MEDIAHEAD COMMUNICATIONS LIMITED
LONDON THE CDP MEDIA COMPANY LIMITED

Hellopages » Greater London » Southwark » SE1 9ET

Company number 02829531
Status Active
Incorporation Date 23 June 1993
Company Type Private Limited Company
Address SEA CONTAINERS, 18 UPPER GROUND, LONDON, UNITED KINGDOM, SE1 9ET
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and seventy-three events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 40,000 ; Termination of appointment of David John Bryan as a director on 9 May 2016. The most likely internet sites of MEDIAHEAD COMMUNICATIONS LIMITED are www.mediaheadcommunications.co.uk, and www.mediahead-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. Mediahead Communications Limited is a Private Limited Company. The company registration number is 02829531. Mediahead Communications Limited has been working since 23 June 1993. The present status of the company is Active. The registered address of Mediahead Communications Limited is Sea Containers 18 Upper Ground London United Kingdom Se1 9et. . VOHRA, Sandeep is a Secretary of the company. ENGLEBRIGHT, Drew is a Director of the company. GEORGE, Thomas is a Director of the company. THEAKSTONE, Nicholas is a Director of the company. VOHRA, Sandeep is a Director of the company. Secretary BRYAN, David John has been resigned. Secretary CARPENTER, Gillian Marie has been resigned. Secretary GEORGE, Thomas has been resigned. Secretary HATCH, Steven Thomas has been resigned. Secretary PAGE, Elizabeth has been resigned. Secretary PULLEN, David John Dowsing has been resigned. Secretary ROBINSON, Ronald Anthony has been resigned. Secretary RUCK, Clare Elizabeth has been resigned. Secretary SEDDON, Nigel Francis has been resigned. Secretary STANFORD, Nigel John has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director AKIYAMA, Toru has been resigned. Director ALLY, Bibi Rahima has been resigned. Director AUSTIN, Mark has been resigned. Director BOWDEN, Stuart has been resigned. Director BRYAN, David John has been resigned. Director BRYAN, David John has been resigned. Director DE NARDIS DI PRATA, Mainardo has been resigned. Director DENEKAMP, Johan Harmanus has been resigned. Director DORMIEUX, Jason Gary has been resigned. Director ELLSE, Simon Richard has been resigned. Director ELMS, Michael Robert has been resigned. Director HAINSWORTH, Philippa has been resigned. Director HATCH, Steven Thomas has been resigned. Director HENNESSY, Sarah Louise has been resigned. Director HEWITT, James Neil Terry has been resigned. Director HORNBY, John Nathan Peter has been resigned. Director JAMES, Alan Walter has been resigned. Director JAMES, Alan Walter has been resigned. Director KONISHI, Ken has been resigned. Director KONISHI, Ken has been resigned. Director LANGDON, Richard Benedict has been resigned. Director MACCALLUM, Alistair David has been resigned. Director MACLEOD, Christopher has been resigned. Director MACLEOD, Christopher has been resigned. Director MARTIN, Ashley Graham has been resigned. Director MCAVENA, Fiona has been resigned. Director MORTON, Robert has been resigned. Director MUNDAY, Colin Peter has been resigned. Director NORMAN, Robert David has been resigned. Director POWLEY, Roger Peter has been resigned. Director RICHARDSON SMITH, Philippa Frances has been resigned. Director SEDDON, Nigel Francis has been resigned. Director STUART, John Raymond Charles has been resigned. Director THOMSON, Peter Stuart has been resigned. Director TRAVIS, Peter Brooke has been resigned. Director WARD, James Robert has been resigned. Director WHELDON, David has been resigned. Director WHYBERD, Antony Charles has been resigned. Director WILSON, John Hewitt has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
VOHRA, Sandeep
Appointed Date: 01 April 2016
Director
ENGLEBRIGHT, Drew
Appointed Date: 24 June 2011
54 years old
Director
GEORGE, Thomas
Appointed Date: 06 January 2005
65 years old
Director
THEAKSTONE, Nicholas
Appointed Date: 18 February 2015
64 years old
Director
VOHRA, Sandeep
Appointed Date: 01 April 2016
53 years old

