Mediahead Communications Limited

Company Name	Mediahead Communications Limited
Directors	Shil Patel and Kelly McCarley
Company Status	Active - Proposal to Strike off
Company Number	02829531
Category	Private Limited Company
Incorporation Date	23 June 1993(30 years, 10 months ago)
Previous Names	Foxchapel Limited and The Cdp Media Company Limited

Business Activity

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

Directors

Director Name	Mr Shil Patel
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	27 September 2018(25 years, 3 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9ET

Director Name	Kelly McCarley
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	15 June 2022(28 years, 12 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9ET

Director Name	Bibi Rahima Ally
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1993(1 month, 2 weeks after company formation)
Appointment Duration	1 week, 1 day (resigned 18 August 1993)
Role	Company Director
Correspondence Address	68 Ruskin Road Carshalton Surrey SM5 3DH

Secretary Name	Mr Ronald Anthony Robinson
Nationality	British
Status	Resigned
Appointed	10 August 1993(1 month, 2 weeks after company formation)
Appointment Duration	1 week, 1 day (resigned 18 August 1993)
Role	Company Director
Correspondence Address	29 Birchdale Road Forest Gate London E7 8AS

Director Name	Simon Richard Ellse
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1993(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 27 January 1995)
Role	Chartered Accountant
Correspondence Address	Acorns Steels Lane Oxshott Surrey KT22 0RF

Secretary Name	David John Dowsing Pullen
Nationality	British
Status	Resigned
Appointed	18 August 1993(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 26 February 1996)
Role	Secretary
Correspondence Address	Bray House Burstead Close Cobham Surrey KT11 2NL

Director Name	Michael Robert Elms
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1993(3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 28 February 2001)
Role	Media Executive
Country of Residence	United Kingdom
Correspondence Address	Millfield Shaw Round Street Sole Street Gravesend Kent DA13 9BA

Director Name	Mr Johan Harmanus Denekamp
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1993(3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 23 February 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7 Tower Walk 7 St Katharines Dock London E1W 1LP

Director Name	Alan Walter James
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1993(4 months, 1 week after company formation)
Appointment Duration	7 years, 7 months (resigned 25 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Cranleigh Road Esher Surrey KT10 8DF

Director Name	Mr James Neil Terry Hewitt
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1995(2 years after company formation)
Appointment Duration	1 year, 7 months (resigned 29 January 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	24 Amner Road London SW11 6AA

Secretary Name	Miss Gillian Marie Carpenter
Nationality	British
Status	Resigned
Appointed	26 February 1996(2 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 June 1997)
Role	Secretary
Correspondence Address	23 Sedgwick Road Leyton London E10 6QR

Secretary Name	Elizabeth Page
Nationality	British
Status	Resigned
Appointed	27 June 1997(4 years after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 1999)
Role	Company Director
Correspondence Address	37 Swallow Rise Knaphill Woking Surrey GU21 2LH

Director Name	John Nathan Peter Hornby
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1997(4 years, 3 months after company formation)
Appointment Duration	11 months (resigned 26 August 1998)
Role	Media Director
Correspondence Address	21 Priory Grove London SW8 2PD

Director Name	Mainardo De Nardis Di Prata
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 December 1998(5 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 13 December 1999)
Role	Company Director
Correspondence Address	111 Old Church Street London SW3 6DX

Secretary Name	Nigel John Stanford
Nationality	British
Status	Resigned
Appointed	01 June 1999(5 years, 11 months after company formation)
Appointment Duration	1 year (resigned 28 June 2000)
Role	Company Director
Correspondence Address	103 Noel Road London N1 8HD

Director Name	Philippa Hainsworth
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1999(6 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 11 August 2003)
Role	Group Planning Director
Correspondence Address	31 Kenley Road Kingston Surrey KT1 3RP

Secretary Name	Clare Elizabeth Ruck
Nationality	British
Status	Resigned
Appointed	28 June 2000(7 years after company formation)
Appointment Duration	2 years, 5 months (resigned 30 November 2002)
Role	Company Director
Correspondence Address	45 Thorparch Road London SW8 4SX

Secretary Name	Mr Nigel Francis Seddon
Nationality	British
Status	Resigned
Appointed	01 December 2002(9 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 A Gowan Avenue Fulham London SW6 6RG

Director Name	Ken Konishi
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	03 March 2003(9 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 June 2004)
Role	Company Director
Correspondence Address	9 Greenfield Drive East Finchely London N2 9AF

