Company Profile
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SmallMedia Insurance Brokers International Limited
03872416•Private Limited With Share Capital
One Creechurch Place, London, United Kingdom, EC3A5AF
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Incorporated
05/11/1999
Company Age
26 years
Directors
5
Employees
—
SIC Code
65110
Risk
very low risk
Company Overview
Registration, classification & business activity
Media Insurance Brokers International Limited (03872416) is a private limited with share capital incorporated on 05/11/1999 (26 years old) and registered in united kingdom, EC3A5AF. The company operates under SIC code 65110 - life insurance.
Private Limited With Share Capital
SIC: 65110
Small
Incorporated 05/11/1999
EC3A5AF
Financial Overview
Total Assets
£954.5K
Liabilities
£83
Net Assets
£954.4K
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-07-2026
Legacy
Category:Accounts
Date:23-07-2026
Legacy
Category:Other
Date:23-07-2026
Legacy
Category:Other
Date:23-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:23-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2023
Resolution
Category:Resolution
Date:03-08-2023
Memorandum Articles
Category:Incorporation
Date:03-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2018
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:27-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2016
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:20-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2011
Auditors Resignation Company
Category:Auditors
Date:11-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:09-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:26-08-2009
Legacy
Category:Annual Return
Date:28-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:27-08-2008
Legacy
Category:Officers
Date:17-04-2008
Legacy
Category:Officers
Date:14-03-2008
Legacy
Category:Annual Return
Date:09-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:11-05-2007
Legacy
Category:Annual Return
Date:30-11-2006
Accounts With Accounts Type Small
Category:Accounts
Date:19-05-2006
Legacy
Category:Annual Return
Date:30-11-2005
Legacy
Category:Officers
Date:30-11-2005
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2005
Auditors Resignation Company
Category:Auditors
Date:18-04-2005
Legacy
Category:Annual Return
Date:18-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2004
Legacy
Category:Officers
Date:08-09-2004
Legacy
Category:Officers
Date:08-09-2004
Legacy
Category:Annual Return
Date:19-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2003
Legacy
Category:Annual Return
Date:02-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2002
Legacy
Category:Annual Return
Date:26-11-2001
Legacy
Category:Officers
Date:24-09-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2001
Legacy
Category:Capital
Date:23-02-2001
Legacy
Category:Capital
Date:23-02-2001
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2027
Filing Date14/07/2026
Latest Accounts31/12/2025
Trading Addresses
20 Midtown, 20 Procter Street, London, WC1V6NX
One Creechurch Place, London, United Kingdom, EC3A5AFRegistered
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