Medialab Group Limited

Active04982335 Private limited company
Incorporated
2 December 2003 (22 years)
Previously known as
Listlab Limited (until 23 January 2009)
Intelligent Media Direct Limited (until 3 December 2004)
Industry
Other information service activities n.e.c. (63990)
Owned by
Marcus Wesley Alexander Orme
Alex Kirk
Benedict Dominic Ennis
Accounts type
Medium
Region
Greater London
Address
3-4A Little Portland Street
1st Floor
London
W1W 7JB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 11 March 2021
English
Born October 1973 (53)
Director · Appointed 16 November 2011
British
Born August 1981 (45)
Secretary · Appointed 2 December 2003
British
Director · Appointed 2 December 2003
British
Born June 1976 (50)
Kirk, Alexander Boyd
Director · Appointed 2 December 2003
British
Born November 1978
Director · Appointed 2 December 2003
British
Born September 1974 (52)
Officer history (3 former)
11 March 2021
Appointed Parker, Stephen as Director
31 December 2018
Resigned Pidgeon, Stephen Meredith as Director
17 January 2014
Appointed Pidgeon, Stephen Meredith as Director
16 November 2011
Appointed Davis, William Robert as Director
2 December 2003
Appointed Ennis, Benedict Dominic as Secretary
2 December 2003
Appointed Ennis, Benedict Dominic as Director
2 December 2003
Appointed Kirk, Alexander Boyd as Director
2 December 2003
Appointed Orme, Marcus Wesley Alexander as Director
2 December 2003
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
2 December 2003
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
2 December 2003
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
2 December 2003
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1974 (52)
Alex Kirk
Individual · Notified 6 April 2016
Owns 25–50% of shares
English
Born November 1978
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1976 (50)

Holdings 1

Companies where Medialab Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 122

Show all 122 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?