Media Communications Group Limited

Company Name	Media Communications Group Limited
Company Status	Active
Company Number	02630793
Category	Private Limited Company
Incorporation Date	19 July 1991(32 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
Section N	Administrative and support service activities
SIC 7133	Rent office machinery inc. computers
SIC 77330	Renting and leasing of office machinery and equipment (including computers)

Directors

Director Name	Mr Robert Zafer Jureidini
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 January 1996(4 years, 5 months after company formation)
Appointment Duration	28 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Sprimont Place London SW3 3HT

Secretary Name	Mr Richard Henry Evans
Nationality	British
Status	Current
Appointed	18 September 1998(7 years, 2 months after company formation)
Appointment Duration	25 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	28 Bassingham Road Wandsworth London SW18 3AG

Director Name	Mr Richard Henry Evans
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	21 December 2017(26 years, 5 months after company formation)
Appointment Duration	6 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Holme Private Office, Inner Circle Regents Park London NW1 4NT

Director Name	Mr Ibrahim Ghanem Alalawi
Date of Birth	August 1980 (Born 43 years ago)
Nationality	Saudi Arabian
Status	Current
Appointed	17 January 2021(29 years, 6 months after company formation)
Appointment Duration	3 years, 3 months
Role	Operations Manager
Country of Residence	Saudi Arabia
Correspondence Address	The Holme Private Office, Inner Circle Regents Park London NW1 4NT

Director Name	Mr James Dugald Campbell
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(3 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 21 January 1994)
Role	Solicitor
Country of Residence	England
Correspondence Address	12 Corbett House Cathcart Road London SW10 9LF

Director Name	Mr Robert Zafer Jureidini
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(3 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 26 February 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Sprimont Place London SW3 3HT

Secretary Name	Mr Joseph Anthony Dowling
Nationality	British
Status	Resigned
Appointed	25 October 1991(3 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 01 March 1995)
Role	Company Director
Correspondence Address	19 Ashbourne Avenue London E18 1PJ

Director Name	Skeikh Abdul Mohsin Al-Sheikh
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Saudi Arabian
Status	Resigned
Appointed	03 December 1991(4 months, 2 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 Joseph Anthony Dowling
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 26 February 1993)
Role	Chartered Accountant
Correspondence Address	19 Ashbourne Avenue London E18 1PJ

Director Name	Mr Alonzo Brooks McCall
Date of Birth	September 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	03 December 1991(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 26 February 1993)
Role	Company Director
Correspondence Address	PO Box 8054 Riyadh 11482 Foreign

Director Name	Jihad Bassam Khazen
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 26 February 1993)
Role	Journalist
Correspondence Address	6 Manresa Road Chelsea London SW3 6LR

Director Name	Peter Charles Fenton Pettit
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1994(2 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 April 1999)
Role	Solicitor
Correspondence Address	6 The Heights 97 Frognal London NW3 6XS

Director Name	Abdulaziz Al-Fahad
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Saudi Arabian
Status	Resigned
Appointed	18 May 1994(2 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 January 1996)
Role	Lawyer
Correspondence Address	Jarir (Bookstore) Plaza Olaya Street PO Box 15870 Riyadh 11454

Secretary Name	Savvas Costa Themistocleous
Nationality	Cypriot
Status	Resigned
Appointed	07 March 1995(3 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 July 1996)
Role	Company Director
Correspondence Address	PO Box 69428 Shara Amir Mohamed Bin Abdulaziz Riyadh Central Region 11547 Foreign

Director Name	Mr Georges Elias Kanaan
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(4 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 18 November 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	The Penthouse Flat 8 Airlie Gardens London W8 7AJ

Director Name	Ghazi Abdelaziz Jameel
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Saudi
Status	Resigned
Appointed	01 January 1996(4 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 February 1997)
Role	Company Director
Correspondence Address	PO Box Box 10687 Jeddah 10878

Director Name	Geries Semaan
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(4 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 07 September 2004)
Role	Journalist
Correspondence Address	46 North End House Fitzjames Avenue London W14 0RT

Director Name	Ayed Al Jeaid
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Saudi Arabian
Status	Resigned
Appointed	01 January 1996(4 years, 5 months after company formation)
Appointment Duration	21 years, 12 months (resigned 21 December 2017)
Role	General Rsaf
Country of Residence	Saudi Arabia
Correspondence Address	PO Box 69428 Riyadh 11547 Saudi Arabia

Secretary Name	Mr Anthony Richard Lee
Nationality	British
Status	Resigned
Appointed	11 July 1996(4 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 September 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Saint Elizabeth Drive Epsom Surrey KT18 7LA

