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THE MEDIA SOCIETY - The Broadgate Tower 3rd Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom
Company Information
- Company registration number
- 01103573
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Broadgate Tower 3rd Floor
- 20 Primrose Street
- London
- EC2A 2RS The Broadgate Tower 3rd Floor, 20 Primrose Street, London, EC2A 2RS UK
Management
- Managing Directors
- BALL, James Robert
- HILL, Margaret Anne
- JONES, Barney
- MORTON, Susan Gail
- SKREIN, Stephen Peter Michael
- CAMERON, Dominic St John Euan
- WALLIS, Peter Richard
- FOLEY, Patrick Noel
- GABER, Ivor Harold, Professor
- QUILTY-HARPER, Conrad Gregory
- SEARLE, Katy
- SINKER, Alex
- Company secretaries
- -
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 1973-03-23
- Age Of Company 1973-03-23 51 years
- SIC/NACE
- 94990
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MEDIA SOCIETY LIMITED(THE)
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-19
- Annual Return
- Due Date: 2024-08-02
- Last Date: 2023-07-19
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THE MEDIA SOCIETY Company Description
- THE MEDIA SOCIETY is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 01103573. Its current trading status is "live". It was registered 1973-03-23. It was previously called MEDIA SOCIETY LIMITED(THE). It has declared SIC or NACE codes as "94990". It has 12 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-19.It can be contacted at The Broadgate Tower 3Rd Floor .
Get THE MEDIA SOCIETY Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Media Society - The Broadgate Tower 3rd Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom
- 1973-03-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-01-19) - AP01
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change-person-director-company-with-change-date (2024-02-01) - CH01
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appoint-person-director-company-with-name-date (2024-02-01) - AP01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-08-01) - CS01
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appoint-person-director-company-with-name-date (2023-11-02) - AP01
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appoint-person-director-company-with-name-date (2023-11-08) - AP01
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appoint-person-director-company-with-name-date (2023-12-01) - AP01
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termination-director-company-with-name-termination-date (2023-12-12) - TM01
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accounts-with-accounts-type-micro-entity (2023-09-24) - AA
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termination-director-company-with-name-termination-date (2023-02-08) - TM01
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appoint-person-director-company-with-name-date (2023-02-15) - AP01
keyboard_arrow_right 2022
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resolution (2022-03-12) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2022-05-07) - TM01
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termination-director-company-with-name-termination-date (2022-06-29) - TM01
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second-filing-of-director-appointment-with-name (2022-03-30) - RP04AP01
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accounts-with-accounts-type-micro-entity (2022-09-29) - AA
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memorandum-articles (2022-03-12) - MA
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confirmation-statement-with-no-updates (2022-07-21) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-09-29) - AA
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appoint-person-director-company-with-name-date (2021-08-02) - AP01
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confirmation-statement-with-no-updates (2021-08-02) - CS01
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appoint-person-director-company-with-name-date (2021-01-26) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-23) - CS01
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termination-director-company-with-name-termination-date (2020-05-09) - TM01
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termination-director-company-with-name-termination-date (2020-11-13) - TM01
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termination-director-company-with-name-termination-date (2020-10-07) - TM01
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accounts-with-accounts-type-micro-entity (2020-12-30) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-28) - TM01
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change-person-director-company-with-change-date (2019-05-28) - CH01
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termination-director-company-with-name-termination-date (2019-07-26) - TM01
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confirmation-statement-with-no-updates (2019-07-31) - CS01
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appoint-person-director-company-with-name-date (2019-09-24) - AP01
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accounts-with-accounts-type-micro-entity (2019-09-30) - AA
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appoint-person-director-company-with-name-date (2019-12-23) - AP01
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termination-director-company-with-name-termination-date (2019-07-31) - TM01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-01-10) - CH01
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termination-director-company-with-name-termination-date (2018-12-20) - TM01
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termination-director-company-with-name-termination-date (2018-11-02) - TM01
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accounts-with-accounts-type-micro-entity (2018-09-30) - AA
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termination-director-company-with-name-termination-date (2018-08-03) - TM01
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confirmation-statement-with-no-updates (2018-07-22) - CS01
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appoint-person-director-company-with-name-date (2018-01-25) - AP01
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termination-director-company-with-name-termination-date (2018-01-10) - TM01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-05-10) - CH01
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appoint-person-director-company-with-name-date (2017-07-26) - AP01
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change-person-director-company-with-change-date (2017-05-11) - CH01
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change-person-director-company-with-change-date (2017-07-26) - CH01
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termination-director-company-with-name-termination-date (2017-07-26) - TM01
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confirmation-statement-with-no-updates (2017-07-30) - CS01
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appoint-person-director-company-with-name-date (2017-08-14) - AP01
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accounts-with-accounts-type-micro-entity (2017-09-30) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-08-02) - TM01
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appoint-person-director-company-with-name-date (2016-08-02) - AP01
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change-person-director-company-with-change-date (2016-08-03) - CH01
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appoint-person-director-company-with-name-date (2016-08-03) - AP01
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change-person-director-company-with-change-date (2016-08-04) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
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appoint-person-director-company-with-name-date (2016-11-07) - AP01
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confirmation-statement-with-updates (2016-08-02) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-19) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
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annual-return-company-with-made-up-date-no-member-list (2015-08-14) - AR01
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appoint-person-director-company-with-name-date (2015-06-05) - AP01
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change-person-director-company-with-change-date (2015-05-06) - CH01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-03-10) - AP01
