OpenCompanies

Mediacom UK Limited

Company number
01199309
Status
Active
Type
Ltd
Incorporated
6 Feb 1975
Nature of business
Advertising agencies
Corporate group
Robert Stigwood Organisation Limited(the) (1074 companies)

Registered office

124 Theobalds Road
London
WC1X 8RX

Previous names

  • The Media Business Limited (until 31 Jan 2001)
  • Rich & Beckett Limited (until 10 Aug 1994)

Officers

NameRoleAppointedResigned
DUKE, Eric Director - 31 Dec 1993
ROSENBERG, Stephen Andre Secretary - 10 Nov 1997
ROSENBERG, Stephen Andre Director 10 Oct 1994 10 Nov 1997
WELLER, Dean Cornel Director 10 Oct 1994 22 Dec 1997
DEWHURST, David Mark Secretary 10 Nov 1997 18 Jun 1999
DEWHURST, David Mark Director 10 Nov 1997 18 Jun 1999
VAN BARTHOLD, Paul Director 10 Oct 1994 8 Sep 2000
DOORIS, Jason Director 19 Jul 2000 30 Jan 2002
HICKFORD, Paul William Director 31 Mar 2000 29 Nov 2002
RICH, Allan Jeffrey Director - 12 May 2003
GRIFFITHS, Sally Jane Secretary 29 Jul 1999 30 Jun 2003
PETCHEY, Lisa Director 19 Mar 2001 30 Sep 2003
COWIE, Martin Director 1 Jan 1998 7 Nov 2003
PORTER, David Andrew Director 15 Sep 1997 19 Nov 2003
MARGARITO, Luca Riccardo Director 1 Jun 2000 30 Nov 2003
TOBIN, David Giles Director 13 Oct 2003 26 Jul 2004
EDWARDS, Steven James Director 26 Nov 2003 8 Sep 2006
FRIEDMAN, Estelle Director 1 Oct 2004 2 May 2007
DUKE, Gavin Director 2 Oct 2006 17 May 2007
WALFORD, Fiona Director 29 Jul 2002 17 May 2007
UNERMAN, Susan Julia Director 10 Oct 1994 22 May 2007
CANTER, Graeme Paul Director 15 Mar 2006 23 May 2007
LEACH, Sarah Director 11 Aug 2004 23 May 2007
MURRAY, Claire Director 1 Aug 2006 24 May 2007
BINNS, Christopher Director 1 Oct 2004 24 May 2007
MCLACHLAN, Rhys Kingsley Director 1 Jun 2006 1 Jun 2007
WILSON, Kirsti Louise Director 10 Aug 2005 1 Jun 2007
MERNAGH, Michael Director 22 May 2002 1 Jun 2007
IVEY, Stephen Neil Director 31 Mar 2000 1 Jun 2007
DABHIA, Akhvinder Director 6 Mar 2006 25 Jun 2007
JOWETT, David Director 31 Mar 2000 1 Jul 2007
SHABI, Sanjay Director 21 May 2003 4 Jul 2007
PHILBERT, Wayne Francis Director 1 Oct 2005 5 Jul 2007
LEONARD, Steve Director 1 Oct 2005 5 Jul 2007
GRIFFITHS, Jeremy David Director 19 Mar 2001 5 Jul 2007
MARPLES, James William George Director 19 Mar 2001 5 Jul 2007
CHARD, Paul Robert Director 29 Jun 2000 5 Jul 2007
ROBINSON, Nigel Director 1 May 2000 5 Jul 2007
REID, Gillian Margaret Director 13 Feb 2007 9 Jul 2007
DIGBY, Tina Danielle Director 23 Jan 2002 9 Jul 2007
MARTELL, Louise Director 15 Mar 2006 17 Jul 2007
WORTHINGTON, Simon Director 14 Mar 2007 20 Jul 2007
BLACKETT, Karen Director 1 Oct 1999 20 Jul 2007
NEWMAN, Clare Director 1 Oct 2004 21 Jul 2007
BOZEAT, Luke Burgess Director 1 Oct 2006 27 Jul 2007