Director Name	Dawood Al-Shirian
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Saudi
Status	Resigned
Appointed	01 April 1999(7 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 09 July 2003)
Role	Journalist
Correspondence Address	PO Box 69503 Riyadh 11547 Foreign

Director Name	Ghassan Charbel
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(7 years, 8 months after company formation)
Appointment Duration	17 years, 8 months (resigned 30 November 2016)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	100 Barrowgate Road London W4 4QS

Director Name	Ali Al Shaibany
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(7 years, 8 months after company formation)
Appointment Duration	18 years, 8 months (resigned 21 December 2017)
Role	Accountant
Country of Residence	Saudi Arabia
Correspondence Address	PO Box 69428 Riyadh 11547 Foreign

Director Name	Matar Al-Ahmadi
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Saudi
Status	Resigned
Appointed	04 August 2000(9 years after company formation)
Appointment Duration	14 years, 5 months (resigned 31 December 2014)
Role	Journalist
Country of Residence	Saudi Arabia
Correspondence Address	11 Bishops Court 76 Bishops Bridge Road London W2 6BE

Director Name	Raja Rassi
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Canadian
Status	Resigned
Appointed	04 August 2000(9 years after company formation)
Appointment Duration	17 years, 4 months (resigned 21 December 2017)
Role	Administrator
Country of Residence	Lebanon
Correspondence Address	Naccache Green Area A 74 Beirut Foreign

Director Name	Jameel Al Theyabi
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Saudi
Status	Resigned
Appointed	11 October 2005(14 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 July 2015)
Role	Editorial Chief Saudi Edition
Country of Residence	Saudi Arabia
Correspondence Address	Makshaff Compound Takassusi Street Riyadh Central Province 11537 Foreign

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	19 July 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 July 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Contact

Website	mediacomms.co.uk

Location

Registered Address	The Holme Private Office, Inner Circle Regents Park London NW1 4NT
Region	London
Constituency	Westminster North
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Shareholders

50k at £1	Reference Investments Inc. 100.00% Ordinary
1 at £1	Ayed Al-jeaid 0.00% Ordinary

Financials

Year	2014
Turnover	£23,287,743
Gross Profit	£13,464,895
Net Worth	-£238,051,322
Cash	£198,645
Current Liabilities	£245,589,423

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Charges

17 April 2000	Delivered on: 28 April 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
10 March 1998	Delivered on: 27 March 1998 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Â£12,500 together with interest accrued now or to be held by the bank on account numbered 41665783. Outstanding
24 November 1993	Delivered on: 15 December 1993 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£240,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 41665783 and earmarked or designated by reference to the company. Outstanding
4 January 1993	Delivered on: 14 January 1993 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£240,000 now or to be held by national westminster bank PLC on an account numbered 41623207 and earmarked or designated by reference to the company. Outstanding

