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MEDIA CAMPAIGN HOLDINGS LIMITED - 21 1st Floor,Manor House, Soho Square, London, W1D 3QP, United Kingdom
Company Information
- Company registration number
- 02900407
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 21 1st Floor,Manor House
- Soho Square
- London
- W1D 3QP
- England 21 1st Floor,Manor House, Soho Square, London, W1D 3QP, England UK
Management
- Managing Directors
- MISTRY, Vijay
- Company secretaries
- MISTRY, Vijay
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-02-21
- Age Of Company 1994-02-21 30 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MEDIA CAMPAIGN SERVICES HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-01-30
- Last Date: 2022-01-31
- Last Return Made Up To:
- 2013-02-21
- Annual Return
- Due Date: 2024-03-06
- Last Date: 2023-02-21
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MEDIA CAMPAIGN HOLDINGS LIMITED Company Description
- MEDIA CAMPAIGN HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02900407. Its current trading status is "live". It was registered 1994-02-21. It was previously called MEDIA CAMPAIGN SERVICES HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2013-02-21.It can be contacted at 21 1St Floor,manor House .
Get MEDIA CAMPAIGN HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Media Campaign Holdings Limited - 21 1st Floor,Manor House, Soho Square, London, W1D 3QP, United Kingdom
- 1994-02-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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dissolution-application-strike-off-company (2024-02-11) - DS01
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cessation-of-a-person-with-significant-control (2024-02-01) - PSC07
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termination-director-company-with-name-termination-date (2024-02-01) - TM01
keyboard_arrow_right 2023
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change-account-reference-date-company-previous-shortened (2023-10-30) - AA01
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confirmation-statement-with-no-updates (2023-03-06) - CS01
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change-to-a-person-with-significant-control (2023-09-25) - PSC05
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-23) - CS01
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accounts-with-accounts-type-dormant (2022-10-31) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-04) - CS01
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accounts-with-accounts-type-dormant (2021-10-26) - AA
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notification-of-a-person-with-significant-control (2021-10-21) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2021-10-21) - PSC09
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accounts-with-accounts-type-dormant (2021-01-08) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-16) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-11-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-24) - AD01
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confirmation-statement-with-no-updates (2019-03-13) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-11-02) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-11-08) - AA
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confirmation-statement-with-updates (2017-03-10) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-11-10) - AA
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mortgage-satisfy-charge-full (2016-10-21) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-11-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
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change-person-director-company-with-change-date (2015-03-23) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-26) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-11-07) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-07-24) - CH01
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change-person-secretary-company-with-change-date (2013-07-24) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-11) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-11-05) - AA
keyboard_arrow_right 2012
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capital-cancellation-shares (2012-05-18) - SH06
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capital-alter-shares-redemption-statement-of-capital (2012-05-28) - SH02
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resolution (2012-05-18) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2012-10-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-11-01) - AA
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termination-director-company (2010-07-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-09) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-01-13) - AA
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accounts-with-accounts-type-total-exemption-full (2009-07-02) - AA
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legacy (2009-03-18) - 363a
keyboard_arrow_right 2008
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resolution (2008-01-08) - RESOLUTIONS
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legacy (2008-01-08) - 122
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legacy (2008-02-06) - 288b
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legacy (2008-08-18) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-19) - 363a
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resolution (2007-08-30) - RESOLUTIONS
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legacy (2007-07-05) - 395
keyboard_arrow_right 2006
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legacy (2006-03-13) - 288c
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accounts-with-accounts-type-full (2006-12-04) - AA
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legacy (2006-03-13) - 363a
keyboard_arrow_right 2005
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legacy (2005-12-14) - 288b
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accounts-with-accounts-type-group (2005-07-10) - AA
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certificate-change-of-name-company (2005-05-26) - CERTNM
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resolution (2005-05-16) - RESOLUTIONS
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legacy (2005-04-04) - 363a
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legacy (2005-02-16) - 288c
keyboard_arrow_right 2004
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resolution (2004-12-15) - RESOLUTIONS
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legacy (2004-12-15) - 123
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legacy (2004-12-15) - 88(2)R
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resolution (2004-12-24) - RESOLUTIONS
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legacy (2004-03-11) - 288a
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legacy (2004-12-15) - 169
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legacy (2004-12-15) - 288b
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legacy (2004-08-03) - 288b
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accounts-with-accounts-type-group (2004-06-18) - AA
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legacy (2004-02-20) - 288a
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legacy (2004-02-20) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-06-19) - AA
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legacy (2003-03-31) - 363s
keyboard_arrow_right 2002
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legacy (2002-02-14) - 403a
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accounts-with-accounts-type-group (2002-05-27) - AA
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legacy (2002-04-17) - 363s
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legacy (2002-06-01) - 288a
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legacy (2002-06-10) - 395
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legacy (2002-05-29) - 395
keyboard_arrow_right 2001
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resolution (2001-10-28) - RESOLUTIONS
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legacy (2001-06-15) - 363a
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legacy (2001-06-15) - 288a
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legacy (2001-06-07) - 288a
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accounts-with-accounts-type-full-group (2001-06-06) - AA
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legacy (2001-05-31) - 88(3)
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legacy (2001-05-31) - 88(2)R
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resolution (2001-04-17) - RESOLUTIONS
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-06-30) - AA
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legacy (2000-03-23) - 363s
keyboard_arrow_right 1999
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legacy (1999-03-26) - 363s
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legacy (1999-02-25) - 395
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legacy (1999-02-12) - 288b
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accounts-with-accounts-type-full-group (1999-08-04) - AA
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legacy (1999-04-06) - 287
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-10-14) - AA
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legacy (1998-04-08) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-07-04) - AA
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legacy (1997-04-09) - 363s
keyboard_arrow_right 1996
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legacy (1996-05-13) - 363s
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resolution (1996-05-22) - RESOLUTIONS
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memorandum-articles (1996-05-22) - MEM/ARTS
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legacy (1996-05-22) - 122
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legacy (1996-05-22) - 88(2)P
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legacy (1996-06-16) - 88(2)O
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statement-of-affairs (1996-06-16) - SA
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accounts-with-accounts-type-full-group (1996-07-26) - AA
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auditors-resignation-company (1996-09-19) - AUD
keyboard_arrow_right 1995
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legacy (1995-03-24) - 363s
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legacy (1995-03-24) - 88(2)R
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legacy (1995-07-07) - 88(2)R
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legacy (1995-11-15) - 288
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accounts-with-accounts-type-full (1995-10-13) - AA
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resolution (1995-07-07) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-05-03) - 287
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legacy (1994-03-30) - 288
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legacy (1994-03-16) - 288
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legacy (1994-03-14) - 224
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incorporation-company (1994-02-21) - NEWINC