Company information:
Mediahead Communications Limited (No: 02829531)
Address: SEA CONTAINERS, 18 UPPER GROUND, LONDON, SE1 9ET, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 23-Jun-1993
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Aug-2024
Industry Class: 73110 - Advertising agencies
Current Director: THOMAS GEORGE ( DOB: Oct-1960 From: Jan-2005 )
Current Director: SHIL PATEL ( DOB: Jul-1977 From: Sep-2018 )
Resigned Director: TORU AKIYAMA ( From: Jun-2004 To: Aug-2007 )
Resigned Director: BIBI RAHIMA ALLY ( DOB: Jan-1960 From: Aug-1993 To: Aug-1993 )
Resigned Director: MARK AUSTIN ( DOB: Feb-1960 From: Sep-2005 To: May-2006 )
Resigned Director: STUART BOWDEN ( From: Feb-2014 To: Apr-2016 )
Resigned Director: DAVID JOHN BRYAN ( DOB: Dec-1972 From: Mar-2006 To: Feb-2011 )
Resigned Director: MAINARDO DE NARDIS DI PRATA ( DOB: Nov-1960 From: Dec-1998 To: Dec-1999 )
Resigned Director: JOHAN HARMANUS DENEKAMP ( DOB: Sep-1959 From: Sep-1993 To: Feb-1998 )
Resigned Director: JASON GARY DORMIEUX ( DOB: Dec-1969 From: Feb-2014 To: Feb-2015 )
Resigned Director: SIMON RICHARD ELLSE ( DOB: Feb-1960 From: Aug-1993 To: Jan-1995 )
Resigned Director: MICHAEL ROBERT ELMS ( DOB: Jul-1954 From: Sep-1993 To: Feb-2001 )
Resigned Director: DREW ENGLEBRIGHT ( DOB: May-1971 From: Jun-2011 To: Feb-2018 )
Resigned Director: PHILIPPA HAINSWORTH ( From: Dec-1999 To: Aug-2003 )
Resigned Director: STEVEN THOMAS HATCH ( From: Feb-2011 To: Feb-2014 )
Resigned Director: SARAH LOUISE HENNESSY ( From: Feb-2014 To: Feb-2015 )
Resigned Director: JAMES NEIL TERRY HEWITT ( DOB: Jan-1959 From: Jun-1995 To: Jan-1997 )
Resigned Director: JOHN NATHAN PETER HORNBY ( From: Sep-1997 To: Aug-1998 )
Resigned Director: PAUL HUTCHISON ( DOB: Sep-1975 From: Sep-2018 To: Jun-2022 )
Resigned Director: ALAN WALTER JAMES ( DOB: Aug-1948 From: Jun-2001 To: Jan-2002 )
Resigned Director: KEN KONISHI ( DOB: Jun-1959 From: Mar-2003 To: Jun-2004 )
Resigned Director: KEN KONISHI ( From: Aug-2007 To: Nov-2010 )
Resigned Director: RICHARD BENEDICT LANGDON ( DOB: Aug-1963 From: Dec-1993 To: May-1996 )
Resigned Director: ALISTAIR DAVID MACCALLUM ( From: Jun-2002 To: Nov-2002 )
Resigned Director: CHRISTOPHER MACLEOD ( DOB: May-1955 From: Aug-1998 To: Feb-2002 )
Resigned Director: ASHLEY GRAHAM MARTIN ( DOB: Jun-1958 From: Dec-1998 To: Apr-1999 )
Resigned Director: FIONA MCAVENA ( From: Jan-2002 To: Mar-2003 )
Resigned Director: KELLY MCCARLEY ( DOB: Apr-1979 From: Jun-2022 To: Apr-2024 )
Resigned Director: ROBERT MORTON ( From: Oct-2001 To: Aug-2003 )
Resigned Director: COLIN PETER MUNDAY ( DOB: Jan-1950 From: Jan-1997 To: Dec-2002 )
Resigned Director: NOMINEE DIRECTORS LTD ( From: Jun-1993 To: Aug-1993 )
Resigned Director: ROBERT DAVID NORMAN ( DOB: Mar-1960 From: Mar-2003 To: Sep-2005 )
Resigned Director: ROGER PETER POWLEY ( DOB: May-1947 From: May-1998 To: Apr-1999 )
Resigned Director: PHILIPPA FRANCES RICHARDSON SMITH ( DOB: Apr-1964 From: Feb-2000 To: Apr-2001 )
Resigned Director: NIGEL FRANCIS SEDDON ( DOB: Jun-1963 From: Jun-2002 To: Mar-2006 )
Resigned Director: JOHN RAYMOND CHARLES STUART ( DOB: Apr-1943 From: Sep-1993 To: Dec-1993 )
Resigned Director: NICHOLAS THEAKSTONE ( DOB: Jan-1961 From: Feb-2015 To: Sep-2018 )
Resigned Director: PETER STUART THOMSON ( From: Nov-1996 To: Oct-2002 )
Resigned Director: PETER BROOKE TRAVIS ( From: Aug-2002 To: Jan-2004 )
Resigned Director: SANDEEP VOHRA ( DOB: May-1972 From: Apr-2016 To: Sep-2018 )
Resigned Director: JAMES ROBERT WARD ( From: Feb-1995 To: Sep-1995 )
Resigned Director: DAVID WHELDON ( DOB: Aug-1956 From: Dec-1999 To: Jan-2002 )
Resigned Director: ANTONY CHARLES WHYBERD ( From: Nov-1993 To: Apr-1999 )
Resigned Director: JOHN HEWITT WILSON ( DOB: Jan-1956 From: Sep-1993 To: Dec-1995 )
Resigned Secretary: DAVID JOHN BRYAN ( DOB: Dec-1972 From: Mar-2006 To: Feb-2011 )
Resigned Secretary: GILLIAN MARIE CARPENTER ( DOB: Jul-1965 From: Feb-1996 To: Jun-1997 )
Resigned Secretary: THOMAS GEORGE ( From: Feb-2014 To: Apr-2016 )
Resigned Secretary: STEVEN THOMAS HATCH ( From: Feb-2011 To: Feb-2014 )
Resigned Secretary: NOMINEE SECRETARIES LTD ( From: Jun-1993 To: Aug-1993 )
Resigned Secretary: ELIZABETH PAGE ( From: Jun-1997 To: May-1999 )
Resigned Secretary: DAVID JOHN DOWSING PULLEN ( DOB: Nov-1948 From: Aug-1993 To: Feb-1996 )
Resigned Secretary: RONALD ANTHONY ROBINSON ( DOB: Dec-1965 From: Aug-1993 To: Aug-1993 )
Resigned Secretary: CLARE ELIZABETH RUCK ( DOB: Jan-1966 From: Jun-2000 To: Nov-2002 )
Resigned Secretary: NIGEL FRANCIS SEDDON ( DOB: Jun-1963 From: Dec-2002 To: Mar-2006 )
Resigned Secretary: NIGEL JOHN STANFORD ( DOB: Nov-1965 From: Jun-1999 To: Jun-2000 )
Resigned Secretary: SANDEEP VOHRA ( From: Apr-2016 To: Sep-2018 )
Persons of Significant Control:
Mediaedge:Cia (Uk) Holdings Ltd, Sea Containers 18 Upper Ground, London, SE1 9ET, England: Ownership of shares – 75% or more (Notified: 2016-04-06)