The Media Club Limited in London, NW3 2JR

Description

Data updated on: 01-11-2023

The Media Club came into being in 2000 as a company enlisted under no 04059459, located at NW3 2JR London at 82 Savernake Road. It has been in business for 24 years and its current state is active. It 's been twenty one years from the moment The Media Club Limited is no longer featured under the name The Media Club Uk. This firm's declared SIC number is 74990 and has the NACE code: Non-trading company. The business latest filed accounts documents describe the period up to 2022-12-31 and the most current confirmation statement was filed on 2023-08-24.

For 24 years, the business has only been guided by one director: Christopher P. who has been maintaining it since 2000-08-24. In order to support the directors in their duties, this business has been utilizing the expertise of Christopher P. as a secretary since 2012.

Executives who control the firm include: Christopher P. owns over 3/4 of company shares. Arran P. has substantial control or influence over the company.

Previous company's names
The Media Club Limited 2003-09-05
The Media Club Uk Limited 2000-08-24

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency
Net Worth	20	20	20	20	20	20

Balance Sheet
Cash Bank On Hand							20	20		20	20
Net Assets Liabilities						20	20	20	20	20	20	20	20
Cash Bank In Hand	20	20	20	20	20
Net Assets Liabilities Including Pension Asset Liability	20	20	20	20	20	20

Capital & Reserves
Shareholder Funds	20	20	20	20	20	20

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset					20	20	20	20	20	20	20	20	20
Number Shares Allotted		20	20	20	20	20	20	20	20	20	20	20	20
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	20	20	20	20	20	20

Company staff

Christopher P.

Role: Secretary

Appointed: 06 July 2012

Latest update: 9 December 2024

Role: Corporate Nominee Director

Appointed: 24 August 2000

Resigned: 24 August 2000

Address: Bristol, Avon, BS1 6BU

Latest update: 9 December 2024

Philip C.

Role: Secretary

Appointed: 24 August 2000

Resigned: 25 June 2002

Latest update: 9 December 2024

Swift Incorporations Limited

Role: Corporate Nominee Secretary

Appointed: 24 August 2000

Resigned: 24 August 2000

Address: London, NW8 8EP

Latest update: 9 December 2024

People with significant control

Christopher P.

Notified on 24 August 2016

Nature of control:

over 3/4 of shares

Arran P.

Notified on 26 August 2017

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	07 September 2024
Confirmation statement last made up date	24 August 2023

Annual Accounts 30 June 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	30 June 2013
Annual Accounts 4 March 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	4 March 2014
Annual Accounts 31 March 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	31 March 2015
Annual Accounts 24 August 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	24 August 2016
Annual Accounts 31 March 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts
Start Date For Period Covered By Report	2023-01-01
End Date For Period Covered By Report	2023-12-31

The Media Club Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Christopher P.

Christopher P.

Benedict P.

Christopher P.

Thomas W.

Diane G.

Instant Companies Limited

Philip C.

Swift Incorporations Limited

People with significant control

Christopher P.

Arran P.

Accounts Documents

Company filings

Filing category

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