Filing History

23 November 2017	Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private (1 page)
23 November 2017	Resolutions RES02 ‐ Resolution of re-registration (1 page)
5 October 2017	Group of companies' accounts made up to 31 December 2016 (36 pages)
19 January 2017	Confirmation statement made on 31 December 2016 with updates (9 pages)
21 December 2016	Group of companies' accounts made up to 31 December 2015 (34 pages)
9 December 2016	Termination of appointment of Ghassan Charbel as a director on 30 November 2016 (1 page)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 50,000 (8 pages)
19 October 2015	Termination of appointment of Jameel Al Theyabi as a director on 31 July 2015 (1 page)
8 September 2015	Group of companies' accounts made up to 31 December 2014 (27 pages)
17 June 2015	Termination of appointment of Matar Al-Ahmadi as a director on 31 December 2014 (1 page)
29 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 50,000 (10 pages)
7 July 2014	Group of companies' accounts made up to 31 December 2013 (27 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 GBP 50,000 (10 pages)
29 July 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
11 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (10 pages)
2 July 2012	Group of companies' accounts made up to 31 December 2011 (26 pages)
15 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (10 pages)
5 October 2011	Group of companies' accounts made up to 31 December 2010 (26 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (10 pages)
7 January 2011	Director's details changed for Jameel Al Theyabi on 1 August 2010 (2 pages)
7 January 2011	Director's details changed for Ghassan Charbel on 1 August 2010 (2 pages)
7 January 2011	Director's details changed for Ghassan Charbel on 1 August 2010 (2 pages)
7 January 2011	Director's details changed for Jameel Al Theyabi on 1 August 2010 (2 pages)
7 January 2011	Director's details changed for Matar Al-Ahmadi on 1 August 2010 (2 pages)
7 January 2011	Director's details changed for Matar Al-Ahmadi on 1 August 2010 (2 pages)
1 July 2010	Group of companies' accounts made up to 31 December 2009 (26 pages)
31 December 2009	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
31 December 2009	Director's details changed for Raja Rassi on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for Robert Zafer Jureidini on 31 December 2009 (2 pages)
3 August 2009	Group of companies' accounts made up to 31 December 2008 (26 pages)
5 January 2009	Return made up to 31/12/08; full list of members (5 pages)
16 July 2008	Group of companies' accounts made up to 31 December 2007 (26 pages)
11 January 2008	Return made up to 31/12/07; full list of members (3 pages)
11 January 2008	Registered office changed on 11/01/08 from: 66 hammersmith road, london, W14 8UD (1 page)
11 January 2008	Location of debenture register (1 page)
11 January 2008	Location of register of members (1 page)
3 September 2007	Group of companies' accounts made up to 31 December 2006 (26 pages)
23 January 2007	Registered office changed on 23/01/07 from: kensington centre, 66 hammersmith road, london, W14 8UD (1 page)
23 January 2007	Return made up to 31/12/06; full list of members (3 pages)
19 October 2006	Group of companies' accounts made up to 31 December 2005 (25 pages)
19 July 2006	Delivery ext'd 3 mth 31/12/05 (2 pages)
16 February 2006	Return made up to 31/12/05; full list of members (3 pages)
14 February 2006	New director appointed (2 pages)
7 July 2005	Group of companies' accounts made up to 31 December 2004 (25 pages)
18 January 2005	Return made up to 31/12/04; full list of members (9 pages)
14 September 2004	Director resigned (1 page)
25 June 2004	Group of companies' accounts made up to 31 December 2003 (25 pages)
14 January 2004	Return made up to 31/12/03; full list of members (9 pages)
4 November 2003	Group of companies' accounts made up to 31 December 2002 (25 pages)
30 July 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
24 July 2003	Director resigned (1 page)
30 May 2003	Notice of resolution removing auditor (1 page)
21 May 2003	Auditor's resignation (1 page)
10 January 2003	Return made up to 31/12/02; full list of members 363(190) ‐ Location of debenture register address changed (10 pages)
18 November 2002	Group of companies' accounts made up to 31 December 2001 (24 pages)
15 August 2002	Notice of resolution removing auditor (1 page)
7 August 2002	Auditor's resignation (1 page)
26 July 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
24 January 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 24/01/02 363(353) ‐ Location of register of members address changed (8 pages)
1 August 2001	Group of companies' accounts made up to 31 December 2000 (24 pages)
20 July 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
23 January 2001	Return made up to 31/12/00; full list of members (8 pages)
5 September 2000	New director appointed (2 pages)
5 September 2000	New director appointed (2 pages)
19 July 2000	Full group accounts made up to 31 December 1999 (22 pages)
28 April 2000	Particulars of mortgage/charge (3 pages)
1 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 June 1999	Full group accounts made up to 31 December 1998 (20 pages)
23 April 1999	Director resigned (1 page)
23 April 1999	New director appointed (2 pages)
23 April 1999	New director appointed (3 pages)
23 April 1999	Director resigned (1 page)
23 April 1999	New director appointed (2 pages)
20 January 1999	Return made up to 31/12/98; full list of members (9 pages)
30 September 1998	Secretary resigned (1 page)
30 September 1998	New secretary appointed (2 pages)
28 August 1998	Memorandum and Articles of Association (10 pages)
28 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
24 July 1998	Full group accounts made up to 31 December 1997 (19 pages)
27 March 1998	Particulars of mortgage/charge (3 pages)
15 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
22 July 1997	Full group accounts made up to 31 December 1996 (17 pages)
9 July 1997	Secretary's particulars changed (1 page)
9 July 1997	Director's particulars changed (1 page)
20 February 1997	Director resigned (1 page)
21 January 1997	Director resigned (1 page)
21 January 1997	Director resigned (1 page)
21 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 August 1996	Full group accounts made up to 31 December 1995 (17 pages)
14 March 1996	Director resigned (1 page)
18 January 1996	New director appointed (2 pages)
18 January 1996	New director appointed (3 pages)
18 January 1996	Return made up to 31/12/95; full list of members (7 pages)
18 January 1996	New director appointed (3 pages)
18 January 1996	New director appointed (3 pages)
18 January 1996	New director appointed (2 pages)
18 January 1996	New director appointed (3 pages)
2 August 1995	Full group accounts made up to 31 December 1994 (19 pages)
4 April 1995	Secretary resigned;new secretary appointed (2 pages)
5 January 1992	Memorandum and Articles of Association (9 pages)
14 November 1991	Company name changed cheerprime PLC\certificate issued on 15/11/91 (2 pages)
19 July 1991	Incorporation (14 pages)

Media Communications Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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