Media Recruitment (London) Limited

Active03306690 Private limited company
Incorporated
20 January 1997 (29 years)
Industry
Other activities of employment placement agencies (78109)
Accounts type
Total exemption full
Region
Greater London
Address
55 Loudoun Road
St. John's Wood
London
NW8 0DL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 January 1997
British
Born December 1956 (69)
Officer history (5 former)
1 December 2021
Resigned Mgrwk Company Secretaries Limited as Corporate Secretary
31 December 2011
Appointed Mgrwk Company Secretaries Limited as Corporate Secretary
31 December 2011
Resigned Northside Company Secretarial Services Ltd as Corporate Secretary
27 May 2009
Appointed Northside Company Secretarial Services Ltd as Corporate Secretary
27 May 2009
Resigned Enterprise Administration Limited as Corporate Secretary
14 January 1998
Appointed Enterprise Administration Limited as Corporate Secretary
14 January 1998
Resigned Dabby, Stephen Alan as Secretary
5 March 1997
20 January 1997
Appointed Hayes, Carol Ann as Director
20 January 1997
Appointed Kilmartin, Bernadette Agnes Mary as Director
20 January 1997
Appointed Dabby, Stephen Alan as Secretary

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
Right to appoint and remove directors
Corporate
Reg. no. 07673596

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Trend

Shareholder Funds
(£2k) (£1k) (£500) £0 2020 2021 2022 2023 2024 2025 (£1,266) (£1,266) (£1,266) (£1,266) (£1,266) (£1,266)
Balance sheet detail
202520242023202220212020
Debtors£5,000£5,000£5,000£5,000£5,000£5,000
Creditors (< 1 year)£6,266£6,266£6,266£6,266£6,266£6,266
Net Current Assets(£1,266)(£1,266)(£1,266)(£1,266)(£1,266)(£1,266)
Shareholder Funds(£1,266)(£1,266)(£1,266)(£1,266)(£1,266)(£1,266)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with no updates20 January 2026
30 June 2026Total exemption full accounts30 June 2025
26 June 2025Total exemption full accounts30 June 2024
20 January 2025Confirmation statement with no updates20 January 2025
5 April 2024Total exemption full accounts30 June 2023
Show all recent filings

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