Media by Design Limited

Active03131451 Private limited company
Incorporated
28 November 1995 (30 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
The Warehouse
Hill Street
Tunbridge Wells
TN1 2BY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Lambell, Claire
Secretary · Appointed 18 May 2026
Director · Appointed 18 May 2026
British
Born June 1982 (44)
Officer history (11 former)
18 May 2026
Resigned Hara, Daisuke as Director
18 May 2026
Appointed Lambell, Claire as Director
18 May 2026
Appointed Lambell, Claire as Secretary
18 May 2026
Resigned Hara, Daisuke as Secretary
6 September 2024
Resigned Ham, David Fenton as Director
6 September 2024
Appointed Hara, Daisuke as Director
6 September 2024
Resigned Ham, David Fenton as Secretary
6 September 2024
Appointed Hara, Daisuke as Secretary
1 September 2014
Appointed Ham, David Fenton as Secretary
1 September 2014
Appointed Ham, David Fenton as Director
1 September 2014
Resigned Stewart, Michael Peter Sinclair as Director
1 September 2014
Resigned Stewart, Michael Peter Sinclair as Secretary
31 July 2013
Resigned Norman, Ian as Director
31 July 1998
Resigned Paddon, Colin Charles Thomas as Director
18 March 1996
Appointed Paddon, Colin Charles Thomas as Director
11 March 1996
Appointed Stewart, Michael Peter Sinclair as Director
18 December 1995
Appointed Stewart, Michael Peter Sinclair as Secretary
18 December 1995
Appointed Norman, Ian as Director
18 December 1995
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
18 December 1995
Resigned Combined Nominees Limited as Corporate Nominee Director
18 December 1995
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
28 November 1995
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
28 November 1995
Appointed Combined Nominees Limited as Corporate Nominee Director
28 November 1995
Appointed Combined Secretarial Services Limited as Corporate Nominee 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
Limited Company
Reg. no. 2423405

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Hakuhodo UK Limited Owns 75–100% of shares
Media by Design Limited This company Owns 75–100% of shares
Nexus/h Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Accounts for a dormant company31 December 2025
4 June 2026Confirmation statement with no updates4 June 2026
19 May 2026Appointment of a director
19 May 2026Appointment of a secretary
19 May 2026Termination of appointment of a secretary
Show all recent filings

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