MEDIA CAMPAIGN GROUP LTD
511 MAPPIN HOUSE, 4 WINSLEY STREET, LONDON W1W 8HF- Active
- Private Limited Company
- Company No. 07960720
- Last Updated: 01 Mar 2024
Company Profile
MEDIA CAMPAIGN GROUP LTD was incorporated on Wednesday, February 22, 2012 as a Private Limited Company with registered address in LONDON. MEDIA CAMPAIGN GROUP LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 12 years 8 months and 17 days.
| Name | MEDIA CAMPAIGN GROUP LTD |
|---|---|
| Company number | 07960720 |
| Company type | Private Limited Company |
| Incorporation date | 22 Feb 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
511 MAPPIN HOUSE 4 WINSLEY STREET LONDON W1W 8HF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Media Campaign Trustees Limited 2 Sheraton Street, Soho, W1F 8BH |
Dates: Wednesday, September 15, 2021 - Wednesday, September 15, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Media Campaign Trustees Limited 2 Sheraton Street, Soho, W1F 8BH |
Dates: Wednesday, September 15, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| The Media Influencer Limited Orange Street, Haymarket, WC2H 7DQ |
Dates: Wednesday, September 15, 2021 - Wednesday, September 15, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Myles Nicholas Poulton Nationality: British |
Dates: Wednesday, June 1, 2016 - Wednesday, September 15, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 January |
| Next annual accounts due | 30 October 2024, (-11 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 22 March 2017 |
| Last confirmation statement dated | 22 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MEDIA CAMPAIGN GROUP LTD | 22 Feb 2012 |
| HAI MEDIA HOLDINGS LIMITED | 13 Jan 2020 |