MENDIP MEDIA GROUP LTD.

Company summary

Company number: 02784605
Status: ACTIVE
Incorporated / age: 28 January 199333 years
Registered office: Herschel House, 58 Herschel Street, Slough, SL1 1PG
Accounts due: 30 September 2027
Confirmation statement due: 21 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 13:52 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
Herschel House, 58 Herschel Street, Slough, SL1 1PG
Nature of business
Data processing, hosting and related activities
Other information service activities n.e.c.
Previous company names
MENDIP CURRICULUM SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILLIAMS, Caroline Fiona ACTIVE	Secretary	23 Feb 2004				Herschel House, 58 Herschel Street, Slough, SL1 1PG
MIDDLEHURST, Carl Roderick ACTIVE	Director	28 Oct 2021		Australia	November 1961	Level 6, 9 Help St, Chatswood, Nsw, 2067, Australia
WILLIAMS, Caroline Fiona ACTIVE	Director	01 Sep 1997		United Kingdom	March 1979	Herschel House, 58 Herschel Street, Slough, SL1 1PG
MATTHEWS, Veronica RESIGNED	Secretary	28 Jan 1993	31 Jan 1995			34 Fitzford Cottages, Tavistock, Devon, PL19 8DB
TREVOR, Martin RESIGNED	Secretary	31 Jan 1995	05 May 1998			5 Gatehouse Close, Cullompton, Devon, EX15 1JJ
TREVOR, Rachel Marie RESIGNED	Secretary	24 Feb 1996	23 Feb 2004			87 Rue D'Hauteville, Paris, 75010, France
CORPORATE NOMINEE SECRETARIES LIMITED RESIGNED	Nominee Secretary	28 Jan 1993	28 Jan 1993			Falcon House, 24 North John Street, Liverpool, L2 9RP
BRAYAN, Mark Ronald Gerard RESIGNED	Director	30 Sep 2016	15 Dec 2022	Australia	October 1963	Level 6, 9 Help Street, Chatswood, Nsw 2067, Australia
HALL, Philip William RESIGNED	Director	30 Sep 2016	29 Mar 2018	Australia	May 1960	72, Wemyss Street, Marrickville, Nsw 2204, Australia
JESSOP, Rachel Marie RESIGNED	Director	24 Feb 1996	30 Sep 2016	United Kingdom	March 1976	Rockeagle House, Pynes Hill, Exeter, Devon, EX2 5AZ, United Kingdom
LEVINE, Kevin Bryan RESIGNED	Director	30 Sep 2016	01 May 2023	Australia	June 1965	Level 6, 9 Help Street, Chatsworth, Nsw 2067, Australia
MATTHEWS, Veronica RESIGNED	Director	28 Jan 1993	01 Jan 1995		April 1959	34 Fitzford Cottages, Tavistock, Devon, PL19 8DB
TREVOR, Martin RESIGNED	Director	28 Jan 1993	30 Sep 2016	England	March 1949	Rockeagle House, Pynes Hill, Exeter, Devon, EX2 5AZ, United Kingdom
TREVOR, Sarah Jane RESIGNED	Director	09 Jun 2014	30 Sep 2016	England	May 1968	Rockeagle House, Pynes Hill, Exeter, Devon, EX2 5AZ
VONWILLER, Christopher Charles RESIGNED	Director	30 Sep 2016	28 Oct 2021	Australia	February 1943	58 Cecil Street, Gordon, Nsw 2272, Australia
CORPORATE NOMINEE SERVICES LIMITED RESIGNED	Nominee Director	28 Jan 1993	28 Jan 1993			Falcon House, 24 North John Street, Liverpool, L2 9RP

WILLIAMS, Caroline Fiona ACTIVE
Role: Secretary
Appointed on: 23 Feb 2004
Address: Herschel House, 58 Herschel Street, Slough, SL1 1PG

MIDDLEHURST, Carl Roderick ACTIVE
Role: Director
Appointed on: 28 Oct 2021
Country of Residence: Australia
Date of birth: November 1961
Address: Level 6, 9 Help St, Chatswood, Nsw, 2067, Australia

WILLIAMS, Caroline Fiona ACTIVE
Role: Director
Appointed on: 01 Sep 1997
Country of Residence: United Kingdom
Date of birth: March 1979
Address: Herschel House, 58 Herschel Street, Slough, SL1 1PG

MATTHEWS, Veronica RESIGNED
Role: Secretary
Appointed on: 28 Jan 1993
Resigned on: 31 Jan 1995
Address: 34 Fitzford Cottages, Tavistock, Devon, PL19 8DB

TREVOR, Martin RESIGNED
Role: Secretary
Appointed on: 31 Jan 1995
Resigned on: 05 May 1998
Address: 5 Gatehouse Close, Cullompton, Devon, EX15 1JJ

TREVOR, Rachel Marie RESIGNED
Role: Secretary
Appointed on: 24 Feb 1996
Resigned on: 23 Feb 2004
Address: 87 Rue D'Hauteville, Paris, 75010, France

CORPORATE NOMINEE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Jan 1993
Resigned on: 28 Jan 1993
Address: Falcon House, 24 North John Street, Liverpool, L2 9RP

BRAYAN, Mark Ronald Gerard RESIGNED
Role: Director
Appointed on: 30 Sep 2016
Resigned on: 15 Dec 2022
Country of Residence: Australia
Date of birth: October 1963
Address: Level 6, 9 Help Street, Chatswood, Nsw 2067, Australia

HALL, Philip William RESIGNED
Role: Director
Appointed on: 30 Sep 2016
Resigned on: 29 Mar 2018
Country of Residence: Australia
Date of birth: May 1960
Address: 72, Wemyss Street, Marrickville, Nsw 2204, Australia

JESSOP, Rachel Marie RESIGNED
Role: Director
Appointed on: 24 Feb 1996
Resigned on: 30 Sep 2016
Country of Residence: United Kingdom
Date of birth: March 1976
Address: Rockeagle House, Pynes Hill, Exeter, Devon, EX2 5AZ, United Kingdom

LEVINE, Kevin Bryan RESIGNED
Role: Director
Appointed on: 30 Sep 2016
Resigned on: 01 May 2023
Country of Residence: Australia
Date of birth: June 1965
Address: Level 6, 9 Help Street, Chatsworth, Nsw 2067, Australia

MATTHEWS, Veronica RESIGNED
Role: Director
Appointed on: 28 Jan 1993
Resigned on: 01 Jan 1995
Date of birth: April 1959
Address: 34 Fitzford Cottages, Tavistock, Devon, PL19 8DB

TREVOR, Martin RESIGNED
Role: Director
Appointed on: 28 Jan 1993
Resigned on: 30 Sep 2016
Country of Residence: England
Date of birth: March 1949
Address: Rockeagle House, Pynes Hill, Exeter, Devon, EX2 5AZ, United Kingdom

TREVOR, Sarah Jane RESIGNED
Role: Director
Appointed on: 09 Jun 2014
Resigned on: 30 Sep 2016
Country of Residence: England
Date of birth: May 1968
Address: Rockeagle House, Pynes Hill, Exeter, Devon, EX2 5AZ

VONWILLER, Christopher Charles RESIGNED
Role: Director
Appointed on: 30 Sep 2016
Resigned on: 28 Oct 2021
Country of Residence: Australia
Date of birth: February 1943
Address: 58 Cecil Street, Gordon, Nsw 2272, Australia

CORPORATE NOMINEE SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 Jan 1993
Resigned on: 28 Jan 1993
Address: Falcon House, 24 North John Street, Liverpool, L2 9RP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 May 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Feb 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Apr 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jun 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Apr 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Aug 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Mar 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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