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MEDIA CAMPAIGN TRUSTEES LIMITED

MEDIA CAMPAIGN TRUSTEES LIMITED

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

    • Overview

    Company NameMEDIA CAMPAIGN TRUSTEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13454034
    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 CAMPAIGN TRUSTEES LIMITED?

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

    Where is MEDIA CAMPAIGN TRUSTEES LIMITED located?

    Registered Office Address
    10 Orange Street
    WC2H 7DQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEDIA CAMPAIGN TRUSTEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for MEDIA CAMPAIGN TRUSTEES LIMITED?

    Last Confirmation Statement Made Up ToJun 13, 2026
    Next Confirmation Statement DueJun 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 13, 2025
    OverdueNo

    What are the latest filings for MEDIA CAMPAIGN TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 13, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    		4 pagesAA

    Confirmation statement made on Jun 13, 2024 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Jun 30, 2023

    		4 pagesAA

    Appointment of Mr Simon Drabble as a director on Dec 04, 2023

    		2 pagesAP01

    Termination of appointment of Benjamin Bidnell as a director on Sep 19, 2023

    		1 pagesTM01

    Registered office address changed from 511 Mappin House 4 Winsley Street London W1W 8HF United Kingdom to 10 Orange Street London WC2H 7DQ on Sep 05, 2023

    		1 pagesAD01

    Confirmation statement made on Jun 13, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		4 pagesAA

    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 Mar 01, 2023

    		1 pagesAD01

    Director's details changed for Mr Joseph John Mather on Feb 03, 2023

    		2 pagesCH01

    Appointment of Mr Benjamin Bidnell as a director on Oct 24, 2022

    		2 pagesAP01

    Confirmation statement made on Jun 13, 2022 with updates

    		5 pagesCS01

    Cessation of Benjamin Bidnell as a person with significant control on Sep 15, 2021

    		1 pagesPSC07

    Change of details for Mr Joseph John Mather as a person with significant control on Sep 15, 2021

    		2 pagesPSC04

    Change of details for Mr Myles Nicholas Poulton as a person with significant control on Sep 15, 2021

    		2 pagesPSC04

    Registered office address changed from Medius House, 2 Sheraton Street Soho London W1F 8BH United Kingdom to 412 Mappin House 4 Winsley Street London W1W 8HF on Aug 23, 2022

    		1 pagesAD01

    Termination of appointment of Benjamin Bidnell as a director on Jun 30, 2022

    		1 pagesTM01

    Memorandum and Articles of Association

    		16 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Ratification of directors decisions at board meeting on 15TH sep 2021 15/09/2021
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		16 pagesMA

    Director's details changed for Mr Joe Mather on Sep 17, 2021

    		2 pagesCH01

    Notification of Joseph John Mather as a person with significant control on Sep 15, 2021

    		2 pagesPSC01
    View All Filings

    Who are the officers of MEDIA CAMPAIGN TRUSTEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DRABBLE, Simon William
    Orange Street
    WC2H 7DQ London
    10
    United Kingdom
    		Director
    Orange Street
    WC2H 7DQ London
    10
    United Kingdom
    		United KingdomBritish287276180002
    MATHER, Joseph John
    Orange Street
    WC2H 7DQ London
    10
    United Kingdom
    		Director
    Orange Street
    WC2H 7DQ London
    10
    United Kingdom
    		United KingdomBritish171014560003
    POULTON, Myles Nicholas
    Orange Street
    WC2H 7DQ London
    10
    United Kingdom
    		Director
    Orange Street
    WC2H 7DQ London
    10
    United Kingdom
    		EnglandBritish215246200001
    BIDNELL, Benjamin
    Orange Street
    Haymarket
    WC2H 7DQ London
    10
    United Kingdom
    		Director
    Orange Street
    Haymarket
    WC2H 7DQ London
    10
    United Kingdom
    		EnglandBritish101223380008
    BIDNELL, Benjamin
    Orange Street
    Haymarket
    WC2H 7DQ London
    C/O Shipleys Llp, 10
    United Kingdom
    		Director
    Orange Street
    Haymarket
    WC2H 7DQ London
    C/O Shipleys Llp, 10
    United Kingdom
    		EnglandBritish101223380008
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MEDIA CAMPAIGN TRUSTEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Benjamin Bidnell
    Orange Street
    Haymarket
    WC2H 7DQ London
    C/O Shipleys Llp, 10
    England
    		Sep 15, 2021
    Orange Street
    Haymarket
    WC2H 7DQ London
    C/O Shipleys Llp, 10
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Joseph John Mather
    Orange Street
    WC2H 7DQ London
    10
    United Kingdom
    		Sep 15, 2021
    Orange Street
    WC2H 7DQ London
    10
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Myles Nicholas Poulton
    Orange Street
    WC2H 7DQ London
    10
    United Kingdom
    		Sep 15, 2021
    Orange Street
    WC2H 7DQ London
    10
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Sheraton Street
    Soho
    W1F 8BH London
    Medius House, 2
    United Kingdom
    		Jun 14, 2021
    Sheraton Street
    Soho
    W1F 8BH London
    Medius House, 2
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07960720
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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