Media Campaign Group Ltd, London

Media Campaign Group Ltd is a private limited company. Previously, it was called Hai Media Holdings Limited (it was changed on 2020-01-13). Registered at 511 Mappin House, 4 Winsley Street, London W1W 8HF, this 12 years old business was incorporated on 2012-02-22 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in the company: Fenton H. (appointed on 10 August 2015), Myles P. (appointed on 22 February 2012).
About
Name: Media Campaign Group Ltd
Number: 07960720
Incorporation date: 2012-02-22
End of financial year: 30 January
 
Address: 511 Mappin House
4 Winsley Street
London
W1W 8HF
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Media Campaign Trustees Limited
15 September 2021
Address Medius House 2 Sheraton Street, Soho, London, W1F 8BH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 13454034
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The Media Influencer Limited
15 September 2021 - 15 September 2021
Address 10 Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10938244
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Media Campaign Trustees Limited
15 September 2021 - 15 September 2021
Address Medius House 2 Sheraton Street, Soho, London, W1F 8BH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 13454034
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Myles P.
1 June 2016 - 15 September 2021
Nature of control: 75,01-100% shares

The due date for Media Campaign Group Ltd confirmation statement filing is 2024-03-07. The previous one was filed on 2023-02-22. The due date for a subsequent accounts filing is 30 October 2024. Most current accounts filing was submitted for the time period up to 31 January 2023.

4 persons of significant control are indexed in the official register, namely: Media Campaign Trustees Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 2 Sheraton Street, Soho, W1F 8BH London. The Media Influencer Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Orange Street, Haymarket, WC2H 7DQ London. Media Campaign Trustees Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 2 Sheraton Street, Soho, W1F 8BH London.

Company filing
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Group of companies' report and financial statements (accounts) made up to 31st January 2023
filed on: 27th, October 2023 | accounts
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