Company NameThe Media Eye Limited
DirectorsCaroline Citrin and Steven Peter Scher
Company StatusActive
Company Number08296670
CategoryPrivate Limited Company
Incorporation Date16 November 2012(11 years, 5 months ago)
Previous NameFairbridge Media Ltd

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development
SIC 9240News agency activities
SIC 63910News agency activities

Directors

Director NameMrs Caroline Citrin
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed26 November 2012(1 week, 3 days after company formation)
Appointment Duration11 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Labs Triangle Stables Market
Chalk Farm Road
London
NW1 8AB
Director NameMr Steven Peter Scher
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 2016(4 years, 1 month after company formation)
Appointment Duration7 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Labs Triangle Stables Market
Chalk Farm Road
London
NW1 8AB
Secretary NameMr Daniel Hayden Tubbs
StatusCurrent
Appointed20 December 2021(9 years, 1 month after company formation)
Appointment Duration2 years, 4 months
RoleCompany Director
Correspondence AddressC/O Labs Triangle Stables Market
Chalk Farm Road
London
NW1 8AB
Director NameMr Steven Peter Scher
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2012(same day as company formation)
RoleDesigner
Country of ResidenceEngland
Correspondence AddressUnit 2 39 Autumn Street
London
E3 2TT

Contact

Websitewww.themediaeye.com/
Telephone020 79378911
Telephone regionLondon

Location

Registered AddressC/O Labs Triangle Stables Market
Chalk Farm Road
London
NW1 8AB
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardCamden Town with Primrose Hill
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 December

Returns

Latest Return16 November 2023 (5 months, 2 weeks ago)
Next Return Due30 November 2024 (7 months from now)

Filing History

14 December 2023Confirmation statement made on 16 November 2023 with updates (3 pages)
18 October 2023Unaudited abridged accounts made up to 31 December 2022 (8 pages)
12 April 2023Compulsory strike-off action has been discontinued (1 page)
11 April 2023Confirmation statement made on 16 November 2022 with updates (4 pages)
24 February 2023Compulsory strike-off action has been suspended (1 page)
7 February 2023First Gazette notice for compulsory strike-off (1 page)
26 September 2022Unaudited abridged accounts made up to 31 December 2021 (8 pages)
18 August 2022Registered office address changed from Work.Life, 13 Hawley Crescent London NW1 8NP England to C/O Labs Triangle Stables Market Chalk Farm Road London NW1 8AB on 18 August 2022 (1 page)
11 February 2022Appointment of Mr Daniel Hayden Tubbs as a secretary on 20 December 2021 (2 pages)
3 December 2021Compulsory strike-off action has been discontinued (1 page)
2 December 2021Unaudited abridged accounts made up to 31 December 2020 (8 pages)
2 December 2021Confirmation statement made on 16 November 2021 with no updates (3 pages)
30 November 2021First Gazette notice for compulsory strike-off (1 page)
6 October 2021Registered office address changed from 4B Prowse Place London NW1 9PH to Work.Life, 13 Hawley Crescent London NW1 8NP on 6 October 2021 (1 page)
15 April 2021Compulsory strike-off action has been discontinued (1 page)
14 April 2021Confirmation statement made on 16 November 2020 with no updates (3 pages)
6 April 2021First Gazette notice for compulsory strike-off (1 page)
16 December 2020Unaudited abridged accounts made up to 31 December 2019 (8 pages)
8 February 2020Compulsory strike-off action has been discontinued (1 page)
6 February 2020Confirmation statement made on 16 November 2019 with no updates (3 pages)
4 February 2020First Gazette notice for compulsory strike-off (1 page)
30 September 2019Unaudited abridged accounts made up to 31 December 2018 (7 pages)
14 January 2019Confirmation statement made on 16 November 2018 with no updates (3 pages)
25 September 2018Unaudited abridged accounts made up to 31 December 2017 (7 pages)
19 December 2017Confirmation statement made on 16 November 2017 with no updates (3 pages)
19 December 2017Confirmation statement made on 16 November 2017 with no updates (3 pages)
5 October 2017Current accounting period extended from 30 November 2017 to 31 December 2017 (1 page)
5 October 2017Current accounting period extended from 30 November 2017 to 31 December 2017 (1 page)
29 August 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
29 August 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
22 May 2017Appointment of Mr Steven Peter Scher as a director on 15 December 2016 (2 pages)
22 May 2017Appointment of Mr Steven Peter Scher as a director on 15 December 2016 (2 pages)
30 November 2016Confirmation statement made on 16 November 2016 with updates (5 pages)
30 November 2016Confirmation statement made on 16 November 2016 with updates (5 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
14 January 2016Total exemption small company accounts made up to 30 November 2014 (3 pages)
14 January 2016Total exemption small company accounts made up to 30 November 2014 (3 pages)
16 December 2015Compulsory strike-off action has been discontinued (1 page)
16 December 2015Compulsory strike-off action has been discontinued (1 page)
15 December 2015Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 28.15
(4 pages)
15 December 2015Registered office address changed from 16-22 Baltic Street West London EC1Y 0UL to 4B Prowse Place London NW1 9PH on 15 December 2015 (1 page)
15 December 2015Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 28.15
(4 pages)
15 December 2015Registered office address changed from 16-22 Baltic Street West London EC1Y 0UL to 4B Prowse Place London NW1 9PH on 15 December 2015 (1 page)
8 December 2015First Gazette notice for compulsory strike-off (1 page)
8 December 2015First Gazette notice for compulsory strike-off (1 page)
30 January 2015Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2015-01-30
  • GBP 28.15
(4 pages)
30 January 2015Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2015-01-30
  • GBP 28.15
(4 pages)
23 September 2014Termination of appointment of Steven Peter Scher as a director on 1 May 2014 (1 page)
23 September 2014Termination of appointment of Steven Peter Scher as a director on 1 May 2014 (1 page)
23 September 2014Termination of appointment of Steven Peter Scher as a director on 1 May 2014 (1 page)
16 September 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
16 September 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
13 January 2014Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 28.15
(5 pages)
13 January 2014Registered office address changed from Lupus House 11-13 Macklin Street London WC2B 5NH United Kingdom on 13 January 2014 (1 page)
13 January 2014Registered office address changed from Lupus House 11-13 Macklin Street London WC2B 5NH United Kingdom on 13 January 2014 (1 page)
13 January 2014Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 28.15
(5 pages)
28 November 2012Appointment of Mrs Caroline Citrin as a director (2 pages)
28 November 2012Appointment of Mrs Caroline Citrin as a director (2 pages)
27 November 2012Registered office address changed from Unit 2 39 Autumn Street London E3 2TT England on 27 November 2012 (1 page)
27 November 2012Registered office address changed from Unit 2 39 Autumn Street London E3 2TT England on 27 November 2012 (1 page)
26 November 2012Company name changed fairbridge media LTD\certificate issued on 26/11/12
  • RES15 ‐ Change company name resolution on 2012-11-26
  • NM01 ‐ Change of name by resolution
(3 pages)
26 November 2012Company name changed fairbridge media LTD\certificate issued on 26/11/12
  • RES15 ‐ Change company name resolution on 2012-11-26
  • NM01 ‐ Change of name by resolution
(3 pages)
16 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
16 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)