MEDIA INSURANCE SERVICES NO 2 LIMITED

Company summary

0 outstanding charges

Company number: 02801384
Status: DISSOLVED
Incorporated / age: 18 March 199326 years
Registered office: Warren House, 92 High Street, Cranleigh, Surrey, GU6 8AJ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 18:18 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
Warren House, 92 High Street, Cranleigh, Surrey, GU6 8AJ
Nature of business
Other service activities n.e.c.
Previous company names
MEDIA INSURANCE SERVICES LIMITED
MINMAR (214) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PERLIN, Howard Stephen ACTIVE	Director	05 Nov 2004		United Kingdom	December 1946	Warren House, 92 High Street, Cranleigh, Surrey, GU6 8AJ
STOBART, Grant Edwin ACTIVE	Director	25 Feb 2005		England	January 1964	Warren House, 92 High Street, Cranleigh, Surrey, GU6 8AJ
HARRISON, Philip James RESIGNED	Secretary	07 Dec 2006	21 Dec 2007			37, Clarendon Road, London, E11 1BZ, United Kingdom
TAYLOR, Jonathan Mark RESIGNED	Secretary	12 Oct 1999	07 Dec 2006			Micawbers, 2 Westerham Road, Oxted, Surrey, RH8 0ER
VILJOEN, Theunis RESIGNED	Secretary	04 Sep 1998	12 Oct 1999			74 Acacia Grove, New Malden, Surrey, KT3 3BU
VOSS, Louisa Elizabeth RESIGNED	Secretary	21 Dec 2007	02 Jul 2013			3rd Floor, 1 Royal Exchange, London, EC3V 3LN, United Kingdom
CLYDE SECRETARIES LIMITED RESIGNED	Secretary	18 Mar 1993	04 Sep 1998			51 Eastcheap, London, EC3M 1JP
DE BRUIN, David Andrew RESIGNED	Director	10 Apr 2008	12 Nov 2010	United Kingdom	October 1966	Ground Floor, Abacus House, 33 Gutter Lane, London, EC2V 8AS
DUFFY, Christopher William RESIGNED	Nominee Director	18 Mar 1993	12 May 1993		June 1957	7 The Broadwalk, Northwood, Middlesex, HA6 2XD
FOSTER, Susan Merry RESIGNED	Director	12 Oct 2010	10 May 2019	England	April 1959	Warren House, 92 High Street, Cranleigh, Surrey, GU6 8AJ
GITTINS, Charles Malcolm RESIGNED	Director	01 Jul 1993	04 Sep 1998		September 1931	56 Porton Court, Portsmouth Road, Surbiton, Surrey, KT6 4HZ
GORDON, Rael Ilan RESIGNED	Director	29 Jan 2003	25 Feb 2005		April 1968	21 Wykeham, London, NW4 2TB
HAINES, Keith Gaisford RESIGNED	Director	12 May 1993	01 Jul 1993		November 1932	Tall Trees 7 Lucastes Avenue, Haywards Heath, West Sussex, RH16 1JE
HEANEY, Quintin John RESIGNED	Director	04 Sep 1998	29 Aug 2000	United Kingdom	May 1957	Flat 257 County Hall, Belvedere Road, London, SE1 7GH
ILSLEY, Michael Gerald RESIGNED	Director	29 Aug 2000	21 Jun 2007		March 1961	23 Wild Pear Cresent, Fourways Gardens, Fourways, Sandton 2146, South Africa
LEWIS, Leon David RESIGNED	Director	29 Aug 2000	10 Nov 2003		August 1948	33a Coronation Road, Sandhurst, Johannesburg, South Africa, FOREIGN
PERCY DAVIS, John RESIGNED	Director	29 Aug 2000	30 Nov 2006		December 1945	Apartment 9 Charlesworth House, 48 Stanhope Gardens, London, SW7 5RD
VILJOEN, Deon Marius RESIGNED	Director	28 Jun 2007	09 Jul 2013	South Africa	April 1965	565, Plover Place, Bishopsfield, Cedar Lakes, Sandton 2021, South Africa

PERLIN, Howard Stephen ACTIVE
Role: Director
Appointed on: 05 Nov 2004
Country of Residence: United Kingdom
Date of birth: December 1946
Address: Warren House, 92 High Street, Cranleigh, Surrey, GU6 8AJ

