Media Entertainment Consultants Limited

Active16409847 Private limited company
Incorporated
25 April 2025 (1 year)
Industry
Television programme distribution activities (59133)
Other information service activities n.e.c. (63990)
Media representation services (73120)
Support activities to performing arts (90020)
Owned by
Kevin Francis
Annette Marie Pearse
Accounts type
Dormant
Region
Greater London
Address
Regent House
316 Beulah Hill
London
SE19 3HF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 22 May 2025
British
Born January 1949 (77)
Director · Appointed 22 May 2025
British
Born December 1966 (59)
Pearse, Annette Marie
Secretary · Appointed 22 May 2025
Officer history (1 former)
22 May 2025
Appointed Francis, Kevin as Director
22 May 2025
Appointed Pearse, Annette Marie as Director
22 May 2025
Appointed Pearse, Annette Marie as Secretary
22 May 2025
Resigned Davis, John Chapman as Director
25 April 2025
Appointed Davis, John Chapman as Director

Ownership 2 active

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

Individual · Notified 22 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1949 (77)
Individual · Notified 22 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1966 (59)

Holdings 4

Companies where Media Entertainment Consultants Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
22 May 2025
Ceased John Chapman Davis — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Accounts for a dormant company31 December 2025

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