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Mediacom UK Limited

Mediacom UK Limited is an active company incorporated on 6 February 1975 with the registered office located in London, Greater London. Mediacom UK Limited was registered 50 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
01199309
Private limited company
Age
50 years
Incorporated 6 February 1975
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Overdue
Confirmation statement overdue by 267 days
Dated 28 November 2023 (1 year 9 months ago)
Next confirmation dated 28 November 2024
Was due on 12 December 2024 (8 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 248 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 31 December 2024 (8 months ago)
Contact
Address
124 Theobalds Road
London
WC1X 8RX
Same address for the past 17 years
Telephone
020 71585500
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1964
Director • Chief Executive Officer • British • Lives in UK • Born in Apr 1965
Director • Global Cfo • British • Lives in England • Born in Mar 1985
Mediacom Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Essencemediacom Scotland Limited
WPP Group (Nominees) Limited, Nicholas Alexander Lawson, and 2 more are mutual people.
Active
Essencemediacom Holdings Limited
WPP Group (Nominees) Limited, Nicholas Alexander Lawson, and 2 more are mutual people.
Active
KR Media UK Limited
WPP Group (Nominees) Limited, Nicholas Alexander Lawson, and 2 more are mutual people.
Active
Essencemediacom North Limited
WPP Group (Nominees) Limited, Nicholas Alexander Lawson, and 1 more are mutual people.
Active
P.O.A. Holdings Limited
WPP Group (Nominees) Limited and Michael John Nichols are mutual people.
Active
Portland Outdoor Advertising Limited
WPP Group (Nominees) Limited and Michael John Nichols are mutual people.
Active
Groupm UK Digital Limited
WPP Group (Nominees) Limited and Michael John Nichols are mutual people.
Active
Mediaedge:Cia Worldwide Limited
WPP Group (Nominees) Limited and Michael John Nichols are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£187.09M
Increased by £12.89M (+7%)
Employees
1.08K
Increased by 24 (+2%)
Total Assets
£786.94M
Increased by £41.95M (+6%)
Total Liabilities
-£533.74M
Increased by £1.62M (0%)
Net Assets
£253.2M
Increased by £40.33M (+19%)
Debt Ratio (%)
68%
Decreased by 3.6% (-5%)
Latest Activity
Voluntary Strike-Off Suspended
9 Months Ago on 12 Nov 2024
Voluntary Gazette Notice
11 Months Ago on 8 Oct 2024
Application To Strike Off
11 Months Ago on 1 Oct 2024
Nicholas Alexander Lawson Resigned
11 Months Ago on 30 Sep 2024
Peter Wade Resigned
1 Year Ago on 31 Aug 2024
Mr Michael John Nichols Appointed
1 Year 1 Month Ago on 29 Jul 2024
Scott Michael Clark Resigned
1 Year 4 Months Ago on 23 Apr 2024
Mr Scott Michael Clark Appointed
1 Year 6 Months Ago on 6 Mar 2024
Nigel Bruce Lee Resigned
1 Year 8 Months Ago on 9 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
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Documents
Voluntary strike-off action has been suspended
Submitted on 12 Nov 2024
First Gazette notice for voluntary strike-off
Submitted on 8 Oct 2024
Application to strike the company off the register
Submitted on 1 Oct 2024
Statement by Directors
Submitted on 30 Sep 2024
Statement of capital on 30 September 2024
Submitted on 30 Sep 2024
Resolutions
Submitted on 30 Sep 2024
Termination of appointment of Nicholas Alexander Lawson as a director on 30 September 2024
Submitted on 30 Sep 2024
Solvency Statement dated 30/09/24
Submitted on 30 Sep 2024
Termination of appointment of Peter Wade as a director on 31 August 2024
Submitted on 27 Sep 2024
Appointment of Mr Michael John Nichols as a director on 29 July 2024
Submitted on 29 Jul 2024
Repayment History
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