Media Diversity

Company Name	Media Diversity
Company Status	Active
Company Number	04886768
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	3 September 2003(20 years, 7 months ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr Andrew Julian Blake
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 August 2004(11 months after company formation)
Appointment Duration	19 years, 8 months
Role	Solicitor
Country of Residence	England
Correspondence Address	2 Hengrave Road London SE23 3NW

Director Name	Mr Paresh Solanki
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 October 2005(2 years, 1 month after company formation)
Appointment Duration	18 years, 6 months
Role	Media Executive
Country of Residence	England
Correspondence Address	12 King Richard Way Ashby De La Zouch Leicestershire LE65 1LD

Secretary Name	Mr Andrew Julian Blake
Nationality	British
Status	Current
Appointed	12 January 2006(2 years, 4 months after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hengrave Road London SE23 3NW

Director Name	Ms Joy Anita Francis
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 May 2009(5 years, 8 months after company formation)
Appointment Duration	14 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Greville Street London EC1N 8SB

Director Name	Ms Christina Pribichevich Zoric
Date of Birth	December 1946 (Born 77 years ago)
Nationality	American
Status	Current
Appointed	08 May 2014(10 years, 8 months after company formation)
Appointment Duration	9 years, 11 months
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	2 Pembroke Mews Pembroke Mews London E3 5AW

Director Name	Ms Milica Pesic
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2003(same day as company formation)
Role	Ngo Manager
Country of Residence	England
Correspondence Address	4b Kemplay Road London NW3 1SY

Secretary Name	Lloyd Mourant Donaldson
Nationality	British
Status	Resigned
Appointed	03 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	61 Westwick Gardens London W14 0BS

Director Name	John Owen
Date of Birth	January 1948 (Born 76 years ago)
Nationality	American Canadian
Status	Resigned
Appointed	02 August 2004(11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 05 October 2009)
Role	Journalist
Correspondence Address	6 Steeles Mews South London NW3 4SJ

Director Name	Richard Whitman
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2004(11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 March 2006)
Role	Researcher
Correspondence Address	4 Joys Cottages Lucks Lane Paddock Wood Kent TN12 6PA

Contact

Website	www.media-diversity.org/en/
Telephone	020 72552473
Telephone region	London

Location

Registered Address	85-87 Bayham Street Bayham Street London NW1 0AG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£805,953
Net Worth	£483,548
Cash	£258,084
Current Liabilities	£32,092

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	30 September 2023 (6 months, 3 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Charges

2 November 2012	Delivered on: 8 November 2012 Persons entitled: The Secretary of State for Communities and Local Government Classification: Rent deposit deed supplemental to a lease of suite 3 4TH floor 11 belgrave road london SW1V 1RB 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: All the tenants interest in the amount from time to time standing to the credit of the deposit acccount and the tenants right to the return of that amount. Outstanding

2 November 2012

Delivered on: 8 November 2012
Persons entitled: The Secretary of State for Communities and Local Government

Classification: Rent deposit deed supplemental to a lease of suite 3 4TH floor 11 belgrave road london SW1V 1RB
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: All the tenants interest in the amount from time to time standing to the credit of the deposit acccount and the tenants right to the return of that amount.
Outstanding

