MEDIA REPORT EDITORIAL LIMITED
LONDON PITCOMP 217 LIMITED

Hellopages » City of London » City of London » EC2M 2QS

Company number 04021833
Status Active
Incorporation Date 26 June 2000
Company Type Private Limited Company
Address 1 BROADGATE, LONDON, EC2M 2QS
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-08-04 GBP 201,000 ; Accounts for a dormant company made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of MEDIA REPORT EDITORIAL LIMITED are www.mediareporteditorial.co.uk, and www.media-report-editorial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Media Report Editorial Limited is a Private Limited Company. The company registration number is 04021833. Media Report Editorial Limited has been working since 26 June 2000. The present status of the company is Active. The registered address of Media Report Editorial Limited is 1 Broadgate London Ec2m 2qs. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. LOW, Peter is a Director of the company. Secretary CROMACK, Andrew Michael has been resigned. Secretary GULLIVER, John Keith has been resigned. Secretary LACEY, Stephen has been resigned. Secretary LOW, Peter has been resigned. Secretary LOW, Peter has been resigned. Secretary STANNETT, Robert William has been resigned. Secretary TINWORTH, Paul John has been resigned. Secretary PITSEC LIMITED has been resigned. Director BANNER, Christopher has been resigned. Director DOLTON, Stephen has been resigned. Director FAWCUS, Keir Murray has been resigned. Director FOX, Dominic Peter Joseph has been resigned. Director GULLIVER, John Keith has been resigned. Director HARKNESS, Peter Martin has been resigned. Director HAWORTH, John Roger has been resigned. Director HILLIARD, Charles Stephen has been resigned. Director KNOWLES, Belinda has been resigned. Director LACEY, Stephen has been resigned. Director MACE, Brian David has been resigned. Director MAYER, Charles has been resigned. Director SHEPHERD, Jonathan Paul has been resigned. Director SPAREY, Darryl has been resigned. Director STANNETT, Robert William has been resigned. Director TINWORTH, Paul John has been resigned. Director CASTLE NOTORNIS LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 12 January 2015
Director
LOW, Peter
Appointed Date: 01 April 2005
63 years old

Resigned Directors

Secretary
CROMACK, Andrew Michael
Resigned: 28 April 2006
Appointed Date: 04 August 2004
Secretary
GULLIVER, John Keith
Resigned: 31 January 2010
Appointed Date: 31 October 2008
Secretary
LACEY, Stephen
Resigned: 06 June 2014
Appointed Date: 26 October 2011
Secretary
LOW, Peter
Resigned: 26 October 2011
Appointed Date: 01 February 2010
Secretary
LOW, Peter
Resigned: 06 August 2007
Appointed Date: 28 April 2006
Secretary
STANNETT, Robert William
Resigned: 31 October 2008
Appointed Date: 06 August 2007
Secretary
TINWORTH, Paul John
Resigned: 10 December 2001
Appointed Date: 10 December 2001
Secretary
PITSEC LIMITED
Resigned: 04 August 2004
Appointed Date: 26 June 2000
Director
BANNER, Christopher
Resigned: 01 April 2005
Appointed Date: 04 August 2004
73 years old
Director
DOLTON, Stephen
Resigned: 15 December 2006
Appointed Date: 01 April 2005
63 years old
Director
FAWCUS, Keir Murray
Resigned: 14 July 2015
Appointed Date: 04 August 2004
54 years old
Director
FOX, Dominic Peter Joseph
Resigned: 31 January 2005
Appointed Date: 17 December 2001
61 years old
Director
GULLIVER, John Keith
Resigned: 31 January 2010
Appointed Date: 31 October 2008
51 years old
Director
HARKNESS, Peter Martin
Resigned: 15 December 2006
Appointed Date: 01 April 2005
76 years old
Director
HAWORTH, John Roger
Resigned: 14 July 2015
Appointed Date: 12 January 2015
64 years old
Director
HILLIARD, Charles Stephen
Resigned: 13 August 2007
Appointed Date: 01 April 2005
62 years old
Director
KNOWLES, Belinda
Resigned: 27 May 2004
Appointed Date: 16 September 2003
60 years old
Director
LACEY, Stephen
Resigned: 06 June 2014
Appointed Date: 20 April 2010
69 years old
Director
MACE, Brian David
Resigned: 15 September 2002
Appointed Date: 10 December 2001
49 years old
Director
MAYER, Charles
Resigned: 27 May 2004
Appointed Date: 16 September 2003
53 years old
Director
SHEPHERD, Jonathan Paul
Resigned: 30 November 2005
Appointed Date: 01 April 2005
57 years old
Director
SPAREY, Darryl
Resigned: 01 April 2005
Appointed Date: 17 December 2001
46 years old
Director
STANNETT, Robert William
Resigned: 31 October 2008
Appointed Date: 06 August 2007
59 years old
Director
TINWORTH, Paul John
Resigned: 16 August 2002
Appointed Date: 10 December 2001
49 years old
Director
CASTLE NOTORNIS LIMITED
Resigned: 10 December 2001
Appointed Date: 26 June 2000

MEDIA REPORT EDITORIAL LIMITED Events

04 Aug 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-08-04
  • GBP 201,000
21 Jul 2016
Accounts for a dormant company made up to 31 December 2015
21 Jul 2015
Accounts for a dormant company made up to 31 December 2014
17 Jul 2015
Termination of appointment of John Roger Haworth as a director on 14 July 2015
17 Jul 2015
Termination of appointment of Keir Murray Fawcus as a director on 14 July 2015
...
... and 119 more events
18 Dec 2001
Company name changed pitcomp 217 LIMITED\certificate issued on 18/12/01
12 Dec 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Dec 2001
Resolutions
  • ELRES ‐ Elective resolution
26 Jul 2001
Return made up to 26/06/01; full list of members
26 Jun 2000
Incorporation

MEDIA REPORT EDITORIAL LIMITED Charges

1 April 2005
Debenture
Delivered: 15 April 2005
Status: Satisfied on 22 December 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
14 August 2003
Debenture
Delivered: 21 August 2003
Status: Satisfied on 23 April 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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