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change-registered-office-address-company-with-date-old-address (2014-01-13) - AD01
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termination-director-company-with-name (2014-01-10) - TM01
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appoint-person-director-company-with-name (2014-01-10) - AP01
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appoint-person-director-company-with-name (2014-04-08) - AP01
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termination-director-company-with-name (2014-04-10) - TM01
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resolution (2014-06-09) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-07-18) - AP01
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annual-return-company-with-made-up-date-no-member-list (2014-08-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
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accounts-amended-with-accounts-type-total-exemption-full (2014-10-29) - AAMD
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-04-19) - AP01
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termination-director-company-with-name (2013-04-19) - TM01
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appoint-person-director-company-with-name (2013-05-01) - AP01
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termination-director-company-with-name (2013-09-10) - TM01
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accounts-with-accounts-type-total-exemption-small (2013-10-31) - AA
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annual-return-company-with-made-up-date-no-member-list (2013-07-30) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-09-13) - TM01
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annual-return-company-with-made-up-date-no-member-list (2012-09-13) - AR01
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appoint-person-secretary-company-with-name (2012-02-28) - AP03
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accounts-with-accounts-type-total-exemption-full (2012-11-01) - AA
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termination-secretary-company-with-name (2012-10-30) - TM02
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termination-secretary-company-with-name (2012-02-28) - TM02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-no-member-list (2011-10-12) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-10-03) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-22) - AA
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annual-return-company-with-made-up-date-no-member-list (2010-08-13) - AR01
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change-person-director-company-with-change-date (2010-08-13) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-08-14) - 363a
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legacy (2009-03-06) - 288c
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legacy (2009-03-06) - 288b
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legacy (2009-02-25) - 363a
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accounts-with-accounts-type-partial-exemption (2009-02-06) - AA
keyboard_arrow_right 2008
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legacy (2008-11-04) - 288a
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legacy (2008-05-28) - 288b
keyboard_arrow_right 2007
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legacy (2007-11-09) - 363s
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accounts-with-accounts-type-total-exemption-full (2007-10-30) - AA
keyboard_arrow_right 2006
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legacy (2006-10-17) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-09-27) - AA
keyboard_arrow_right 2005
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miscellaneous (2005-06-28) - MISC
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legacy (2005-09-15) - 363s
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accounts-with-accounts-type-full (2005-10-17) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-15) - AA
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legacy (2004-09-15) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-23) - AA
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legacy (2003-09-15) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-15) - AA
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legacy (2002-07-24) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-02) - AA
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legacy (2001-07-27) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-18) - AA
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legacy (2000-09-08) - 363s
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accounts-with-accounts-type-full (2000-02-10) - AA
keyboard_arrow_right 1999
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legacy (1999-07-26) - 363s
keyboard_arrow_right 1998
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legacy (1998-01-13) - 288b
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legacy (1998-01-13) - 288a
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legacy (1998-01-13) - 287
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legacy (1998-09-22) - 363s
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legacy (1998-09-22) - 288b
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accounts-with-accounts-type-full (1998-10-28) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-03) - AA
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legacy (1997-10-17) - 363s
keyboard_arrow_right 1996
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legacy (1996-08-14) - 363s
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accounts-with-accounts-type-full (1996-11-03) - AA
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resolution (1996-10-29) - RESOLUTIONS
keyboard_arrow_right 1995
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legacy (1995-09-21) - 288
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legacy (1995-09-14) - 363s
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legacy (1995-09-14) - 288
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accounts-with-accounts-type-full (1995-06-09) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-03-08) - AA
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legacy (1994-07-14) - 363s
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legacy (1994-03-15) - 288
keyboard_arrow_right 1993
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legacy (1993-08-24) - 363s
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memorandum-articles (1993-06-16) - MEM/ARTS
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certificate-change-of-name-company (1993-06-03) - CERTNM
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legacy (1993-04-26) - 288
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accounts-with-accounts-type-full (1993-04-26) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-06-02) - AA
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legacy (1992-10-30) - 363b
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legacy (1992-06-24) - 288
keyboard_arrow_right 1991
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legacy (1991-01-29) - 287
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accounts-with-accounts-type-full (1991-07-24) - AA
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legacy (1991-09-04) - 363a
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legacy (1991-09-04) - 288
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legacy (1991-11-21) - 363b
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legacy (1991-11-21) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-02-08) - AA
keyboard_arrow_right 1989
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legacy (1989-10-05) - 363
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legacy (1989-09-04) - 288
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accounts-with-accounts-type-full (1989-03-16) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-03-07) - AA
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legacy (1988-08-11) - 363
keyboard_arrow_right 1987
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legacy (1987-02-26) - 363
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accounts-with-accounts-type-full (1987-02-26) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1973
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miscellaneous (1973-03-23) - MISC