MEDIA COMMUNICATIONS GROUP LIMITED
THE HOLME PRIVATE OFFICE, INNER CIRCLE, REGENTS PARK, LONDON NW1 4NT- Active
- Private Limited Company
- Company No. 02630793
- Last Updated: 01 Mar 2024
Company Profile
MEDIA COMMUNICATIONS GROUP LIMITED was incorporated on Friday, July 19, 1991 as a Private Limited Company with registered address in LONDON. MEDIA COMMUNICATIONS GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 33 years 2 months and 22 days.
| Name | MEDIA COMMUNICATIONS GROUP LIMITED |
|---|---|
| Company number | 02630793 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jul 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE HOLME PRIVATE OFFICE, INNER CIRCLE REGENTS PARK LONDON NW1 4NT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Stanford Hold Co Limited New Street, St. Helier, JE2 3RA |
Dates: Tuesday, June 1, 2021 - present
significant influence or control as trust
|
| Hrh Prince Khaled Bin Sultan Bin Abdulaziz Al Saud Nationality: Saudi Arabian |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Ian Dennis Fair Nationality: Bahamian,British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control as trust
|
| Mr Mohammed Ahmad Aldhabaan Nationality: Saudi Arabian |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control as trust
|
| Mr Ayed Thawab Aljeaid Nationality: Saudi Arabian |
Dates: Wednesday, April 6, 2016 - present
significant influence or control as trust
|
| Mr Akeel Saeed Baakeel Nationality: Saudi Arabian |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control as trust
|
| Bev Gp Llp Wigmore Street, W1U 1FB |
Dates: Wednesday, April 6, 2016 - Tuesday, June 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bridgepoint Advisers Limited Wigmore Street, W1U 1FB |
Dates: Wednesday, April 6, 2016 - Tuesday, June 1, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MEDIA COMMUNICATIONS GROUP LIMITED | 19 Jul 1991 |