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THE MEDIA SOCIETY

Learn more about THE MEDIA SOCIETY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE BROADGATE TOWER 3RD FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2RS

THE MEDIA SOCIETY on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01103573
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94990 - Activities of other membership organizations not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.02
overdue: NO
last made update: 2015.07.19
documents available: 1

List of company documents:

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Find out more information about THE MEDIA SOCIETY. Our website makes it possible to view other available documents related to THE MEDIA SOCIETY. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR APPOINTED BARNEY JONES
Form type: AP01
Date: 2015.11.19
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
£2.95
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19/07/15 NO MEMBER LIST
Form type: AR01
Date: 2015.08.14
£2.95
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DIRECTOR APPOINTED MISS EMILY JANE GIBBS
Form type: AP01
Date: 2015.06.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MAIR / 21/04/2015
Form type: CH01
Date: 2015.05.06
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AAMD
Date: 2014.10.29
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
£2.95
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19/07/14 NO MEMBER LIST
Form type: AR01
Date: 2014.08.20
£2.95
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DIRECTOR APPOINTED MISS LOUISE CLAIRE ISOBEL HAMMERSLEY
Form type: AP01
Date: 2014.07.18
£2.95
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ADOPT ARTICLES 11/03/2014
Form type: RES01
Date: 2014.06.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL BLANCHARD
Form type: TM01
Date: 2014.04.10
£2.95
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DIRECTOR APPOINTED MR PAUL WILLIAM RONALD BLANCHARD
Form type: AP01
Date: 2014.04.08
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DIRECTOR APPOINTED MR GEOFFREY LAURENCE DAVIES
Form type: AP01
Date: 2014.04.08
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DIRECTOR APPOINTED MR PETER YORK
Form type: AP01
Date: 2014.03.10
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DIRECTOR APPOINTED MS SUSAN GAIL MORTON
Form type: AP01
Date: 2014.03.10
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DIRECTOR APPOINTED MR JOHN MAIR
Form type: AP01
Date: 2014.03.10
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DIRECTOR APPOINTED MISS EILEEN WISE
Form type: AP01
Date: 2014.03.10
£2.95
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REGISTERED OFFICE CHANGED ON 13/01/2014 FROM, MESSRS FARRER & CO, 66 LINCOLNS INN FIELDS, LONDON, WC2A 3LH
Form type: AD01
Date: 2014.01.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LOUISE HAMMERSLEY
Form type: TM01
Date: 2014.01.10
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APPOINTMENT TERMINATED, DIRECTOR PETER DANNHEISSER
Form type: TM01
Date: 2014.01.10
£2.95
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DIRECTOR APPOINTED MR PAUL RICHARD CHARMAN
Form type: AP01
Date: 2014.01.10
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DIRECTOR APPOINTED MR PHILIP DOUGLAS HARDING
Form type: AP01
Date: 2014.01.10
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DIRECTOR APPOINTED MRS GERALDINE SHARPE-NEWTON
Form type: AP01
Date: 2014.01.10
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DIRECTOR APPOINTED MR STEPHEN PETER MICHAEL SKREIN
Form type: AP01
Date: 2014.01.10
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT MINTON-TAYLOR
Form type: TM01
Date: 2013.09.10
£2.95
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19/07/13 NO MEMBER LIST
Form type: AR01
Date: 2013.07.30
£2.95
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DIRECTOR APPOINTED MS MARGARET ANNE HILL
Form type: AP01
Date: 2013.05.01
£2.95
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DIRECTOR APPOINTED MR RICHARD MARTIN PEEL
Form type: AP01
Date: 2013.04.19
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ENGLISH
Form type: TM01
Date: 2013.04.19
£2.95
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DIRECTOR APPOINTED MISS LOUISE CLAIRE ISOBEL HAMMERSLEY
Form type: AP01
Date: 2013.04.19
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOANNE HAMER
Form type: TM02
Date: 2012.10.30
£2.95
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19/07/12 NO MEMBER LIST
Form type: AR01
Date: 2012.09.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RUSSELL TWISK
Form type: TM01
Date: 2012.09.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY PETER DANNHEISSER
Form type: TM02
Date: 2012.02.28
£2.95
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SECRETARY APPOINTED MS JOANNE CATHERINE HAMER
Form type: AP03
Date: 2012.02.28
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19/07/11 NO MEMBER LIST
Form type: AR01
Date: 2011.10.12
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.03
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.22
£2.95
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19/07/10 NO MEMBER LIST
Form type: AR01
Date: 2010.08.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL GODFREY TWISK / 19/07/2010
Form type: CH01
Date: 2010.08.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GREGORY DAVID NEALE / 19/07/2010
Form type: CH01
Date: 2010.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MINTON-TAYLOR / 19/07/2010
Form type: CH01
Date: 2010.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ENGLISH / 19/07/2010
Form type: CH01
Date: 2010.08.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ERNEST DUNN DANNHEISSER / 19/07/2010
Form type: CH01
Date: 2010.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
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ANNUAL RETURN MADE UP TO 19/07/09
Form type: 363a
Date: 2009.08.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL TWISK / 23/02/2009
Form type: 288c
Date: 2009.03.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR RODNEY BENNETT-ENGLAND
Form type: 288b
Date: 2009.03.06
£2.95
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ANNUAL RETURN MADE UP TO 19/07/08
Form type: 363a
Date: 2009.02.25
£2.95
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31/12/07 PARTIAL EXEMPTION
Form type: AA
Date: 2009.02.06
£2.95
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DIRECTOR APPOINTED GREGORY DAVID NEALE
Form type: 288a
Date: 2008.11.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR CAROLINE KEAN
Form type: 288b
Date: 2008.05.28
£2.95
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ANNUAL RETURN MADE UP TO 19/07/07
Form type: 363s
Date: 2007.11.09
Child documents:
Document type: ANNOTATION
Date: 2007.11.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
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ANNUAL RETURN MADE UP TO 19/07/06
Form type: 363s
Date: 2006.10.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.17
£2.95
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ANNUAL RETURN MADE UP TO 19/07/05
Form type: 363s
Date: 2005.09.15
Child documents:
Document type: ANNOTATION
Date: 2005.09.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED

