Media Campaign Group Ltd

Company Name	Media Campaign Group Ltd
Directors	Myles Nicholas Poulton and Fenton William Higgins
Company Status	Active
Company Number	07960720
Category	Private Limited Company
Incorporation Date	22 February 2012(12 years, 2 months ago)
Previous Name	HAI Media Holdings Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Myles Nicholas Poulton
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 February 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Orange Street London WC2H 7EF

Director Name	Mr Fenton William Higgins
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	10 August 2015(3 years, 5 months after company formation)
Appointment Duration	8 years, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1st Floor 24/25 New Bond Street London W1S 2RR

Contact

Website	mediacircusgroup.com
Telephone	020 78390860
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

1000 at £1	Myles Nicholas Poulton 93.98% Ordinary
64 at £1	Samuel Allardyce 6.02% Ordinary

Financials

Year	2014
Turnover	£20,369,635
Gross Profit	£2,717,509
Net Worth	-£1,539,048
Cash	£661,798
Current Liabilities	£5,185,505

Accounts

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

Returns

Latest Return	22 February 2024 (2 months ago)
Next Return Due	8 March 2025 (10 months, 1 week from now)

Charges

22 February 2019	Delivered on: 27 February 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
8 May 2012	Delivered on: 29 May 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and media circus group limited to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

22 February 2019

Delivered on: 27 February 2019
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

8 May 2012

Delivered on: 29 May 2012
Persons entitled: Barclays Bank PLC

Classification: Guarantee and debenture
Secured details: All monies due or to become due from the company and media circus group limited to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

