MEDIA ADVISORY SERVICES LIMITED
Active
Number: 03352758
Type: Ltd Incorporated: 15 Apr 1997 Jurisdiction: England Wales
Registered Office
2nd Floor Connaught House 1-3 Mount Street, (Entrance Via Davies Street), London, W1K 3NB
SIC Codes
82990 — Other business support service activities
Confirmation Statement
Last: 15 Apr 2026
Next due: 29 Apr 2027
Accounts
Last: 31 Dec 2024
Next due: 26 Sep 2026
Current Officers (1)
Danielle Kadeyan
Director
Born 07/1963
French
Appointed 23 Apr 1997
2nd Floor Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), London, W1K 3NB
Show 4 resigned officers
Betty Kadeyan
Secretary
Resigned 16 Apr 2008
Clifford Donald Wing
Secretary
Resigned 15 Apr 1997
Herbert Joseph Ypma
Secretary
Resigned 20 Oct 1999
Bonusworth Limited
Corporate Director
Resigned 15 Apr 1997
Persons with Significant Control (1)
Danielle Kadeyan
French
Notified 06 Apr 2016
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Filing History
CS01
Confirmation Statement (no changes)
15 May 2026
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AA
Accounts With Accounts Type Total Exemption Full
26 Sep 2025
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CS01
Confirmation Statement (no changes)
04 Jun 2025
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CH01
Change of Director Details
23 May 2025
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PSC04
Change To A Person With Significant Control
22 May 2025
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AA
Accounts With Accounts Type Total Exemption Full
15 Jan 2025
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PSC04
Change To A Person With Significant Control
27 Apr 2024
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CH01
Change of Director Details
26 Apr 2024
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CH01
Change of Director Details
26 Apr 2024
View on CH
PSC04
Change To A Person With Significant Control
26 Apr 2024
View on CH
CS01
Confirmation Statement (no changes)
26 Apr 2024
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AA
Accounts With Accounts Type Total Exemption Full
07 Mar 2024
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AA01
Change of Accounting Reference Date (shortened)
21 Dec 2023
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AA01
Change of Accounting Reference Date (shortened)
27 Sep 2023
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PSC04
Change To A Person With Significant Control
22 May 2023
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CS01
Confirmation Statement (with updates)
19 May 2023
View on CH
AA
Accounts With Accounts Type Total Exemption Full
07 Nov 2022
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AD01
Change Registered Office Address Company With Date Old Address New Address
07 Nov 2022
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AA
Accounts With Accounts Type Total Exemption Full
07 Nov 2022
View on CH
CS01
Confirmation Statement (no changes)
07 Nov 2022
View on CH
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