Introduction
Watch Company
T
THE MEDIA INFLUENCER LIMITED
THE MEDIA INFLUENCER LIMITED is an active company incorporated on 30 August 2017 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in media representation services. THE MEDIA INFLUENCER LIMITED was registered 8 years ago.(SIC: 73120)
Status
active
Active since 8 years ago
Company No
10938244
LTD Company
Age
8 Years
Incorporated 30 August 2017
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 29 January 2026 (3 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 August 2025 (8 months ago)
Submitted on 9 September 2025 (7 months ago)
Next Due
Due by 12 September 2026
For period ending 29 August 2026
Address
10 Orange Street Haymarket London, WC2H 7DQ,
Previous Addresses
20 Orange Street London WC2H 7EF United Kingdom
From: 30 August 2017To: 15 March 2021
3 key events • 2017 - 2021
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Director Left
Mar 21
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
POULTON, Myles Nicholas
ActiveOrange Street, LondonWC2H 7DQ
Secretary
Appointed 30 Aug 2017
POULTON, Myles Nicholas
Orange Street, LondonWC2H 7DQ
Secretary
30 Aug 2017
Active
POULTON, Myles Nicholas
ActiveOrange Street, LondonWC2H 7DQ
Born October 1969
Director
Appointed 30 Aug 2017
POULTON, Myles Nicholas
Orange Street, LondonWC2H 7DQ
Born October 1969
Director
30 Aug 2017
Active
KNOWX, Andrew Charles David
ResignedOrange Street, LondonWC2H 7EF
Born April 1966
Director
Appointed 11 Sept 2017
Resigned 23 Mar 2021
KNOWX, Andrew Charles David
Orange Street, LondonWC2H 7EF
Born April 1966
Director
11 Sept 2017
Resigned 23 Mar 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Myles Nicholas Poulton
ActiveOrange Street, LondonWC2H 7DQ
Born October 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Aug 2017
Mr Myles Nicholas Poulton
Orange Street, LondonWC2H 7DQ
Born October 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Aug 2017
Active
Filing History
33
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2026
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
26 February 2026
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
30 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 March 2021
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
15 March 2021
15 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
15 March 2021
15 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 March 2021
18 December 2020
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 December 2020
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 August 2019