Company information:
Media Campaign Limited (No: 01222156)
Address: 511 MAPPIN HOUSE, 4 WINSLEY STREET, LONDON, W1W 8HF, ENGLAND
Status: Active
Incorporated: 08-Jul-1975
Accounts Next Due: 30-Oct-2024
Next Confirmation Statement Due: 05-Jul-2024
Industry Class: 73110 - Advertising agencies
Current Director: JOE MATHER ( DOB: Dec-1972 From: Sep-2009 )
Current Director: JOSEPH JOHN MATHER ( DOB: Dec-1972 From: Sep-2009 )
Current Director: JOSEPH JOHN MATHER ( DOB: Dec-1972 From: Sep-2009 )
Current Director: MYLES NICHOLAS POULTON ( DOB: Oct-1969 From: Oct-2007 )
Resigned Director: PETER WILLIAM KNIGHT ( DOB: Mar-1960 From: Nov-1997 To: May-2010 )
Resigned Director: AMANDA KNIGHT ( DOB: Jan-1964 From: Sep-2011 To: Jul-2012 )
Resigned Director: DAVID SEAN LAMEY ( DOB: Apr-1964 From: Nov-1996 To: Sep-2005 )
Resigned Director: VIJAY MISTRY ( DOB: Apr-1963 From: Dec-2001 To: Dec-2019 )
Resigned Director: MICHAEL NICHOLAS RAND ( DOB: May-1952 From: Apr-1992 To: Oct-2007 )
Resigned Director: NIGEL KENNETH RIVE ( DOB: Aug-1947 From: May-2002 To: Apr-2009 )
Resigned Director: CHRISTOPHER RICHARD STEVENS ( DOB: Sep-1973 From: Apr-2009 To: Sep-2012 )
Resigned Director: ANTHONY DAVID SULLIVAN ( DOB: Mar-1950 From: Apr-1992 To: Oct-2007 )
Resigned Director: COLIN DAVID WATTS ( DOB: Jun-1938 From: Apr-1992 To: Jan-1999 )
Resigned Director: DAVID JOHN WOODS ( DOB: Feb-1952 From: Apr-1992 To: Oct-2007 )
Resigned Secretary: UTTAMBHAI MISTRY ( From: Apr-1992 To: Nov-1995 )
Resigned Secretary: VIJAY MISTRY ( DOB: Apr-1963 From: Nov-1995 To: Dec-2019 )
Persons of Significant Control:
Media Campaign Group Ltd, 412 Mappin House, 4 Winsley Street, London, W1W 8HF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-01-31)
Mr Myles Nicholas Poulton, 511 Mappin House 4 Winsley Street, London, W1W 8HF, England: Has significant influence or control (Notified: 2016-06-01)