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Media Insurance Brokers Limited

Media Insurance Brokers Limited is an active company incorporated on 14 July 1989 with the registered office located in . Media Insurance Brokers Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02404421
Private limited company
Age
36 years
Incorporated 14 July 1989
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 September 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
One
Creechurch Place
London
EC3A 5AF
England
Address changed on 25 Sep 2024 (1 year 1 month ago)
Previous address was C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom
Telephone
02072875054
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Dir • British • Lives in England • Born in Mar 1971
Director • British • Lives in UK • Born in Dec 1972
Director • Insurance Broker • British • Lives in UK • Born in Jul 1966
Director • British • Lives in UK • Born in Mar 1970
Director • Finance Director • British • Lives in UK • Born in Sep 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Media Insurance Brokers International Limited
Richard Julian Moore, Mr Gavin John Taylor, and 2 more are mutual people.
Active
Hencilla Canworth Gi Limited
William Andrews and Duncan Fraser are mutual people.
Active
Protean Risk Limited
William Andrews is a mutual person.
Active
Mib INS Services (UK) Limited
Mr Gavin John Taylor is a mutual person.
Dissolved
Mib Insurance Services Limited
Mr Gavin John Taylor is a mutual person.
Converted/Closed
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£6.24M
Increased by £4.81M (+334%)
Turnover
Unreported
Same as previous period
Employees
27
Decreased by 2 (-7%)
Total Assets
£16.5M
Increased by £8.42M (+104%)
Total Liabilities
-£9.4M
Increased by £7.17M (+323%)
Net Assets
£7.1M
Increased by £1.24M (+21%)
Debt Ratio (%)
57%
Increased by 29.44% (+107%)
Latest Activity
Confirmation Submitted
25 Days Ago on 8 Oct 2025
Accounting Period Extended
2 Months Ago on 29 Aug 2025
Small Accounts Submitted
5 Months Ago on 23 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 30 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 25 Sep 2024
New Charge Registered
1 Year 4 Months Ago on 13 Jun 2024
New Charge Registered
1 Year 4 Months Ago on 13 Jun 2024
Small Accounts Submitted
1 Year 4 Months Ago on 10 Jun 2024
Gavin John Taylor Resigned
1 Year 5 Months Ago on 14 May 2024
Media Insurance Brokers International Limited (PSC) Details Changed
1 Year 5 Months Ago on 14 May 2024
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Documents
Confirmation statement made on 30 September 2025 with no updates
Submitted on 8 Oct 2025
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 29 Aug 2025
Accounts for a small company made up to 30 September 2024
Submitted on 23 May 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 30 Sep 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 25 September 2024
Submitted on 25 Sep 2024
Registration of charge 024044210002, created on 13 June 2024
Submitted on 25 Jun 2024
Registration of charge 024044210003, created on 13 June 2024
Submitted on 25 Jun 2024
Accounts for a small company made up to 30 September 2023
Submitted on 10 Jun 2024
Appointment of Mr Graeme Robert Manning as a secretary on 14 May 2024
Submitted on 14 May 2024
Change of details for Media Insurance Brokers International Limited as a person with significant control on 14 May 2024
Submitted on 14 May 2024
Repayment History
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