MEDIACOM UK LIMITED
THE MEDIA BUSINESS LIMITED

Hellopages » Greater London » Camden » WC1X 8RX

Company number 01199309
Status Active
Incorporation Date 6 February 1975
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 two hundred and fifty events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 50,000 . The most likely internet sites of MEDIACOM UK LIMITED are www.mediacomuk.co.uk, and www.mediacom-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and ten 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 Uk Limited is a Private Limited Company. The company registration number is 01199309. Mediacom Uk Limited has been working since 06 February 1975. The present status of the company is Active. The registered address of Mediacom Uk 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. BARBER, Darren is a Director of the company. LAWSON, Nicholas Alexander is a Director of the company. LOGIER, Penelope Jane is a Director of the company. RATCLIFFE, Jane Margaret is a Director of the company. TRAY, Simon Laurence is a Director of the company. WADE, Peter is a Director of the company. Secretary DEWHURST, David Mark has been resigned. Secretary GRIFFITHS, Sally Jane has been resigned. Secretary LYSIONEK, Susan Mary has been resigned. Secretary ROSENBERG, Stephen Andre has been resigned. Director ARIK, Hasan Fehmi has been resigned. Director BARDEGA, Stefan Nigel has been resigned. Director BIGNELL, Stephen John Dominic has been resigned. Director BINNS, Christopher has been resigned. Director BLACKETT, Karen has been resigned. Director BOAST, Adam James has been resigned. Director BOZEAT, Luke Burgess has been resigned. Director CANTER, Graeme has been resigned. Director CHARD, Paul Robert has been resigned. Director COLLINS, Claudine has been resigned. Director COLLINS, Mark has been resigned. Director COWIE, Martin has been resigned. Director DABHIA, Akhvinder has been resigned. Director DEWHURST, David Mark has been resigned. Director DIGBY, Tina Danielle has been resigned. Director DOORIS, Jason has been resigned. Director DUKE, Eric has been resigned. Director DUKE, Gavin has been resigned. Director EDWARDS, Steven James has been resigned. Director FENTON, Anthony James has been resigned. Director FRIEDMAN, Estelle has been resigned. Director GLACKIN, Damien has been resigned. Director GLADDIS, Stephen has been resigned. Director GOODMAN, Steven Barry has been resigned. Director GRIFFITHS, Jeremy David has been resigned. Director HARRISON, Nicholas John has been resigned. Director HEALY, Sean has been resigned. Director HICKFORD, Paul William has been resigned. Director HOWSE, Clive Stephen has been resigned. Director INGRAM, Simon has been resigned. Director IVEY, Stephen Neil has been resigned. Director JOWETT, David has been resigned. Director KYFFIN, David Thomas has been resigned. Director LEACH, Sarah has been resigned. Director LEONARD, Steve has been resigned. Director MARGARITO, Luca Riccardo has been resigned. Director MARPLES, James William George has been resigned. Director MARTELL, Louise has been resigned. Director MCDONNELL, Michael John Stephen has been resigned. Director MCLACHLAN, Rhys Kingsley has been resigned. Director MEE, Matthew has been resigned. Director MERNAGH, Michael has been resigned. Director MURRAY, Claire has been resigned. Director NEWMAN, Clare has been resigned. Director PETCHEY, Lisa has been resigned. Director PHILBERT, Wayne Francis has been resigned. Director PORTER, David Andrew has been resigned. Director POYNTON, Darren William has been resigned. Director REID, Gillian Margaret has been resigned. Director RICH, Allan Jeffrey has been resigned. Director RIDDELL, Fraser Malcolm Alastair has been resigned. Director ROBINSON, Nigel has been resigned. Director ROSENBERG, Stephen Andre has been resigned. Director SHABI, Sanjay has been resigned. Director THEODORE, Jason James has been resigned. Director TOBIN, David Giles has been resigned. Director TRIFFITT, Katrina has been resigned. Director UNERMAN, Susan Julia has been resigned. Director VAN BARTHOLD, Paul has been resigned. Director WALFORD, Fiona has been resigned. Director WALSH, Adam has been resigned. Director WELLER, Dean has been resigned. Director WILSON, Kirsti Louise has been resigned. Director WORTHINGTON, Simon 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: 31 December 1993
62 years old
Director
BARBER, Darren
Appointed Date: 13 October 2003
53 years old
Director
LAWSON, Nicholas Alexander
Appointed Date: 15 September 1997
60 years old
Director
LOGIER, Penelope Jane
Appointed Date: 31 March 2000
72 years old
Director
RATCLIFFE, Jane Margaret
Appointed Date: 31 March 2000
62 years old
Director
TRAY, Simon Laurence
Appointed Date: 01 January 2001
60 years old
Director
WADE, Peter
Appointed Date: 16 July 2007
61 years old

