MEDIALAB GROUP LIMITED
3-4A LITTLE PORTLAND STREET, 1ST FLOOR, LONDON W1W 7JB- Active
- Private Limited Company
- Company No. 04982335
- Last Updated: 01 Mar 2024
Company Profile
MEDIALAB GROUP LIMITED was incorporated on Tuesday, December 2, 2003 as a Private Limited Company with registered address in LONDON. MEDIALAB GROUP LIMITED has the status: Active and it's listed in the following category: Other information service activities n.e.c.. This Private Limited Company has been operating for 20 years 10 months and 18 days.
| Name | MEDIALAB GROUP LIMITED |
|---|---|
| Company number | 04982335 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3-4A LITTLE PORTLAND STREET 1ST FLOOR LONDON W1W 7JB |
|---|---|
| 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 |
|---|---|
| Mr Alex Kirk Nationality: English |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Marcus Wesley Alexander Orme Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Benedict Dominic Ennis Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-20 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 July 2017 |
| Last confirmation statement dated | 29 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MEDIALAB GROUP LIMITED | 02 Dec 2003 |
| INTELLIGENT MEDIA DIRECT LIMITED | 03 Dec 2004 |
| LISTLAB LIMITED | 23 Jan 2009 |