Filing History

8 November 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
12 October 2023	Total exemption full accounts made up to 31 December 2022 (33 pages)
22 February 2023	Termination of appointment of Joy Anita Francis as a director on 30 September 2022 (1 page)
24 November 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
5 October 2022	Total exemption full accounts made up to 31 December 2021 (32 pages)
13 September 2022	Registered office address changed from 78 Brading Crescent London E11 3RS England to 85-87 Bayham Street Bayham Street London NW1 0AG on 13 September 2022 (1 page)
2 November 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
1 October 2021	Total exemption full accounts made up to 31 December 2020 (31 pages)
9 August 2021	Registered office address changed from Victoria Charity Centre 11 Belgrave Road London London SW1V 1RB to 78 Brading Crescent London E11 3RS on 9 August 2021 (1 page)
30 September 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
29 September 2020	Total exemption full accounts made up to 31 December 2019 (29 pages)
11 October 2019	Confirmation statement made on 3 October 2019 with no updates (3 pages)
24 September 2019	Total exemption full accounts made up to 31 December 2018 (26 pages)
3 October 2018	Total exemption full accounts made up to 31 December 2017 (25 pages)
3 October 2018	Confirmation statement made on 3 October 2018 with no updates (3 pages)
11 October 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (29 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (29 pages)
10 October 2016	Confirmation statement made on 3 September 2016 with updates (4 pages)
10 October 2016	Confirmation statement made on 3 September 2016 with updates (4 pages)
7 October 2016	Total exemption full accounts made up to 31 December 2015 (23 pages)
7 October 2016	Total exemption full accounts made up to 31 December 2015 (23 pages)
14 September 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
14 September 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
22 July 2016	Memorandum and Articles of Association (17 pages)
22 July 2016	Memorandum and Articles of Association (17 pages)
21 October 2015	Annual return made up to 3 September 2015 no member list (6 pages)
21 October 2015	Annual return made up to 3 September 2015 no member list (6 pages)
21 October 2015	Annual return made up to 3 September 2015 no member list (6 pages)
8 October 2015	Total exemption full accounts made up to 31 December 2014 (21 pages)
8 October 2015	Total exemption full accounts made up to 31 December 2014 (21 pages)
26 August 2015	Appointment of Ms Christina Pribichevich Zoric as a director on 8 May 2014 (2 pages)
26 August 2015	Appointment of Ms Christina Pribichevich Zoric as a director on 8 May 2014 (2 pages)
26 August 2015	Appointment of Ms Christina Pribichevich Zoric as a director on 8 May 2014 (2 pages)
29 September 2014	Total exemption full accounts made up to 31 December 2013 (23 pages)
29 September 2014	Total exemption full accounts made up to 31 December 2013 (23 pages)
10 September 2014	Annual return made up to 3 September 2014 no member list (5 pages)
10 September 2014	Annual return made up to 3 September 2014 no member list (5 pages)
10 September 2014	Annual return made up to 3 September 2014 no member list (5 pages)
17 October 2013	Annual return made up to 3 September 2013 no member list (5 pages)
17 October 2013	Annual return made up to 3 September 2013 no member list (5 pages)
17 October 2013	Annual return made up to 3 September 2013 no member list (5 pages)
27 September 2013	Total exemption full accounts made up to 31 December 2012 (24 pages)
27 September 2013	Total exemption full accounts made up to 31 December 2012 (24 pages)
20 February 2013	Director's details changed for Ms Joy Anita Francis on 20 February 2013 (2 pages)
20 February 2013	Director's details changed for Ms Joy Anita Francis on 20 February 2013 (2 pages)
24 December 2012	Registered office address changed from 43-51 Great Titchfield Street London W1W 7DA on 24 December 2012 (1 page)
24 December 2012	Registered office address changed from 43-51 Great Titchfield Street London W1W 7DA on 24 December 2012 (1 page)
8 November 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
8 November 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
10 October 2012	Annual return made up to 3 September 2012 no member list (5 pages)
10 October 2012	Annual return made up to 3 September 2012 no member list (5 pages)
10 October 2012	Annual return made up to 3 September 2012 no member list (5 pages)
27 September 2012	Total exemption full accounts made up to 31 December 2011 (21 pages)
27 September 2012	Total exemption full accounts made up to 31 December 2011 (21 pages)
