Media Campaign Limited

Company Name	Media Campaign Limited
Directors	Myles Nicholas Poulton and Joe Mather
Company Status	Active
Company Number	01222156
Category	Private Limited Company
Incorporation Date	7 August 1975(48 years, 9 months ago)
Previous Name	Media Campaign Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Myles Nicholas Poulton
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	29 October 2007(32 years, 3 months after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Orange Street London WC2H 7EF

Director Name	Joe Mather
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	17 September 2009(34 years, 1 month after company formation)
Appointment Duration	14 years, 7 months
Role	Media Director
Country of Residence	United Kingdom
Correspondence Address	20 Orange Street London WC2H 7EF

Director Name	Michael Nicholas Rand
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(16 years, 8 months after company formation)
Appointment Duration	15 years, 6 months (resigned 31 October 2007)
Role	Advertising
Correspondence Address	Green House Farm Rotherfield, Town Row Crowborough East Sussex TN6 3QU

Director Name	Mr Anthony David Sullivan
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(16 years, 8 months after company formation)
Appointment Duration	15 years, 6 months (resigned 29 October 2007)
Role	Advertising
Country of Residence	England
Correspondence Address	4 Gravelye Close Lindfield Haywards Heath West Sussex RH16 2SN

Director Name	Mr Colin David Watts
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(16 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 January 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2c Park Road West Ham London E15 3QP

Director Name	Mr David John Woods
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(16 years, 8 months after company formation)
Appointment Duration	15 years, 6 months (resigned 31 October 2007)
Role	Advertising
Country of Residence	United Kingdom
Correspondence Address	Dolphin House Leacroft Staines Middlesex TW18 4NN

Secretary Name	Mr Uttambhai Mistry
Nationality	British
Status	Resigned
Appointed	23 April 1992(16 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 10 November 1995)
Role	Company Director
Correspondence Address	1 Park Road London E15 3QP

Secretary Name	Mr Vijay Mistry
Nationality	British
Status	Resigned
Appointed	10 November 1995(20 years, 3 months after company formation)
Appointment Duration	24 years, 1 month (resigned 30 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Orange Street London WC2H 7EF

Director Name	Mr David Sean Lamey
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1996(21 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 01 September 2005)
Role	Advertising
Country of Residence	United Kingdom
Correspondence Address	11 The Avenue Muswell Hill London N18 2QE

Director Name	Peter William Knight
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1997(22 years, 3 months after company formation)
Appointment Duration	12 years, 6 months (resigned 13 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Fordington Road Highgate London N6 4TD

Director Name	Mr Vijay Mistry
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2001(26 years, 4 months after company formation)
Appointment Duration	18 years (resigned 30 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Orange Street London WC2H 7EF

Director Name	Mr Nigel Kenneth Rive
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2002(26 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Mandeville Rise Welwyn Garden City Hertfordshire AL8 7JT

Director Name	Christopher Richard Stevens
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2009(33 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38b Mountfield Road London N3 3NE

Director Name	Mrs Amanda Knight
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2011(36 years, 1 month after company formation)
Appointment Duration	10 months (resigned 09 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Fordington Road London N6 4TD

Contact

Website	mediacampaign.co.uk
Email address	[email protected]
Telephone	020 73890800
Telephone region	London

Location

Registered Address	511 Mappin House 4 Winsley Street London W1W 8HF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50k at £1	Media Circus Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£15,657,100
Gross Profit	£1,804,685
Net Worth	£3,893,777
Cash	£1,181,789
Current Liabilities	£5,181,394

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	30 October 2024 (6 months from now)
Accounts Category	Full
Accounts Year End	30 January

Returns

Latest Return	23 April 2023 (1 year ago)
Next Return Due	7 May 2024 (1 week, 2 days from now)

