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MEDIA INSURANCE SERVICES LIMITED (03886401)

MEDIA INSURANCE SERVICES LIMITED (03886401) is an active UK company. incorporated on 30 November 1999. with registered office in Guildford. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. MEDIA INSURANCE SERVICES LIMITED has been registered for 26 years.

Company Number
03886401
Status
active
Type
ltd
Incorporated
30 November 1999
Age
26 years
Address
Building 2 Ground Floor, Guildford, GU2 8XG
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
SIC Codes
96090

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MEDIA INSURANCE SERVICES LIMITED

MEDIA INSURANCE SERVICES LIMITED is an active company incorporated on 30 November 1999 with the registered office located in Guildford. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. MEDIA INSURANCE SERVICES LIMITED was registered 26 years ago.(SIC: 96090)

Status

active

Active since 26 years ago

Company No

03886401

LTD Company

Age

26 Years

Incorporated 30 November 1999

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 4 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 30 November 2025 (4 months ago)
Submitted on 1 December 2025 (4 months ago)

Next Due

Due by 14 December 2026
For period ending 30 November 2026

Previous Company Names

ALEXANDER FORBES UK DIRECT LIMITED
From: 21 December 1999To: 16 January 2013
DMWSL 284 LIMITED
From: 30 November 1999To: 21 December 1999
Contact
Address

Building 2 Ground Floor Guildford Business Park Guildford, GU2 8XG,

Previous Addresses

Warren House 92 High Street Cranleigh Surrey GU6 8AJ
From: 7 January 2013To: 2 January 2026
, 5th Floor Leon House, 233 High Street, Croydon, Surrey, CR9 9AF
From: 26 April 2010To: 7 January 2013
, 5th Floor, Leon House, 233 High Street, Croydon, Surrey, CR9 9AF, United Kingdom
From: 31 December 2009To: 26 April 2010
, 6 Bevis Marks, London, EC3A 7AF
From: 30 November 1999To: 31 December 2009
Timeline

9 key events • 1999 - 2024

Funding Officers Ownership
Company Founded
Nov 99
Director Left
Nov 10
Director Left
May 19
Director Joined
Feb 22
Owner Exit
Oct 22
Director Joined
Oct 22
Director Left
Dec 22
Director Left
Apr 24
Director Joined
Jun 24
0
Funding
7
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