FENTON, Anthony James Director 31 Mar 2000 27 Jul 2007
TRIFFITT, Katrina Director 15 Mar 2006 1 Aug 2007
COLLINS, Claudine Director 1 Jun 2000 8 Aug 2007
LYSIONEK, Susan Mary Secretary 1 Jul 2003 18 Sep 2007
INGRAM, Simon Director 1 Jan 2007 4 Oct 2007
HARRISON, Nicholas John Director 1 Jan 2007 5 Oct 2007
WALSH, Adam Director 1 Oct 2004 8 Oct 2007
MCDONNELL, Michael John Stephen Director 31 Mar 2000 8 Oct 2007
BOAST, Adam James Director 1 Oct 2004 27 Feb 2008
HOWSE, Clive Stephen Director 1 Jan 1998 1 Sep 2008
BARDEGA, Stefan Nigel Director 17 Sep 2006 24 Jun 2009
COLLINS, Mark Director 15 Sep 1997 1 Feb 2010
GOODMAN, Steven Barry Director 10 Oct 1994 8 Feb 2010
ARIK, Hasan Fehmi Director 1 Oct 2004 19 Feb 2010
HEALY, Sean Director 22 May 2002 8 Nov 2010
RIDDELL, Fraser Malcolm Alastair Director 1 May 1998 30 Jun 2011
BIGNELL, Stephen John Dominic Director 1 Feb 2006 16 Mar 2012
THEODORE, Jason James Director 1 Oct 1999 23 Nov 2012
MEE, Matthew Ellis Director 22 May 2002 23 Jan 2013
GLADDIS, Stephen Director 1 Oct 2004 1 Mar 2013
KYFFIN, David Thomas Director 19 Dec 1994 30 Jun 2014
GLACKIN, Damien Director 1 Jan 2007 9 Jan 2015
POYNTON, Darren William Director 2 Feb 2015 31 Jul 2015
LOGIER, Penelope Jane Director 31 Mar 2000 31 Jan 2017
TRAY, Simon Laurence Director 1 Jan 2001 30 Nov 2017
RATCLIFFE, Jane Margaret Director 31 Mar 2000 30 Nov 2017
BARBER, Darren Director 13 Oct 2003 28 Feb 2018
BROWN, Russell Director 1 Dec 2017 7 Sep 2018
ALLAN, Stephen David Director 31 Dec 1993 30 Jun 2020
KRICHEFSKI, Joshua Wilfred Director 1 Dec 2017 7 Feb 2023
LEE, Nigel Bruce Director 3 Jul 2019 9 Jan 2024
CLARK, Scott Michael Director 6 Mar 2024 23 Apr 2024
WADE, Peter Director 16 Jul 2007 31 Aug 2024
LAWSON, Nicholas Alexander Director 15 Sep 1997 30 Sep 2024
NICHOLS, Michael John Director 29 Jul 2024
WPP GROUP (NOMINEES) LIMITED Corporate-Secretary 19 Sep 2007

Control

NameNature of controlNotifiedCeased
Mediacom Group Limited Ownership Of Shares 75 To 100 Percent 21 Nov 2016 19 Dec 2022
Mediacom Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 19 Dec 2022

Accounts

Year ended
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
30 Sep 2004
30 Sep 2003
30 Sep 2002
30 Sep 2001
30 Sep 2000
30 Sep 1999
30 Apr 1998
30 Apr 1997
30 Apr 1996
30 Apr 1995
30 Apr 1994
30 Apr 1993
31 Mar 1992
31 Mar 1991
31 Mar 1990
31 Mar 1989
31 Mar 1988
31 Mar 1987
31 Mar 1986
28 Feb 1985
28 Feb 1984
28 Feb 1983
28 Feb 1982
28 Feb 1981
28 Feb 1980
28 Feb 1979
28 Feb 1978
28 Feb 1977

Connections

Owned by

Mediacom UK Limited → Essencemediacom Holdings Limited → Grey Communications Group Limited → WPP US Investments Limited → WPP 2323 Limited → WPP 2005 Limited

Directors’ other companies

Data