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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 13
  • 1
    Squires, Nicholas James
    Director born in May 1953
    Individual (2 offsprings)
    Officer
    2002-05-21 ~ 2004-07-01
    OF - Director → CIF 0
  • 2
    Woods, David John
    Director born in February 1952
    Individual (3 offsprings)
    Officer
    1994-02-22 ~ 2024-01-29
    OF - Director → CIF 0
  • 3
    Sullivan, Anthony David
    Managing Director born in March 1950
    Individual (10 offsprings)
    Officer
    1994-02-22 ~ 2007-10-31
    OF - Director → CIF 0
  • 4
    Mistry, Uttambhai
    Individual (4 offsprings)
    Officer
    1994-02-22 ~ 1995-11-10
    OF - Secretary → CIF 0
  • 5
    Rive, Nigel Kenneth
    Director born in August 1947
    Individual (5 offsprings)
    Officer
    2003-11-19 ~ 2004-11-30
    OF - Director → CIF 0
  • 6
    Mistry, Vijay
    Company Director born in April 1963
    Individual (20 offsprings)
    Officer
    2003-11-19 ~ now
    OF - Director → CIF 0
    Mistry, Vijay
    Individual (20 offsprings)
    Officer
    1995-11-10 ~ now
    OF - Secretary → CIF 0
  • 7
    Knight, Peter William
    Director born in April 1964
    Individual (19 offsprings)
    Officer
    2001-02-06 ~ 2010-05-13
    OF - Director → CIF 0
  • 8
    Lamey, David Sean
    Advertising born in April 1964
    Individual (18 offsprings)
    Officer
    2003-11-19 ~ 2005-09-01
    OF - Director → CIF 0
  • 9
    Rand, Michael Nicholas
    Director Advertising Agency born in May 1952
    Individual (4 offsprings)
    Officer
    1994-02-22 ~ 2007-10-31
    OF - Director → CIF 0
  • 10
    Watts, Colin David
    Chairman born in June 1938
    Individual (13 offsprings)
    Officer
    1994-02-22 ~ 1999-01-31
    OF - Director → CIF 0
  • 11
    MEDIA CAMPAIGN GROUP LTD
    - now 07960720
    HAI MEDIA HOLDINGS LIMITED - 2020-01-13
    511, Mappin House, 4 Winsley Street, London, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2020-01-30 ~ 2020-01-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    1994-02-21 ~ 1994-02-22
    OF - Nominee Director → CIF 0
  • 13
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    1994-02-21 ~ 1994-02-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MEDIA CAMPAIGN HOLDINGS LIMITED

Period: 2005-05-26 ~ 2025-09-16
Company number: 02900407
Registered names
MEDIA CAMPAIGN HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02021-02-01 ~ 2022-01-31
Debtors
540 GBP2022-01-31
540 GBP2021-01-31
Cash at bank and in hand
811 GBP2022-01-31
811 GBP2021-01-31
Current Assets
1,351 GBP2022-01-31
1,351 GBP2021-01-31
Creditors
Amounts falling due within one year
-14,359 GBP2022-01-31
-14,359 GBP2021-01-31
Net Current Assets/Liabilities
-13,008 GBP2022-01-31
-13,008 GBP2021-01-31
Total Assets Less Current Liabilities
-13,008 GBP2022-01-31
-13,008 GBP2021-01-31
Equity
Called up share capital
5,937 GBP2022-01-31
5,937 GBP2021-01-31
Share premium
74,567 GBP2022-01-31
74,567 GBP2021-01-31
Capital redemption reserve
1,224 GBP2022-01-31
1,224 GBP2021-01-31
Retained earnings (accumulated losses)
-94,736 GBP2022-01-31
-94,736 GBP2021-01-31
Equity
-13,008 GBP2022-01-31
-13,008 GBP2021-01-31
Other Debtors
540 GBP2022-01-31
540 GBP2021-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
14,359 GBP2022-01-31
14,359 GBP2021-01-31

  • MEDIA CAMPAIGN HOLDINGS LIMITED
    Info
    MEDIA CAMPAIGN SERVICES HOLDINGS LIMITED - 2005-05-26
    Registered number 02900407
    10 Orange Street, Haymarket, London WC2H 7DQ
    PRIVATE LIMITED COMPANY incorporated on 1994-02-21 and dissolved on 2025-09-16 (31 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-02-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.