Charges

22 February 2019	Delivered on: 27 February 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
13 October 2016	Delivered on: 13 October 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
4 July 2007	Delivered on: 5 July 2007 Persons entitled: Ge Commercial Finance Limited Classification: Composite all assets guarantee and debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
7 June 2005	Delivered on: 10 June 2005 Persons entitled: O & H Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A fixed charge over all the company's interest in the deposit account which the landlord will place Â£75,000 and any interest accruing on the deposit account from time to time. Outstanding
21 May 2002	Delivered on: 29 May 2002 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
26 February 1999	Delivered on: 9 March 1999 Satisfied on: 14 February 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 st peters street islington green london N1 8JD. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
23 February 1999	Delivered on: 25 February 1999 Satisfied on: 14 February 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
19 September 1988	Delivered on: 28 September 1988 Satisfied on: 14 February 2002 Persons entitled: Colebrook Estates LTD. Classification: Charge on deposit account Secured details: Â£69,375 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Â£69,375 deposited in account no.7124913 In the name of media campaign services limited at lloyds bank PLC. Covent garden branch,22 southampton street,loon WC2. Fully Satisfied

Filing History

6 November 2017	Full accounts made up to 31 January 2017 (17 pages)
9 May 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
10 November 2016	Full accounts made up to 31 January 2016 (17 pages)
21 October 2016	Satisfaction of charge 6 in full (4 pages)
13 October 2016	Registration of charge 012221560007, created on 13 October 2016 (16 pages)
23 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 50,000 (6 pages)
6 November 2015	Full accounts made up to 31 January 2015 (15 pages)
28 May 2015	Director's details changed for Joe Mather on 1 March 2015 (2 pages)
28 May 2015	Director's details changed for Joe Mather on 1 March 2015 (2 pages)
20 May 2015	Director's details changed for Joe Mather on 1 March 2015 (2 pages)
20 May 2015	Director's details changed for Joe Mather on 1 March 2015 (2 pages)
20 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 50,000 (6 pages)
10 November 2014	Full accounts made up to 31 January 2014 (15 pages)
20 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 50,000 (6 pages)
5 November 2013	Full accounts made up to 31 January 2013 (17 pages)
24 July 2013	Director's details changed for Mr Vijay Mistry on 6 June 2013 (2 pages)
24 July 2013	Secretary's details changed for Mr Vijay Mistry on 6 June 2013 (2 pages)
24 July 2013	Director's details changed for Mr Vijay Mistry on 6 June 2013 (2 pages)
24 July 2013	Secretary's details changed for Mr Vijay Mistry on 6 June 2013 (2 pages)
8 July 2013	Annual return made up to 23 April 2013 with a full list of shareholders (6 pages)
6 November 2012	Full accounts made up to 31 January 2012 (16 pages)
9 October 2012	Termination of appointment of Amanda Knight as a director (2 pages)
8 October 2012	Termination of appointment of Christopher Stevens as a director (2 pages)
9 August 2012	Annual return made up to 23 April 2012 with a full list of shareholders (8 pages)
1 August 2012	Director's details changed for Myles Nicholas Poulton on 1 August 2012 (2 pages)
1 August 2012	Director's details changed for Myles Nicholas Poulton on 1 August 2012 (2 pages)
1 August 2012	Director's details changed for Myles Nicholas Poulton on 1 August 2012 (2 pages)
1 August 2012	Director's details changed for Myles Nicholas Poulton on 1 August 2012 (2 pages)
30 July 2012	Termination of appointment of Amanda Knight as a director (1 page)
30 July 2012	Appointment of Joe Mather as a director (1 page)
6 March 2012	Director's details changed for Myles Nicholas Poulton on 6 March 2012 (2 pages)
6 March 2012	Director's details changed for Myles Nicholas Poulton on 6 March 2012 (2 pages)
2 November 2011	Full accounts made up to 31 January 2011 (17 pages)
23 September 2011	Appointment of Amanda Knight as a director (2 pages)
27 April 2011	Annual return made up to 23 April 2011 with a full list of shareholders (6 pages)
17 December 2010	Director's details changed for Myles Nicholas Poulton on 16 December 2010 (2 pages)
1 November 2010	Full accounts made up to 31 January 2010 (17 pages)
