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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)

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