Media Campaign Group Ltd

Active07960720 Private limited company
Incorporated
22 February 2012 (14 years)
Previously known as
Hai Media Holdings Limited (until 13 January 2020)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Group
Region
Greater London
Address
Portland House 3rd Floor
Great Portland Street
London
W1W 8QJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 January 2027
Last accounts
31 January 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 August 2015
British
Born October 1952 (74)
Director · Appointed 22 February 2012
British
Born October 1969 (57)

Ownership 1 active

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

Corporate entity · Notified 15 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 13454034
Former controllers (3)
15 September 2021
Ceased Media Campaign Trustees Limited — Owns 75–100% of shares
15 September 2021
Ceased The Media Influencer Limited — Owns 75–100% of shares
15 September 2021
Ceased Myles Nicholas Poulton — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Media Campaign Group Ltd This company 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 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
12 May 2026Confirmation statement with no updates22 February 2026
7 November 2025Group of companies' accounts31 January 2025
10 March 2025Confirmation statement with no updates22 February 2025
10 March 2025Director's details changed
18 November 2024Director's details changed
Show all recent filings

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