Menna Overview
Here’s a quick overview of MEDIA INSURANCE BROKERS LIMITED 👀 — a London based business that started in 1989.
MEDIA INSURANCE BROKERS LIMITED
- Company statusactive
- Company No02404421
- Age37 years Incorporated 14 July 1989
- Officers6
Address
One, Creechurch Place, London, EC3A 5AF, England
MEDIA INSURANCE BROKERS LIMITED is an active company incorporated on 14 July 1989 and based in London, England. The company was registered 37 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65110 Life insurance, 65120 Non-life insurance, 65201 Life reinsurance, 65202 Non-life reinsurance
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 08 Oct 2025
Change Account Reference Date Company Current Extended
11 Months Ago on 29 Aug 2025
Accounts With Accounts Type Small
1 Year Ago on 23 May 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 25 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 25 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 10 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 14 May 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 14 May 2024
Change To A Person With Significant Control
2 Years Ago on 14 May 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Oct 2023
Change Account Reference Date Company Current Shortened
2 Years Ago on 28 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 19 Sep 2023
Accounts With Accounts Type Small
2 Years Ago on 12 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Sep 2023
Memorandum Articles
2 Years Ago on 09 Aug 2023
Resolution
2 Years Ago on 09 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 23 Dec 2022
Mortgage Satisfy Charge Full
3 Years Ago on 08 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 27 Jul 2022
Accounts With Accounts Type Small
4 Years Ago on 20 Dec 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MANNING, Graeme Robert | secretary | 14 May 2024 | |
| ANDREWS, William | director | Sep 1989 | 05 Sept 2023 |
| CODRINGTON, Adam | director | Mar 1970 | 31 Aug 2023 |
| FRASER, Duncan | director | Dec 1972 | 31 Aug 2023 |
| MOORE, Richard Julian | director | Jul 1966 | 15 Apr 1997 |
| TAYLOR, Gavin John | director | Mar 1971 | 21 Jul 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Media Insurance Brokers International Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
ANDREWS, William are mutual persons.
CODRINGTON, Adam, FRASER, Duncan, MOORE, Richard Julian, TAYLOR, Gavin John, ALLEN, Andrew James, BARRY, Richard Thomas, CHRISTOPHER, Don are mutual persons.
ALLEN, Andrew James are mutual persons.
CHRISTOPHER, Don are mutual persons.
HENCILLA CANWORTH GI LIMITED
ANDREWS, William, FRASER, Duncan are mutual persons.
THE GRIFFIN INSURANCE ASSOCIATION LIMITED
ALLEN, Andrew James are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of MEDIA INSURANCE BROKERS LIMITED 👀 — a London based business that started in 1989.