15 November 2023	Second filing of Confirmation Statement dated 22 February 2022 (3 pages)
27 October 2023	Group of companies' accounts made up to 31 January 2023 (28 pages)
9 March 2023	Confirmation statement made on 22 February 2023 with no updates (3 pages)
8 March 2023	Director's details changed for Mr Myles Nicholas Poulton on 8 March 2023 (2 pages)
8 March 2023	Director's details changed for Mr Fenton William Higgins on 8 March 2023 (2 pages)
27 February 2023	Registered office address changed from 412 Mappin House 4 Winsley Street London W1W 8HF United Kingdom to 511 Mappin House 4 Winsley Street London W1W 8HF on 27 February 2023 (1 page)
31 October 2022	Group of companies' accounts made up to 31 January 2022 (28 pages)
25 August 2022	Registered office address changed from 2 Sheraton St Medius House London W1F 8BH United Kingdom to 412 Mappin House 4 Winsley Street London W1W 8HF on 25 August 2022 (1 page)
8 March 2022	Confirmation statement made on 22 February 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 15/11/2023 (5 pages)
8 March 2022	Confirmation statement made on 22 February 2022 with updates (4 pages)
3 March 2022	Notification of The Media Influencer Limited as a person with significant control on 15 September 2021 (2 pages)
3 March 2022	Notification of Media Campaign Trustees Limited as a person with significant control on 15 September 2021 (2 pages)
3 March 2022	Cessation of The Media Influencer Limited as a person with significant control on 15 September 2021 (1 page)
3 March 2022	Cessation of Media Campaign Trustees Limited as a person with significant control on 15 September 2021 (1 page)
28 October 2021	Group of companies' accounts made up to 31 January 2021 (28 pages)
28 September 2021	Notification of Media Campaign Trustees Limited as a person with significant control on 15 September 2021 (2 pages)
28 September 2021	Resolutions RES13 ‐ Re-share purchase agreement 03/09/2021 (3 pages)
28 September 2021	Cessation of Myles Nicholas Poulton as a person with significant control on 15 September 2021 (1 page)
17 May 2021	Registered office address changed from 21 1st Floor,Manor House Soho Square London W1D 3QP England to 2 Sheraton St Medius House London W1F 8BH on 17 May 2021 (1 page)
9 April 2021	Second filing of Confirmation Statement dated 22 February 2017 (3 pages)
24 March 2021	Confirmation statement made on 22 February 2021 with no updates (3 pages)
9 November 2020	Group of companies' accounts made up to 31 January 2020 (28 pages)
16 April 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
13 January 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-01 (3 pages)
4 November 2019	Group of companies' accounts made up to 31 January 2019 (29 pages)
24 September 2019	Registered office address changed from 20 Orange Street London WC2H 7EF to 21 1st Floor,Manor House Soho Square London W1D 3QP on 24 September 2019 (1 page)
13 March 2019	Confirmation statement made on 22 February 2019 with no updates (3 pages)
27 February 2019	Registration of charge 079607200002, created on 22 February 2019 (62 pages)
22 November 2018	Group of companies' accounts made up to 31 January 2018 (27 pages)
31 October 2018	Previous accounting period shortened from 31 January 2018 to 30 January 2018 (1 page)
16 April 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
3 November 2017	Group of companies' accounts made up to 31 January 2017 (23 pages)
3 November 2017	Group of companies' accounts made up to 31 January 2017 (23 pages)
10 March 2017	Confirmation statement made on 22 February 2017 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/04/21 (6 pages)
10 March 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
10 March 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
6 December 2016	Statement of capital following an allotment of shares on 31 August 2016 GBP 1,124.00 (4 pages)
6 December 2016	Statement of capital following an allotment of shares on 31 August 2016 GBP 1,124 (4 pages)
6 December 2016	Statement of capital following an allotment of shares on 31 August 2016 GBP 1,124.00 (4 pages)
10 November 2016	Group of companies' accounts made up to 31 January 2016 (23 pages)
10 November 2016	Group of companies' accounts made up to 31 January 2016 (23 pages)
22 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 1,064 (4 pages)
22 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 1,064 (4 pages)
9 November 2015	Appointment of Mr Fenton William Higgins as a director on 10 August 2015 (2 pages)
9 November 2015	Appointment of Mr Fenton William Higgins as a director on 10 August 2015 (2 pages)
6 November 2015	Group of companies' accounts made up to 31 January 2015 (22 pages)
6 November 2015	Group of companies' accounts made up to 31 January 2015 (22 pages)
15 May 2015	Annual return made up to 22 February 2015 with a full list of shareholders (3 pages)
15 May 2015	Annual return made up to 22 February 2015 with a full list of shareholders (3 pages)
14 April 2015	Statement of capital following an allotment of shares on 17 March 2015 GBP 1,064 (4 pages)
14 April 2015	Statement of capital following an allotment of shares on 17 March 2015 GBP 1,064 (4 pages)
10 November 2014	Group of companies' accounts made up to 31 January 2014 (21 pages)
10 November 2014	Group of companies' accounts made up to 31 January 2014 (21 pages)
12 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 1,000 (4 pages)
12 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 1,000 (4 pages)
12 November 2013	Group of companies' accounts made up to 31 January 2013 (23 pages)
12 November 2013	Group of companies' accounts made up to 31 January 2013 (23 pages)
7 November 2013	Previous accounting period shortened from 28 February 2013 to 31 January 2013 (1 page)
7 November 2013	Previous accounting period shortened from 28 February 2013 to 31 January 2013 (1 page)
15 May 2013	Annual return made up to 22 February 2013 with a full list of shareholders (4 pages)
15 May 2013	Annual return made up to 22 February 2013 with a full list of shareholders (4 pages)
10 April 2013	Statement of capital following an allotment of shares on 9 July 2012 GBP 1,000 (3 pages)
10 April 2013	Statement of capital following an allotment of shares on 9 July 2012 GBP 1,000 (3 pages)
10 April 2013	Statement of capital following an allotment of shares on 9 July 2012 GBP 1,000 (3 pages)
16 August 2012	Director's details changed for Myles Nicholas Poulton on 1 August 2012 (2 pages)
16 August 2012	Director's details changed for Myles Nicholas Poulton on 1 August 2012 (2 pages)
16 August 2012	Director's details changed for Myles Nicholas Poulton on 1 August 2012 (2 pages)
29 May 2012	Particulars of a mortgage or charge / charge no: 1 (10 pages)
29 May 2012	Particulars of a mortgage or charge / charge no: 1 (10 pages)
22 February 2012	Incorporation (36 pages)
22 February 2012	Incorporation (36 pages)