Media Insurance Brokers Limited

Active02404421 Private limited company
Incorporated
14 July 1989 (37 years)
Industry
Life insurance (65110)
Non-life insurance (65120)
Life reinsurance (65201)
Non-life reinsurance (65202)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
One
Creechurch Place
London
EC3A 5AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Coignard, Sabine
Director · Appointed 14 January 2026
British
Born May 1990 (36)
Manning, Graeme Robert
Secretary · Appointed 14 May 2024
Director · Appointed 5 September 2023
Also at Hencilla Canworth GI Limited, Protean Risk Limited (proposed for strike-off)
British
Born September 1989 (37)
Director · Appointed 31 August 2023
British
Born December 1972 (53)
Director · Appointed 21 July 2010
British
Born March 1971 (55)
Director · Appointed 15 April 1997
British
Born July 1966 (60)
Officer history (13 former)
14 January 2026
Appointed Coignard, Sabine as Director
5 November 2025
Resigned Codrington, Adam as Director
14 May 2024
Appointed Manning, Graeme Robert as Secretary
14 May 2024
Resigned Taylor, Gavin John as Secretary
12 September 2023
Resigned Marsden, Lisa as Director
5 September 2023
Appointed Andrews, William as Director
31 August 2023
Appointed Codrington, Adam as Director
31 August 2023
Appointed Fraser, Duncan as Director
16 July 2020
Resigned Harvey, Boyd Adam as Director
31 December 2014
Resigned Allen, Andrew James as Director
21 July 2010
Appointed Taylor, Gavin John as Director
2 April 2008
Appointed Harvey, Boyd Adam as Director
2 April 2008
Appointed Marsden, Lisa as Director
2 November 2000
Resigned Christopher, Don as Director
8 March 2000
Resigned Mercer, Ian Fraser as Director
1 November 1999
Appointed Christopher, Don as Director
1 September 1997
Appointed Mercer, Ian Fraser as Director
15 April 1997
Resigned Cass, Donald as Director
15 April 1997
Resigned Cave, John Alfred as Director
15 April 1997
Appointed Moore, Richard Julian as Director
25 March 1997
Appointed Taylor, Gavin John as Secretary
25 March 1997
Resigned Allen, Andrew James as Secretary
19 January 1997
Resigned Sampson, Roger William as Director
26 April 1994
Resigned Barry, Richard Thomas as Director
28 October 1992
Resigned Wood, Robert Nicholas as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 03872416

Financials

Net Assets
£7,100,898
Cash
£6,244,304
Employees
27
Debt Ratio
57%
Current Ratio
1.7x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £1,330,051 £1,695,620 £2,382,496 £3,567,304 £5,856,564 £7,100,898
Balance sheet detail
202420232022202120202019
Fixed Assets£367,185£336,758£174,700£62,611£114,655£175,899
Current Assets£16,132,418£7,744,243£7,418,297£5,475,762£11,031,387£9,102,517
Debtors£9,888,114£6,306,620£1,084,896£627,869£2,641,134£1,882,122
Cash£6,244,304£1,437,623£6,333,401£4,847,893£8,390,253£7,220,395
Creditors (< 1 year)£9,253,594£2,066,687£3,882,281£3,013,964£9,358,727£7,875,707
Net Current Assets£6,878,824£5,677,556£3,536,016£2,461,798£1,672,660£1,226,810
Net Assets£7,100,898£5,856,564£3,567,304£2,382,496£1,695,620£1,330,051
Shareholder Funds£7,100,898£5,856,564£3,567,304£2,382,496£1,695,620£1,330,051

Filings 151

DateDescriptionMade Up ToPagesPDF
23 September 2026Other filing
23 September 2026Other filing
23 September 2026Accounts filing
23 September 2026Audit exemption subsidiary accounts31 December 2025
3 March 2026Confirmation statement with no updates1 March 2026
Show all 151 filings

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