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Company directors and board members:

PAUL RICHARD CHARMAN (current)
Director, PRINCIPAL LECTURER, 2013.11.13
THE BROADGATE TOWER 3RD FLOOR 20 PRIMROSE STREET , LONDON
EC2A 2RS
GEOFFREY LAURENCE DAVIES (current)
Director, UNIVERSITY LECTURER, 2014.03.11
THE BROADGATE TOWER 3RD FLOOR 20 PRIMROSE STREET , LONDON
EC2A 2RS
EMILY JANE GIBBS (current)
Director, MEDIA/COMMUNICATIONS, 2015.05.11
THE BROADGATE TOWER 3RD FLOOR 20 PRIMROSE STREET , LONDON
EC2A 2RS
LOUISE CLAIRE ISOBEL HAMMERSLEY (current)
Director, BARRISTER, 2014.07.08
THE BROADGATE TOWER 3RD FLOOR 20 PRIMROSE STREET , LONDON
EC2A 2RS
PHILIP DOUGLAS HARDING (current)
Director, JOURNALIST, 2013.11.13
THE BROADGATE TOWER 3RD FLOOR 20 PRIMROSE STREET , LONDON
EC2A 2RS
MARGARET ANNE HILL (current)
Director, BROADCASTING EXECUTIVE, 2013.03.13
60 ABINGER ROAD CHISWICK , LONDON
W4 1EX
ENGLAND
BARNEY JONES (current)
Director, JOURNALIST, 2015.11.18
THE BROADGATE TOWER 3RD FLOOR 20 PRIMROSE STREET , LONDON
EC2A 2RS
JOHN MAIR (current)
Director, ACADEMIC, 2014.02.04
THE BROADGATE TOWER 3RD FLOOR 20 PRIMROSE STREET , LONDON
EC2A 2RS
SUSAN GAIL MORTON (current)
Director, PUBLIC RELATIONS DIRECTOR, 2014.02.04
THE BROADGATE TOWER 3RD FLOOR 20 PRIMROSE STREET , LONDON
EC2A 2RS
GREGORY DAVID NEALE (current)
Director, JOURNALIST, 2008.10.07
204 WESTBOURNE PARK ROAD , LONDON
W11 1EP
RICHARD MARTIN PEEL (current)
Director, PR CONSULTANT, 2013.03.13
THE BROADGATE TOWER 3RD FLOOR 20 PRIMROSE STREET , LONDON
EC2A 2RS
GERALDINE SHARPE-NEWTON (current)
Director, MEDIA CONSULTANT, 2013.11.13
THE BROADGATE TOWER 3RD FLOOR 20 PRIMROSE STREET , LONDON
EC2A 2RS
STEPHEN PETER MICHAEL SKREIN (current)
Director, SOLICITOR, 2013.11.13
THE BROADGATE TOWER 3RD FLOOR 20 PRIMROSE STREET , LONDON
EC2A 2RS
EILEEN WISE (current)
Director, JOURNALIST, 2013.11.13
THE BROADGATE TOWER 3RD FLOOR 20 PRIMROSE STREET , LONDON
EC2A 2RS
PETER YORK (current)
Director, MARKET RESEARCHER, 2014.02.04
THE BROADGATE TOWER 3RD FLOOR 20 PRIMROSE STREET , LONDON
EC2A 2RS
RODNEY CHARLES BENNETT-ENGLAND (resigned)
Secretary, 1992.07.19 - 1997.11.03
CHURCH COTTAGE EAST RUDHAM , KINGS LYNN
PE31 8QZ, NORFOLK
PETER ERNEST DUNN DANNHEISSER (resigned)
Secretary, SCHOOL INSPECTOR, 1997.11.03 - 2011.11.10
56 ROSENEATH ROAD , LONDON
SW11 6AQ
JOANNE CATHERINE HAMER (resigned)
Secretary, 2011.11.10 - 2012.10.10
MESSRS FARRER & CO 66 LINCOLNS INN FIELDS , LONDON
WC2A 3LH
RODNEY CHARLES BENNETT-ENGLAND (resigned)
Director, JOURNALIST & PR CONSULTANT, 1992.07.19 - 2005.10.04
CHURCH COTTAGE EAST RUDHAM , KINGS LYNN
PE31 8QZ, NORFOLK
PAUL WILLIAM RONALD BLANCHARD (resigned)
Director, P R CONSULTANT, 2014.03.11 - 2014.04.09
