MEDIA AGENCY GROUP LIMITED
Active
Číslo: 07022358
Typ: Ltd Založena: 17 Sep 2009 Jurisdikce: England Wales
Sídlo společnosti
35 Berkeley Square, Mayfair, London, W1J 5BF, England
Kódy SIC
73110 — Advertising agencies
Potvrzení údajů
Last: 08 Oct 2026
Další termín: 22 Oct 2027
Účetní závěrky
Last: 28 Feb 2025
Další termín: 30 Nov 2026
Současní členové orgánů (2)
Lee Dentith
Director
Born 04/1974
British
Appointed 01 Sep 2011
Digital World Centre, The Quays, Salford, Manchester, M50 3UB, United Kingdom
John Kehoe
Director
Born 05/1981
British
Appointed 01 Feb 2011
4th Floor Digital World Centre, The Quays, Salford, M50 3UB, England
Zobrazit 7 bývalí členové orgánů
London Law Secretarial Limited
Corporate Secretary
Resigned 17 Sep 2009
John Jeremy Arthur Cowdry
Director
Resigned 17 Sep 2009
Christopher Paul Dentith
Director
Resigned 17 Sep 2009
Lee Dentith
Director
Resigned 06 Jan 2011
Lee Dentith
Director
Resigned 23 Apr 2010
John Kehoe
Director
Resigned 06 Jan 2011
Janet Elizabeth Smith
Director
Resigned 09 Apr 2020
Osoby s významnou kontrolou (1)
Mr Lee Dentith
British
Notified 06 Apr 2016
Ownership Of Shares 75 To 100 Percent
Historie podání
CS01
Confirmation Statement (no changes)
23 Oct 2026
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AA
Full Accounts
28 Nov 2025
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AD01
Change Registered Office Address Company With Date Old Address New Address
09 Oct 2025
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CS01
Confirmation Statement (no changes)
09 Oct 2025
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AD01
Change Registered Office Address Company With Date Old Address New Address
08 Oct 2025
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AA
Full Accounts
29 Nov 2024
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CS01
Confirmation Statement (no changes)
30 Oct 2024
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CH01
Change of Director Details
01 Mar 2024
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AA
Full Accounts
30 Nov 2023
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CS01
Confirmation Statement (no changes)
17 Nov 2023
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AA
Full Accounts
28 Nov 2022
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CS01
Confirmation Statement (no changes)
26 Oct 2022
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MR04
Mortgage Satisfy Charge Full
10 Jan 2022
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MR01
Mortgage Create With Deed With Charge Number Charge Creation Date
05 Jan 2022
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MR04
Mortgage Satisfy Charge Full
13 Dec 2021
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MR05
Mortgage Charge Whole Cease And Release With Charge Number
13 Dec 2021
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CS01
Confirmation Statement (no changes)
30 Nov 2021
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AA
Full Accounts
16 Nov 2021
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AA
Full Accounts
29 Apr 2021
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CS01
Confirmation Statement (with updates)
14 Dec 2020
Zobrazit v CH
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