THE MEDIA BUSINESS LIMITED
MEDIACOM UK LIMITED

Hellopages » Greater London » Camden » WC1X 8RX

Company number 02522081
Status Active
Incorporation Date 13 July 1990
Company Type Private Limited Company
Address 124 THEOBALDS ROAD, LONDON, WC1X 8RX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 100,000 . The most likely internet sites of THE MEDIA BUSINESS LIMITED are www.themediabusiness.co.uk, and www.the-media-business.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five 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.The Media Business Limited is a Private Limited Company. The company registration number is 02522081. The Media Business Limited has been working since 13 July 1990. The present status of the company is Active. The registered address of The Media Business 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. Director BECKER, Lionel Ashley has been resigned. Director BROWN, Mark Vernon has been resigned. Director CLARK, Ivan Peter has been resigned. Director CREE, Barrie Andrew has been resigned. Director DALE, Martin has been resigned. Director EDWARDS, Roger John has been resigned. Director FENTON, Anthony James has been resigned. Director GOODWIN, John Raymond has been resigned. Director GORNELL, Con has been resigned. Director GOULBORN, Andrew Simon has been resigned. Director HAMER, Robert has been resigned. Director HANCOCK, David Martin has been resigned. Director HARGRAVE-SMITH, Graham has been resigned. Director HICKFORD, Paul William has been resigned. Director IVEY, Stephen Neil has been resigned. Director JONES, William Lee has been resigned. Director LINNELL, Peter John has been resigned. Director MANDALE, Christopher John Richard has been resigned. Director MCDONNELL, Michael John Stephen has been resigned. Director MCINTOSH, Nicola Clare has been resigned. Director MCMURTRIE, David Loudon has been resigned. Director PENSON, Alan Anthony has been resigned. Director RATCLIFFE, Jane Margaret has been resigned. Director READ, Douglas Lawrence has been resigned. Director RICH, Allan Jeffrey has been resigned. Director SHARROCKS, Nigel has been resigned. Director TROULLIDES, Andrew has been resigned. Director WILSON, Roy Paterson has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 19 September 2007
Director
ALLAN, Stephen David
Appointed Date: 23 December 1998
62 years old
Director
LAWSON, Nicholas Alexander
Appointed Date: 01 January 2006
60 years old
Director
TRAY, Simon Laurence
Appointed Date: 01 April 2003
60 years old

Resigned Directors

Secretary
GRIFFITHS, Sally Jane
Resigned: 30 June 2003
Secretary
LYSIONEK, Susan Mary
Resigned: 18 September 2007
Appointed Date: 01 July 2003
Director
BECKER, Lionel Ashley
Resigned: 30 November 1993
Appointed Date: 06 January 1993
76 years old
Director
BROWN, Mark Vernon
Resigned: 31 January 1999
Appointed Date: 01 January 1995
70 years old
Director
CLARK, Ivan Peter
Resigned: 09 February 2000
Appointed Date: 30 October 1996
67 years old
Director
CREE, Barrie Andrew
Resigned: 28 April 2000
Appointed Date: 30 October 1996
66 years old
Director
DALE, Martin
Resigned: 31 March 1999
Appointed Date: 11 December 1997
65 years old
Director
EDWARDS, Roger John
Resigned: 01 June 1999
Appointed Date: 29 July 1991
84 years old
Director
FENTON, Anthony James
Resigned: 01 April 2003
Appointed Date: 01 July 1996
74 years old
Director
GOODWIN, John Raymond
Resigned: 01 October 1995
Appointed Date: 06 January 1993
85 years old
Director
GORNELL, Con
Resigned: 14 October 1994
Appointed Date: 06 January 1993
62 years old
Director
GOULBORN, Andrew Simon
Resigned: 27 March 1997
Appointed Date: 06 January 1993
63 years old
Director
HAMER, Robert
Resigned: 30 July 1991
76 years old
Director
HANCOCK, David Martin
Resigned: 31 March 1994
Appointed Date: 29 July 1991
89 years old
Director
HARGRAVE-SMITH, Graham
Resigned: 30 July 1991
89 years old
Director
HICKFORD, Paul William
Resigned: 31 March 2000
Appointed Date: 11 December 1997
71 years old
Director
IVEY, Stephen Neil
Resigned: 31 March 2000
Appointed Date: 01 January 1995
75 years old
Director
JONES, William Lee
Resigned: 31 January 1999
Appointed Date: 06 January 1993
73 years old
Director
LINNELL, Peter John
Resigned: 28 August 2001
Appointed Date: 09 August 1999
67 years old
Director
MANDALE, Christopher John Richard
Resigned: 31 October 1994
Appointed Date: 06 January 1993
66 years old
Director
MCDONNELL, Michael John Stephen
Resigned: 31 March 2000
Appointed Date: 30 October 1996
69 years old
Director
MCINTOSH, Nicola Clare
Resigned: 06 February 1998
Appointed Date: 30 October 1996
61 years old
Director
MCMURTRIE, David Loudon
Resigned: 09 December 1999
Appointed Date: 01 January 1995
64 years old
Director
PENSON, Alan Anthony
Resigned: 21 July 1995
Appointed Date: 31 March 1994
73 years old
Director
RATCLIFFE, Jane Margaret
Resigned: 31 March 2000
Appointed Date: 01 January 1995
62 years old
Director
READ, Douglas Lawrence
Resigned: 28 February 1999
Appointed Date: 09 January 1995
61 years old
Director
RICH, Allan Jeffrey
Resigned: 12 May 2003
Appointed Date: 23 December 1998
83 years old
Director
SHARROCKS, Nigel
Resigned: 03 October 1997
Appointed Date: 06 January 1993
69 years old
Director
TROULLIDES, Andrew
Resigned: 16 July 1999
Appointed Date: 23 February 1993
68 years old
Director
WILSON, Roy Paterson
Resigned: 13 June 2000
Appointed Date: 29 April 1996
78 years old

Persons With Significant Control

Mediacom Holdings Limited
Notified on: 22 July 2016
Nature of control: Ownership of shares – 75% or more

THE MEDIA BUSINESS LIMITED Events

22 Jul 2016
Confirmation statement made on 13 July 2016 with updates
25 Feb 2016
Accounts for a dormant company made up to 31 December 2015
17 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100,000
22 Jun 2015
Accounts for a dormant company made up to 31 December 2014
18 Jul 2014
Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 100,000
...
... and 143 more events
23 Aug 1990
Registered office changed on 23/08/90 from: 2 baches street london N1 6UB
22 Aug 1990
Memorandum and Articles of Association
22 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Jul 1990
Incorporation

THE MEDIA BUSINESS LIMITED Charges

17 May 1993
Debenture
Delivered: 24 May 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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