Resigned Directors

Secretary
DEWHURST, David Mark
Resigned: 18 June 1999
Appointed Date: 10 November 1997
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
ROSENBERG, Stephen Andre
Resigned: 10 November 1997
Director
ARIK, Hasan Fehmi
Resigned: 19 February 2010
Appointed Date: 01 October 2004
57 years old
Director
BARDEGA, Stefan Nigel
Resigned: 24 June 2009
Appointed Date: 17 September 2006
50 years old
Director
BIGNELL, Stephen John Dominic
Resigned: 16 March 2012
Appointed Date: 01 February 2006
53 years old
Director
BINNS, Christopher
Resigned: 24 May 2007
Appointed Date: 01 October 2004
51 years old
Director
BLACKETT, Karen
Resigned: 20 July 2007
Appointed Date: 01 October 1999
54 years old
Director
BOAST, Adam James
Resigned: 27 February 2008
Appointed Date: 01 October 2004
52 years old
Director
BOZEAT, Luke Burgess
Resigned: 27 July 2007
Appointed Date: 01 October 2006
47 years old
Director
CANTER, Graeme
Resigned: 23 May 2007
Appointed Date: 15 March 2006
56 years old
Director
CHARD, Paul Robert
Resigned: 05 July 2007
Appointed Date: 29 June 2000
64 years old
Director
COLLINS, Claudine
Resigned: 08 August 2007
Appointed Date: 01 June 2000
57 years old
Director
COLLINS, Mark
Resigned: 01 February 2010
Appointed Date: 15 September 1997
63 years old
Director
COWIE, Martin
Resigned: 07 November 2003
Appointed Date: 01 January 1998
64 years old
Director
DABHIA, Akhvinder
Resigned: 25 June 2007
Appointed Date: 06 March 2006
49 years old
Director
DEWHURST, David Mark
Resigned: 18 June 1999
Appointed Date: 10 November 1997
62 years old
Director
DIGBY, Tina Danielle
Resigned: 09 July 2007
Appointed Date: 23 January 2002
65 years old
Director
DOORIS, Jason
Resigned: 30 January 2002
Appointed Date: 19 July 2000
55 years old
Director
DUKE, Eric
Resigned: 31 December 1993
73 years old
Director
DUKE, Gavin
Resigned: 17 May 2007
Appointed Date: 02 October 2006
60 years old
Director
EDWARDS, Steven James
Resigned: 08 September 2006
Appointed Date: 26 November 2003
55 years old
Director
FENTON, Anthony James
Resigned: 27 July 2007
Appointed Date: 31 March 2000
74 years old
Director
FRIEDMAN, Estelle
Resigned: 02 May 2007
Appointed Date: 01 October 2004
52 years old
Director
GLACKIN, Damien
Resigned: 09 January 2015
Appointed Date: 01 January 2007
49 years old
Director
GLADDIS, Stephen
Resigned: 01 March 2013
Appointed Date: 01 October 2004
54 years old
Director
GOODMAN, Steven Barry
Resigned: 08 February 2010
Appointed Date: 10 October 1994
64 years old
Director
GRIFFITHS, Jeremy David
Resigned: 05 July 2007
Appointed Date: 19 March 2001
57 years old
Director
HARRISON, Nicholas John
Resigned: 05 October 2007
Appointed Date: 01 January 2007
51 years old
Director
HEALY, Sean
Resigned: 08 November 2010
Appointed Date: 22 May 2002
55 years old
Director
HICKFORD, Paul William
Resigned: 29 November 2002
Appointed Date: 31 March 2000
71 years old
Director
HOWSE, Clive Stephen
Resigned: 01 September 2008
Appointed Date: 01 January 1998
62 years old
Director
INGRAM, Simon
Resigned: 04 October 2007
Appointed Date: 01 January 2007
51 years old
Director
IVEY, Stephen Neil
Resigned: 01 June 2007
Appointed Date: 31 March 2000
75 years old
Director
JOWETT, David
Resigned: 01 July 2007
Appointed Date: 31 March 2000
56 years old
Director
KYFFIN, David Thomas
Resigned: 30 June 2014
Appointed Date: 19 December 1994
69 years old
Director
LEACH, Sarah
Resigned: 23 May 2007
Appointed Date: 11 August 2004
56 years old
Director
LEONARD, Steve
Resigned: 05 July 2007
Appointed Date: 01 October 2005
60 years old
