THE MEDIA SOCIETY
| Status | ACTIVE |
| Company No. | 01103573 |
| Category | |
| Incorporated | 23 Mar 1973 |
| Age | 51 years, 1 month, 25 days |
| Jurisdiction | England Wales |
SUMMARY
THE MEDIA SOCIETY is an active with number 01103573. It was incorporated 51 years, 1 month, 25 days ago, on 23 March 1973. The company address is The Broadgate Tower 3rd Floor The Broadgate Tower 3rd Floor, London, EC2A 2RS.
Company Fillings
Appoint person director company with name date
Date: 01 Feb 2024
Action Date: 27 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Katy Searle
Appointment date: 2024-01-27
Documents
Change person director company with change date
Date: 01 Feb 2024
Action Date: 19 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Conrad Gregory Quilty-Harper
Change date: 2024-01-19
Documents
Appoint person director company with name date
Date: 19 Jan 2024
Action Date: 19 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-01-19
Officer name: Mr Conrad Gregory Quilty-Harper
Documents
Termination director company with name termination date
Date: 12 Dec 2023
Action Date: 09 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-09
Officer name: Peter Arthur Walker
Documents
Termination director company with name termination date
Date: 12 Dec 2023
Action Date: 01 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-01
Officer name: Nigel Langdon Dacre
Documents
Appoint person director company with name date
Date: 01 Dec 2023
Action Date: 29 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Patrick Noel Foley
Appointment date: 2023-11-29
Documents
Appoint person director company with name date
Date: 08 Nov 2023
Action Date: 03 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor Ivor Harold Gaber
Appointment date: 2023-11-03
Documents
Appoint person director company with name date
Date: 02 Nov 2023
Action Date: 31 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Alex Sinker
Appointment date: 2023-10-31
Documents
Accounts with accounts type micro entity
Date: 24 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 01 Aug 2023
Action Date: 19 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-19
Documents
Appoint person director company with name date
Date: 15 Feb 2023
Action Date: 14 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nigel Langdon Dacre
Appointment date: 2023-02-14
Documents
Termination director company with name termination date
Date: 08 Feb 2023
Action Date: 26 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Douglas Harding
Termination date: 2023-01-26
Documents
Accounts with accounts type micro entity
Date: 29 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 21 Jul 2022
Action Date: 19 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-19
Documents
Termination director company with name termination date
Date: 29 Jun 2022
Action Date: 20 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stefan Edward Boscia
Termination date: 2022-06-20
Documents
Termination director company with name termination date
Date: 07 May 2022
Action Date: 03 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-03
Officer name: Nigel Langdon Dacre
Documents
Second filing of director appointment with name
Date: 30 Mar 2022
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mr Peter Richard Wallis
Documents
Resolution
Date: 12 Mar 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type micro entity
Date: 29 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 02 Aug 2021
Action Date: 19 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-19
Documents
Appoint person director company with name date
Date: 02 Aug 2021
Action Date: 27 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-27
Officer name: Mr Dominic St John Euan Cameron
Documents
Appoint person director company with name date
Date: 02 Aug 2021
Action Date: 27 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-27
Officer name: Mr Stefan Edward Boscia
Documents
Appoint person director company with name date
Date: 26 Jan 2021
Action Date: 25 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-25
Officer name: Mr Nigel Langdon Dacre
Documents
Accounts with accounts type micro entity
Date: 30 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 13 Nov 2020
Action Date: 11 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-11-11
Officer name: Geoffrey Laurence Davies
Documents
Termination director company with name termination date
Date: 07 Oct 2020
Action Date: 06 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-06
Officer name: Joanna Tufuo Abeyie
Documents
Confirmation statement with no updates
Date: 23 Jul 2020
Action Date: 19 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-19
Documents
Termination director company with name termination date
Date: 09 May 2020
Action Date: 04 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-05-04
Officer name: Harriet Rachel Constable
Documents
Appoint person director company with name date
Date: 23 Dec 2019
Action Date: 10 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Robert Ball
Appointment date: 2019-12-10
Documents
Accounts with accounts type micro entity
Date: 30 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 24 Sep 2019
Action Date: 17 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Harriet Rachel Constable
Appointment date: 2019-09-17
Documents
Confirmation statement with no updates
Date: 31 Jul 2019
Action Date: 19 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-19
Documents
