Company Information for M.I. MEDIA SERVICES LIMITED
95 SOUTHWARK STREET 4TH FLOOR, SOUTHWARK STREET, LONDON, SE1 0HX,
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Company Registration Number
06661464
Private Limited Company
Active |
Company Name | |
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M.I. MEDIA SERVICES LIMITED | |
Legal Registered Office | |
95 SOUTHWARK STREET 4TH FLOOR SOUTHWARK STREET LONDON SE1 0HX Other companies in W1T | |
Company Number | 06661464 | |
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Company ID Number | 06661464 | |
Date formed | 2008-07-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/07/2015 | |
Return next due | 28/08/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-10-08 03:23:40 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CLIVE STEPHEN HOWSE |
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CLIVE STEPHEN HOWSE |
||
DAVID THOMAS KYFFIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEE BODEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOUTH ORPINGTON LEARNING ALLIANCE MULTI-ACADEMY TRUST | Director | 2016-05-25 | CURRENT | 2012-02-09 | Active | |
M.I.DIGITAL LIMITED | Director | 2014-11-20 | CURRENT | 2014-11-20 | Active - Proposal to Strike off | |
QUALGAINS LTD | Director | 2014-07-04 | CURRENT | 2014-07-04 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ANDY PAUL BRANDER | ||
APPOINTMENT TERMINATED, DIRECTOR SAMANTHA DENNING | ||
DIRECTOR APPOINTED MRS EMILY HOWSE | ||
DIRECTOR APPOINTED MR DAVID SEQUEIRA | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES | ||
Appointment of Mr Jerome Charles as company secretary on 2023-07-19 | ||
Termination of appointment of Clive Stephen Howse on 2023-07-19 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/22 FROM 78 Whitfield Street London W1T 4EZ United Kingdom | |
AA01 | Current accounting period extended from 30/09/21 TO 30/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/21, WITH UPDATES | |
SH01 | 04/11/19 STATEMENT OF CAPITAL GBP 10893 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD JOHN MURRAY | |
AP01 | DIRECTOR APPOINTED MRS SAMANTHA DENNING | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES | |
RES01 | ADOPT ARTICLES 12/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/17 FROM 78 Whitfield Street Ground Floor 78 Whitfield Street London W1T 4EZ United Kingdom | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/17 FROM Fifth Floor 247 Tottenham Court Rd London W1T 7QX | |
LATEST SOC | 13/08/16 STATEMENT OF CAPITAL;GBP 8000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR DAVID THOMAS KYFFIN | |
SH01 | 11/02/15 STATEMENT OF CAPITAL GBP 8000 | |
LATEST SOC | 24/08/15 STATEMENT OF CAPITAL;GBP 8000 | |
AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 26/02/15 | |
LATEST SOC | 30/08/14 STATEMENT OF CAPITAL;GBP 7000 | |
AR01 | 31/07/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/07/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/07/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CLIVE HOWSE on 2012-08-18 | |
SH01 | 20/04/12 STATEMENT OF CAPITAL GBP 7000 | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/07/11 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 06/04/11 | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/07/2010 TO 30/09/2010 | |
AR01 | 31/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE HOWSE / 31/07/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/2010 FROM 1ST FLOOR 3 MORE LONDON LONDON SE1 2RE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE BODEN | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LEE BODEN / 27/06/2009 | |
363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LEE BODEN / 27/06/2009 | |
287 | REGISTERED OFFICE CHANGED ON 25/09/2008 FROM RIVERSIDE HOUSE RIVER LAWN ROAD TONBRIDGE KENT TN9 1EP | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.28 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies
Creditors Due Within One Year | 2011-10-01 | £ 52,561 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M.I. MEDIA SERVICES LIMITED
Called Up Share Capital | 2011-10-01 | £ 7,000 |
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Cash Bank In Hand | 2011-10-01 | £ 185,166 |
Current Assets | 2011-10-01 | £ 280,165 |
Debtors | 2011-10-01 | £ 94,999 |
Fixed Assets | 2011-10-01 | £ 3,474 |
Shareholder Funds | 2011-10-01 | £ 231,078 |
Tangible Fixed Assets | 2011-10-01 | £ 3,474 |
Debtors and other cash assets
M.I. MEDIA SERVICES LIMITED owns 1 domain names.
mimedia.co.uk
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as M.I. MEDIA SERVICES LIMITED are:
JCDECAUX UK LIMITED | £ 919,842 |
AMBLEGLOW LIMITED | £ 660,189 |
GLOBAL OUTDOOR MEDIA LIMITED | £ 591,268 |
CLEAR CHANNEL UK LIMITED | £ 509,510 |
APRIL SIX (MOBILITY) LIMITED | £ 300,232 |
WCRS&CO LIMITED | £ 274,807 |
FIVE BY FIVE LIMITED | £ 234,179 |
THIRTY THREE GROUP LIMITED | £ 192,577 |
GREENREDEEM LTD | £ 171,449 |
PEOPLESCOUT LIMITED | £ 160,710 |
PEOPLESCOUT LIMITED | £ 20,355,995 |
GROUPM UK LTD | £ 13,514,665 |
JCDECAUX UK LIMITED | £ 12,936,034 |
CLEAR CHANNEL UK LIMITED | £ 10,730,684 |
HAVAS PEOPLE LIMITED | £ 3,715,795 |
GLOBAL OUTDOOR MEDIA LIMITED | £ 3,055,285 |
RK MARKETING LTD | £ 2,526,227 |
TARGET LIVE LIMITED | £ 2,461,528 |
ESSENCEMEDIACOM NORTH LIMITED | £ 2,293,754 |
BAY MEDIA LTD | £ 1,940,571 |
PEOPLESCOUT LIMITED | £ 20,355,995 |
GROUPM UK LTD | £ 13,514,665 |
JCDECAUX UK LIMITED | £ 12,936,034 |
CLEAR CHANNEL UK LIMITED | £ 10,730,684 |
HAVAS PEOPLE LIMITED | £ 3,715,795 |
GLOBAL OUTDOOR MEDIA LIMITED | £ 3,055,285 |
RK MARKETING LTD | £ 2,526,227 |
TARGET LIVE LIMITED | £ 2,461,528 |
ESSENCEMEDIACOM NORTH LIMITED | £ 2,293,754 |
BAY MEDIA LTD | £ 1,940,571 |
PEOPLESCOUT LIMITED | £ 20,355,995 |
GROUPM UK LTD | £ 13,514,665 |
JCDECAUX UK LIMITED | £ 12,936,034 |
CLEAR CHANNEL UK LIMITED | £ 10,730,684 |
HAVAS PEOPLE LIMITED | £ 3,715,795 |
GLOBAL OUTDOOR MEDIA LIMITED | £ 3,055,285 |
RK MARKETING LTD | £ 2,526,227 |
TARGET LIVE LIMITED | £ 2,461,528 |
ESSENCEMEDIACOM NORTH LIMITED | £ 2,293,754 |
BAY MEDIA LTD | £ 1,940,571 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |