MEDIA CAMPAIGN LIMITED

Company summary

Company number: 01222156
Status: ACTIVE
Incorporated / age: 7 August 197551 years
Registered office: Portland House 3rd Floor, 4 Great Portland Street, London, W1W 8QJ, England
Accounts due: 30 October 2026
Confirmation statement due: 7 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 23:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Portland House 3rd Floor, 4 Great Portland Street, London, W1W 8QJ, England
Nature of business
Advertising agencies
Previous company names
MEDIA CAMPAIGN SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MATHER, Joseph John ACTIVE	Director	17 Sep 2009		United Kingdom	December 1972	Portland House, 3rd Floor, 4 Great Portland Street, London, W1W 8QJ, England
POULTON, Myles Nicholas ACTIVE	Director	29 Oct 2007		United Kingdom	October 1969	Portland House, 3rd Floor, 4 Great Portland Street, London, W1W 8QJ, England
MISTRY, Uttambhai RESIGNED	Secretary		10 Nov 1995			1 Park Road, London, E15 3QP
MISTRY, Vijay RESIGNED	Secretary	10 Nov 1995	30 Dec 2019			20, Orange Street, London, WC2H 7EF, United Kingdom
KNIGHT, Amanda RESIGNED	Director	09 Sep 2011	09 Jul 2012	England	January 1964	42, Fordington Road, London, N6 4TD, United Kingdom
KNIGHT, Peter William RESIGNED	Director	03 Nov 1997	13 May 2010	United Kingdom	March 1960	45 Fordington Road, Highgate, London, N6 4TD
LAMEY, David Sean RESIGNED	Director	28 Nov 1996	01 Sep 2005	Thailand	April 1964	11 The Avenue, Muswell Hill, London, N18 2QE
MISTRY, Vijay RESIGNED	Director	12 Dec 2001	30 Dec 2019	United Kingdom	April 1963	20, Orange Street, London, WC2H 7EF, United Kingdom
RAND, Michael Nicholas RESIGNED	Director		31 Oct 2007		May 1952	Green House Farm, Rotherfield, Town Row, Crowborough, East Sussex, TN6 3QU
RIVE, Nigel Kenneth RESIGNED	Director	21 May 2002	30 Apr 2009	England	August 1947	21 Mandeville Rise, Welwyn Garden City, Hertfordshire, AL8 7JT
STEVENS, Christopher Richard RESIGNED	Director	08 Apr 2009	28 Sep 2012	Uk	September 1973	38b, Mountfield Road, London, N3 3NE
SULLIVAN, Anthony David RESIGNED	Director		29 Oct 2007	England	March 1950	4 Gravelye Close, Lindfield, Haywards Heath, West Sussex, RH16 2SN
WATTS, Colin David RESIGNED	Director		31 Jan 1999	United Kingdom	June 1938	2c Park Road, West Ham, London, E15 3QP
WOODS, David John RESIGNED	Director		31 Oct 2007	United Kingdom	February 1952	Dolphin House Leacroft, Staines, Middlesex, TW18 4NN

MATHER, Joseph John ACTIVE
Role: Director
Appointed on: 17 Sep 2009
Country of Residence: United Kingdom
Date of birth: December 1972
Address: Portland House, 3rd Floor, 4 Great Portland Street, London, W1W 8QJ, England

POULTON, Myles Nicholas ACTIVE
Role: Director
Appointed on: 29 Oct 2007
Country of Residence: United Kingdom
Date of birth: October 1969
Address: Portland House, 3rd Floor, 4 Great Portland Street, London, W1W 8QJ, England

MISTRY, Uttambhai RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Nov 1995
Address: 1 Park Road, London, E15 3QP

MISTRY, Vijay RESIGNED
Role: Secretary
Appointed on: 10 Nov 1995
Resigned on: 30 Dec 2019
Address: 20, Orange Street, London, WC2H 7EF, United Kingdom

KNIGHT, Amanda RESIGNED
Role: Director
Appointed on: 09 Sep 2011
Resigned on: 09 Jul 2012
Country of Residence: England
Date of birth: January 1964
Address: 42, Fordington Road, London, N6 4TD, United Kingdom

KNIGHT, Peter William RESIGNED
Role: Director
Appointed on: 03 Nov 1997
Resigned on: 13 May 2010
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 45 Fordington Road, Highgate, London, N6 4TD

LAMEY, David Sean RESIGNED
Role: Director
Appointed on: 28 Nov 1996
Resigned on: 01 Sep 2005
Country of Residence: Thailand
Date of birth: April 1964
Address: 11 The Avenue, Muswell Hill, London, N18 2QE

MISTRY, Vijay RESIGNED
Role: Director
Appointed on: 12 Dec 2001
Resigned on: 30 Dec 2019
Country of Residence: United Kingdom
Date of birth: April 1963
Address: 20, Orange Street, London, WC2H 7EF, United Kingdom

RAND, Michael Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2007
Date of birth: May 1952
Address: Green House Farm, Rotherfield, Town Row, Crowborough, East Sussex, TN6 3QU

RIVE, Nigel Kenneth RESIGNED
Role: Director
Appointed on: 21 May 2002
Resigned on: 30 Apr 2009
Country of Residence: England
Date of birth: August 1947
Address: 21 Mandeville Rise, Welwyn Garden City, Hertfordshire, AL8 7JT

STEVENS, Christopher Richard RESIGNED
Role: Director
Appointed on: 08 Apr 2009
Resigned on: 28 Sep 2012
Country of Residence: Uk
Date of birth: September 1973
Address: 38b, Mountfield Road, London, N3 3NE

SULLIVAN, Anthony David RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Oct 2007
Country of Residence: England
Date of birth: March 1950
Address: 4 Gravelye Close, Lindfield, Haywards Heath, West Sussex, RH16 2SN

WATTS, Colin David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1999
Country of Residence: United Kingdom
Date of birth: June 1938
Address: 2c Park Road, West Ham, London, E15 3QP

WOODS, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2007
Country of Residence: United Kingdom
Date of birth: February 1952
Address: Dolphin House Leacroft, Staines, Middlesex, TW18 4NN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Feb 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Oct 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Feb 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Feb 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Sep 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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