Mediacom UK Limited

Proposed for strike-off01199309 Private limited company
Incorporated
6 February 1975 (51 years)
Industry
Advertising agencies (73110)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
124 Theobalds Road
London
WC1X 8RX

Filing status

Accounts due
31 December 2024
Last accounts
31 December 2022
Conf. stmt due
12 December 2024
Last conf. stmt
28 November 2023

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 29 July 2024
Also at T&P Media Limited, Essencemediacom Scotland Limited, WPP Media Motion Entertainment Limited · more companies
British
Born March 1985 (41)
Corporate Secretary · Appointed 19 September 2007
Also at Vizzly Technology Ltd (proposed for strike-off), Essencemediacom Scotland Limited, WPP Samson Two Limited (proposed for strike-off) · more companies
Officer history (79 former)
30 September 2024
Resigned Lawson, Nicholas Alexander as Director
31 August 2024
Resigned Wade, Peter as Director
29 July 2024
Appointed Nichols, Michael John as Director
23 April 2024
Resigned Clark, Scott Michael as Director
6 March 2024
Appointed Clark, Scott Michael as Director
9 January 2024
Resigned Lee, Nigel Bruce as Director
7 February 2023
Resigned Krichefski, Joshua Wilfred as Director
30 June 2020
Resigned Allan, Stephen David as Director
3 July 2019
Appointed Lee, Nigel Bruce as Director
7 September 2018
Resigned Brown, Russell as Director
28 February 2018
Resigned Barber, Darren as Director
1 December 2017
Appointed Krichefski, Joshua Wilfred as Director
1 December 2017
Appointed Brown, Russell as Director
30 November 2017
Resigned Ratcliffe, Jane Margaret as Director
30 November 2017
Resigned Tray, Simon Laurence as Director
31 January 2017
Resigned Logier, Penelope Jane as Director
31 July 2015
Resigned Poynton, Darren William as Director
2 February 2015
Appointed Poynton, Darren William as Director
9 January 2015
Resigned Glackin, Damien as Director
30 June 2014
Resigned Kyffin, David Thomas as Director
1 March 2013
Resigned Gladdis, Stephen as Director
23 January 2013
Resigned Mee, Matthew Ellis as Director
23 November 2012
Resigned Theodore, Jason James as Director
16 March 2012
Resigned Bignell, Stephen John Dominic as Director
30 June 2011
8 November 2010
Resigned Healy, Sean as Director
19 February 2010
Resigned Arik, Hasan Fehmi as Director
8 February 2010
Resigned Goodman, Steven Barry as Director
1 February 2010
Resigned Collins, Mark as Director
24 June 2009
Resigned Bardega, Stefan Nigel as Director
1 September 2008
Resigned Howse, Clive Stephen as Director
27 February 2008
Resigned Boast, Adam James as Director
8 October 2007
Resigned Walsh, Adam as Director
8 October 2007
Resigned Mcdonnell, Michael John Stephen as Director
5 October 2007
Resigned Harrison, Nicholas John as Director
4 October 2007
Resigned Ingram, Simon as Director
19 September 2007
Appointed Wpp Group (Nominees) Limited as Corporate Secretary
18 September 2007
Resigned Lysionek, Susan Mary as Secretary
8 August 2007
Resigned Collins, Claudine as Director
1 August 2007
Resigned Triffitt, Katrina as Director
27 July 2007
Resigned Fenton, Anthony James as Director
27 July 2007
Resigned Bozeat, Luke Burgess as Director
21 July 2007
Resigned Newman, Clare as Director
20 July 2007
Resigned Worthington, Simon as Director
20 July 2007
Resigned Blackett, Karen as Director
17 July 2007
Resigned Martell, Louise as Director
16 July 2007
Appointed Wade, Peter as Director
9 July 2007
Resigned Digby, Tina Danielle as Director
9 July 2007
Resigned Reid, Gillian Margaret as Director
5 July 2007
Resigned Leonard, Steve as Director
5 July 2007
Resigned Marples, James William George as Director
5 July 2007
Resigned Robinson, Nigel as Director
5 July 2007
Resigned Philbert, Wayne Francis as Director
5 July 2007
Resigned Chard, Paul Robert as Director
5 July 2007
Resigned Griffiths, Jeremy David as Director
4 July 2007
Resigned Shabi, Sanjay as Director
1 July 2007
Resigned Jowett, David as Director
25 June 2007
Resigned Dabhia, Akhvinder as Director
1 June 2007
Resigned Ivey, Stephen Neil as Director
1 June 2007
Resigned Mernagh, Michael as Director
1 June 2007
Resigned Mclachlan, Rhys Kingsley as Director
1 June 2007
Resigned Wilson, Kirsti Louise as Director
24 May 2007
Resigned Binns, Christopher as Director
24 May 2007
Resigned Murray, Claire as Director
23 May 2007
Resigned Canter, Graeme Paul as Director
23 May 2007
Resigned Leach, Sarah as Director
22 May 2007
Resigned Unerman, Susan Julia as Director
17 May 2007
Resigned Walford, Fiona as Director
17 May 2007
Resigned Duke, Gavin as Director
2 May 2007
Resigned Friedman, Estelle as Director
14 March 2007
Appointed Worthington, Simon as Director
13 February 2007
Appointed Reid, Gillian Margaret as Director
1 January 2007
Appointed Ingram, Simon as Director
1 January 2007
Appointed Harrison, Nicholas John as Director
1 January 2007
