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Media Global Consulting Limited

Media Global Consulting Limited is an active company incorporated on 1 November 2012 with the registered office located in . Media Global Consulting Limited was registered 12 years ago.
Status
Active
Active since 5 years ago
Company No
08277053
Private limited company
Age
12 years
Incorporated 1 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 September 2025 (1 month ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
161 Millbank Apartment W703
London
SW1P 4FA
England
Address changed on 7 Jan 2025 (9 months ago)
Previous address was , 17 Savile Row, 2nd Floor, London, Mayfair, W1S 3PN, England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1970
Director • Turkish • Lives in England • Born in May 1996
Director • Business Person • English • Lives in England • Born in Jun 1971
Seaton Pacific Limited
PSC
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Mutual Companies
Lolita London Ltd
Peter Romuald Boyce is a mutual person.
Active
Horeto Ltd
Hayley Victoria Swain-Grainger is a mutual person.
Active
Bilo Property Investments Limited
Hayley Victoria Swain-Grainger is a mutual person.
Active
House Theory Ltd
Hayley Victoria Swain-Grainger is a mutual person.
Active
D'Mace Resources Ltd
Hayley Victoria Swain-Grainger is a mutual person.
Active
Flambards Limited
Hayley Victoria Swain-Grainger is a mutual person.
Active
Kingdom Investment Corporation Limited
Hayley Victoria Swain-Grainger is a mutual person.
Dissolved
Burlington Software Development Limited
Hayley Victoria Swain-Grainger is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£184K
Decreased by £714K (-80%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£18.84M
Increased by £5.49M (+41%)
Total Liabilities
-£18.6M
Increased by £5.43M (+41%)
Net Assets
£245K
Increased by £61K (+33%)
Debt Ratio (%)
99%
Increased by 0.08% (0%)
Latest Activity
Confirmation Submitted
12 Days Ago on 10 Oct 2025
Full Accounts Submitted
5 Months Ago on 21 May 2025
Mrs Zeynep Merve Serefoglu Appointed
5 Months Ago on 20 May 2025
Hayley Victoria Swain-Grainger Resigned
9 Months Ago on 7 Jan 2025
Mr Peter Romuald Boyce Appointed
9 Months Ago on 7 Jan 2025
Registered Address Changed
9 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year Ago on 27 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 7 Aug 2024
Confirmation Submitted
2 Years 1 Month Ago on 19 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 12 Sep 2023
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Documents
Confirmation statement made on 19 September 2025 with no updates
Submitted on 10 Oct 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 21 May 2025
Appointment of Mrs Zeynep Merve Serefoglu as a director on 20 May 2025
Submitted on 20 May 2025
Appointment of Mr Peter Romuald Boyce as a director on 7 January 2025
Submitted on 7 Jan 2025
Registered office address changed from , 17 Savile Row, 2nd Floor, London, Mayfair, W1S 3PN, England to 161 Millbank Apartment W703 London SW1P 4FA on 7 January 2025
Submitted on 7 Jan 2025
Termination of appointment of Hayley Victoria Swain-Grainger as a director on 7 January 2025
Submitted on 7 Jan 2025
Confirmation statement made on 19 September 2024 with no updates
Submitted on 27 Sep 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 7 Aug 2024
Confirmation statement made on 19 September 2023 with no updates
Submitted on 19 Sep 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 12 Sep 2023
Repayment History
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