General information

Name:

Media Path Network Limited

Office Address:

Chapter House 16 Brunswick Place N1 6DZ London

Number: 08635131

Incorporation date: 2013-08-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Media Path Network Ltd has been on the market for 11 years. Registered under the number 08635131 in the year 2013, the firm is based at Chapter House, London N1 6DZ. The firm's SIC and NACE codes are 73200 and has the NACE code: Market research and public opinion polling. Its most recent filed accounts documents were submitted for the period up to Sat, 31st Dec 2022 and the latest annual confirmation statement was released on Tue, 1st Aug 2023.

As the information gathered suggests, this particular limited company was started in 2013 and has so far been guided by six directors, and out of them two (Nicholas W. and Julia H.) are still active. In addition, the managing director's duties are constantly assisted with by a secretary - Lorraine Y., who joined this specific limited company in 2022.

The companies that control this firm include: Bcmg Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 16 Brunswick Place, N1 6DZ and was registered as a PSC under the registration number 03013406.

Financial data based on annual reports

Company staff

Nicholas W.

Role: Director

Appointed: 19 May 2023

Latest update: 31 December 2023

Julia H.

Role: Director

Appointed: 19 May 2023

Latest update: 31 December 2023

Lorraine Y.

Role: Secretary

Appointed: 09 May 2022

Latest update: 31 December 2023

People with significant control

Bcmg Limited
Address: Chapter House 16 Brunswick Place, London, N1 6DZ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 03013406
Notified on 16 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Ebiquity Plc
Address: Chapter House 16 Brunswick Place, London, N1 6DZ, England
Legal authority Companies Act 2006
Legal form Plc
Country registered England
Place registered England And Wales
Registration number 03967525
Notified on 21 April 2022
Ceased on 16 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Susanne A.
Notified on 1 July 2016
Ceased on 21 April 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023
Annual Accounts 2 June 2014
Start Date For Period Covered By Report 2013-08-02
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 2 June 2014
Annual Accounts 12 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 12 January 2016
Annual Accounts 20 October 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 20 October 2016
Annual Accounts 22 December 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 22 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Medium company accounts made up to 2022-12-31 (AA)
filed on: 23rd, October 2023
accounts
Free Download Download filing (16 pages)

Search other companies

Services (by SIC Code)

  • 73200 : Market research and public opinion polling
10
Company Age

Closest Companies - by postcode