MEDIA INSURANCE BROKERS INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

03872416

Incorporation date

05/11/1999

Size

Small

Classification

Life insurance (65.11 - SIC 2007);Life reinsurance (65.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2022)

03/03/2026

Confirmation statement made on 2026-03-01 with no updates

View PDF (3 pages)

24/02/2026

Director's details changed for Mr Gavin John Taylor on 2026-02-24

View PDF (2 pages)

24/02/2026

Director's details changed for Richard Julian Moore on 2026-02-24

View PDF (2 pages)

08/10/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

18/09/2025

Current accounting period extended from 2025-09-30 to 2025-12-31

View PDF (1 pages)

23/05/2025

Accounts for a small company made up to 2024-09-30

View PDF (9 pages)

30/09/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

25/09/2024

Director's details changed for Richard Julian Moore on 2024-09-25

View PDF (2 pages)

10/06/2024

Accounts for a small company made up to 2023-09-30

View PDF (9 pages)

14/05/2024

Registered office address changed from C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom to One Creechurch Place London United Kingdom EC3A 5AF on 2024-05-14

View PDF (1 pages)

05/10/2023

Confirmation statement made on 2023-09-30 with updates

View PDF (4 pages)

28/09/2023

Current accounting period shortened from 2023-12-31 to 2023-09-30

View PDF (1 pages)

12/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

29/08/2023

Notification of Howden Uk&I Holdings Limited as a person with significant control on 2023-07-04

View PDF (2 pages)

29/08/2023

Cessation of Hiscox Plc as a person with significant control on 2023-07-04

View PDF (1 pages)

03/08/2023

Memorandum and Articles of Association

View PDF (21 pages)

03/08/2023

Resolutions

View PDF (2 pages)

12/07/2023

Termination of appointment of Richard Thomas Barry as a director on 2023-07-04

View PDF (1 pages)

12/07/2023

Termination of appointment of Gavin John Taylor as a secretary on 2023-07-04

View PDF (1 pages)

12/07/2023

Termination of appointment of Rebecca Harley as a director on 2023-07-04

View PDF (1 pages)

12/07/2023

Appointment of Mr Graeme Robert Manning as a secretary on 2023-07-04

View PDF (2 pages)

12/07/2023

Appointment of Adam Codrington as a director on 2023-07-04

View PDF (2 pages)

12/07/2023

Appointment of Duncan Fraser as a director on 2023-07-04

View PDF (2 pages)

26/06/2023

Termination of appointment of Andrew James Allen as a director on 2023-01-01

View PDF (1 pages)

23/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (8 pages)

18/11/2022

Termination of appointment of Lidia Bozhevolnaya as a director on 2022-01-01

View PDF (1 pages)

18/11/2022

Confirmation statement made on 2022-11-05 with updates

View PDF (5 pages)

18/11/2022

Appointment of Rebecca Harley as a director on 2022-01-01

View PDF (2 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

01/03/2027

Last change occurred

30/09/2024

Accounts

Small

Last made up date

30/09/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
4.19K
-
0.00
17.91K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HALLMARK SECRETARIES LIMITED	Nominee Secretary	05/11/1999 - 05/11/1999	9278
Hallmark Registrars Limited	Nominee Director	05/11/1999 - 05/11/1999	8288
Codrington, Adam	Director	04/07/2023 - Present	1
Barry, Richard Thomas	Director	01/03/2000 - 04/07/2023	-
Christopher, Don	Director	01/03/2000 - 02/11/2000	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About MEDIA INSURANCE BROKERS INTERNATIONAL LIMITED

MEDIA INSURANCE BROKERS INTERNATIONAL LIMITED is an(a) Active company incorporated on 05/11/1999 with the registered office located at One, Creechurch Place, London, United Kingdom EC3A 5AF. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MEDIA INSURANCE BROKERS INTERNATIONAL LIMITED?

MEDIA INSURANCE BROKERS INTERNATIONAL LIMITED is currently Active. It was registered on 05/11/1999 .

Where is MEDIA INSURANCE BROKERS INTERNATIONAL LIMITED located?

MEDIA INSURANCE BROKERS INTERNATIONAL LIMITED is registered at One, Creechurch Place, London, United Kingdom EC3A 5AF.

What does MEDIA INSURANCE BROKERS INTERNATIONAL LIMITED do?

MEDIA INSURANCE BROKERS INTERNATIONAL LIMITED operates in the Life insurance (65.11 - SIC 2007) sector.

What is the latest filing for MEDIA INSURANCE BROKERS INTERNATIONAL LIMITED?

The latest filing was on 03/03/2026: Confirmation statement made on 2026-03-01 with no updates.