Director
MARGARITO, Luca Riccardo
Resigned: 30 November 2003
Appointed Date: 01 June 2000
55 years old
Director
MARPLES, James William George
Resigned: 05 July 2007
Appointed Date: 19 March 2001
59 years old
Director
MARTELL, Louise
Resigned: 17 July 2007
Appointed Date: 15 March 2006
52 years old
Director
MCDONNELL, Michael John Stephen
Resigned: 08 October 2007
Appointed Date: 31 March 2000
69 years old
Director
MCLACHLAN, Rhys Kingsley
Resigned: 01 June 2007
Appointed Date: 01 June 2006
52 years old
Director
MEE, Matthew
Resigned: 23 January 2013
Appointed Date: 22 May 2002
60 years old
Director
MERNAGH, Michael
Resigned: 01 June 2007
Appointed Date: 22 May 2002
56 years old
Director
MURRAY, Claire
Resigned: 24 May 2007
Appointed Date: 01 August 2006
47 years old
Director
NEWMAN, Clare
Resigned: 21 July 2007
Appointed Date: 01 October 2004
53 years old
Director
PETCHEY, Lisa
Resigned: 30 September 2003
Appointed Date: 19 March 2001
54 years old
Director
PHILBERT, Wayne Francis
Resigned: 05 July 2007
Appointed Date: 01 October 2005
56 years old
Director
PORTER, David Andrew
Resigned: 19 November 2003
Appointed Date: 15 September 1997
65 years old
Director
POYNTON, Darren William
Resigned: 31 July 2015
Appointed Date: 02 February 2015
53 years old
Director
REID, Gillian Margaret
Resigned: 09 July 2007
Appointed Date: 13 February 2007
64 years old
Director
RICH, Allan Jeffrey
Resigned: 12 May 2003
83 years old
Director
RIDDELL, Fraser Malcolm Alastair
Resigned: 30 June 2011
Appointed Date: 01 May 1998
57 years old
Director
ROBINSON, Nigel
Resigned: 05 July 2007
Appointed Date: 01 May 2000
58 years old
Director
ROSENBERG, Stephen Andre
Resigned: 10 November 1997
Appointed Date: 10 October 1994
76 years old
Director
SHABI, Sanjay
Resigned: 04 July 2007
Appointed Date: 21 May 2003
58 years old
Director
THEODORE, Jason James
Resigned: 23 November 2012
Appointed Date: 01 October 1999
56 years old
Director
TOBIN, David Giles
Resigned: 26 July 2004
Appointed Date: 13 October 2003
51 years old
Director
TRIFFITT, Katrina
Resigned: 01 August 2007
Appointed Date: 15 March 2006
55 years old
Director
UNERMAN, Susan Julia
Resigned: 22 May 2007
Appointed Date: 10 October 1994
64 years old
Director
VAN BARTHOLD, Paul
Resigned: 08 September 2000
Appointed Date: 10 October 1994
68 years old
Director
WALFORD, Fiona
Resigned: 17 May 2007
Appointed Date: 29 July 2002
56 years old
Director
WALSH, Adam
Resigned: 08 October 2007
Appointed Date: 01 October 2004
55 years old
Director
WELLER, Dean
Resigned: 22 December 1997
Appointed Date: 10 October 1994
65 years old
Director
WILSON, Kirsti Louise
Resigned: 01 June 2007
Appointed Date: 10 August 2005
52 years old
Director
WORTHINGTON, Simon
Resigned: 20 July 2007
Appointed Date: 14 March 2007
63 years old

Persons With Significant Control

Mediacom Group Limited
Notified on: 21 November 2016
Nature of control: Ownership of shares – 75% or more

MEDIACOM UK LIMITED Events

02 Dec 2016
Confirmation statement made on 21 November 2016 with updates
25 Nov 2016
Full accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 50,000
07 Aug 2015
Termination of appointment of Darren William Poynton as a director on 31 July 2015
03 Aug 2015
Full accounts made up to 31 December 2014
...
... and 240 more events
30 Oct 1994
New director appointed
30 Oct 1994
New director appointed
30 Oct 1994
New director appointed
30 Oct 1994
New director appointed
13 Sep 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

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