MEDIA AGENCY GROUP LIMITED

Active
Number: 07022358 Type: Ltd Incorporated: 17 Sep 2009 Jurisdiction: England Wales
View on Companies House
Registered Office
35 Berkeley Square, Mayfair, London, W1J 5BF, England
SIC Codes
73110 — Advertising agencies
Confirmation Statement
Last: 08 Oct 2025
Next due: 22 Oct 2026
Accounts
Last: 28 Feb 2025
Next due: 30 Nov 2026

Current Officers (2)

Lee Dentith
Director Born 04/1974 British Appointed 01 Sep 2011
Digital World Centre, The Quays, Salford, Manchester, M50 3UB, United Kingdom
John Kehoe
Director Born 05/1981 British Appointed 01 Feb 2011
4th Floor Digital World Centre, The Quays, Salford, M50 3UB, England
Show 7 resigned officers
London Law Secretarial Limited
Corporate Secretary Resigned 17 Sep 2009
John Jeremy Arthur Cowdry
Director Resigned 17 Sep 2009
Christopher Paul Dentith
Director Resigned 17 Sep 2009
Lee Dentith
Director Resigned 06 Jan 2011
Lee Dentith
Director Resigned 23 Apr 2010
John Kehoe
Director Resigned 06 Jan 2011
Janet Elizabeth Smith
Director Resigned 09 Apr 2020

Persons with Significant Control (1)

Mr Lee Dentith
British Notified 06 Apr 2016
Ownership Of Shares 75 To 100 Percent

Filing History

AA
Full Accounts
28 Nov 2025 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
09 Oct 2025 View on CH
CS01
Confirmation Statement (no changes)
09 Oct 2025 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
08 Oct 2025 View on CH
AA
Full Accounts
29 Nov 2024 View on CH
CS01
Confirmation Statement (no changes)
30 Oct 2024 View on CH
CH01
Change of Director Details
01 Mar 2024 View on CH
AA
Full Accounts
30 Nov 2023 View on CH
CS01
Confirmation Statement (no changes)
17 Nov 2023 View on CH
AA
Full Accounts
28 Nov 2022 View on CH
CS01
Confirmation Statement (no changes)
26 Oct 2022 View on CH
MR04
Mortgage Satisfy Charge Full
10 Jan 2022 View on CH
MR01
Mortgage Create With Deed With Charge Number Charge Creation Date
05 Jan 2022 View on CH
MR04
Mortgage Satisfy Charge Full
13 Dec 2021 View on CH
MR05
Mortgage Charge Whole Cease And Release With Charge Number
13 Dec 2021 View on CH
CS01
Confirmation Statement (no changes)
30 Nov 2021 View on CH
AA
Full Accounts
16 Nov 2021 View on CH
AA
Full Accounts
29 Apr 2021 View on CH
CS01
Confirmation Statement (with updates)
14 Dec 2020 View on CH
TM01
Director Resigned
02 Jul 2020 View on CH
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