Media Campaign Limited

01222156

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

PORTLAND HOUSE 3RD FLOOR, LONDON, W1W 8QJ

Incorporated 07/08/1975

Compliance

Last accounts

31/01/2025

full

Next accounts due

30/10/2026

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

73110

Advertising agencies

Officers

Mr Myles Nicholas Poulton

director · Since 29/10/2007

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 18 other boards

Mr Joseph John Mather

director · Since 17/09/2009

MEDIA DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Persons with Significant Control

Mr Myles Nicholas Poulton

Significant control

British · United Kingdom · Age 56

Portland House, 3rd Floor, London, W1W 8QJ

Notified 01/06/2016

Media Campaign Group Ltd

75–100% shares

75–100% votes

Appoint directors

412, Mappin House, London, W1W 8HF

Reg: 07960720 · Companies House · Corporate

Notified 31/01/2020

Charges2 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 22/02/2019Registered 27/02/2019

Charge

outstanding

BARCLAYS BANK PLC

Created 13/10/2016Registered 13/10/2016

charge

satisfied

GE COMMERCIAL FINANCE LIMITED

Created 04/07/2007Registered 05/07/2007Satisfied 21/10/2016

charge

satisfied

O & H LIMITED

Created 07/06/2005Registered 10/06/2005Satisfied 24/03/2021

charge

satisfied

BARCLAYS BANK PLC

Created 21/05/2002Registered 29/05/2002Satisfied 24/03/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/02/1999Registered 09/03/1999Satisfied 14/02/2002

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/02/1999Registered 25/02/1999Satisfied 14/02/2002

charge

satisfied

COLEBROOK ESTATES LTD.

Created 19/09/1988Registered 28/09/1988Satisfied 14/02/2002