Riyadh 11547
Foreign
Secretary Name | Mr Richard Henry Evans |
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Nationality | British |
Status | Closed |
Appointed | 20 May 2004(13 years, 4 months after company formation) |
Appointment Duration | 14 years, 2 months (closed 24 July 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 28 Bassingham Road Wandsworth London SW18 3AG |
Director Name | Ms Alison Georgina Jane Simpson |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 December 2011(20 years, 11 months after company formation) |
Appointment Duration | 6 years, 7 months (closed 24 July 2018) |
Role | Lawyer |
Country of Residence | Bermuda |
Correspondence Address | Kensington Centre 66 Hammersmith Road London W14 8UD |
Director Name | Stuart Neil Seaton |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 1991(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Priory Walk London SW10 9SP |
Secretary Name | Evelyn Maria Meenaghan |
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Nationality | British |
Status | Resigned |
Appointed | 11 January 1991(same day as company formation) |
Role | Company Director |
Correspondence Address | 48 Cedars Avenue London E17 7QN |
Director Name | Mr James Dugald Campbell |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 1991(9 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 5 months (resigned 20 April 1994) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 12 Corbett House Cathcart Road London SW10 9LF |
Director Name | Mr Joseph Anthony Dowling |
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Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 1991(9 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 4 months (resigned 26 February 1993) |
Role | Chartered Accountant |
Correspondence Address | 19 Ashbourne Avenue London E18 1PJ |
Secretary Name | Mr Joseph Anthony Dowling |
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Nationality | British |
Status | Resigned |
Appointed | 30 October 1991(9 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 4 months (resigned 01 March 1995) |
Role | Chartered Accountant |
Correspondence Address | 19 Ashbourne Avenue London E18 1PJ |
Director Name | Skeikh Abdul Mohsin Al-Sheikh |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | Saudi Arabian |
Status | Resigned |
Appointed | 03 December 1991(10 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 5 months (resigned 18 May 1994) |
Role | Company Director |
Correspondence Address | PO Box 8054 Riyadh 11482 Foreign |
Director Name | Mr Alonzo Brooks McCall |
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Date of Birth | September 1936 (Born 87 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 03 December 1991(10 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 1 month (resigned 28 January 1993) |
Role | Company Director |
Correspondence Address | PO Box 8054 Riyadh 11482 Foreign |
Director Name | Mr Robert Zafer Jureidini |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 1992(1 year after company formation) |
Appointment Duration | 1 year (resigned 28 January 1993) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Sprimont Place London SW3 3HT |
Director Name | Peter Charles Fenton Pettit |
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Date of Birth | November 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 1994(3 years, 3 months after company formation) |
Appointment Duration | 12 years, 3 months (resigned 31 July 2006) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 1 Kenrick Place London W1U 6HA |
Director Name | Abdulaziz Al-Fahad |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | Saudi Arabian |
Status | Resigned |
Appointed | 18 May 1994(3 years, 4 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 02 December 1996) |
Role | Lawyer |
Correspondence Address | Jarir (Bookstore) Plaza Olaya Street PO Box 15870 Riyadh 11454 |
Secretary Name | Savvas Costa Themistocleous |
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Nationality | Cypriot |
Status | Resigned |
Appointed | 07 March 1995(4 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (resigned 21 September 1996) |
Role | Company Director |
Correspondence Address | PO Box 69428 Shara Amir Mohamed Bin Abdulaziz Riyadh Central Region 11547 Foreign |
Secretary Name | Gerald Leslie Jones |
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Nationality | British |
Status | Resigned |
Appointed | 21 September 1996(5 years, 8 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 01 June 2001) |
Role | Company Director |
Correspondence Address | 15 Wellington Road Hampton Hill Middlesex TW12 1JP |
Director Name | John Simon Ellman Brown |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 1996(5 years, 10 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 10 July 1997) |
Role | Company Director |
Correspondence Address | 4 Willow Lodge 20 Warwick Drive London SW15 6LG |
Secretary Name | Sophi Paula Victor Irvine |
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Nationality | British |
Status | Resigned |
Appointed | 01 June 2001(10 years, 4 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 20 May 2004) |
Role | Company Director |
Correspondence Address | 34 Hale End Road Walthamstow London E17 4BQ |
Director Name | Darren Sumich |
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Date of Birth | November 1975 (Born 48 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 24 July 2006(15 years, 6 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 29 February 2008) |
Role | Solicitor |
Correspondence Address | Ground Floor 45 Russell Road London W14 8HT |
Director Name | Mr Ronald William Gibbs |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 February 2008(17 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 02 June 2009) |
Role | Solicitor |
Country of Residence | Gibralta |
Correspondence Address | 1 Ragged Staff Wharf Queensway Quay Gibraltar |
Director Name | Mr Gareth John Harbinson |
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Date of Birth | October 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 2009(18 years, 6 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 25 March 2010) |
Role | Legal Counsel |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2 77 Hillfield Road West Hampstead London NW6 1QB |
Director Name | Mr Samuel Richard Kelly |
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Date of Birth | August 1981 (Born 42 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 26 March 2010(19 years, 2 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 16 December 2011) |
