 6DX London		Italian	1960-11	35332610007
DENEKAMP, Johan Harmanus 7 Tower Walk 7 St Katharines Dock E1W 1LP London	Sep 24, 1993	Feb 23, 1998	Director	7 Tower Walk 7 St Katharines Dock E1W 1LP London	England	British	1959-9	98513550001
DORMIEUX, Jason Gary 1 Paris Garden London SE1 8NU	Feb 27, 2014	Feb 18, 2015	Director	1 Paris Garden London SE1 8NU	United Kingdom	British	1969-12	185698750001
ELLSE, Simon Richard Acorns Steels Lane KT22 0RF Oxshott Surrey	Aug 18, 1993	Jan 27, 1995	Director	Acorns Steels Lane KT22 0RF Oxshott Surrey		British	1960-2	34468680001
ELMS, Michael Robert Millfield Shaw Round Street Sole Street DA13 9BA Gravesend Kent	Sep 24, 1993	Feb 28, 2001	Director	Millfield Shaw Round Street Sole Street DA13 9BA Gravesend Kent	United Kingdom	British	1954-7	36542740002
ENGLEBRIGHT, Drew 18 Upper Ground SE1 9ET London Sea Containers United Kingdom	Jun 24, 2011	Feb 28, 2018	Director	18 Upper Ground SE1 9ET London Sea Containers United Kingdom	United Kingdom	British	1971-5	208240460001
GEORGE, Thomas 22 St Marys Grove Chiswock W4 3LN London	Jan 06, 2005	Mar 27, 2020	Director	22 St Marys Grove Chiswock W4 3LN London	United Kingdom	British	1960-10	99792920001
HAINSWORTH, Philippa 31 Kenley Road KT1 3RP Kingston Surrey	Dec 13, 1999	Aug 11, 2003	Director	31 Kenley Road KT1 3RP Kingston Surrey		British	1956-10	78123220001
HATCH, Steven Thomas 1 Paris Garden London SE1 8NU	Feb 10, 2011	Feb 27, 2014	Director	1 Paris Garden London SE1 8NU	United Kingdom	British	1973-3	158695770001
HENNESSY, Sarah Louise 1 Paris Garden London SE1 8NU	Feb 27, 2014	Feb 18, 2015	Director	1 Paris Garden London SE1 8NU	England	British	1975-6	169284330001
HEWITT, James Neil Terry Amner Road SW11 6AA London 24	Jun 26, 1995	Jan 29, 1997	Director	Amner Road SW11 6AA London 24	England	British	1959-1	140690530001
HORNBY, John Nathan Peter 21 Priory Grove SW8 2PD London	Sep 29, 1997	Aug 26, 1998	Director	21 Priory Grove SW8 2PD London		British	1967-3	63661990001
HUTCHISON, Paul 18 Upper Ground SE1 9ET London Sea Containers United Kingdom	Sep 27, 2018	Jun 14, 2022	Director	18 Upper Ground SE1 9ET London Sea Containers United Kingdom	England	British	1975-9	202744160001
JAMES, Alan Walter 2 Cranleigh Road KT10 8DF Esher Surrey	Jun 26, 2001	Jan 11, 2002	Director	2 Cranleigh Road KT10 8DF Esher Surrey	United Kingdom	British	1948-8	15459070001
JAMES, Alan Walter 2 Cranleigh Road KT10 8DF Esher Surrey	Nov 03, 1993	Jun 25, 2001	Director	2 Cranleigh Road KT10 8DF Esher Surrey	United Kingdom	British	1948-8	15459070001
KONISHI, Ken 52 Cyprus Avenue N3 1ST London	Aug 23, 2007	Nov 30, 2010	Director	52 Cyprus Avenue N3 1ST London		Japanese	1959-6	123989580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MEDIAHEAD COMMUNICATIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mediaedge:Cia (Uk) Holdings Ltd

Apr 06, 2016

18 Upper Ground

SE1 9ET London

Sea Containers

England

Legal Form	Private Limited Company
Country Registered	Uk
Legal Authority	Companies Act 1985
Place Registered	Companies House
Registration Number	2689857

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does MEDIAHEAD COMMUNICATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Dec 09, 2002 Delivered On Dec 14, 2002	Satisfied	Amount secured £56,429 due or to become due from the company to the chargee
	Short particulars The sum of £56,429.
	Persons Entitled Hall & Partners Europe Limited
	Transactions Dec 14, 2002Registration of a charge (395) Apr 22, 2024Satisfaction of a charge (MR04)

View Detailed Information on Charges

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