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Summary

Affiliates

Contact details

Officers14

Finance2

Events1

Documents86

Additional data

Related companies7

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Last updated: Jun 01, 2024

MEDIA INSURANCE BROKERS INTERNATIONAL LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 05 Nov 1999 (25 years ago)

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Summary

NameMEDIA INSURANCE BROKERS INTERNATIONAL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03872416
Incorporation Date05 Nov 1999 (25 years ago) / 227 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
MEDIA**************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, BUCKS, BEACONSFIELD, C/O AZETS BURNHAM YARD, LONDON END, HP9 2JH

Officers

corporate

IndividualUnited Kingdom

HOWDEN UK&I HOLDINGS LIMITED

Person with significant control


Appointed on04 Jul 2023

individual

IndividualUnited Kingdom

Hiscox Plc

Person with significant control


Appointed on06 Apr 2016

Resigned on04 Jul 2023

individual

IndividualUnited Kingdom

Allen, Andrew James

Director


Appointed on05 Nov 1999

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Moore, Richard Julian

Director


Appointed on01 Mar 2000

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hallmark Secretaries Limited

Nominee Secretary


Appointed on05 Nov 1999

Resigned on05 Nov 1999

individual

IndividualUnited Kingdom

Hallmark Registrars Limited

nominee-director


Appointed on05 Nov 1999

Resigned on05 Nov 1999

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Financial reports

YearTotal equityOther
2021331,707 GBP
(~$456,189)
View full report
2020331,707 GBP
(~$425,356)
View full report

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Events

Old value

30 May 2000

Name changeSOUTH INTERNATIONAL LIMITED

Documents

DateNameTypeDocument
18 Nov 2022Termination director company with name termination dateTM01View
18 Nov 2022Appoint person director company with name dateAP01View
18 Nov 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date30 Sep 2024
    due by 14 Oct 2024
  • Last statement dated30 Sep 2023
Returns
  • Next returns datedue by 03 Dec 2016
  • Last returns dated05 Nov 2015

Related companies by officers

Frequently asked questions

Where is MEDIA INSURANCE BROKERS INTERNATIONAL LIMITED's headquarters?

MEDIA INSURANCE BROKERS INTERNATIONAL LIMITED's headquarters is located at UNITED KINGDOM, BUCKS, BEACONSFIELD, C/O AZETS BURNHAM YARD, LONDON END, HP9 2JH

What is MEDIA INSURANCE BROKERS INTERNATIONAL LIMITED's industry?

MEDIA INSURANCE BROKERS INTERNATIONAL LIMITED is in the industry of Life insurance

What year was MEDIA INSURANCE BROKERS INTERNATIONAL LIMITED started?

MEDIA INSURANCE BROKERS INTERNATIONAL LIMITED was started in 1999

Sources: Companies House