# Mediacom UK Limited

## Details

- **Company number:** [01199309](https://find-and-update.company-information.service.gov.uk/company/01199309)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 6 Feb 1975
- **Registered office:** 124 THEOBALDS ROAD, LONDON, WC1X 8RX
- **Nature of business:** [73110](/sic/73110) Advertising agencies
- **Corporate group:** [Robert Stigwood Organisation Limited(the)](/group/119) (1074 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Mediacom UK Limited → [Essencemediacom Holdings Limited](/company/03525784) → [Grey Communications Group Limited](/company/01795794) → [WPP US Investments Limited](/company/08311240) → [WPP 2323 Limited](/company/04214289) → [WPP 2005 Limited](/company/01003653)




## Directors' other companies

- [NICHOLS, Michael John](/person/5951803) - director at [Essence Global Limited](/company/05467689)
- [NICHOLS, Michael John](/person/5951803) - director at [T&P Media Limited](/company/06665820)
- [NICHOLS, Michael John](/person/5951803) - director at [WPP Media Motion Entertainment Limited](/company/03080944)
- [NICHOLS, Michael John](/person/5951803) - director at [P.O.A. Holdings Limited](/company/01267021)
- [NICHOLS, Michael John](/person/5951803) - director at [Portland Outdoor Advertising Limited](/company/01504915)
- [WPP GROUP (NOMINEES) LIMITED](/person/5453754) - corporate-secretary at [Mone Limited](/company/04800433)
- [WPP GROUP (NOMINEES) LIMITED](/person/5453754) - corporate-secretary at [Grey Global Group (UK) Limited](/company/03664479)
- [WPP GROUP (NOMINEES) LIMITED](/person/5453754) - corporate-secretary at [Garrott Dorland Crawford Holdings Limited](/company/01012296)
- [WPP GROUP (NOMINEES) LIMITED](/person/5453754) - corporate-secretary at [Memac Ogilvy Limited](/company/00995670)
- [WPP GROUP (NOMINEES) LIMITED](/person/5453754) - corporate-secretary at [P.O.A. Holdings Limited](/company/01267021)