THE BROADGATE TOWER 3RD FLOOR 20 PRIMROSE STREET , LONDON
EC2A 2RS
GEOFFREY STEWART BROWNLEE (resigned)
Director, TV CONTROLLER OF PUBLIC AFFAIRS, 1992.07.19 - 1999.10.18
8 CHURCH VIEW HORNBY , BEDALE
DL8 1NH, NORTH YORKSHIRE
ROGER BUSH (resigned)
Director, RETIRED, 1995.02.02 - 2005.09.05
54 FARLEY ROAD SELSDON , SOUTH CROYDON
CR2 7ND, SURREY
PETER FREDERICK CARTER-RUCK (resigned)
Director, SOLICITOR, 1997.11.03 - 2003.12.31
LATCHMORE GREAT HALLINGBURY , BISHOPS STORTFORD
CM22 7PJ, HERTFORDSHIRE
PETER FREDERICK CARTER-RUCK (resigned)
Director, SOLICITOR, 1992.07.19 - 1993.01.26
LATCHMORE GREAT HALLINGBURY , BISHOPS STORTFORD
CM22 7PJ, HERTFORDSHIRE
HUGH ROBERT LA TOUCHE CORRIE (resigned)
Director, RETIRED, 1997.11.03 - 2006.11.03
WATERPERRY HOUSE FRYLAND LANE WINEHAM , HENFIELD
BN5 9BT, WEST SUSSEX
HUGH ROBERT LATOUCHE CORRIE (resigned)
Director, CO DIRECTOR, 1992.07.19 - 1993.01.26
WATERPERRY HOUSE WINEHAM , HENFIELD
BN5, SURREY
IAN JOHN FORGAN COULTER (resigned)
Director, PROPRIETOR, 1997.11.03 - 1998.02.01
23 MYDDELTON SQUARE , LONDON
EC1R 1YE
PETER ERNEST DUNN DANNHEISSER (resigned)
Director, SCHOOL INSPECTOR, 1997.11.03 - 2013.11.13
56 ROSENEATH ROAD , LONDON
SW11 6AQ
HENRY RUSSELL DOUGLAS (resigned)
Director, MEDIA LAW CONSULTANT, 1992.07.19 - 2004.08.10
31 AUSTEN ROAD , GUILDFORD
GU1 3NP, SURREY
MICHAEL ENGLISH (resigned)
Director, PARLIAMENTARY ADVISER, 1992.07.19 - 1995.02.02
12 DENNY CRESCENT KENNINGTON , LONDON
SE11 4UY
MICHAEL ENGLISH (resigned)
Director, RETIRED M.P., 1997.11.03 - 2013.03.13
12 DENNY CRESCENT KENNINGTON , LONDON
SE11 4UY
GEORGE GLENTON (resigned)
Director, JOURNALIST, 1992.07.19 - 2003.12.12
KNOLL HOUSE FLOCK LEYS SCALBY , SCARBOROUGH
YO13 0RG, N YORKS
FELICITY GREEN (resigned)
Director, EDITORIAL CONSULTANT, 1997.11.03 - 1998.11.06
78 NOTTINGHAM TERRACE YORK GATE , LONDON
NW1 4QE
LOUISE CLAIRE ISOBEL HAMMERSLEY (resigned)
Director, BARRISTER, 2013.03.13 - 2013.11.13
MESSRS FARRER & CO 66 LINCOLNS INN FIELDS , LONDON
WC2A 3LH
DOMINICK ROY HARROD (resigned)
Director, JOURNALIST, 1995.02.02 - 1996.09.20
4 DUKES AVENUE , LONDON
W4 2AE
Date 2012.12.31 2011.12.31
Current Assets £ 1,986 - 26.69 % £ 2,709
Shareholder Funds £ 566 - 75.9 % £ 2,349
Profit Loss Account Reserve £ 566 - 75.9 % £ 2,349
Net Assets Liabilities Including Pension Asset Liability £ 566 - 75.9 % £ 2,349
Total Assets Less Current Liabilities £ 566 - 75.9 % £ 2,349
Net Current Assets Liabilities £ 566 - 75.9 % £ 2,349
Creditors Due Within One Year £ 1,420 + 294.44 % £ 360
Cash Bank In Hand £ 1,986 - 26.69 % £ 2,709

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) THE MEDIA SOCIETY has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data