MEDIA INSURANCE BROKERS LIMITED

Key Data

Status

Active

Company No.

02404421

Incorporation date

14/07/1989

Size

Small

Classification

Life insurance (65.11 - SIC 2007);Non-life insurance (65.12 - SIC 2007);Life reinsurance (65.20/1 - SIC 2007);Non-life reinsurance (65.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/1991)

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 Richard Julian Moore on 2026-02-24

View PDF (2 pages)

24/02/2026

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

View PDF (2 pages)

31/01/2026

Appointment of Sabine Coignard as a director on 2026-01-14

View PDF (2 pages)

12/11/2025

Termination of appointment of Adam Codrington as a director on 2025-11-05

View PDF (1 pages)

08/10/2025

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

View PDF (3 pages)

29/08/2025

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 (17 pages)

30/09/2024

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

View PDF (3 pages)

25/09/2024

Registered office address changed from C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom to One Creechurch Place London EC3A 5AF on 2024-09-25

View PDF (1 pages)

25/06/2024

Registration of charge 024044210002, created on 2024-06-13

View PDF (53 pages)

25/06/2024

Registration of charge 024044210003, created on 2024-06-13

View PDF (14 pages)

10/06/2024

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

View PDF (16 pages)

14/05/2024

Change of details for Media Insurance Brokers International Limited as a person with significant control on 2024-05-14

View PDF (2 pages)

14/05/2024

Appointment of Mr Graeme Robert Manning as a secretary on 2024-05-14

View PDF (2 pages)

14/05/2024

Termination of appointment of Gavin John Taylor as a secretary on 2024-05-14

View PDF (1 pages)

04/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

28/09/2023

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

View PDF (1 pages)

19/09/2023

Termination of appointment of Lisa Marsden as a director on 2023-09-12

View PDF (1 pages)

12/09/2023

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

View PDF (14 pages)

06/09/2023

Appointment of William Andrews as a director on 2023-09-05

View PDF (2 pages)

06/09/2023

Appointment of Adam Codrington as a director on 2023-08-31

View PDF (2 pages)

06/09/2023

Appointment of Duncan Fraser as a director on 2023-08-31

View PDF (2 pages)

09/08/2023

Resolutions

View PDF (2 pages)

09/08/2023

Memorandum and Articles of Association

View PDF (21 pages)

17/07/2023

Confirmation statement made on 2023-07-17 with no updates

View PDF (3 pages)

23/12/2022

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

View PDF (14 pages)

08/12/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

11/06/1991

Return made up to 17/07/90; full list of members

View PDF (7 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

Check business linkages of MEDIA INSURANCE BROKERS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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
26
2.38M
-
0.00
4.85M
-

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
Marsden, Lisa	Director	02/04/2008 - 12/09/2023	-
Codrington, Adam	Director	31/08/2023 - 05/11/2025	1
Christopher, Don	Director	01/11/1999 - 02/11/2000	1
Taylor, Gavin John	Director	21/07/2010 - Present	3
Harvey, Boyd Adam	Director	02/04/2008 - 16/07/2020	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About MEDIA INSURANCE BROKERS LIMITED

MEDIA INSURANCE BROKERS LIMITED is an(a) Active company incorporated on 14/07/1989 with the registered office located at One, Creechurch Place, London EC3A 5AF. There are currently 6 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 LIMITED?

MEDIA INSURANCE BROKERS LIMITED is currently Active. It was registered on 14/07/1989 .

Where is MEDIA INSURANCE BROKERS LIMITED located?

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

What does MEDIA INSURANCE BROKERS LIMITED do?

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

What is the latest filing for MEDIA INSURANCE BROKERS LIMITED?

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