159

Change Registered Office Address Company With Date Old Address New Address
2 January 2026
AD01Change of Registered Office Address
Confirmation Statement With No Updates
1 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
15 November 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 June 2024
AP01Appointment of Director
Change Person Director Company With Change Date
18 April 2024
CH01Change of Director Details
Termination Director Company With Name Termination Date
2 April 2024
TM01Termination of Director
Confirmation Statement With Updates
11 December 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
30 October 2023
CH01Change of Director Details
Accounts With Accounts Type Small
17 October 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 December 2022
TM01Termination of Director
Confirmation Statement With No Updates
6 December 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
12 October 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
12 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
12 October 2022
AP01Appointment of Director
Accounts With Accounts Type Small
16 September 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 February 2022
AP01Appointment of Director
Confirmation Statement With No Updates
6 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
2 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
16 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
3 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
21 August 2019
AAAnnual Accounts
Second Filing Of Annual Return With Made Up Date
18 July 2019
RP04AR01RP04AR01
Second Filing Of Annual Return With Made Up Date
18 July 2019
RP04AR01RP04AR01
Legacy
12 June 2019
RP04CS01RP04CS01
Termination Director Company With Name Termination Date
23 May 2019
TM01Termination of Director
Confirmation Statement With No Updates
4 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
14 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
30 November 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
19 October 2017
CH01Change of Director Details
Accounts With Accounts Type Small
23 August 2017
AAAnnual Accounts
Confirmation Statement
1 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Small
23 June 2016
AAAnnual Accounts
Change Person Director Company With Change Date
11 May 2016
CH01Change of Director Details
Change Person Director Company With Change Date
11 May 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
23 December 2015
AR01AR01
Change Person Director Company With Change Date
16 December 2015
CH01Change of Director Details
Accounts With Accounts Type Small
17 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 December 2014
AR01AR01
Capital Name Of Class Of Shares
9 December 2014
SH08Notice of Name/Rights of Class of Shares
Resolution
9 December 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Group
20 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 December 2013
AR01AR01
Move Registers To Registered Office Company
14 July 2013
AD04Change of Accounting Records Location
Termination Secretary Company With Name
14 July 2013
TM02Termination of Secretary
Accounts With Accounts Type Group
27 June 2013
AAAnnual Accounts
Certificate Change Of Name Company
16 January 2013
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
16 January 2013
CONNOTConfirmation Statement Notification
Change Registered Office Address Company With Date Old Address
7 January 2013
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
3 January 2013
AR01AR01
Change Person Secretary Company With Change Date
3 January 2013
CH03Change of Secretary Details
Change Person Director Company With Change Date
3 January 2013
CH01Change of Director Details
Change Sail Address Company With Old Address
16 November 2012
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Group
14 June 2012
AAAnnual Accounts
Change Person Secretary Company With Change Date
31 May 2012
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
23 December 2011
AR01AR01
Accounts With Accounts Type Group
20 July 2011
AAAnnual Accounts
Resolution
11 March 2011
RESOLUTIONSResolutions
Change Person Director Company With Change Date
16 February 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
23 December 2010
AR01AR01
Termination Director Company With Name
22 November 2010
TM01Termination of Director
Change Person Director Company With Change Date
30 July 2010
CH01Change of Director Details
Accounts With Accounts Type Group
7 July 2010
AAAnnual Accounts
Change Sail Address Company With Old Address
1 June 2010
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address
26 April 2010
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
22 January 2010
AR01AR01
Move Registers To Sail Company
4 January 2010
AD03Change of Location of Company Records
Change Registered Office Address Company With Date Old Address
31 December 2009
AD01Change of Registered Office Address
Move Registers To Registered Office Company
31 December 2009
AD04Change of Accounting Records Location
Change Sail Address Company With Old Address
31 December 2009
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company
5 November 2009
AD03Change of Location of Company Records
Change Sail Address Company
4 November 2009
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Group
6 July 2009
AAAnnual Accounts
Legacy
11 June 2009
288bResignation of Director or Secretary
Legacy
30 December 2008
363aAnnual Return
Resolution
23 October 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Group
3 June 2008
AAAnnual Accounts
Legacy
14 April 2008
288aAppointment of Director or Secretary
Legacy
8 January 2008
288bResignation of Director or Secretary
Legacy
8 January 2008
288aAppointment of Director or Secretary
Legacy
2 January 2008
363aAnnual Return
Legacy
6 December 2007
288cChange of Particulars
Legacy
5 November 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
5 July 2007
AAAnnual Accounts
Auditors Resignation Company
14 March 2007
AUDAUD
Accounts With Accounts Type Group
27 January 2007
AAAnnual Accounts
Legacy
7 January 2007
287Change of Registered Office
Legacy
28 December 2006
363aAnnual Return
Legacy
28 December 2006
288cChange of Particulars
Legacy
20 December 2006
288bResignation of Director or Secretary
Legacy
20 December 2006
288aAppointment of Director or Secretary
Legacy
29 November 2006
288cChange of Particulars
Legacy
3 August 2006
288aAppointment of Director or Secretary
Legacy
3 August 2006
288aAppointment of Director or Secretary
Legacy
3 June 2006
288cChange of Particulars
Legacy
21 April 2006
288bResignation of Director or Secretary
Legacy
16 December 2005
363aAnnual Return
Accounts With Accounts Type Full
18 November 2005
AAAnnual Accounts
Legacy
1 June 2005
288bResignation of Director or Secretary
Legacy
1 June 2005
288bResignation of Director or Secretary
Legacy
1 June 2005
288cChange of Particulars
Legacy
29 January 2005
288bResignation of Director or Secretary
Memorandum Articles
21 January 2005
MEM/ARTSMEM/ARTS
Resolution
21 January 2005
RESOLUTIONSResolutions
Legacy
21 January 2005
288bResignation of Director or Secretary
Legacy
21 January 2005
288aAppointment of Director or Secretary
Legacy
21 January 2005
288aAppointment of Director or Secretary
Legacy
21 January 2005
288aAppointment of Director or Secretary
Legacy
21 January 2005
288aAppointment of Director or Secretary
Legacy
24 December 2004
363aAnnual Return
Legacy
9 December 2004
288aAppointment of Director or Secretary
Legacy
9 December 2004
288bResignation of Director or Secretary
Legacy
9 December 2004
88(2)R88(2)R
Legacy
9 December 2004
123Notice of Increase in Nominal Capital
Legacy
9 December 2004
122122
Memorandum Articles
9 December 2004
MEM/ARTSMEM/ARTS
Resolution
9 December 2004
RESOLUTIONSResolutions
Resolution
9 December 2004
RESOLUTIONSResolutions
Resolution
9 December 2004
RESOLUTIONSResolutions
Resolution
9 December 2004
RESOLUTIONSResolutions
Resolution
9 December 2004
RESOLUTIONSResolutions
Resolution
9 December 2004
RESOLUTIONSResolutions
Accounts With Accounts Type Full
11 August 2004
AAAnnual Accounts
Accounts With Accounts Type Full
5 January 2004
AAAnnual Accounts
Legacy
31 December 2003
363sAnnual Return (shuttle)
Legacy
27 November 2003
288bResignation of Director or Secretary
Legacy
5 August 2003
287Change of Registered Office
Auditors Resignation Company
21 March 2003
AUDAUD
Legacy
19 February 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
30 January 2003
AAAnnual Accounts
Legacy
9 December 2002
363sAnnual Return (shuttle)
Legacy
9 December 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
10 September 2002
AAAnnual Accounts
Legacy
3 January 2002
363sAnnual Return (shuttle)
Legacy
9 May 2001
288cChange of Particulars
Legacy
19 January 2001
363sAnnual Return (shuttle)
Legacy
29 November 2000
122122
Legacy
29 November 2000
123Notice of Increase in Nominal Capital
Legacy
29 November 2000
88(2)R88(2)R
Legacy
29 November 2000
288aAppointment of Director or Secretary
Legacy
29 November 2000
288aAppointment of Director or Secretary
Memorandum Articles
29 November 2000
MEM/ARTSMEM/ARTS
Resolution
29 November 2000
RESOLUTIONSResolutions
Resolution
29 November 2000
RESOLUTIONSResolutions
Resolution
29 November 2000
RESOLUTIONSResolutions
Resolution
29 November 2000
RESOLUTIONSResolutions
Resolution
29 November 2000
RESOLUTIONSResolutions
Legacy
2 October 2000
288bResignation of Director or Secretary
Legacy
2 October 2000
288aAppointment of Director or Secretary
Legacy
15 August 2000
225Change of Accounting Reference Date
Legacy
11 January 2000
288bResignation of Director or Secretary
Legacy
11 January 2000
288bResignation of Director or Secretary
Legacy
11 January 2000
288aAppointment of Director or Secretary
Legacy
11 January 2000
288aAppointment of Director or Secretary
Legacy
24 December 1999
287Change of Registered Office
Certificate Change Of Name Company
21 December 1999
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
30 November 1999
NEWINCIncorporation