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Home > England & Wales Companies > MEDIA INSURANCE BROKERS INTERNATIONAL LIMITED
Company Information for

MEDIA INSURANCE BROKERS INTERNATIONAL LIMITED

C/O AZETS BURNHAM YARD, LONDON END, BEACONSFIELD, BUCKS, HP9 2JH,
Company Registration Number
03872416
Private Limited Company
Active

Company Overview

About Media Insurance Brokers International Ltd
MEDIA INSURANCE BROKERS INTERNATIONAL LIMITED was founded on 1999-11-05 and has its registered office in Beaconsfield. The organisation's status is listed as "Active". Media Insurance Brokers International Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MEDIA INSURANCE BROKERS INTERNATIONAL LIMITED
 
Legal Registered Office
C/O AZETS BURNHAM YARD
LONDON END
BEACONSFIELD
BUCKS
HP9 2JH
Other companies in SL8
 
Filing Information
Company Number 03872416
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDIA INSURANCE BROKERS INTERNATIONAL LIMITED
The accountancy firm based at this address is KINWOOD LIMITED
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Company Officers of MEDIA INSURANCE BROKERS INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
GAVIN JOHN TAYLOR
Company Secretary 1999-11-05
ANDREW JAMES ALLEN
Director 1999-11-05
RICHARD THOMAS BARRY
Director 2000-03-01
JOHN ROBERT LUDLOW
Director 2008-04-03
RICHARD JULIAN MOORE
Director 2000-03-01
GAVIN JOHN TAYLOR
Director 2010-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
IAN FRANCIS MERCER
Director 2000-03-01 2008-02-18
DON CHRISTOPHER
Director 2000-03-01 2000-11-02
HALLMARK SECRETARIES LIMITED
Nominated Secretary 1999-11-05 1999-11-05
HALLMARK REGISTRARS LIMITED
Nominated Director 1999-11-05 1999-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAVIN JOHN TAYLOR MEDIA INSURANCE BROKERS LIMITED Company Secretary 1997-03-25 CURRENT 1989-07-14 Active
ANDREW JAMES ALLEN HITCHEN HATCH MANAGEMENT COMPANY LIMITED Director 2014-02-13 CURRENT 2007-05-23 Active
JOHN ROBERT LUDLOW HISCOX PENSION TRUSTEES LIMITED Director 2004-07-19 CURRENT 2004-07-19 Active
RICHARD JULIAN MOORE MEDIA INSURANCE BROKERS LIMITED Director 1997-04-15 CURRENT 1989-07-14 Active
GAVIN JOHN TAYLOR MEDIA INSURANCE BROKERS LIMITED Director 2010-07-21 CURRENT 1989-07-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-05CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES
2023-09-28Current accounting period shortened from 31/12/23 TO 30/09/23
2023-09-12SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-29Notification of Howden Uk&I Holdings Limited as a person with significant control on 2023-07-04
2023-08-29CESSATION OF HISCOX PLC AS A PERSON OF SIGNIFICANT CONTROL
2023-08-03Memorandum articles filed
2023-08-03Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-07-12APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMAS BARRY
2023-07-12Termination of appointment of Gavin John Taylor on 2023-07-04
2023-07-12APPOINTMENT TERMINATED, DIRECTOR REBECCA HARLEY
2023-07-12Appointment of Mr Graeme Robert Manning as company secretary on 2023-07-04
2023-07-12DIRECTOR APPOINTED ADAM CODRINGTON
2023-07-12DIRECTOR APPOINTED DUNCAN FRASER
2023-06-26APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES ALLEN
2022-12-23SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-11-18APPOINTMENT TERMINATED, DIRECTOR LIDIA BOZHEVOLNAYA
2022-11-18CONFIRMATION STATEMENT MADE ON 05/11/22, WITH UPDATES
2022-11-18DIRECTOR APPOINTED REBECCA HARLEY
2022-11-18AP01DIRECTOR APPOINTED REBECCA HARLEY
2022-11-18TM01APPOINTMENT TERMINATED, DIRECTOR LIDIA BOZHEVOLNAYA
2022-11-18CS01CONFIRMATION STATEMENT MADE ON 05/11/22, WITH UPDATES
2021-12-20SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-13REGISTERED OFFICE CHANGED ON 13/12/21 FROM 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS
2021-12-13Director's details changed for Gavin John Taylor on 2021-12-13
2021-12-13Director's details changed for Ms Lidia Bozhevolnaya on 2021-12-13
2021-12-13Director's details changed for Mr Andrew James Allen on 2021-12-13
2021-12-13CH01Director's details changed for Gavin John Taylor on 2021-12-13
2021-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/21 FROM 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES
2020-12-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES
2019-12-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT LUDLOW
2019-12-09AP01DIRECTOR APPOINTED MS LIDIA BOZHEVOLNAYA
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES
2019-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES
2017-11-30LATEST SOC30/11/17 STATEMENT OF CAPITAL;GBP 100000
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES
2017-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 100000
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 100000
2015-12-17AR0105/11/15 ANNUAL RETURN FULL LIST
2015-09-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 100000
2014-12-02AR0105/11/14 ANNUAL RETURN FULL LIST
2014-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-12-31LATEST SOC31/12/13 STATEMENT OF CAPITAL;GBP 100000
2013-12-31AR0105/11/13 ANNUAL RETURN FULL LIST