28 September 2011	Full accounts made up to 31 December 2010 (19 pages)
28 September 2011	Full accounts made up to 31 December 2010 (19 pages)
8 September 2011	Annual return made up to 3 September 2011 no member list (5 pages)
8 September 2011	Annual return made up to 3 September 2011 no member list (5 pages)
8 September 2011	Annual return made up to 3 September 2011 no member list (5 pages)
11 November 2010	Director's details changed for Paresh Solanki on 3 September 2010 (3 pages)
11 November 2010	Annual return made up to 3 September 2010 no member list (5 pages)
11 November 2010	Annual return made up to 3 September 2010 no member list (5 pages)
11 November 2010	Annual return made up to 3 September 2010 no member list (5 pages)
11 November 2010	Director's details changed for Paresh Solanki on 3 September 2010 (3 pages)
11 November 2010	Director's details changed for Paresh Solanki on 3 September 2010 (3 pages)
29 September 2010	Full accounts made up to 31 December 2009 (22 pages)
29 September 2010	Full accounts made up to 31 December 2009 (22 pages)
8 January 2010	Appointment of Ms Joy Anita Francis as a director (1 page)
8 January 2010	Appointment of Ms Joy Anita Francis as a director (1 page)
30 November 2009	Termination of appointment of John Owen as a director (1 page)
30 November 2009	Termination of appointment of John Owen as a director (1 page)
23 November 2009	Annual return made up to 3 September 2009 no member list (3 pages)
23 November 2009	Annual return made up to 3 September 2009 no member list (3 pages)
23 November 2009	Annual return made up to 3 September 2009 no member list (3 pages)
29 October 2009	Full accounts made up to 31 December 2008 (19 pages)
29 October 2009	Full accounts made up to 31 December 2008 (19 pages)
29 October 2008	Annual return made up to 03/09/08 (3 pages)
29 October 2008	Annual return made up to 03/09/08 (3 pages)
24 October 2008	Full accounts made up to 31 December 2007 (20 pages)
24 October 2008	Full accounts made up to 31 December 2007 (20 pages)
30 November 2007	Full accounts made up to 31 December 2006 (20 pages)
30 November 2007	Full accounts made up to 31 December 2006 (20 pages)
11 September 2007	Annual return made up to 03/09/07 (4 pages)
11 September 2007	Annual return made up to 03/09/07 (4 pages)
9 November 2006	New director appointed (2 pages)
9 November 2006	New director appointed (2 pages)
5 October 2006	Annual return made up to 03/09/06 (4 pages)
5 October 2006	Annual return made up to 03/09/06 (4 pages)
27 July 2006	Full accounts made up to 31 December 2005 (20 pages)
27 July 2006	Full accounts made up to 31 December 2005 (20 pages)
31 March 2006	Director resigned (1 page)
31 March 2006	Director resigned (1 page)
1 March 2006	New secretary appointed (2 pages)
1 March 2006	New secretary appointed (2 pages)
18 January 2006	Secretary resigned (1 page)
18 January 2006	Secretary resigned (1 page)
21 September 2005	Annual return made up to 03/09/05 363(288) ‐ Secretary's particulars changed (4 pages)
21 September 2005	Annual return made up to 03/09/05 363(288) ‐ Secretary's particulars changed (4 pages)
16 September 2005	Registered office changed on 16/09/05 from: c/o media diversity institute 100 park village east london NW1 3SR (1 page)
16 September 2005	Registered office changed on 16/09/05 from: c/o media diversity institute 100 park village east london NW1 3SR (1 page)
16 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 June 2005	Memorandum and Articles of Association (18 pages)
16 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 June 2005	Memorandum and Articles of Association (18 pages)
26 May 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
26 May 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
1 December 2004	New director appointed (2 pages)
1 December 2004	New director appointed (2 pages)
1 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
1 December 2004	Director resigned (1 page)
1 December 2004	New director appointed (2 pages)
1 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
1 December 2004	New director appointed (2 pages)
1 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
1 December 2004	New director appointed (2 pages)
1 December 2004	New director appointed (2 pages)
1 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
1 December 2004	Director resigned (1 page)
29 October 2004	Annual return made up to 03/09/04 (3 pages)
29 October 2004	Annual return made up to 03/09/04 (3 pages)
9 December 2003	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
9 December 2003	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
3 September 2003	Incorporation (26 pages)
3 September 2003	Incorporation (26 pages)