This company is commonly known as The Media Foundry International Limited. The company was founded 26 years ago and was given the registration number 03563997. The firm's registered office is in LONDON. You can find them at Holden House, 57 Rathbone Place, London, . This company's SIC code is 73120 - Media representation services.
| Name | : | THE MEDIA FOUNDRY INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 03563997 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 May 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Holden House, 57 Rathbone Place, London, W1T 1JU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA | Director | 31 March 2022 | Active |
| New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA | Director | 31 March 2022 | Active |
| Narnia, Hollington Cross, Highclere, Newbury, RG20 9SE | Secretary | 20 November 2000 | Active |
| New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA | Secretary | 31 March 2011 | Active |
| C/O Cagney Plc Holden House, 57 Rathbone Place, London, W1T 1JU | Secretary | 15 January 2010 | Active |
| New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA | Secretary | 15 June 2021 | Active |
| 217 Brompton Park Crescent, London, SW6 1SY | Secretary | 30 May 2006 | Active |
| 78 Fairfax Road, Teddington, TW11 9BX | Secretary | 18 June 1998 | Active |
| 14-18 City Road, Cardiff, CF24 3DL | Corporate Nominee Secretary | 14 May 1998 | Active |
| Narnia, Hollington Cross, Highclere, Newbury, RG20 9SE | Director | 06 April 2004 | Active |
| 9a, Eckstein Road, London, England, SW11 1QE | Director | 01 May 2009 | Active |
| Holden House, 57 Rathbone Place, London, United Kingdom, W1T 1JU | Director | 17 August 2012 | Active |
| Prospect House, Newport Road, Emberton, Olney, MK46 5JG | Director | 13 February 2006 | Active |
| 30 Kildare Terrace, London, W2 5LX | Director | 01 September 1998 | Active |
| 30 Kildare Terrace, London, W2 5LX | Director | 18 June 1998 | Active |
| New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA | Director | 31 March 2011 | Active |
| 13, Queen Street, Pitstone, Leighton Buzzard, LU7 9AU | Director | 13 February 2009 | Active |
| Woodville House, 126 Woodside Road, Amersham, HP6 6NP | Director | 01 June 2007 | Active |
| 65 Clarendon Court, Maida Vale, London, W9 1AJ | Director | 13 February 2006 | Active |
| 10 Royal Oak Lane, Pirton, Hitchin, SG5 3QT | Director | 13 February 2009 | Active |
| 14-18 City Road, Cardiff, CF24 3DL | Corporate Nominee Director | 14 May 1998 | Active |
| Cubo Communications Group Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Holden House, 57 Rathbone Place, London, United Kingdom, W1T 1JU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-01 | Officers | Termination director company with name termination date. | Download |
| 2022-04-01 | Officers | Appoint person director company with name date. | Download |
| 2022-04-01 | Officers | Appoint person director company with name date. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-16 | Officers | Termination secretary company with name termination date. | Download |
| 2021-06-16 | Officers | Appoint person secretary company with name date. | Download |
| 2021-06-15 | Officers | Termination director company with name termination date. | Download |
| 2021-06-15 | Officers | Termination secretary company with name termination date. | Download |
| 2021-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-18 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-10 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-04 | Accounts | Accounts with accounts type small. | Download |
| 2019-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type small. | Download |
| 2018-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-03 | Auditors | Auditors resignation company. | Download |
| 2017-06-21 | Accounts | Accounts with accounts type full. | Download |
| 2017-05-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-05 | Officers | Termination director company with name termination date. | Download |
| 2016-06-15 | Accounts | Accounts with accounts type full. | Download |
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