Director Name	Toru Akiyama
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 June 2004(11 years after company formation)
Appointment Duration	3 years, 1 month (resigned 23 August 2007)
Role	Financial Advisor
Correspondence Address	45 Chanctonbury Way Woodside Park London N12 7AA

Director Name	Mr Thomas George
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2005(11 years, 6 months after company formation)
Appointment Duration	15 years, 2 months (resigned 27 March 2020)
Role	Media Director
Country of Residence	United Kingdom
Correspondence Address	22 St Marys Grove Chiswock London W4 3LN

Director Name	Mark Austin
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(12 years, 3 months after company formation)
Appointment Duration	8 months (resigned 31 May 2006)
Role	Media Director
Correspondence Address	25 Melville Road Barnes SW13 9RH

Secretary Name	Mr David John Bryan
Nationality	British
Status	Resigned
Appointed	30 March 2006(12 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 10 February 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	27 Greenholm Road Eltham London SE9 1UQ

Director Name	Steven Thomas Hatch
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2011(17 years, 7 months after company formation)
Appointment Duration	3 years (resigned 27 February 2014)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	1 Paris Garden London SE1 8NU

Secretary Name	Steven Thomas Hatch
Status	Resigned
Appointed	10 February 2011(17 years, 7 months after company formation)
Appointment Duration	3 years (resigned 27 February 2014)
Role	Company Director
Correspondence Address	1 Paris Garden London SE1 8NU

Director Name	Mr Drew Englebright
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2011(18 years after company formation)
Appointment Duration	6 years, 8 months (resigned 28 February 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9ET

Director Name	Mr Jason Gary Dormieux
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2014(20 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 February 2015)
Role	Media Director
Country of Residence	United Kingdom
Correspondence Address	1 Paris Garden London SE1 8NU

Director Name	Ms Sarah Louise Hennessy
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2014(20 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 February 2015)
Role	Media Director
Country of Residence	England
Correspondence Address	1 Paris Garden London SE1 8NU

Director Name	Mr Stuart Bowden
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2014(20 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 2016)
Role	Media Director
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9ET

Secretary Name	Mr Thomas George
Status	Resigned
Appointed	27 February 2014(20 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 2016)
Role	Company Director
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9ET

Director Name	Mr David John Bryan
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2015(21 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 May 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	27 Red Lion Square London WC1R 4HQ

Secretary Name	Mr Sandeep Vohra
Status	Resigned
Appointed	01 April 2016(22 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 September 2018)
Role	Company Director
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9ET

Director Name	Mr Paul Hutchison
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2018(25 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 14 June 2022)
Role	Chief Operations Officer
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9ET

Secretary Name	Nominee Secretaries Ltd (Corporation)
Status	Resigned
Appointed	23 June 1993(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Contact

Website	ashcommunications.com

Location

Registered Address	Sea Containers 18 Upper Ground London SE1 9ET
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

20k at £1	Cia (Uk) Holdings LTD 50.00% Ordinary A
20k at £1	Cia (Uk) Holdings LTD 50.00% Ordinary B

Financials

Year	2014
Turnover	£42,123,238
Gross Profit	£2,782,852
Net Worth	£673,756
Current Liabilities	£26,535,958

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 August 2023 (9 months ago)
Next Return Due	18 August 2024 (3 months, 2 weeks from now)

Charges

9 December 2002	Delivered on: 14 December 2002 Persons entitled: Hall & Partners Europe Limited Classification: Rent deposit deed Secured details: Â£56,429 due or to become due from the company to the chargee. Particulars: The sum of Â£56,429. Outstanding

Filing History

22 September 2017	Full accounts made up to 31 December 2016 (21 pages)
25 July 2017	Notification of Mediaedge:Cia (Uk) Holdings Ltd as a person with significant control on 6 April 2016 (1 page)
19 July 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
30 November 2016	Full accounts made up to 31 December 2015 (19 pages)
29 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 40,000 (7 pages)
18 May 2016	Termination of appointment of David John Bryan as a director on 9 May 2016 (1 page)
5 April 2016	Appointment of Mr Sandeep Vohra as a director on 1 April 2016 (2 pages)
5 April 2016	Termination of appointment of Stuart Bowden as a director on 1 April 2016 (1 page)
5 April 2016	Termination of appointment of Thomas George as a secretary on 1 April 2016 (1 page)
5 April 2016	Appointment of Mr Sandeep Vohra as a secretary on 1 April 2016 (2 pages)
5 April 2016	Appointment of Mr Sandeep Vohra as a secretary (2 pages)
23 March 2016	Registered office address changed from 1 Paris Garden London SE1 8NU to Sea Containers 18 Upper Ground London SE1 9ET on 23 March 2016 (1 page)
9 September 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 40,000 (8 pages)
30 June 2015	Full accounts made up to 31 December 2014 (17 pages)
23 February 2015	Termination of appointment of Sarah Louise Hennessy as a director on 18 February 2015 (1 page)
23 February 2015	Termination of appointment of Jason Dormieux as a director on 18 February 2015 (1 page)
23 February 2015	Appointment of Mr Nicholas Theakstone as a director on 18 February 2015 (2 pages)
23 February 2015	Appointment of Mr David John Bryan as a director on 18 February 2015 (2 pages)
16 July 2014	Full accounts made up to 31 December 2013 (17 pages)
26 June 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 40,000 (7 pages)
6 March 2014	Director's details changed for Tomas George on 6 March 2014 (2 pages)
6 March 2014	Director's details changed for Tomas George on 6 March 2014 (2 pages)
6 March 2014	Appointment of Mr Thomas George as a secretary (2 pages)
6 March 2014	Appointment of Mr Stuart Bowden as a director (2 pages)
6 March 2014	Appointment of Mr Jason Dormieux as a director (2 pages)
6 March 2014	Appointment of Ms Sarah Louise Hennessy as a director (2 pages)
6 March 2014	Termination of appointment of Steven Hatch as a secretary (1 page)
6 March 2014	Termination of appointment of Steven Hatch as a director (1 page)
6 March 2014	Appointment of Ms Sarah Louise Hennessy as a director (2 pages)
19 August 2013	Annual return made up to 23 June 2013 with a full list of shareholders (5 pages)
26 July 2013	Full accounts made up to 31 December 2012 (14 pages)
19 July 2012	Full accounts made up to 31 December 2011 (14 pages)
27 June 2012	Annual return made up to 23 June 2012 with a full list of shareholders (5 pages)
30 September 2011	Full accounts made up to 31 December 2010 (14 pages)
23 August 2011	Appointment of Drew Englebright as a director (2 pages)
25 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (5 pages)
24 March 2011	Termination of appointment of David Bryan as a director (1 page)
24 March 2011	Appointment of Steven Thomas Hatch as a director (2 pages)
24 March 2011	Termination of appointment of David Bryan as a secretary (1 page)
24 March 2011	Appointment of Steven Thomas Hatch as a secretary (1 page)
22 December 2010	Termination of appointment of Ken Konishi as a director (1 page)
29 October 2010	Full accounts made up to 31 December 2009 (14 pages)
10 August 2010	Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
1 August 2009	Full accounts made up to 31 December 2008 (14 pages)
8 July 2009	Return made up to 23/06/09; full list of members (4 pages)
31 October 2008	Full accounts made up to 31 December 2007 (15 pages)
14 August 2008	Return made up to 23/06/08; full list of members (4 pages)
17 January 2008	New director appointed (2 pages)
17 December 2007	Director resigned (1 page)
23 October 2007	Full accounts made up to 31 December 2006 (15 pages)
9 July 2007	Return made up to 23/06/07; full list of members (3 pages)
4 November 2006	Full accounts made up to 31 December 2005 (16 pages)
3 August 2006	Return made up to 23/06/06; full list of members (7 pages)
12 July 2006	Director resigned (1 page)
20 April 2006	New secretary appointed;new director appointed (1 page)
20 April 2006	Secretary resigned;director resigned (1 page)
5 April 2006	Full accounts made up to 31 December 2004 (17 pages)
30 January 2006	New director appointed (1 page)
30 January 2006	Director resigned (1 page)
22 June 2005	Return made up to 23/06/05; full list of members (8 pages)
22 February 2005	New director appointed (2 pages)
4 February 2005	Director's particulars changed (1 page)