2013-12-05CH01Director's details changed for Gavin John Taylor on 2013-02-16
2013-07-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-01-25AR0105/11/12 ANNUAL RETURN FULL LIST
2012-09-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-12-21CH01Director's details changed for Gavin John Taylor on 2011-11-05
2011-12-21AR0105/11/11 ANNUAL RETURN FULL LIST
2011-12-20CH03SECRETARY'S DETAILS CHNAGED FOR GAVIN JOHN TAYLOR on 2011-11-05
2011-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-08-23CH01Director's details changed for Andrew James Allen on 2011-07-07
2011-05-11AUDAUDITOR'S RESIGNATION
2011-02-01AR0105/11/10 FULL LIST
2011-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES ALLEN / 05/11/2010
2011-02-01AP01DIRECTOR APPOINTED GAVIN JOHN TAYLOR
2010-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-12-03AR0105/11/09 FULL LIST
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMAS BARRY / 05/11/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES ALLEN / 05/11/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JULIAN MOORE / 05/11/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT LUDLOW / 05/11/2009
2009-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-01-28363aRETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2008-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-04-17288aDIRECTOR APPOINTED JOHN ROBERT LUDLOW
2008-03-14288bAPPOINTMENT TERMINATED DIRECTOR IAN MERCER
2008-01-09363aRETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
2007-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-11-30363aRETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
2006-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-11-30363aRETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2005-11-30288cDIRECTOR'S PARTICULARS CHANGED
2005-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-04-18AUDAUDITOR'S RESIGNATION
2004-11-18363sRETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
2004-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-09-08288cSECRETARY'S PARTICULARS CHANGED
2004-09-08288cDIRECTOR'S PARTICULARS CHANGED
2003-12-19363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-19363sRETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
2003-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-01-02363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-02363sRETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
2002-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-11-26363sRETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS
2001-09-24288cDIRECTOR'S PARTICULARS CHANGED
2001-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-02-2388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2001-02-2388(2)RAD 02/03/00--------- £ SI 9299@1
2001-01-2488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2001-01-2488(2)RAD 01/03/00--------- £ SI 90700@1
2000-11-24288bDIRECTOR RESIGNED
2000-11-24363(288)DIRECTOR RESIGNED
2000-11-24363sRETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS
2000-05-31CERTNMCOMPANY NAME CHANGED SOUTH INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 30/05/00
2000-04-18288aNEW DIRECTOR APPOINTED
2000-03-27288aNEW DIRECTOR APPOINTED
2000-03-27288aNEW DIRECTOR APPOINTED
2000-03-27288aNEW DIRECTOR APPOINTED
2000-01-11225ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00
1999-11-15288aNEW SECRETARY APPOINTED
1999-11-15288bSECRETARY RESIGNED
1999-11-15288bDIRECTOR RESIGNED
1999-11-15288aNEW DIRECTOR APPOINTED
1999-11-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance

65 - Insurance, reinsurance and pension funding, except compulsory social security
652 - Reinsurance
65201 - Life reinsurance



Licences & Regulatory approval
We could not find any licences issued to MEDIA INSURANCE BROKERS INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MEDIA INSURANCE BROKERS INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MEDIA INSURANCE BROKERS INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges39.6099
MortgagesNumMortOutstanding38.8299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.789

This shows the max and average number of mortgages for companies with the same SIC code of 65110 - Life insurance

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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

Intangible Assets
Patents
We have not found any records of MEDIA INSURANCE BROKERS INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEDIA INSURANCE BROKERS INTERNATIONAL LIMITED
Trademarks
We have not found any records of MEDIA INSURANCE BROKERS INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEDIA INSURANCE BROKERS INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65110 - Life insurance) as MEDIA INSURANCE BROKERS INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MEDIA INSURANCE BROKERS INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEDIA INSURANCE BROKERS INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MEDIA INSURANCE BROKERS INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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