Company NameMedia Counsellors (UK) Limited
DirectorDavid Anthony Wheal
Company StatusActive
Company Number08410056
CategoryPrivate Limited Company
Incorporation Date19 February 2013(11 years, 1 month ago)
Previous Names3

Business Activity

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

Directors

Director NameMr David Anthony Wheal
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed30 January 2017(3 years, 11 months after company formation)
Appointment Duration7 years, 2 months
RoleMedia Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressMelbury House 34 Southborough Road
Bromley
Kent
BR1 2EB
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed19 February 2013(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR
Director NameMrs Yatra Tillbrook
Date of BirthSeptember 1984 (Born 39 years ago)
NationalityThai
StatusResigned
Appointed19 February 2013(same day as company formation)
RoleProperty Investor
Country of ResidenceEngland
Correspondence AddressMelbury House 34 Southborough Road
Bromley
Kent
BR1 2EB

Location

Registered AddressMelbury House
34 Southborough Road
Bromley
Kent
BR1 2EB
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardBickley
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Yatra Tillbrook
100.00%
Ordinary

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (8 months from now)
Accounts CategoryDormant
Accounts Year End28 February

Returns

Latest Return19 February 2024 (1 month, 1 week ago)
Next Return Due5 March 2025 (11 months, 1 week from now)

Filing History

14 March 2023Accounts for a dormant company made up to 28 February 2023 (2 pages)
27 February 2023Confirmation statement made on 19 February 2023 with no updates (3 pages)
16 March 2022Accounts for a dormant company made up to 28 February 2022 (2 pages)
28 February 2022Confirmation statement made on 19 February 2022 with no updates (3 pages)
3 March 2021Accounts for a dormant company made up to 28 February 2021 (2 pages)
23 February 2021Confirmation statement made on 19 February 2021 with no updates (3 pages)
6 March 2020Accounts for a dormant company made up to 28 February 2020 (2 pages)
26 February 2020Confirmation statement made on 19 February 2020 with no updates (3 pages)
8 April 2019Accounts for a dormant company made up to 28 February 2019 (2 pages)
4 March 2019Confirmation statement made on 19 February 2019 with no updates (3 pages)
4 April 2018Accounts for a dormant company made up to 28 February 2018 (2 pages)
7 March 2018Confirmation statement made on 19 February 2018 with no updates (3 pages)
21 February 2018Resolutions
  • RES15 ‐ Change company name resolution on 2018-01-30
(2 pages)
21 February 2018Change of name notice (2 pages)
13 November 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
13 November 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
6 June 2017Resolutions
  • RES15 ‐ Change company name resolution on 2017-05-18
(2 pages)
6 June 2017Change of name notice (2 pages)
6 June 2017Resolutions
  • RES15 ‐ Change company name resolution on 2017-05-18
(2 pages)
6 June 2017Change of name notice (2 pages)
22 March 2017Confirmation statement made on 19 February 2017 with updates (6 pages)
22 March 2017Appointment of Mr David Anthony Wheal as a director on 30 January 2017 (2 pages)
22 March 2017Termination of appointment of Yatra Tillbrook as a director on 30 January 2017 (1 page)
22 March 2017Appointment of Mr David Anthony Wheal as a director on 30 January 2017 (2 pages)
22 March 2017Termination of appointment of Yatra Tillbrook as a director on 30 January 2017 (1 page)
22 March 2017Confirmation statement made on 19 February 2017 with updates (6 pages)
15 March 2017Resolutions
  • RES13 ‐ Change of company name 30/01/2017
(1 page)
15 March 2017Resolutions
  • RES13 ‐ Change of company name 30/01/2017
(1 page)
14 March 2017Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-30
(2 pages)
14 March 2017Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-30
(2 pages)
14 February 2017Change of name notice (2 pages)
14 February 2017Change of name notice (2 pages)
16 September 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
16 September 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
29 February 2016Annual return made up to 19 February 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1
(3 pages)
29 February 2016Annual return made up to 19 February 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1
(3 pages)
13 October 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
13 October 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
25 February 2015Annual return made up to 19 February 2015 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1
(3 pages)
25 February 2015Annual return made up to 19 February 2015 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1
(3 pages)
15 October 2014Accounts for a dormant company made up to 28 February 2014 (2 pages)
15 October 2014Accounts for a dormant company made up to 28 February 2014 (2 pages)
25 February 2014Annual return made up to 19 February 2014 with a full list of shareholders
Statement of capital on 2014-02-25
  • GBP 1
(3 pages)
25 February 2014Annual return made up to 19 February 2014 with a full list of shareholders
Statement of capital on 2014-02-25
  • GBP 1
(3 pages)
27 March 2013Appointment of Yatra Tillbrook as a director (3 pages)
27 March 2013Appointment of Yatra Tillbrook as a director (3 pages)
21 February 2013Termination of appointment of Barbara Kahan as a director (2 pages)
21 February 2013Termination of appointment of Barbara Kahan as a director (2 pages)
19 February 2013Incorporation (36 pages)
19 February 2013Incorporation (36 pages)