Resigned Directors

Secretary
BRYAN, David John
Resigned: 10 February 2011
Appointed Date: 30 March 2006
Secretary
CARPENTER, Gillian Marie
Resigned: 27 June 1997
Appointed Date: 26 February 1996
Secretary
GEORGE, Thomas
Resigned: 01 April 2016
Appointed Date: 27 February 2014
Secretary
HATCH, Steven Thomas
Resigned: 27 February 2014
Appointed Date: 10 February 2011
Secretary
PAGE, Elizabeth
Resigned: 31 May 1999
Appointed Date: 27 June 1997
Secretary
PULLEN, David John Dowsing
Resigned: 26 February 1996
Appointed Date: 18 August 1993
Secretary
ROBINSON, Ronald Anthony
Resigned: 18 August 1993
Appointed Date: 10 August 1993
Secretary
RUCK, Clare Elizabeth
Resigned: 30 November 2002
Appointed Date: 28 June 2000
Secretary
SEDDON, Nigel Francis
Resigned: 30 March 2006
Appointed Date: 01 December 2002
Secretary
STANFORD, Nigel John
Resigned: 28 June 2000
Appointed Date: 01 June 1999
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 10 August 1993
Appointed Date: 23 June 1993
Director
AKIYAMA, Toru
Resigned: 23 August 2007
Appointed Date: 25 June 2004
63 years old
Director
ALLY, Bibi Rahima
Resigned: 18 August 1993
Appointed Date: 10 August 1993
65 years old
Director
AUSTIN, Mark
Resigned: 31 May 2006
Appointed Date: 30 September 2005
65 years old
Director
BOWDEN, Stuart
Resigned: 01 April 2016
Appointed Date: 27 February 2014
54 years old
Director
BRYAN, David John
Resigned: 09 May 2016
Appointed Date: 18 February 2015
53 years old
Director
BRYAN, David John
Resigned: 10 February 2011
Appointed Date: 30 March 2006
53 years old
Director
DE NARDIS DI PRATA, Mainardo
Resigned: 13 December 1999
Appointed Date: 21 December 1998
65 years old
Director
DENEKAMP, Johan Harmanus
Resigned: 23 February 1998
Appointed Date: 24 September 1993
66 years old
Director
DORMIEUX, Jason Gary
Resigned: 18 February 2015
Appointed Date: 27 February 2014
56 years old
Director
ELLSE, Simon Richard
Resigned: 27 January 1995
Appointed Date: 18 August 1993
65 years old
Director
ELMS, Michael Robert
Resigned: 28 February 2001
Appointed Date: 24 September 1993
71 years old
Director
HAINSWORTH, Philippa
Resigned: 11 August 2003
Appointed Date: 13 December 1999
69 years old
Director
HATCH, Steven Thomas
Resigned: 27 February 2014
Appointed Date: 10 February 2011
52 years old
Director
HENNESSY, Sarah Louise
Resigned: 18 February 2015
Appointed Date: 27 February 2014
50 years old
Director
HEWITT, James Neil Terry
Resigned: 29 January 1997
Appointed Date: 26 June 1995
66 years old
Director
HORNBY, John Nathan Peter
Resigned: 26 August 1998
Appointed Date: 29 September 1997
58 years old
Director
JAMES, Alan Walter
Resigned: 11 January 2002
Appointed Date: 26 June 2001
77 years old
Director
JAMES, Alan Walter
Resigned: 25 June 2001
Appointed Date: 03 November 1993
77 years old
Director
KONISHI, Ken
Resigned: 30 November 2010
Appointed Date: 23 August 2007
66 years old
Director
KONISHI, Ken
Resigned: 25 June 2004
Appointed Date: 03 March 2003
66 years old
Director
LANGDON, Richard Benedict
Resigned: 07 May 1996
Appointed Date: 06 December 1993
62 years old
Director
MACCALLUM, Alistair David
Resigned: 29 November 2002
Appointed Date: 24 June 2002
54 years old
Director
MACLEOD, Christopher
Resigned: 28 February 2002
Appointed Date: 26 August 1998
70 years old
Director
MACLEOD, Christopher
Resigned: 24 September 1997
Appointed Date: 24 June 1996
70 years old
Director
MARTIN, Ashley Graham
Resigned: 26 April 1999
Appointed Date: 21 December 1998
67 years old
Director
MCAVENA, Fiona
Resigned: 28 March 2003
Appointed Date: 31 January 2002
61 years old
Director
MORTON, Robert
Resigned: 01 August 2003
Appointed Date: 23 October 2001
58 years old
Director
MUNDAY, Colin Peter
Resigned: 31 December 2002
Appointed Date: 29 January 1997
75 years old
Director
NORMAN, Robert David
Resigned: 30 September 2005
Appointed Date: 28 March 2003
65 years old
Director
POWLEY, Roger Peter
Resigned: 26 April 1999
Appointed Date: 05 May 1998
78 years old
Director
RICHARDSON SMITH, Philippa Frances
Resigned: 27 April 2001
Appointed Date: 28 February 2000
61 years old
Director
SEDDON, Nigel Francis
Resigned: 30 March 2006
Appointed Date: 24 June 2002
62 years old
Director
STUART, John Raymond Charles
Resigned: 06 December 1993
Appointed Date: 24 September 1993
82 years old
Director
THOMSON, Peter Stuart
Resigned: 23 October 2002
Appointed Date: 11 November 1996
59 years old
Director
TRAVIS, Peter Brooke
Resigned: 12 January 2004
Appointed Date: 19 August 2002
80 years old
Director
WARD, James Robert
Resigned: 15 September 1995
Appointed Date: 27 February 1995
66 years old
Director
WHELDON, David
Resigned: 31 January 2002
Appointed Date: 13 December 1999
69 years old
Director
WHYBERD, Antony Charles
Resigned: 23 April 1999
Appointed Date: 03 November 1993
80 years old
Director
WILSON, John Hewitt
Resigned: 31 December 1995
Appointed Date: 24 September 1993
69 years old
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 10 August 1993
Appointed Date: 23 June 1993

MEDIAHEAD COMMUNICATIONS LIMITED Events

30 Nov 2016
Full accounts made up to 31 December 2015
29 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 40,000
18 May 2016
Termination of appointment of David John Bryan as a director on 9 May 2016
05 Apr 2016
Termination of appointment of Thomas George as a secretary on 1 April 2016
05 Apr 2016
Termination of appointment of Stuart Bowden as a director on 1 April 2016
...
... and 163 more events
22 Aug 1993
Registered office changed on 22/08/93 from: 10 norwich street london EC4A 1BD
16 Aug 1993
Secretary resigned
16 Aug 1993
Director resigned
16 Aug 1993
Registered office changed on 16/08/93 from: 3 garden walk london EC2A 3EQ
23 Jun 1993
Incorporation

MEDIAHEAD COMMUNICATIONS LIMITED Charges

9 December 2002
Rent deposit deed
Delivered: 14 December 2002
Status: Outstanding
Persons entitled: Hall & Partners Europe Limited
Description: The sum of £56,429.

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