Media Circus Group Limited

Active05792946 Private limited company
Incorporated
24 April 2006 (20 years)
Previously known as
Atm Advertising Limited (until 13 November 2007)
This list may be incomplete. See all names on Companies House
Industry
Advertising agencies (73110)
Directors
Joseph John Mather
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Portland House 3rd Floor
Great Portland Street
London
W1W 8QJ

Filing status

Accounts due
30 January 2027
Last accounts
31 January 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Mather, Joseph John
Director · Appointed 8 January 2016
British
Born December 1972 (53)
Director · Appointed 29 October 2007
British
Born October 1969 (57)
Officer history (9 former)
30 December 2019
Resigned Mistry, Vijay as Secretary
30 December 2019
Resigned Mistry, Vijay as Director
8 January 2016
Appointed Mather, Joseph John as Director
9 July 2012
Resigned Knight, Amanda as Director
7 June 2012
Resigned Price, Robert Andrew as Director
19 December 2011
Resigned Sullivan, Anthony David as Director
16 March 2011
Appointed Knight, Amanda as Director
13 May 2010
Resigned Knight, Peter William as Director
7 November 2007
Appointed Mistry, Vijay as Director
7 November 2007
Appointed Mistry, Vijay as Secretary
7 November 2007
Resigned Price, Robert Andrew as Secretary
29 October 2007
Appointed Sullivan, Anthony David as Director
29 October 2007
Appointed Poulton, Myles Nicholas as Director
31 January 2007
Appointed Price, Robert Andrew as Secretary
31 January 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
24 April 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
24 April 2006
Appointed Knight, Peter William as Director
24 April 2006
Resigned Company Directors Limited as Corporate Nominee Director
24 April 2006
Appointed Price, Robert Andrew as Director
24 April 2006
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 1 June 2016
Has significant influence or control
British
Born October 1969 (57)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07960720

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Media Campaign Group Ltd Owns 75–100% of shares
Clear Media Limited Owns 75–100% of shares
Madison Bell Limited Owns 75–100% of shares
Media Campaign Limited Owns 75–100% of shares
Media Circus Group Limited This company Owns 75–100% of shares
TV Advertising Agency Ltd Owns 75–100% of shares
W1 Outdoor Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Confirmation statement with no updates19 December 2025
26 February 2026Change of details for a person with significant control
26 February 2026Director's details changed
6 November 2025Other filing
6 November 2025Other filing
Show all recent filings

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