Menna Overview
Here’s a quick overview of MEDIA INSURANCE BROKERS INTERNATIONAL LIMITED 👀 — a London, United Kingdom based business that started in 1999.
MEDIA INSURANCE BROKERS INTERNATIONAL LIMITED
- Company statusactive
- Company No03872416
- Age26 years 8 months Incorporated 5 November 1999
- Officers5
Address
One, Creechurch Place, London, United Kingdom, EC3A 5AF, United Kingdom
MEDIA INSURANCE BROKERS INTERNATIONAL LIMITED is an active company incorporated on 5 November 1999 and based in London, United Kingdom, United Kingdom. The company was registered 27 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, 65201 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
10 Months Ago on 18 Sep 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 Person Director Company With Change Date
1 Year Ago on 25 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 10 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 14 May 2024
Confirmation Statement With Updates
2 Years Ago on 05 Oct 2023
Change Account Reference Date Company Current Shortened
2 Years Ago on 28 Sep 2023
Accounts With Accounts Type Small
2 Years Ago on 12 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 29 Aug 2023
Notification Of A Person With Significant Control
2 Years Ago on 29 Aug 2023
Resolution
2 Years Ago on 03 Aug 2023
Memorandum Articles
2 Years Ago on 03 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Jul 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 12 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 12 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 23 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 18 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 18 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 18 Nov 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MANNING, Graeme Robert | secretary | 04 Jul 2023 | |
| CODRINGTON, Adam | director | Mar 1970 | 04 Jul 2023 |
| FRASER, Duncan | director | Dec 1972 | 04 Jul 2023 |
| MOORE, Richard Julian | director | Jul 1966 | 01 Mar 2000 |
| TAYLOR, Gavin John | director | Mar 1971 | 01 Jul 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Howden Uk&I Holdings Limited | 04 Jul 2023 | |
| Hiscox Plc | 06 Apr 2016 |
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LUDLOW, John Robert are mutual persons.
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HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HENCILLA CANWORTH GI LIMITED
FRASER, Duncan are mutual persons.
THE GRIFFIN INSURANCE ASSOCIATION LIMITED
ALLEN, Andrew James are mutual persons.
THE LORD MAYOR'S APPEAL
BOZHEVOLNAYA, Lidia are mutual persons.
POWERWOMEN NETWORK
BOZHEVOLNAYA, Lidia are mutual persons.
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Here’s a quick overview of MEDIA INSURANCE BROKERS INTERNATIONAL LIMITED 👀 — a London, United Kingdom based business that started in 1999.