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Media Marketing Compliance Limited
Media Marketing Compliance Limited is an active company incorporated on 26 November 2019 with the registered office located in London, Greater London. Media Marketing Compliance Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12333152
Private limited company
Age
6 years
Incorporated
26 November 2019
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
25 November 2025
(2 months ago)
Next confirmation dated
25 November 2026
Due by
9 December 2026
(10 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Group
Next accounts for period
30 June 2025
Due by
31 March 2026
(2 months remaining)
Learn more about Media Marketing Compliance Limited
Contact
Update Details
Address
Acre House, 11/15 William Road
London
NW1 3ER
England
Address changed on
7 Aug 2025
(5 months ago)
Previous address was
New Broad Street House 35 New Broad Street London EC2M 1NH England
Companies in NW1 3ER
Telephone
Unreported
Email
Unreported
Website
Mediamarketingcompliance.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Andrew Gavin Rich
Director • British • Lives in England • Born in Nov 1967
Gary Andrew Miller
Director • British • Lives in England • Born in Jul 1964
Elliot John Sherrington
Director • British • Lives in England • Born in Apr 1973
HW Fisher Professional Services Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
HW Fisher Corporate Trustee Limited
Gary Andrew Miller and Andrew Gavin Rich are mutual people.
Active
Copestone Group Limited
Gary Andrew Miller and Andrew Gavin Rich are mutual people.
Active
HW Fisher Professional Services Limited
Gary Andrew Miller and Andrew Gavin Rich are mutual people.
Active
HW Fisher LLP
Gary Andrew Miller and Andrew Gavin Rich are mutual people.
Active
L.R.S. Estates Limited
Gary Andrew Miller is a mutual person.
Active
Acre Nominees 2 Limited
Gary Andrew Miller is a mutual person.
Active
Acre Nominees Limited
Gary Andrew Miller is a mutual person.
Active
HW Fisher Forensic Limited
Gary Andrew Miller is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£239.26K
Increased by £668 (0%)
Turnover
£2.66M
Decreased by £612.33K (-19%)
Employees
10
Increased by 3 (+43%)
Total Assets
£1.58M
Increased by £398.65K (+34%)
Total Liabilities
-£634.61K
Increased by £146.02K (+30%)
Net Assets
£949.09K
Increased by £252.63K (+36%)
Debt Ratio (%)
40%
Decreased by 1.16% (-3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 27 Nov 2025
Registered Address Changed
5 Months Ago on 7 Aug 2025
Mr Gary Andrew Miller Appointed
5 Months Ago on 31 Jul 2025
Hw Fisher Professional Services Limited (PSC) Appointed
5 Months Ago on 31 Jul 2025
Nicholas Norman Bartlett Johnson (PSC) Resigned
5 Months Ago on 31 Jul 2025
Mr Andrew Gavin Rich Appointed
5 Months Ago on 31 Jul 2025
Nicholas Norman Bartlett Johnson Resigned
5 Months Ago on 31 Jul 2025
Group Accounts Submitted
1 Year Ago on 16 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 4 Dec 2024
Group Accounts Submitted
1 Year 10 Months Ago on 4 Mar 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 25 November 2025 with updates
Submitted on 27 Nov 2025
Memorandum and Articles of Association
Submitted on 11 Aug 2025
Resolutions
Submitted on 11 Aug 2025
Resolutions
Submitted on 11 Aug 2025
Change of share class name or designation
Submitted on 11 Aug 2025
Particulars of variation of rights attached to shares
Submitted on 8 Aug 2025
Termination of appointment of Nicholas Norman Bartlett Johnson as a director on 31 July 2025
Submitted on 7 Aug 2025
Appointment of Mr Andrew Gavin Rich as a director on 31 July 2025
Submitted on 7 Aug 2025
Cessation of Nicholas Norman Bartlett Johnson as a person with significant control on 31 July 2025
Submitted on 7 Aug 2025
Notification of Hw Fisher Professional Services Limited as a person with significant control on 31 July 2025
Submitted on 7 Aug 2025
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Repayment History
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