Appointed Glackin, Damien as Director
2 October 2006
Appointed Duke, Gavin as Director
1 October 2006
Appointed Bozeat, Luke Burgess as Director
17 September 2006
Appointed Bardega, Stefan Nigel as Director
8 September 2006
Resigned Edwards, Steven James as Director
1 August 2006
Appointed Murray, Claire as Director
1 June 2006
Appointed Mclachlan, Rhys Kingsley as Director
15 March 2006
Appointed Triffitt, Katrina as Director
15 March 2006
Appointed Canter, Graeme Paul as Director
15 March 2006
Appointed Martell, Louise as Director
6 March 2006
Appointed Dabhia, Akhvinder as Director
1 February 2006
Appointed Bignell, Stephen John Dominic as Director
1 October 2005
Appointed Philbert, Wayne Francis as Director
1 October 2005
Appointed Leonard, Steve as Director
10 August 2005
Appointed Wilson, Kirsti Louise as Director
1 October 2004
Appointed Friedman, Estelle as Director
1 October 2004
Appointed Binns, Christopher as Director
1 October 2004
Appointed Newman, Clare as Director
1 October 2004
Appointed Walsh, Adam as Director
1 October 2004
Appointed Boast, Adam James as Director
1 October 2004
Appointed Arik, Hasan Fehmi as Director
1 October 2004
Appointed Gladdis, Stephen as Director
11 August 2004
Appointed Leach, Sarah as Director
26 July 2004
Resigned Tobin, David Giles as Director
30 November 2003
Resigned Margarito, Luca Riccardo as Director
26 November 2003
Appointed Edwards, Steven James as Director
19 November 2003
Resigned Porter, David Andrew as Director
7 November 2003
Resigned Cowie, Martin as Director
13 October 2003
Appointed Tobin, David Giles as Director
13 October 2003
Appointed Barber, Darren as Director
30 September 2003
Resigned Petchey, Lisa as Director
1 July 2003
Appointed Lysionek, Susan Mary as Secretary
30 June 2003
Resigned Griffiths, Sally Jane as Secretary
21 May 2003
Appointed Shabi, Sanjay as Director
12 May 2003
Resigned Rich, Allan Jeffrey as Director
29 November 2002
Resigned Hickford, Paul William as Director
29 July 2002
Appointed Walford, Fiona as Director
22 May 2002
Appointed Mee, Matthew Ellis as Director
22 May 2002
Appointed Mernagh, Michael as Director
22 May 2002
Appointed Healy, Sean as Director
30 January 2002
Resigned Dooris, Jason as Director
23 January 2002
Appointed Digby, Tina Danielle as Director
19 March 2001
Appointed Marples, James William George as Director
19 March 2001
Appointed Petchey, Lisa as Director
19 March 2001
Appointed Griffiths, Jeremy David as Director
1 January 2001
Appointed Tray, Simon Laurence as Director
8 September 2000
Resigned Van Barthold, Paul as Director
19 July 2000
Appointed Dooris, Jason as Director
29 June 2000
Appointed Chard, Paul Robert as Director
1 June 2000
Appointed Collins, Claudine as Director
1 June 2000
Appointed Margarito, Luca Riccardo as Director
1 May 2000
Appointed Robinson, Nigel as Director
31 March 2000
Appointed Logier, Penelope Jane as Director
31 March 2000
Appointed Hickford, Paul William as Director
31 March 2000
Appointed Ratcliffe, Jane Margaret as Director
31 March 2000
Appointed Ivey, Stephen Neil as Director
31 March 2000
Appointed Fenton, Anthony James as Director
31 March 2000
Appointed Mcdonnell, Michael John Stephen as Director
31 March 2000
Appointed Jowett, David as Director
1 October 1999
Appointed Theodore, Jason James as Director
1 October 1999
Appointed Blackett, Karen as Director
29 July 1999
Appointed Griffiths, Sally Jane as Secretary
18 June 1999
Resigned Dewhurst, David Mark as Secretary
18 June 1999
Resigned Dewhurst, David Mark as Director
1 May 1998
Appointed Riddell, Fraser Malcolm Alastair as Director
1 January 1998
Appointed Cowie, Martin as Director
1 January 1998
Appointed Howse, Clive Stephen as Director
22 December 1997
Resigned Weller, Dean Cornel as Director
10 November 1997
Appointed Dewhurst, David Mark as Director
10 November 1997
Resigned Rosenberg, Stephen Andre as Director
10 November 1997
Resigned Rosenberg, Stephen Andre as Secretary
10 November 1997
Appointed Dewhurst, David Mark as Secretary
15 September 1997
Appointed Lawson, Nicholas Alexander as Director
15 September 1997
Appointed Collins, Mark as Director
15 September 1997
Appointed Porter, David Andrew as Director
19 December 1994
Appointed Kyffin, David Thomas as Director
10 October 1994
Appointed Unerman, Susan Julia as Director
10 October 1994
Appointed Goodman, Steven Barry as Director
10 October 1994
Appointed Van Barthold, Paul as Director
10 October 1994
Appointed Weller, Dean Cornel as Director
10 October 1994
Appointed Rosenberg, Stephen Andre as Director
31 December 1993
Appointed Allan, Stephen David as Director
31 December 1993
Resigned Duke, Eric as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03525784
Former controllers (1)
19 December 2022
Ceased Mediacom Group Limited — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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