MEDIA RECRUITMENT (LONDON) LIMITED
Overview
| Company Name | MEDIA RECRUITMENT (LONDON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03306690 |
| 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 MEDIA RECRUITMENT (LONDON) LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is MEDIA RECRUITMENT (LONDON) LIMITED located?
| Registered Office Address | 55 Loudoun Road St. John's Wood NW8 0DL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEDIA RECRUITMENT (LONDON) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for MEDIA RECRUITMENT (LONDON) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 20, 2026 |
| Next Confirmation Statement Due | Feb 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 20, 2025 |
| Overdue | Yes |
What are the latest filings for MEDIA RECRUITMENT (LONDON) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2025 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Carol Ann Hayes on Nov 09, 2023 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mgrwk Company Secretaries Limited as a secretary on Dec 01, 2021 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Carol Ann Hayes on Jul 20, 2020 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2018 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jan 20, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jan 20, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Jan 20, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Who are the officers of MEDIA RECRUITMENT (LONDON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAYES, Carol Ann | Director | Loudoun Road St. John's Wood NW8 0DL London 55 United Kingdom | United Kingdom | British | 76352140008 | |||||||||
| DABBY, Stephen Alan | Secretary | 13 Trinity Rise SW2 2QP London | British | 47231760001 | ||||||||||
| ENTERPRISE ADMINISTRATION LIMITED | Secretary | 11 Raven Wharf Lafone Street SE1 2LR London | 62678510001 | |||||||||||
| MGRWK COMPANY SECRETARIES LIMITED | Secretary | Loudoun Road St Johns Wood NW8 0DL London 55 United Kingdom |
| 111203140002 | ||||||||||
| NORTHSIDE COMPANY SECRETARIAL SERVICES LTD | Secretary | Mill Lane NW6 1JZ London 78 United Kingdom |
| 148408500001 | ||||||||||
| KILMARTIN, Bernadette Agnes Mary | Director | 28 Biddulph Mansions Biddulph Road W9 1HY London | Irish | 42973900001 |
Who are the persons with significant control of MEDIA RECRUITMENT (LONDON) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Carol Hayes Management London Limited | Apr 06, 2016 | Loudoun Road St. John's Wood NW8 0DL London 55 United Kingdom | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for MEDIA RECRUITMENT (LONDON) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 01, 2017 | Jan 01, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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