MEDIA INSURANCE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
MEDIA INSURANCE SERVICES LIMITED
COMPANY NUMBER
03886401
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
30/11/1999
(25years old)
WEBSITE
www.mediainsuranceservices.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
21/12/1999
16/01/2013
ALEXANDER FORBES UK DIRECT LIMITED
View all previous names
SURREY
GU6 8AJ
Telephone: 08003899299
TPS: No
Leon House
233 High Street
Croydon
Surrey
CR9 9AF
Telephone: 542710
Warren House
92 High Street
Cranleigh
Surrey
GU6 8AJ
Telephone: 86860660
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 |
|---|---|---|
| HILLMORTON FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| MEDIA INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 20/11/2024 | New Accounts filed |
| 11/06/2024 | New Board Member Lisa Louise Smith (932387028) Appointed |
Credit Risk Overview
Want to learn more about MEDIA INSURANCE SERVICES 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 SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEDIA INSURANCE SERVICES 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 |
|---|---|---|---|---|
|
21/12/2004 - Present (19 years and 11 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 2 Past: 52 |
View Report |
|
06/10/2022 - Present (2 years and 2 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
30/05/2024 - Present (6 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/1999 - Present (25years) Born in N/A |
Resigned | Director |
Current: 0 Past: 457 |
View Report |
|
30/11/1999 - Present (25years) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1251 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HILLMORTON FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| MEDIA INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 20/11/2024 | New Accounts filed |
| 11/06/2024 | New Board Member Lisa Louise Smith (932387028) Appointed |
| 04/04/2024 | Carolyn Jane Siobhan Jago (922852578) has left the board |
| 18/12/2023 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 04/01/2023 | Howard Stephen Perlin (903846739) has left the board |
| 10/12/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Board Member David Andrew De Bruin (918746567) Appointed |
| 21/09/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 25/02/2022 | New Board Member Carolyn Jane Sioban Jago (922852578) Appointed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Accounts filed |
| 06/12/2019 | New Confirmation Statement filed |
| 25/08/2019 | New Accounts filed |
| 18/06/2019 | New Confirmation Statement filed |
| 27/05/2019 | Susan Merry Foster (910266027) has left the board |
| 08/12/2018 | New Confirmation Statement filed |
| 17/08/2018 | New Accounts filed |
| 05/12/2017 | New Confirmation Statement filed |
| 26/08/2017 | New Accounts filed |
| 06/12/2016 | New Annual Return filed |
| 28/06/2016 | New Accounts filed |
| 30/12/2015 | New Annual Return filed |
| 22/07/2015 | New Accounts filed |
| 03/01/2015 | New Annual Return filed |
| 25/06/2014 | New Accounts filed |
| 01/01/2014 | New Accounts filed |
| 01/01/2014 | New Annual Return filed |
| 17/07/2013 | Louisa Elizabeth Voss (912187446) has left the board |
| 01/07/2013 | Change in Reg. Office |
| 09/01/2013 | Change in Reg. Office |
| 08/01/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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