Medialab Group Limited
Company Profile
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MediumMedialab Group Limited
04982335•Private Limited With Share Capital
3-4A Little Portland Street, 1St Floor, London, W1W7JB
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Incorporated
02/12/2003
Company Age
22 years
Directors
6
Employees
148
SIC Code
63990
Risk
very low risk
Company Overview
Registration, classification & business activity
Medialab Group Limited (04982335) is a private limited with share capital incorporated on 02/12/2003 (22 years old) and registered in london, W1W7JB. The company operates under SIC code 63990 - other information service activities n.e.c..
Medialab group is the uk’s leading independent media agency. we are a media agency that’s made differently. we’re purpose-led, data-driven and proudly independent. our independence means we can focus 100% on doing the right thing and are trusted to secure success for our clients and our brilliant pe...
Private Limited With Share Capital
SIC: 63990
Medium
Incorporated 02/12/2003
W1W7JB
148 employees
Financial Overview
Total Assets
£21.05M
Liabilities
£18.93M
Net Assets
£2.12M
Turnover
£137.62M
Cash
£5.80M
Key Metrics
148
Employees
6
Directors
4
Shareholders
1
PSCs
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
Memorandum Articles
Category:Incorporation
Date:11-04-2026
Resolution
Category:Resolution
Date:11-04-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2025
Resolution
Category:Resolution
Date:13-01-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:03-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2022
Resolution
Category:Resolution
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2021
Resolution
Category:Resolution
Date:04-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2020
Memorandum Articles
Category:Incorporation
Date:05-02-2020
Resolution
Category:Resolution
Date:29-01-2020
Resolution
Category:Resolution
Date:29-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2019
Resolution
Category:Resolution
Date:03-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2019
Capital Allotment Shares
Category:Capital
Date:28-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2019
Memorandum Articles
Category:Incorporation
Date:14-12-2018
Resolution
Category:Resolution
Date:14-12-2018
Resolution
Category:Resolution
Date:14-12-2018
Resolution
Category:Resolution
Date:14-12-2018
Resolution
Category:Resolution
Date:14-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2018
Memorandum Articles
Category:Incorporation
Date:07-12-2017
Resolution
Category:Resolution
Date:07-12-2017
Resolution
Category:Resolution
Date:07-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Memorandum Articles
Category:Incorporation
Date:28-06-2017
Resolution
Category:Resolution
Date:28-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2016
Resolution
Category:Resolution
Date:17-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:17-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:08-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2010
Memorandum Articles
Category:Incorporation
Date:12-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2010
Capital Alter Shares Subdivision
Category:Capital
Date:14-01-2010
Resolution
Category:Resolution
Date:14-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2009
Legacy
Category:Annual Return
Date:07-07-2009
Legacy
Category:Address
Date:05-02-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:22-01-2009
Legacy
Category:Mortgage
Date:13-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2008
Legacy
Category:Annual Return
Date:14-07-2008
Legacy
Category:Address
Date:23-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2007
Legacy
Category:Annual Return
Date:19-08-2007
Legacy
Category:Officers
Date:31-05-2007
Legacy
Category:Officers
Date:30-05-2007
Legacy
Category:Address
Date:14-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2006
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typemedium company
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
3-4A Little Portland Street, London, W1W7JBRegistered
Portland House, 4 Great Portland Street, London, W1W8QJ
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