Role | Legal Adviser |
Country of Residence | United Kingdom |
Correspondence Address | Kensington Centre 66 Hammersmith Road London W14 8UD |
Website | mediacomms.co.uk |
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Registered Address | Kensington Centre 66 Hammersmith Road London W14 8UD |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Avonmore and Brook Green |
Built Up Area | Greater London |
2 at £1 | Media Communications Group PLC 100.00% Ordinary |
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Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
5 October 2017 | Full accounts made up to 31 December 2016 (17 pages) |
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25 January 2017 | Confirmation statement made on 31 December 2016 with updates (9 pages) |
3 January 2017 | Full accounts made up to 31 December 2015 (17 pages) |
8 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
29 September 2015 | Full accounts made up to 31 December 2014 (15 pages) |
5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
6 October 2014 | Full accounts made up to 31 December 2013 (16 pages) |
23 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
23 January 2014 | Director's details changed for Ms Alison Georgina Jane Simpson on 27 March 2013 (2 pages) |
27 September 2013 | Full accounts made up to 31 December 2012 (16 pages) |
10 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
27 September 2012 | Full accounts made up to 31 December 2011 (16 pages) |
15 February 2012 | Appointment of Miss Alison Georgina Jane Simpson as a director (2 pages) |
15 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
15 February 2012 | Termination of appointment of Samuel Kelly as a director (1 page) |
5 October 2011 | Full accounts made up to 31 December 2010 (16 pages) |
10 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
10 September 2010 | Full accounts made up to 31 December 2009 (18 pages) |
29 March 2010 | Appointment of Mr Samuel Richard Kelly as a director (2 pages) |
26 March 2010 | Termination of appointment of Gareth Harbinson as a director (1 page) |
31 December 2009 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
30 September 2009 | Full accounts made up to 31 December 2008 (16 pages) |
13 July 2009 | Director appointed mr gareth john harbinson (1 page) |
12 June 2009 | Appointment terminated director ronald gibbs (1 page) |
5 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
18 September 2008 | Full accounts made up to 31 December 2007 (16 pages) |
7 March 2008 | Appointment terminated director darren sumich (1 page) |
6 March 2008 | Director appointed ronald william gibbs (2 pages) |
10 January 2008 | Location of register of members (1 page) |
10 January 2008 | Registered office changed on 10/01/08 from: 66 hammersmith road london W14 8UD (1 page) |
10 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
10 January 2008 | Location of debenture register (1 page) |
25 October 2007 | Full accounts made up to 31 December 2006 (15 pages) |
27 June 2007 | Director's particulars changed (1 page) |
11 January 2007 | Director's particulars changed (1 page) |
11 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
10 January 2007 | Location of debenture register (1 page) |
10 January 2007 | Registered office changed on 10/01/07 from: kensington centre 66 hammersmith road london W14 8UD (1 page) |
10 January 2007 | Location of register of members (1 page) |
19 October 2006 | Full accounts made up to 31 December 2005 (15 pages) |
3 August 2006 | Director resigned (1 page) |
3 August 2006 | New director appointed (2 pages) |
16 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
17 August 2005 | Full accounts made up to 31 December 2004 (15 pages) |
27 April 2005 | Return made up to 31/12/04; full list of members (2 pages) |
25 June 2004 | Full accounts made up to 31 December 2003 (15 pages) |
27 May 2004 | New secretary appointed (2 pages) |
27 May 2004 | Secretary resigned (1 page) |
14 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
25 November 2003 | Full accounts made up to 31 December 2002 (15 pages) |
31 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
30 May 2003 | Notice of resolution removing auditor (1 page) |
21 May 2003 | Auditor's resignation (1 page) |
6 February 2003 | Full accounts made up to 31 December 2001 (14 pages) |
10 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
30 October 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
30 August 2002 | Notice of resolution removing auditor (1 page) |
12 August 2002 | Auditor's resignation (1 page) |
18 June 2002 | Director's particulars changed (1 page) |
24 January 2002 | Return made up to 31/12/01; full list of members
|
1 August 2001 | Full accounts made up to 31 December 2000 (13 pages) |
12 June 2001 | Secretary resigned (1 page) |
12 June 2001 | New secretary appointed (2 pages) |
23 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
27 October 2000 | Director's particulars changed (1 page) |
3 July 2000 | Full accounts made up to 31 December 1999 (13 pages) |
1 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
7 July 1999 | Full accounts made up to 31 December 1998 (12 pages) |
20 January 1999 | Return made up to 31/12/98; full list of members (7 pages) |
28 August 1998 | Resolutions
|
28 August 1998 | Memorandum and Articles of Association (10 pages) |
28 August 1998 | Resolutions
|
24 July 1998 | Full accounts made up to 31 December 1997 (12 pages) |
15 January 1998 | Return made up to 31/12/97; full list of members (7 pages) |
19 August 1997 | Director resigned (1 page) |
19 August 1997 | New director appointed (1 page) |
22 July 1997 | Full accounts made up to 31 December 1996 (11 pages) |
9 July 1997 | Director's particulars changed (1 page) |
9 July 1997 | Director's particulars changed (1 page) |
21 January 1997 | Return made up to 31/12/96; full list of members (7 pages) |
27 December 1996 | Director resigned (1 page) |
27 December 1996 | New director appointed (3 pages) |
29 October 1996 | Full accounts made up to 31 December 1995 (12 pages) |
30 September 1996 | New secretary appointed (1 page) |
30 September 1996 | Secretary resigned (1 page) |
18 January 1996 | Return made up to 31/12/95; full list of members (7 pages) |
26 October 1995 | Full accounts made up to 31 December 1994 (13 pages) |
4 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
29 August 1991 | Memorandum and Articles of Association (6 pages) |
13 August 1991 | Company name changed goulditar no. 160 LIMITED\certificate issued on 14/08/91 (2 pages) |
11 January 1991 | Incorporation (15 pages) |