This company is commonly known as The Media Investment Company Limited. The company was founded 5 years ago and was given the registration number 11936294. The firm's registered office is in LONDON. You can find them at 10th Floor, The Met Building, 22 Percy Street, London, . This company's SIC code is 73120 - Media representation services.
| Name | : | THE MEDIA INVESTMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 11936294 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 April 2019 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10th Floor, The Met Building, 22 Percy Street, London, United Kingdom, W1T 2BU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7-10, Beaumont Mews, London, United Kingdom, W1G 6EB | Director | 06 November 2019 | Active |
| 7-10, Beaumont Mews, London, United Kingdom, W1G 6EB | Director | 27 May 2021 | Active |
| 7-10, Beaumont Mews, London, United Kingdom, W1G 6EB | Director | 05 December 2023 | Active |
| 7-10, Beaumont Mews, London, United Kingdom, W1G 6EB | Director | 08 September 2022 | Active |
| 7-10, Beaumont Mews, London, United Kingdom, W1G 6EB | Director | 06 November 2019 | Active |
| 7-10, Beaumont Mews, London, United Kingdom, W1G 6EB | Director | 28 May 2021 | Active |
| 7-10, Beaumont Mews, London, United Kingdom, W1G 6EB | Director | 10 April 2019 | Active |
| Jessop House, Jessop Avenue, Cheltenham, GL50 3WG | Corporate Secretary | 10 April 2019 | Active |
| 10th Floor, The Met Building, 22 Percy Street, London, United Kingdom, W1T 2BU | Director | 10 April 2019 | Active |
| Tsc Entertainment Holdings Limited | ||
| Notified on | : | 24 May 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 130, Shaftesbury Avenue, London, United Kingdom, W1D 5EU |
| Nature of control | : |
|
| Simon Lindsey Vaughan | ||
| Notified on | : | 10 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 130, Shaftesbury Avenue, London, United Kingdom, W1D 5EU |
| Nature of control | : |
|
| Justine Muriel Vaughan | ||
| Notified on | : | 10 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 130, Shaftesbury Avenue, London, United Kingdom, W1D 5EU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-05 | Officers | Change person director company with change date. | Download |
| 2024-01-18 | Accounts | Change account reference date company previous shortened. | Download |
| 2024-01-11 | Officers | Appoint person director company with name date. | Download |
| 2023-12-22 | Accounts | Accounts with accounts type small. | Download |
| 2023-09-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-16 | Officers | Change person director company with change date. | Download |
| 2023-05-16 | Officers | Change person director company with change date. | Download |
| 2023-05-16 | Officers | Change person director company with change date. | Download |
| 2023-05-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-02-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-23 | Officers | Appoint person director company with name date. | Download |
| 2022-07-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-10 | Resolution | Resolution. | Download |
| 2021-06-02 | Officers | Appoint person director company with name date. | Download |
| 2021-06-02 | Officers | Appoint person director company with name date. | Download |
| 2021-05-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-19 | Capital | Capital allotment shares. | Download |
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