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MEDIA COUNSELLORS (UK) LIMITED

MEDIA COUNSELLORS (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMEDIA COUNSELLORS (UK) LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 08410056
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MEDIA COUNSELLORS (UK) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MEDIA COUNSELLORS (UK) LIMITED located?

    Registered Office Address
    Melbury House
    34 Southborough Road
    BR1 2EB Bromley
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of MEDIA COUNSELLORS (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    THREE DIMENSIONAL COMMUNICATIONS LIMITEDJun 06, 2017Jun 06, 2017
    LEADERSHIP COMMUNICATIONS LIMITEDMar 14, 2017Mar 14, 2017
    TILLBROOK PROPERTIES LIMITEDFeb 19, 2013Feb 19, 2013

    What are the latest accounts for MEDIA COUNSELLORS (UK) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for MEDIA COUNSELLORS (UK) LIMITED?

    Last Confirmation Statement Made Up ToFeb 19, 2026
    Next Confirmation Statement DueMar 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 19, 2025
    OverdueNo

    What are the latest filings for MEDIA COUNSELLORS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Feb 19, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2024

    		2 pagesAA

    Confirmation statement made on Feb 19, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    		2 pagesAA

    Confirmation statement made on Feb 19, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    		2 pagesAA

    Confirmation statement made on Feb 19, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    		2 pagesAA

    Confirmation statement made on Feb 19, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2020

    		2 pagesAA

    Confirmation statement made on Feb 19, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Feb 19, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Feb 19, 2018 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 30, 2018

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Accounts for a dormant company made up to Feb 28, 2017

    		2 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 18, 2017

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Confirmation statement made on Feb 19, 2017 with updates

    		6 pagesCS01

    Appointment of Mr David Anthony Wheal as a director on Jan 30, 2017

    		2 pagesAP01

    Termination of appointment of Yatra Tillbrook as a director on Jan 30, 2017

    		1 pagesTM01
    View All Filings

    Who are the officers of MEDIA COUNSELLORS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHEAL, David Anthony
    34 Southborough Road
    BR1 2EB Bromley
    Melbury House
    Kent
    		Director
    34 Southborough Road
    BR1 2EB Bromley
    Melbury House
    Kent
    		United KingdomBritish18870930008
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		United KingdomBritish78286720001
    TILLBROOK, Yatra
    34 Southborough Road
    BR1 2EB Bromley
    Melbury House
    Kent
    United Kingdom
    		Director
    34 Southborough Road
    BR1 2EB Bromley
    Melbury House
    Kent
    United Kingdom
    		EnglandThai114275810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MEDIA COUNSELLORS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Anthony Wheal
    34 Southborough Road
    BR1 2EB Bromley
    Melbury House
    Kent
    		Jan 30, 2017
    34 Southborough Road
    BR1 2EB Bromley
    Melbury House
    Kent
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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

    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