Termination director company with name termination date
Date: 31 Jul 2019
Action Date: 13 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel James Seamarks
Termination date: 2019-05-13
Documents
Termination director company with name termination date
Date: 26 Jul 2019
Action Date: 15 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-15
Officer name: John Mair
Documents
Change person director company with change date
Date: 28 May 2019
Action Date: 28 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-05-28
Officer name: Mr Peter York
Documents
Change person director company with change date
Date: 28 May 2019
Action Date: 10 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-05-10
Officer name: Miss Joanna Tufuo Abeyie
Documents
Termination director company with name termination date
Date: 28 May 2019
Action Date: 16 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-16
Officer name: Emily Jane Kirwan
Documents
Termination director company with name termination date
Date: 28 May 2019
Action Date: 14 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Geraldine Sharpe-Newton
Termination date: 2019-03-14
Documents
Termination director company with name termination date
Date: 20 Dec 2018
Action Date: 11 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-11
Officer name: Paul Richard Charman
Documents
Termination director company with name termination date
Date: 02 Nov 2018
Action Date: 31 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Morrison Obe
Termination date: 2018-10-31
Documents
Accounts with accounts type micro entity
Date: 30 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination director company with name termination date
Date: 03 Aug 2018
Action Date: 31 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-07-31
Officer name: Patrick Sean, Christopher Barrow
Documents
Confirmation statement with no updates
Date: 22 Jul 2018
Action Date: 19 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-19
Documents
Appoint person director company with name date
Date: 25 Jan 2018
Action Date: 22 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Joanna Abeyie
Appointment date: 2018-01-22
Documents
Change person director company with change date
Date: 10 Jan 2018
Action Date: 01 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-01-01
Officer name: Mr Colin Morrison
Documents
Termination director company with name termination date
Date: 10 Jan 2018
Action Date: 31 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-12-31
Officer name: Richard Martin Peel
Documents
Accounts with accounts type micro entity
Date: 30 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 14 Aug 2017
Action Date: 08 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-08-08
Officer name: Mr Geoffrey Laurence Davies
Documents
Appoint person director company with name date
Date: 14 Aug 2017
Action Date: 08 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-08-08
Officer name: Mr Colin Morrison
Documents
Confirmation statement with no updates
Date: 30 Jul 2017
Action Date: 19 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-19
Documents
Change person director company with change date
Date: 26 Jul 2017
Action Date: 27 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-06-27
Officer name: Mr Peter York
Documents
Appoint person director company with name date
Date: 26 Jul 2017
Action Date: 27 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel James Seamarks
Appointment date: 2017-06-27
Documents
Change person director company with change date
Date: 26 Jul 2017
Action Date: 27 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Richard Charman
Change date: 2017-06-27
Documents
Termination director company with name termination date
Date: 26 Jul 2017
Action Date: 27 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Blair Miller
Termination date: 2017-06-27
Documents
Change person director company with change date
Date: 11 May 2017
Action Date: 11 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-05-11
Officer name: Mr Charles Blair Miller
Documents
Change person director company with change date
Date: 11 May 2017
Action Date: 11 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-05-11
Officer name: Barney Jones
Documents
Change person director company with change date
Date: 11 May 2017
Action Date: 10 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-01-10
Officer name: Mr Patrick Sean, Christopher Barrow
Documents
Change person director company with change date
Date: 10 May 2017
Action Date: 10 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-01-10
Officer name: Mr Peter Arthur Walker
Documents
Change person director company with change date
Date: 10 May 2017
Action Date: 11 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Geraldine Sharpe-Newton
Change date: 2017-01-11
Documents
Change person director company with change date
Date: 10 May 2017
Action Date: 10 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-01-10
Officer name: Mr Richard Martin Peel
Documents
Change person director company with change date
Date: 10 May 2017
Action Date: 11 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Susan Gail Morton
Change date: 2017-01-11
Documents
Change person director company with change date
Date: 10 May 2017
Action Date: 10 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-01-10
Officer name: Mr John Mair
Documents
Change person director company with change date
Date: 10 May 2017
