Media Circus Group Limited

05792946

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 24/04/2006

Compliance

Last accounts

31/01/2025

audit exemption subsidiary

Next accounts due

30/10/2026

On track

Confirmation statement

Last: 19/12/2025

Due 02/01/2027

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 08/01/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Persons with Significant Control

Media Campaign Group Ltd

75–100% shares

75–100% votes

Appoint directors

412, Mappin House, London, W1W 8HF

Reg: 07960720 · Companies House · Limited By Shares

Notified 06/04/2016

Mr Myles Nicholas Poulton

Significant control

British · United Kingdom · Age 56

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

Notified 01/06/2016

Charges2 outstanding

Charge

outstanding

BARCLAYS BANK PLC

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

charge

outstanding

BARCLAYS BANK PLC

Created 08/05/2012Registered 29/05/2012

charge

satisfied

GE COMMERCIAL FINANCE LIMITED

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