Media Insurance Brokers Limited
Company Profile
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SmallMedia Insurance Brokers Limited
02404421•Private Limited With Share Capital
One Creechurch Place, London, EC3A5AF
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Incorporated
14/07/1989
Company Age
36 years
Directors
6
Employees
27
SIC Code
65110
Risk
very low risk
Company Overview
Registration, classification & business activity
Media Insurance Brokers Limited (02404421) is a private limited with share capital incorporated on 14/07/1989 (36 years old) and registered in london, EC3A5AF. The company operates under SIC code 65110 - life insurance.
Media insurance brokers is an insurance company based out of 8 eghams court, boston drive, bourne end, united kingdom.
Private Limited With Share Capital
SIC: 65110
Small
Incorporated 14/07/1989
EC3A5AF
27 employees
Financial Overview
Total Assets
£16.50M
Liabilities
£9.40M
Net Assets
£7.10M
Est. Turnover
£9.22M
AI Estimated
Unreported
Cash
£6.24M
Key Metrics
27
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
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
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:23-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-05-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2023
Memorandum Articles
Category:Incorporation
Date:09-08-2023
Resolution
Category:Resolution
Date:09-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2021
Change Person Secretary 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 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 Updates
Category:Confirmation Statement
Date:28-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2019
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:27-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2018
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2017
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2015
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2014
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:20-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2011
Auditors Resignation Company
Category:Auditors
Date:11-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:02-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:14-05-2010
Legacy
Category:Annual Return
Date:20-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:17-07-2009
Legacy
Category:Annual Return
Date:30-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-2008
Legacy
Category:Officers
Date:21-04-2008
Legacy
Category:Officers
Date:21-04-2008
Legacy
Category:Annual Return
Date:26-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-2007
Legacy
Category:Annual Return
Date:09-08-2006
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-2006
Legacy
Category:Annual Return
Date:24-08-2005
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-2005
Auditors Resignation Company
Category:Auditors
Date:18-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2004
Legacy
Category:Annual Return
Date:03-08-2004
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2003
Legacy
Category:Annual Return
Date:16-08-2003
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2002
Legacy
Category:Annual Return
Date:23-07-2002
Legacy
Category:Annual Return
Date:30-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2001
Legacy
Category:Officers
Date:14-11-2000
Legacy
Category:Mortgage
Date:19-09-2000
Legacy
Category:Annual Return
Date:19-09-2000
Legacy
Category:Officers
Date:27-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:10-03-2000
Legacy
Category:Officers
Date:25-10-1999
Legacy
Category:Annual Return
Date:18-08-1999
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-1999
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date23/05/2025
Latest Accounts30/09/2024
Trading Addresses
20 Procter Street, London, WC1V6NX
One Creechurch Place, London, EC3A5AFRegistered
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