Company Information for MEDIA INSURANCE BROKERS INTERNATIONAL LIMITED
C/O AZETS BURNHAM YARD, LONDON END, BEACONSFIELD, BUCKS, HP9 2JH,
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Company Registration Number
03872416
Private Limited Company
Active |
Company Name | |
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MEDIA INSURANCE BROKERS INTERNATIONAL LIMITED | |
Legal Registered Office | |
C/O AZETS BURNHAM YARD LONDON END BEACONSFIELD BUCKS HP9 2JH Other companies in SL8 | |
Company Number | 03872416 | |
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Company ID Number | 03872416 | |
Date formed | 1999-11-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/06/2024 | |
Latest return | 05/11/2015 | |
Return next due | 03/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-10-08 02:21:24 |
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Officer | Role | Date Appointed |
---|---|---|
GAVIN JOHN TAYLOR |
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ANDREW JAMES ALLEN |
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RICHARD THOMAS BARRY |
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JOHN ROBERT LUDLOW |
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RICHARD JULIAN MOORE |
||
GAVIN JOHN TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN FRANCIS MERCER |
Director | ||
DON CHRISTOPHER |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MEDIA INSURANCE BROKERS LIMITED | Company Secretary | 1997-03-25 | CURRENT | 1989-07-14 | Active | |
HITCHEN HATCH MANAGEMENT COMPANY LIMITED | Director | 2014-02-13 | CURRENT | 2007-05-23 | Active | |
HISCOX PENSION TRUSTEES LIMITED | Director | 2004-07-19 | CURRENT | 2004-07-19 | Active | |
MEDIA INSURANCE BROKERS LIMITED | Director | 1997-04-15 | CURRENT | 1989-07-14 | Active | |
MEDIA INSURANCE BROKERS LIMITED | Director | 2010-07-21 | CURRENT | 1989-07-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES | ||
Current accounting period shortened from 31/12/23 TO 30/09/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Notification of Howden Uk&I Holdings Limited as a person with significant control on 2023-07-04 | ||
CESSATION OF HISCOX PLC AS A PERSON OF SIGNIFICANT CONTROL | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMAS BARRY | ||
Termination of appointment of Gavin John Taylor on 2023-07-04 | ||
APPOINTMENT TERMINATED, DIRECTOR REBECCA HARLEY | ||
Appointment of Mr Graeme Robert Manning as company secretary on 2023-07-04 | ||
DIRECTOR APPOINTED ADAM CODRINGTON | ||
DIRECTOR APPOINTED DUNCAN FRASER | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES ALLEN | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR LIDIA BOZHEVOLNAYA | ||
CONFIRMATION STATEMENT MADE ON 05/11/22, WITH UPDATES | ||
DIRECTOR APPOINTED REBECCA HARLEY | ||
AP01 | DIRECTOR APPOINTED REBECCA HARLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIDIA BOZHEVOLNAYA | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/22, WITH UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
REGISTERED OFFICE CHANGED ON 13/12/21 FROM 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS | ||
Director's details changed for Gavin John Taylor on 2021-12-13 | ||
Director's details changed for Ms Lidia Bozhevolnaya on 2021-12-13 | ||
Director's details changed for Mr Andrew James Allen on 2021-12-13 | ||
CH01 | Director's details changed for Gavin John Taylor on 2021-12-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/21 FROM 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT LUDLOW | |
AP01 | DIRECTOR APPOINTED MS LIDIA BOZHEVOLNAYA | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES | |
LATEST SOC | 30/11/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 05/11/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 05/11/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 31/12/13 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 05/11/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Gavin John Taylor on 2013-02-16 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 05/11/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | Director's details changed for Gavin John Taylor on 2011-11-05 | |
AR01 | 05/11/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GAVIN JOHN TAYLOR on 2011-11-05 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | Director's details changed for Andrew James Allen on 2011-07-07 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 05/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES ALLEN / 05/11/2010 | |
AP01 | DIRECTOR APPOINTED GAVIN JOHN TAYLOR | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 05/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMAS BARRY / 05/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES ALLEN / 05/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JULIAN MOORE / 05/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT LUDLOW / 05/11/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED JOHN ROBERT LUDLOW | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN MERCER | |
363a | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 02/03/00--------- £ SI 9299@1 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 01/03/00--------- £ SI 90700@1 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED SOUTH INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 30/05/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 39.60 | 99 |
MortgagesNumMortOutstanding | 38.82 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.78 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 65110 - Life insurance
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEDIA INSURANCE BROKERS INTERNATIONAL LIMITED
The top companies supplying to UK government with the same SIC code (65110 - Life insurance) as MEDIA INSURANCE BROKERS INTERNATIONAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |