MEDIA REPORT EDITORIAL LIMITED

Company summary

0 outstanding charges

Company number: 04021833
Status: DISSOLVED
Incorporated / age: 26 June 200018 years
Registered office: 1 Broadgate, London, EC2M 2QS
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 14:06 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
1 Broadgate, London, EC2M 2QS
Nature of business
Other information service activities n.e.c.
Previous company names
PITCOMP 217 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WPP GROUP (NOMINEES) LIMITED ACTIVE	Secretary	12 Jan 2015				27, Farm Street, London, England, W1J 5RJ
RICHARDSON, Giles Harvey Roberts ACTIVE	Director	27 Jan 2017		England	February 1974	1, Broadgate, London, EC2M 2QS
CROMACK, Andrew Michael RESIGNED	Secretary	04 Aug 2004	28 Apr 2006			23 Knole Road, Chatham, Kent, ME5 8PJ
GULLIVER, John Keith RESIGNED	Secretary	31 Oct 2008	31 Jan 2010			The Registry, Royal Mint Court, London, EC3N 4QN
LACEY, Stephen RESIGNED	Secretary	26 Oct 2011	06 Jun 2014			1, Broadgate, London, EC2M 2QS, England
LOW, Peter RESIGNED	Secretary	01 Feb 2010	26 Oct 2011			The Registry, Royal Mint Court, London, EC3N 4QN
LOW, Peter RESIGNED	Secretary	28 Apr 2006	06 Aug 2007			10 Union Square, Islington, London, N1 7DH
STANNETT, Robert William RESIGNED	Secretary	06 Aug 2007	31 Oct 2008			Northfield, Shalford, Guildford, Surrey, GU4 8JN
TINWORTH, Paul John RESIGNED	Secretary	10 Dec 2001	10 Dec 2001			26 Beaver Way, Woodley, Reading, Berkshire, RG5 4UD
PITSEC LIMITED RESIGNED	Secretary	26 Jun 2000	04 Aug 2004			47 Castle Street, Reading, Berkshire, RG1 7SR
BANNER, Christopher RESIGNED	Director	04 Aug 2004	01 Apr 2005		June 1952	86 Lexington Apartments, 40 City Road, London, EC1Y 2AN
DOLTON, Stephen RESIGNED	Director	01 Apr 2005	15 Dec 2006		April 1962	99 Cumnor Hill, Oxford, OX2 9JR
FAWCUS, Keir Murray RESIGNED	Director	04 Aug 2004	14 Jul 2015	England	February 1971	1, Broadgate, London, EC2M 2QS, England
FOX, Dominic Peter Joseph RESIGNED	Director	17 Dec 2001	31 Jan 2005		February 1964	27 Robindale Avenue, Earley, Berkshire, RG6 7JR
GULLIVER, John Keith RESIGNED	Director	31 Oct 2008	31 Jan 2010	United Kingdom	October 1974	The Registry, Royal Mint Court, London, EC3N 4QN
HARKNESS, Peter Martin RESIGNED	Director	01 Apr 2005	15 Dec 2006	United Kingdom	May 1949	19 Horsley Court, Montaigne Close Regency Street, London, SW1 4BF
HAWORTH, John Roger RESIGNED	Director	12 Jan 2015	14 Jul 2015	England	August 1961	1, Broadgate, London, EC2M 2QS
HILLIARD, Charles Stephen RESIGNED	Director	01 Apr 2005	13 Aug 2007		July 1963	18 Albion Works Studios, 63 Sigdon Road, London, E8 1AW
KNOWLES, Belinda RESIGNED	Director	16 Sep 2003	27 May 2004		May 1965	27 Landcroft Road, East Dulwich, London, SE22 9LG
LACEY, Stephen RESIGNED	Director	20 Apr 2010	06 Jun 2014	England	November 1956	1, Broadgate, London, EC2M 2QS, England
LOW, Peter RESIGNED	Director	01 Apr 2005	27 Jan 2017	England	May 1962	1, Broadgate, London, EC2M 2QS, England
MACE, Brian David RESIGNED	Director	10 Dec 2001	15 Sep 2002		April 1976	15 Lamorna Crescent, Tilehurst, Berkshire, RG31 5WF
MAYER, Charles RESIGNED	Director	16 Sep 2003	27 May 2004		January 1972	51 Salford Road, Streatham Hill, London, SW2 4BL
SHEPHERD, Jonathan Paul RESIGNED	Director	01 Apr 2005	30 Nov 2005	United Kingdom	February 1968	7 Hatton Close, Chafford Hundred, Grays, Essex, RM16 6RP
SPAREY, Darryl RESIGNED	Director	17 Dec 2001	01 Apr 2005		January 1979	6 Norton Road, Reading, RG1 3QJ
STANNETT, Robert William RESIGNED	Director	06 Aug 2007	31 Oct 2008	England	October 1966	Northfield, Shalford, Guildford, Surrey, GU4 8JN
TINWORTH, Paul John RESIGNED	Director	10 Dec 2001	16 Aug 2002		June 1976	26 Beaver Way, Woodley, Reading, Berkshire, RG5 4UD
CASTLE NOTORNIS LIMITED RESIGNED	Director	26 Jun 2000	10 Dec 2001			47 Castle Street, Reading, RG1 7SR

WPP GROUP (NOMINEES) LIMITED ACTIVE
Role: Secretary
Appointed on: 12 Jan 2015
Address: 27, Farm Street, London, England, W1J 5RJ

RICHARDSON, Giles Harvey Roberts ACTIVE
Role: Director
Appointed on: 27 Jan 2017
Country of Residence: England
Date of birth: February 1974
Address: 1, Broadgate, London, EC2M 2QS

CROMACK, Andrew Michael RESIGNED
Role: Secretary
Appointed on: 04 Aug 2004
Resigned on: 28 Apr 2006
Address: 23 Knole Road, Chatham, Kent, ME5 8PJ

GULLIVER, John Keith RESIGNED
Role: Secretary
Appointed on: 31 Oct 2008
Resigned on: 31 Jan 2010
Address: The Registry, Royal Mint Court, London, EC3N 4QN

LACEY, Stephen RESIGNED
Role: Secretary
Appointed on: 26 Oct 2011
Resigned on: 06 Jun 2014
Address: 1, Broadgate, London, EC2M 2QS, England

LOW, Peter RESIGNED
Role: Secretary
Appointed on: 01 Feb 2010
Resigned on: 26 Oct 2011
Address: The Registry, Royal Mint Court, London, EC3N 4QN

LOW, Peter RESIGNED
Role: Secretary
Appointed on: 28 Apr 2006
Resigned on: 06 Aug 2007
Address: 10 Union Square, Islington, London, N1 7DH

STANNETT, Robert William RESIGNED
Role: Secretary
Appointed on: 06 Aug 2007
Resigned on: 31 Oct 2008
Address: Northfield, Shalford, Guildford, Surrey, GU4 8JN

TINWORTH, Paul John RESIGNED
Role: Secretary
Appointed on: 10 Dec 2001
Resigned on: 10 Dec 2001
Address: 26 Beaver Way, Woodley, Reading, Berkshire, RG5 4UD

PITSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 26 Jun 2000
Resigned on: 04 Aug 2004
Address: 47 Castle Street, Reading, Berkshire, RG1 7SR

BANNER, Christopher RESIGNED
Role: Director
Appointed on: 04 Aug 2004
Resigned on: 01 Apr 2005
Date of birth: June 1952
Address: 86 Lexington Apartments, 40 City Road, London, EC1Y 2AN

DOLTON, Stephen RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 15 Dec 2006
Date of birth: April 1962
Address: 99 Cumnor Hill, Oxford, OX2 9JR

