MEDIA CAMPAIGN GROUP LTD
Overview
| Company Name | MEDIA CAMPAIGN GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07960720 |
| 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 CAMPAIGN GROUP LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MEDIA CAMPAIGN GROUP LTD located?
| Registered Office Address | Portland House 3rd Floor Great Portland Street W1W 8QJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEDIA CAMPAIGN GROUP LTD?
| Company Name | From | Until |
|---|---|---|
| HAI MEDIA HOLDINGS LIMITED | Feb 22, 2012 | Feb 22, 2012 |
What are the latest accounts for MEDIA CAMPAIGN GROUP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 30, 2026 |
| Next Accounts Due On | Oct 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for MEDIA CAMPAIGN GROUP LTD?
| Last Confirmation Statement Made Up To | Feb 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 22, 2025 |
| Overdue | No |
What are the latest filings for MEDIA CAMPAIGN GROUP LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Jan 31, 2025 | 30 pages | AA | ||||||||||
Director's details changed for Mr Fenton William Higgins on Mar 07, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Myles Nicholas Poulton on Nov 18, 2024 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Jan 31, 2024 | 29 pages | AA | ||||||||||
Registered office address changed from 511 Mappin House 4 Winsley Street London W1W 8HF United Kingdom to Portland House 3rd Floor Great Portland Street London W1W 8QJ on Sep 26, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Second filing of Confirmation Statement dated Feb 22, 2022 | 3 pages | RP04CS01 | ||||||||||
Group of companies' accounts made up to Jan 31, 2023 | 28 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Myles Nicholas Poulton on Mar 08, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Fenton William Higgins on Mar 08, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from 412 Mappin House 4 Winsley Street London W1W 8HF United Kingdom to 511 Mappin House 4 Winsley Street London W1W 8HF on Feb 27, 2023 | 1 pages | AD01 | ||||||||||
Group of companies' accounts made up to Jan 31, 2022 | 28 pages | AA | ||||||||||
Registered office address changed from 2 Sheraton St Medius House London W1F 8BH United Kingdom to 412 Mappin House 4 Winsley Street London W1W 8HF on Aug 25, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 22, 2022 with updates | 5 pages | CS01 | ||||||||||
| ||||||||||||
Cessation of The Media Influencer Limited as a person with significant control on Sep 15, 2021 | 1 pages | PSC07 | ||||||||||
Notification of Media Campaign Trustees Limited as a person with significant control on Sep 15, 2021 | 2 pages | PSC02 | ||||||||||
Notification of The Media Influencer Limited as a person with significant control on Sep 15, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Media Campaign Trustees Limited as a person with significant control on Sep 15, 2021 | 1 pages | PSC07 | ||||||||||
Group of companies' accounts made up to Jan 31, 2021 | 28 pages | AA | ||||||||||
Notification of Media Campaign Trustees Limited as a person with significant control on Sep 15, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Myles Nicholas Poulton as a person with significant control on Sep 15, 2021 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 21 1st Floor,Manor House Soho Square London W1D 3QP England to 2 Sheraton St Medius House London W1F 8BH on May 17, 2021 | 1 pages | AD01 | ||||||||||
Who are the officers of MEDIA CAMPAIGN GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HIGGINS, Fenton William | Director | Argyll Street 1st Floor W1F 7TE London 5-6 United Kingdom | England | British | 78102430006 | |||||
| POULTON, Myles Nicholas | Director | 3rd Floor Great Portland Street W1W 8QJ London Portland House England | United Kingdom | British | 77915070003 |
Who are the persons with significant control of MEDIA CAMPAIGN GROUP LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Media Campaign Trustees Limited | Sep 15, 2021 | 2 Sheraton Street Soho W1F 8BH London Medius House United Kingdom | Yes | ||||||||||
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Natures of Control
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| The Media Influencer Limited | Sep 15, 2021 | Orange Street Haymarket WC2H 7DQ London 10 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Media Campaign Trustees Limited | Sep 15, 2021 | 2 Sheraton Street Soho W1F 8BH London Medius House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Myles Nicholas Poulton | Jun 01, 2016 | Sheraton St Medius House W1F 8BH London 2 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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