STOBART, Grant Edwin ACTIVE
Role: Director
Appointed on: 25 Feb 2005
Country of Residence: England
Date of birth: January 1964
Address: Warren House, 92 High Street, Cranleigh, Surrey, GU6 8AJ

HARRISON, Philip James RESIGNED
Role: Secretary
Appointed on: 07 Dec 2006
Resigned on: 21 Dec 2007
Address: 37, Clarendon Road, London, E11 1BZ, United Kingdom

TAYLOR, Jonathan Mark RESIGNED
Role: Secretary
Appointed on: 12 Oct 1999
Resigned on: 07 Dec 2006
Address: Micawbers, 2 Westerham Road, Oxted, Surrey, RH8 0ER

VILJOEN, Theunis RESIGNED
Role: Secretary
Appointed on: 04 Sep 1998
Resigned on: 12 Oct 1999
Address: 74 Acacia Grove, New Malden, Surrey, KT3 3BU

VOSS, Louisa Elizabeth RESIGNED
Role: Secretary
Appointed on: 21 Dec 2007
Resigned on: 02 Jul 2013
Address: 3rd Floor, 1 Royal Exchange, London, EC3V 3LN, United Kingdom

CLYDE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 18 Mar 1993
Resigned on: 04 Sep 1998
Address: 51 Eastcheap, London, EC3M 1JP

DE BRUIN, David Andrew RESIGNED
Role: Director
Appointed on: 10 Apr 2008
Resigned on: 12 Nov 2010
Country of Residence: United Kingdom
Date of birth: October 1966
Address: Ground Floor, Abacus House, 33 Gutter Lane, London, EC2V 8AS

DUFFY, Christopher William RESIGNED
Role: Nominee Director
Appointed on: 18 Mar 1993
Resigned on: 12 May 1993
Date of birth: June 1957
Address: 7 The Broadwalk, Northwood, Middlesex, HA6 2XD

FOSTER, Susan Merry RESIGNED
Role: Director
Appointed on: 12 Oct 2010
Resigned on: 10 May 2019
Country of Residence: England
Date of birth: April 1959
Address: Warren House, 92 High Street, Cranleigh, Surrey, GU6 8AJ

GITTINS, Charles Malcolm RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 04 Sep 1998
Date of birth: September 1931
Address: 56 Porton Court, Portsmouth Road, Surbiton, Surrey, KT6 4HZ

GORDON, Rael Ilan RESIGNED
Role: Director
Appointed on: 29 Jan 2003
Resigned on: 25 Feb 2005
Date of birth: April 1968
Address: 21 Wykeham, London, NW4 2TB

HAINES, Keith Gaisford RESIGNED
Role: Director
Appointed on: 12 May 1993
Resigned on: 01 Jul 1993
Date of birth: November 1932
Address: Tall Trees 7 Lucastes Avenue, Haywards Heath, West Sussex, RH16 1JE

HEANEY, Quintin John RESIGNED
Role: Director
Appointed on: 04 Sep 1998
Resigned on: 29 Aug 2000
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Flat 257 County Hall, Belvedere Road, London, SE1 7GH

ILSLEY, Michael Gerald RESIGNED
Role: Director
Appointed on: 29 Aug 2000
Resigned on: 21 Jun 2007
Date of birth: March 1961
Address: 23 Wild Pear Cresent, Fourways Gardens, Fourways, Sandton 2146, South Africa

LEWIS, Leon David RESIGNED
Role: Director
Appointed on: 29 Aug 2000
Resigned on: 10 Nov 2003
Date of birth: August 1948
Address: 33a Coronation Road, Sandhurst, Johannesburg, South Africa, FOREIGN

PERCY DAVIS, John RESIGNED
Role: Director
Appointed on: 29 Aug 2000
Resigned on: 30 Nov 2006
Date of birth: December 1945
Address: Apartment 9 Charlesworth House, 48 Stanhope Gardens, London, SW7 5RD

VILJOEN, Deon Marius RESIGNED
Role: Director
Appointed on: 28 Jun 2007
Resigned on: 09 Jul 2013
Country of Residence: South Africa
Date of birth: April 1965
Address: 565, Plover Place, Bishopsfield, Cedar Lakes, Sandton 2021, South Africa

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Sep 1998	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)

Registers

Exemptions

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