FAWCUS, Keir Murray RESIGNED
Role: Director
Appointed on: 04 Aug 2004
Resigned on: 14 Jul 2015
Country of Residence: England
Date of birth: February 1971
Address: 1, Broadgate, London, EC2M 2QS, England

FOX, Dominic Peter Joseph RESIGNED
Role: Director
Appointed on: 17 Dec 2001
Resigned on: 31 Jan 2005
Date of birth: February 1964
Address: 27 Robindale Avenue, Earley, Berkshire, RG6 7JR

GULLIVER, John Keith RESIGNED
Role: Director
Appointed on: 31 Oct 2008
Resigned on: 31 Jan 2010
Country of Residence: United Kingdom
Date of birth: October 1974
Address: The Registry, Royal Mint Court, London, EC3N 4QN

HARKNESS, Peter Martin RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 15 Dec 2006
Country of Residence: United Kingdom
Date of birth: May 1949
Address: 19 Horsley Court, Montaigne Close Regency Street, London, SW1 4BF

HAWORTH, John Roger RESIGNED
Role: Director
Appointed on: 12 Jan 2015
Resigned on: 14 Jul 2015
Country of Residence: England
Date of birth: August 1961
Address: 1, Broadgate, London, EC2M 2QS

HILLIARD, Charles Stephen RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 13 Aug 2007
Date of birth: July 1963
Address: 18 Albion Works Studios, 63 Sigdon Road, London, E8 1AW

KNOWLES, Belinda RESIGNED
Role: Director
Appointed on: 16 Sep 2003
Resigned on: 27 May 2004
Date of birth: May 1965
Address: 27 Landcroft Road, East Dulwich, London, SE22 9LG

LACEY, Stephen RESIGNED
Role: Director
Appointed on: 20 Apr 2010
Resigned on: 06 Jun 2014
Country of Residence: England
Date of birth: November 1956
Address: 1, Broadgate, London, EC2M 2QS, England

LOW, Peter RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 27 Jan 2017
Country of Residence: England
Date of birth: May 1962
Address: 1, Broadgate, London, EC2M 2QS, England

MACE, Brian David RESIGNED
Role: Director
Appointed on: 10 Dec 2001
Resigned on: 15 Sep 2002
Date of birth: April 1976
Address: 15 Lamorna Crescent, Tilehurst, Berkshire, RG31 5WF

MAYER, Charles RESIGNED
Role: Director
Appointed on: 16 Sep 2003
Resigned on: 27 May 2004
Date of birth: January 1972
Address: 51 Salford Road, Streatham Hill, London, SW2 4BL

SHEPHERD, Jonathan Paul RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 30 Nov 2005
Country of Residence: United Kingdom
Date of birth: February 1968
Address: 7 Hatton Close, Chafford Hundred, Grays, Essex, RM16 6RP

SPAREY, Darryl RESIGNED
Role: Director
Appointed on: 17 Dec 2001
Resigned on: 01 Apr 2005
Date of birth: January 1979
Address: 6 Norton Road, Reading, RG1 3QJ

STANNETT, Robert William RESIGNED
Role: Director
Appointed on: 06 Aug 2007
Resigned on: 31 Oct 2008
Country of Residence: England
Date of birth: October 1966
Address: Northfield, Shalford, Guildford, Surrey, GU4 8JN

TINWORTH, Paul John RESIGNED
Role: Director
Appointed on: 10 Dec 2001
Resigned on: 16 Aug 2002
Date of birth: June 1976
Address: 26 Beaver Way, Woodley, Reading, Berkshire, RG5 4UD

CASTLE NOTORNIS LIMITED RESIGNED
Role: Director
Appointed on: 26 Jun 2000
Resigned on: 10 Dec 2001
Address: 47 Castle Street, Reading, RG1 7SR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Apr 2005	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)
14 Aug 2003	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

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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