12 October 2004	New director appointed (2 pages)
8 September 2004	Return made up to 23/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
21 June 2004	Full accounts made up to 31 December 2003 (20 pages)
18 January 2004	Director resigned (1 page)
7 November 2003	New director appointed (2 pages)
30 October 2003	Full accounts made up to 31 December 2002 (17 pages)
9 September 2003	Director resigned (1 page)
6 August 2003	Return made up to 23/06/03; full list of members (9 pages)
9 July 2003	Director resigned (1 page)
16 April 2003	Director resigned (1 page)
11 April 2003	New director appointed (2 pages)
19 March 2003	Secretary resigned (1 page)
10 March 2003	New director appointed (2 pages)
8 March 2003	Director resigned (1 page)
8 March 2003	Director resigned (1 page)
4 March 2003	New secretary appointed (2 pages)
22 January 2003	Director's particulars changed (1 page)
14 December 2002	Particulars of mortgage/charge (3 pages)
20 September 2002	New director appointed (2 pages)
17 August 2002	Auditor's resignation (1 page)
5 August 2002	Full accounts made up to 31 December 2001 (17 pages)
4 August 2002	New director appointed (2 pages)
2 August 2002	Director resigned (1 page)
11 July 2002	Return made up to 23/06/02; full list of members 363(288) ‐ Director resigned (8 pages)
3 July 2002	New director appointed (2 pages)
10 June 2002	New director appointed (2 pages)
15 May 2002	Company name changed the cdp media company LIMITED\certificate issued on 15/05/02 (2 pages)
26 March 2002	Director resigned (1 page)
9 March 2002	Director resigned (1 page)
6 February 2002	Auditor's resignation (2 pages)
11 January 2002	New director appointed (2 pages)
26 November 2001	Director resigned (1 page)
22 November 2001	Director resigned (1 page)
20 November 2001	New director appointed (4 pages)
9 November 2001	New director appointed (2 pages)
1 November 2001	Full accounts made up to 31 December 2000 (16 pages)
1 November 2001	Director resigned (1 page)
27 September 2001	New director appointed (2 pages)
16 August 2001	Director resigned (1 page)
20 July 2001	Return made up to 23/06/01; full list of members (8 pages)
15 February 2001	Secretary's particulars changed (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (16 pages)
11 July 2000	New secretary appointed (2 pages)
10 July 2000	Secretary resigned (1 page)
28 June 2000	Return made up to 23/06/00; full list of members (8 pages)
10 January 2000	Auditor's resignation (1 page)
23 July 1999	New secretary appointed (2 pages)
8 July 1999	Return made up to 23/06/99; no change of members 363(287) ‐ Registered office changed on 08/07/99 363(288) ‐ Secretary resigned (8 pages)
10 June 1999	Full accounts made up to 31 December 1998 (15 pages)
16 May 1999	Director resigned (1 page)
13 May 1999	Director resigned (1 page)
28 April 1999	Director resigned (1 page)
19 February 1999	New director appointed (2 pages)
17 February 1999	New director appointed (2 pages)
3 November 1998	Full accounts made up to 31 December 1997 (15 pages)
22 September 1998	New director appointed (2 pages)
7 September 1998	Director resigned (1 page)
23 July 1998	Return made up to 23/06/98; full list of members (10 pages)
16 July 1998	New director appointed (2 pages)
16 July 1998	New director appointed (2 pages)
18 May 1998	Auditor's resignation (1 page)
17 April 1998	Director resigned (1 page)
31 December 1997	Director resigned (1 page)
3 November 1997	Full accounts made up to 31 December 1996 (15 pages)
17 July 1997	Return made up to 23/06/97; full list of members (11 pages)
13 July 1997	Secretary resigned (1 page)
13 July 1997	New secretary appointed (2 pages)
5 February 1997	Director resigned (2 pages)
5 February 1997	New director appointed (4 pages)
13 November 1996	New director appointed (3 pages)
11 August 1996	Full accounts made up to 31 December 1995 (15 pages)
29 July 1996	Return made up to 23/06/96; full list of members (9 pages)
5 July 1996	New secretary appointed (3 pages)
14 May 1996	Director resigned (2 pages)
13 April 1996	Director's particulars changed (1 page)
26 March 1996	Secretary resigned (1 page)
26 March 1996	New secretary appointed (1 page)
10 January 1996	Director resigned (1 page)
5 January 1996	Director resigned (2 pages)
2 October 1995	Full accounts made up to 31 December 1994 (13 pages)
19 September 1995	Director resigned (4 pages)
28 July 1995	New director appointed (6 pages)
18 July 1995	Return made up to 23/06/95; full list of members (20 pages)
17 July 1995	Director resigned (4 pages)
21 March 1995	New director appointed (3 pages)

Mediahead Communications Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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