4 October 2010	Director's details changed for Myles Nicholas Poulton on 1 October 2010 (2 pages)
4 October 2010	Director's details changed for Myles Nicholas Poulton on 1 October 2010 (2 pages)
4 October 2010	Director's details changed for Myles Nicholas Poulton on 1 October 2010 (2 pages)
4 October 2010	Director's details changed for Myles Nicholas Poulton on 1 October 2010 (2 pages)
12 July 2010	Termination of appointment of Peter Knight as a director (1 page)
29 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (6 pages)
7 January 2010	Termination of appointment of Nigel Rive as a director (1 page)
6 January 2010	Appointment of Christopher Richard Stevens as a director (1 page)
23 October 2009	Full accounts made up to 31 January 2009 (17 pages)
20 May 2009	Return made up to 23/04/09; full list of members (4 pages)
6 March 2009	Full accounts made up to 31 January 2008 (22 pages)
29 July 2008	Return made up to 23/04/08; full list of members (5 pages)
6 February 2008	Director resigned (1 page)
6 February 2008	Director resigned (1 page)
2 December 2007	Full accounts made up to 31 January 2007 (21 pages)
7 November 2007	Director resigned (1 page)
7 November 2007	New director appointed (1 page)
5 July 2007	Particulars of mortgage/charge (6 pages)
17 May 2007	Return made up to 23/04/07; full list of members (3 pages)
4 December 2006	Full accounts made up to 31 January 2006 (15 pages)
23 May 2006	Return made up to 23/04/06; full list of members (3 pages)
14 December 2005	Director resigned (1 page)
10 July 2005	Full accounts made up to 31 January 2005 (15 pages)
16 June 2005	Return made up to 23/04/05; full list of members (3 pages)
10 June 2005	Particulars of mortgage/charge (3 pages)
26 May 2005	Company name changed media campaign services LIMITED\certificate issued on 26/05/05 (2 pages)
16 February 2005	Director's particulars changed (1 page)
18 June 2004	Full accounts made up to 31 January 2004 (15 pages)
26 May 2004	Return made up to 23/04/04; full list of members (9 pages)
19 June 2003	Full accounts made up to 31 January 2003 (15 pages)
21 May 2003	Return made up to 23/04/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 June 2002	New director appointed (2 pages)
29 May 2002	Particulars of mortgage/charge (4 pages)
27 May 2002	Full accounts made up to 31 January 2002 (14 pages)
24 May 2002	New director appointed (2 pages)
15 May 2002	Return made up to 23/04/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
14 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
14 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 June 2001	Full accounts made up to 31 January 2001 (13 pages)
14 May 2001	Return made up to 23/04/01; full list of members (7 pages)
22 June 2000	Full accounts made up to 31 January 2000 (14 pages)
24 May 2000	Return made up to 23/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 August 1999	Full accounts made up to 31 January 1999 (11 pages)
2 June 1999	Return made up to 23/04/99; full list of members (8 pages)
6 April 1999	Registered office changed on 06/04/99 from: 3 st peter's street london N1 8JD (1 page)
16 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 March 1999	Particulars of mortgage/charge (3 pages)
25 February 1999	Particulars of mortgage/charge (3 pages)
12 February 1999	Director resigned (1 page)
14 October 1998	Full accounts made up to 31 January 1998 (11 pages)
18 May 1998	Return made up to 23/04/98; no change of members (6 pages)
29 December 1997	New director appointed (2 pages)
4 July 1997	Full accounts made up to 31 January 1997 (11 pages)
8 June 1997	Return made up to 23/04/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 April 1997	New director appointed (2 pages)
19 September 1996	Auditor's resignation (1 page)
26 July 1996	Full group accounts made up to 31 January 1996 (18 pages)
10 June 1996	Return made up to 23/04/96; no change of members (4 pages)
28 February 1996	Declaration of assistance for shares acquisition (4 pages)
25 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
25 February 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
15 November 1995	Secretary resigned;new secretary appointed (2 pages)
12 June 1995	Full group accounts made up to 31 January 1995 (17 pages)
31 May 1995	Return made up to 23/04/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 September 1988	Particulars of mortgage/charge (3 pages)
28 August 1988	Particulars of mortgage/charge (3 pages)
7 August 1975	Certificate of incorporation (1 page)
7 August 1975	Incorporation (12 pages)

Media Campaign Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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