Action Date: 11 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Emily Jane Kirwan
Change date: 2017-01-11
Documents
Change person director company with change date
Date: 10 May 2017
Action Date: 19 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Philip Douglas Harding
Change date: 2017-01-19
Documents
Appoint person director company with name date
Date: 07 Nov 2016
Action Date: 13 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Charles Blair Miller
Appointment date: 2016-09-13
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change person director company with change date
Date: 04 Aug 2016
Action Date: 25 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Emily Jane Gibbs
Change date: 2016-06-25
Documents
Appoint person director company with name date
Date: 03 Aug 2016
Action Date: 03 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-08-03
Officer name: Mr Patrick Sean, Christopher Barrow
Documents
Change person director company with change date
Date: 03 Aug 2016
Action Date: 10 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Mair
Change date: 2016-06-10
Documents
Confirmation statement with updates
Date: 02 Aug 2016
Action Date: 19 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-19
Documents
Termination director company with name termination date
Date: 02 Aug 2016
Action Date: 01 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-12-01
Officer name: Gregory David Neale
Documents
Termination director company with name termination date
Date: 02 Aug 2016
Action Date: 01 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-12-01
Officer name: Eileen Wise
Documents
Termination director company with name termination date
Date: 02 Aug 2016
Action Date: 28 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-28
Officer name: Geoffrey Laurence Davies
Documents
Termination director company with name termination date
Date: 02 Aug 2016
Action Date: 01 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Louise Claire Isobel Hammersley
Termination date: 2015-12-01
Documents
Appoint person director company with name date
Date: 02 Aug 2016
Action Date: 06 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-07-06
Officer name: Mr Peter Arthur Walker
Documents
Appoint person director company with name date
Date: 19 Nov 2015
Action Date: 18 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Barney Jones
Appointment date: 2015-11-18
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date no member list
Date: 14 Aug 2015
Action Date: 19 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-19
Documents
Appoint person director company with name date
Date: 05 Jun 2015
Action Date: 11 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Emily Jane Gibbs
Appointment date: 2015-05-11
Documents
Change person director company with change date
Date: 06 May 2015
Action Date: 21 Apr 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Mair
Change date: 2015-04-21
Documents
Accounts amended with accounts type total exemption full
Date: 29 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AAMD
Made up date: 2013-12-31
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date no member list
Date: 20 Aug 2014
Action Date: 19 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-19
Documents
Appoint person director company with name date
Date: 18 Jul 2014
Action Date: 08 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Louise Claire Isobel Hammersley
Appointment date: 2014-07-08
Documents
Resolution
Date: 09 Jun 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 10 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Blanchard
Documents
Appoint person director company with name
Date: 08 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul William Ronald Blanchard
Documents
Appoint person director company with name
Date: 08 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Geoffrey Laurence Davies
Documents
Appoint person director company with name
Date: 10 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter York
Documents
Appoint person director company with name
Date: 10 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Susan Gail Morton
Documents
Appoint person director company with name
Date: 10 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Mair
Documents
Appoint person director company with name
Date: 10 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Eileen Wise
Documents
Change registered office address company with date old address
Date: 13 Jan 2014
Action Date: 13 Jan 2014
Category: Address
Type: AD01
Old address: Messrs Farrer & Co 66 Lincolns Inn Fields London WC2A 3LH
Change date: 2014-01-13
Documents
Termination director company with name
Date: 10 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Louise Hammersley
Documents
Termination director company with name
Date: 10 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Dannheisser
Documents
Appoint person director company with name
Date: 10 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Richard Charman
Documents
Appoint person director company with name
Date: 10 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip Douglas Harding
Documents
Appoint person director company with name
Date: 10 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Geraldine Sharpe-Newton
Documents
Appoint person director company with name
Date: 10 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Peter Michael Skrein
Documents
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