MEDIA INSURANCE SERVICES LIMITED
Overview
| Company Name | MEDIA INSURANCE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03886401 |
| 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 INSURANCE SERVICES LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is MEDIA INSURANCE SERVICES LIMITED located?
| Registered Office Address | Building 2 Ground Floor Guildford Business Park GU2 8XG Guildford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEDIA INSURANCE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALEXANDER FORBES UK DIRECT LIMITED | Dec 21, 1999 | Dec 21, 1999 |
| DMWSL 284 LIMITED | Nov 30, 1999 | Nov 30, 1999 |
What are the latest accounts for MEDIA INSURANCE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MEDIA INSURANCE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Nov 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2025 |
| Overdue | No |
What are the latest filings for MEDIA INSURANCE SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Warren House 92 High Street Cranleigh Surrey GU6 8AJ to Building 2 Ground Floor Guildford Business Park Guildford GU2 8XG on Jan 02, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Nov 30, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 9 pages | AA | ||
Appointment of Mrs Lisa Louise Smith as a director on May 30, 2024 | 2 pages | AP01 | ||
Director's details changed for Mr Grant Edwin Stobart on Apr 18, 2024 | 2 pages | CH01 | ||
Termination of appointment of Carolyn Jane Siobhan Jago as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 30, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Grant Edwin Stobart on Jan 01, 2023 | 2 pages | CH01 | ||
Accounts for a small company made up to Mar 31, 2023 | 8 pages | AA | ||
Termination of appointment of Howard Stephen Perlin as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||
Notification of Chiron Ventures Limited as a person with significant control on Oct 06, 2022 | 2 pages | PSC02 | ||
Cessation of Roderick Redding as a person with significant control on Oct 06, 2022 | 1 pages | PSC07 | ||
Appointment of Mr David Andrew De Bruin as a director on Oct 06, 2022 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2022 | 11 pages | AA | ||
Appointment of Mrs Carolyn Jane Siobhan Jago as a director on Feb 23, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Nov 30, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Nov 30, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 20 pages | AA | ||
Second filing of the annual return made up to Nov 30, 2015 | 22 pages | RP04AR01 | ||
Who are the officers of MEDIA INSURANCE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DE BRUIN, David Andrew | Director | Ground Floor Guildford Business Park GU2 8XG Guildford Building 2 England | England | Dutch | 187465670001 | |||||
| SMITH, Lisa Louise | Director | Ground Floor Guildford Business Park GU2 8XG Guildford Building 2 England | England | British | 323870280001 | |||||
| STOBART, Grant Edwin | Director | House 92 High Street GU6 8AJ Cranleigh Warren Surrey | England | South African,British | 98434010003 | |||||
| HARRISON, Philip James | Secretary | Clarendon Road E11 1BZ London 37 United Kingdom | British | 133080040001 | ||||||
| TAYLOR, Jonathan Mark | Secretary | Micawbers 2 Westerham Road RH8 0ER Oxted Surrey | British | 35462570006 | ||||||
| VOSS, Louisa Elizabeth | Secretary | 1 Royal Exchange EC3V 3LN London 3rd Floor United Kingdom | British | 121874460001 | ||||||
| DM COMPANY SERVICES LIMITED | Nominee Secretary | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900000320001 | |||||||
| APPLETON, Garry Mark | Director | Woodlands Reading Road North GU51 4HP Fleet Hampshire | England | British | 110796550002 | |||||
| DE BRUIN, David Andrew | Director | 33 Gutter Lane EC2V 7AS London Ground Floor, Abacus House England | United Kingdom | Dutch/South African | 107038290003 | |||||
| FOSTER, Susan Merry | Director | House 92 High Street GU6 8AJ Cranleigh Warren Surrey | England | British | 102660270003 | |||||
| FOSTER, Susan Merry | Director | 12 Lilyfields Chase GU6 7RX Ewhurst Surrey | England | British | 102660270001 | |||||
| GORDON, Rael Ilan | Director | 21 Wykeham NW4 2TB London | South Africa | 84415270001 | ||||||
| HARE, Glenn Trevor | Director | Cobden Guildford Road GU6 8PF Cranleigh Surrey | British | 91812660001 | ||||||
| HEANEY, Quintin John | Director | Flat 257 County Hall Belvedere Road SE1 7GH London | United Kingdom | British | 112028430001 | |||||
| ILSLEY, Michael Gerald | Director | 23 Wild Pear Cresent Fourways Gardens Fourways Sandton 2146 South Africa | South African | 72219350001 | ||||||
| JAGO, Carolyn Jane Siobhan | Director | House 92 High Street GU6 8AJ Cranleigh Warren Surrey | England | British | 228525780001 | |||||
| LEWIS, Leon David | Director | 33a Coronation Road Sandhurst, Johannesburg FOREIGN South Africa | South African | 59146980001 | ||||||
| MORGAN, Timothy David | Director | 10 Cholmeley Crescent Highgate N6 5HA London | Gb-Eng | British | 63045410002 | |||||
| PERCY DAVIS, John | Director | Apartment 9 Charlesworth House 48 Stanhope Gardens SW7 5RD London | British | 74708620005 | ||||||
| PERLIN, Howard Stephen | Director | House 92 High Street GU6 8AJ Cranleigh Warren Surrey | United Kingdom | British | 38467390001 | |||||
| REDDING, Roderick Warren | Director | Longmead Halfpenny Lane GU4 8PY Guildford Surrey | United Kingdom | British | 9922540002 | |||||
| 25 NOMINEES LIMITED | Director | Royal London House 22-25 Finsbury Square EC2A 1DX London | 42409900001 |
Who are the persons with significant control of MEDIA INSURANCE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chiron Ventures Limited | Oct 06, 2022 | Lockestone KT13 8EE Weybridge 7 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Roderick Redding | Apr 06, 2016 | House 92 High Street GU6 8AJ Cranleigh Warren Surrey | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Hillmorton Financial Services Limited | Apr 06, 2016 | 92 High Street GU6 8AJ Cranleigh Warren House Surrey England | No | ||||||||||
| |||||||||||||
Natures of Control
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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