MEDIA INSURANCE BROKERS INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
MEDIA INSURANCE BROKERS INTERNATIONAL LIMITED
COMPANY NUMBER
03872416
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65110 -
Life insurance
INCORPORATION DATE
05/11/1999
(25 years and 1 months old)
WEBSITE
www.mediainsurance.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
05/11/1999
30/05/2000
SOUTH INTERNATIONAL LIMITED
UNITED KINGDOM
EC3A 5AF
Telephone: 02072875054
TPS: No
20 Midtown
20 Procter Street
London
WC1V 6NX
Telephone: 2296480
One Creechurch Place
London
United Kingdom
EC3A 5AF
Telephone: 72875054
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEDIA INSURANCE BROKERS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| MEDIA INSURANCE BROKERS LIMITED | Active - Accounts Filed | View Report |
| MIB INSURANCE SERVICES LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 13/06/2024 | New Accounts filed |
| 10/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MEDIA INSURANCE BROKERS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEDIA INSURANCE BROKERS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEDIA INSURANCE BROKERS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2000 - Present (24 years and 9 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/07/2010 - Present (14 years and 5 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
04/07/2023 - Present (1 years and 5 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
04/07/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/07/2023 - Present (1 years and 5 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEDIA INSURANCE BROKERS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| MEDIA INSURANCE BROKERS LIMITED | Active - Accounts Filed | View Report |
| MIB INSURANCE SERVICES LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 13/06/2024 | New Accounts filed |
| 10/10/2023 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
| 14/07/2023 | New Board Member Duncan Fraser (931122489) Appointed |
| 14/07/2023 | Gavin John Taylor (905176040) has left the board |
| 14/07/2023 | Rebecca Harley (930242747) has left the board |
| 14/07/2023 | Richard Thomas Barry (906912354) has left the board |
| 14/07/2023 | New Company Secretary Graeme Robert Manning (931122487) Appointed |
| 14/07/2023 | New Board Member Adam Codrington (931122488) Appointed |
| 28/06/2023 | Andrew James Allen (906702636) has left the board |
| 31/12/2022 | New Accounts filed |
| 23/11/2022 | New Confirmation Statement filed |
| 22/11/2022 | Lidia Bozhevolnaya (920700477) has left the board |
| 22/11/2022 | New Board Member Rebecca Harley (930242747) Appointed |
| 24/12/2021 | New Accounts filed |
| 15/12/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Board Member Lidia Bozhevolnaya (920700477) Appointed |
| 11/12/2019 | John Robert Ludlow (904375107) has left the board |
| 29/11/2019 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 05/12/2017 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 21/12/2016 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 22/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 06/12/2014 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 04/01/2014 | New Annual Return filed |
| 12/07/2013 | New Accounts filed |
| 10/07/2013 | New Annual Return filed |
| 10/07/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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