Company Information for MEDIA INTELLIGENCE PARTNERS LIMITED
NEW DERWENT HOUSE, 69-73 THEOBALDS ROAD, LONDON, WC1X 8TA,
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Company Registration Number
05083626
Private Limited Company
Active |
Company Name | |
---|---|
MEDIA INTELLIGENCE PARTNERS LIMITED | |
Legal Registered Office | |
NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA Other companies in EC2A | |
Company Number | 05083626 | |
---|---|---|
Company ID Number | 05083626 | |
Date formed | 2004-03-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 24/03/2016 | |
Return next due | 21/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB835666105 |
Last Datalog update: | 2024-05-05 18:54:59 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS RYAN WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WARWICK CONSULTANCY SERVICES LIMITED |
Company Secretary | ||
ALISTAIR JOHN THOMPSON |
Director | ||
ALEXIA FLORMAN |
Director | ||
MICHAEL ANTHONY MAGAN |
Director | ||
PENNY MOURDANT |
Director | ||
NICHOLAS ROGER SIMON LONGWORTH |
Director | ||
MARK FLORMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MIP COMMUNICATIONS LIMITED | Director | 2008-03-07 | CURRENT | 2008-03-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/03/24, WITH NO UPDATES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW PATRICK WALSH | ||
CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES | |
PSC04 | Change of details for Mr Micholas Wood as a person with significant control on 2016-04-06 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/21, WITH UPDATES | |
SH01 | 23/11/20 STATEMENT OF CAPITAL GBP 2500 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/19 FROM 2nd Floor Titchfield House 69/85 Tabernacle Street London EC2A 4RR | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MATTHEW PATRICK WALSH | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Warwick Consultancy Services Limited on 2017-11-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR JOHN THOMPSON | |
LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 1850 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/03/16 STATEMENT OF CAPITAL;GBP 1850 | |
AR01 | 24/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXIA FLORMAN | |
LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 1850 | |
AR01 | 24/03/15 ANNUAL RETURN FULL LIST | |
SH01 | 05/06/13 STATEMENT OF CAPITAL GBP 1850 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 1565 | |
AR01 | 24/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAGAN | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR JOHN THOMPSON | |
AR01 | 24/03/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RYAN WOOD / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXIA FLORMAN / 01/01/2012 | |
SH01 | 28/07/11 STATEMENT OF CAPITAL GBP 1795 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANTHONY MAGAN | |
AR01 | 24/03/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXIA FLORMAN / 01/01/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARWICK CONSULTANCY SERVICES LIMITED / 01/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PENNY MOURDANT | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 22/05/07--------- £ SI 950@1=950 £ IC 1000/1950 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEDIA INTELLIGENCE PARTNERS LIMITED
MEDIA INTELLIGENCE PARTNERS LIMITED owns 4 domain names.
mip-pr.co.uk mippr.co.uk alistairthompson.co.uk culturewars.co.uk
The top companies supplying to UK government with the same SIC code (73200 - Market research and public opinion polling) as MEDIA INTELLIGENCE PARTNERS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |