MEDIACOM HOLDINGS LIMITED
MEDIACOM TMBG LIMITED MEDIACOM/TMBG LIMITED TWISTWAYS LIMITED

Hellopages » Greater London » Camden » WC1X 8RX

Company number 03525784
Status Active
Incorporation Date 12 March 1998
Company Type Private Limited Company
Address 124 THEOBALDS ROAD, LONDON, WC1X 8RX
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 38,053,566 . The most likely internet sites of MEDIACOM HOLDINGS LIMITED are www.mediacomholdings.co.uk, and www.mediacom-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mediacom Holdings Limited is a Private Limited Company. The company registration number is 03525784. Mediacom Holdings Limited has been working since 12 March 1998. The present status of the company is Active. The registered address of Mediacom Holdings Limited is 124 Theobalds Road London Wc1x 8rx. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. ALLAN, Stephen David is a Director of the company. LAWSON, Nicholas Alexander is a Director of the company. TRAY, Simon Laurence is a Director of the company. Secretary GRIFFITHS, Sally Jane has been resigned. Secretary LYSIONEK, Susan Mary has been resigned. Secretary RICH, Allan Jeffrey has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DELANEY, Paul has been resigned. Director FELSHER, Steven G has been resigned. Director GERSTER, Alec has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director RICH, Allan Jeffrey has been resigned. Director SCHMIDT-VOGEL, Alexander has been resigned. Director SPECK, Christoph has been resigned. Director TROULLIDES, Andrew has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 19 September 2007
Director
ALLAN, Stephen David
Appointed Date: 16 July 1998
62 years old
Director
LAWSON, Nicholas Alexander
Appointed Date: 01 January 2006
60 years old
Director
TRAY, Simon Laurence
Appointed Date: 01 January 2007
60 years old

Resigned Directors

Secretary
GRIFFITHS, Sally Jane
Resigned: 30 June 2003
Appointed Date: 29 July 1999
Secretary
LYSIONEK, Susan Mary
Resigned: 18 September 2007
Appointed Date: 01 July 2003
Secretary
RICH, Allan Jeffrey
Resigned: 29 July 1999
Appointed Date: 16 July 1998
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 July 1998
Appointed Date: 12 March 1998
Director
DELANEY, Paul
Resigned: 26 April 2011
Appointed Date: 21 April 2011
73 years old
Director
FELSHER, Steven G
Resigned: 01 May 2007
Appointed Date: 18 December 1998
76 years old
Director
GERSTER, Alec
Resigned: 12 April 2002
Appointed Date: 18 December 1998
77 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 July 1998
Appointed Date: 12 March 1998
Director
RICH, Allan Jeffrey
Resigned: 12 May 2003
Appointed Date: 16 July 1998
83 years old
Director
SCHMIDT-VOGEL, Alexander
Resigned: 01 March 2007
Appointed Date: 18 December 1998
76 years old
Director
SPECK, Christoph
Resigned: 01 March 2007
Appointed Date: 25 February 2003
57 years old
Director
TROULLIDES, Andrew
Resigned: 16 July 1999
Appointed Date: 29 January 1999
68 years old

Persons With Significant Control

Grey Communications Group Limited
Notified on: 12 March 2017
Nature of control: Ownership of shares – 75% or more

MEDIACOM HOLDINGS LIMITED Events

17 Mar 2017
Confirmation statement made on 12 March 2017 with updates
25 Nov 2016
Full accounts made up to 31 December 2015
08 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 38,053,566
03 Aug 2015
Full accounts made up to 31 December 2014
13 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 38,053,566
...
... and 91 more events
30 Sep 1998
Director resigned
30 Sep 1998
Secretary resigned
30 Sep 1998
New secretary appointed;new director appointed
30 Sep 1998
New director appointed
12 Mar 1998
Incorporation

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