Introduction
Watch Company
M
MEDIA SENSE COMPLIANCE & ASSURANCE LIMITED
MEDIA SENSE COMPLIANCE & ASSURANCE LIMITED is an active company incorporated on 6 September 2024 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. MEDIA SENSE COMPLIANCE & ASSURANCE LIMITED was registered 1 year ago.(SIC: 70229)
Status
active
Active since 1 years ago
Company No
15941548
LTD Company
Age
1 Years
Incorporated 6 September 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 9 September 2024 (1 year ago)
Next Due
Due by 6 June 2026
Period: 6 September 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 September 2025 (7 months ago)
Submitted on 18 September 2025 (7 months ago)
Next Due
Due by 19 September 2026
For period ending 5 September 2026
Address
First Floor 5 Fleet Place London, EC4M 7RD,
7 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Funding Round
Dec 24
Capital Allotment Shares
Director Joined
Dec 24
Appoint Person Director Company With Nam...
New Owner
May 25
Notification Of A Person With Significan...
New Owner
May 25
Notification Of A Person With Significan...
1
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BATTU, Vivek Vijay
Active5 Fleet Place, LondonEC4M 7RD
Born September 1986
Director
Appointed 10 Dec 2024
BATTU, Vivek Vijay
5 Fleet Place, LondonEC4M 7RD
Born September 1986
Director
10 Dec 2024
Active
EDELSHAIN, Adam
Active5 Fleet Place, LondonEC4M 7RD
Born September 1983
Director
Appointed 03 Dec 2024
EDELSHAIN, Adam
5 Fleet Place, LondonEC4M 7RD
Born September 1983
Director
03 Dec 2024
Active
GARDNER, Matthew James
Active5 Fleet Place, LondonEC4M 7RD
Born July 1976
Director
Appointed 06 Sept 2024
GARDNER, Matthew James
5 Fleet Place, LondonEC4M 7RD
Born July 1976
Director
06 Sept 2024
Active
RASH, Mary
Active5 Fleet Place, LondonEC4M 7RD
Born February 1993
Director
Appointed 03 Dec 2024
RASH, Mary
5 Fleet Place, LondonEC4M 7RD
Born February 1993
Director
03 Dec 2024
Active
Persons with significant control
4
Name
Nature of Control
Notified
Status
Mary Rash
Active5 Fleet Place, LondonEC4M 7RD
Born February 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Dec 2024
Mary Rash
5 Fleet Place, LondonEC4M 7RD
Born February 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Dec 2024
Active
Adam Edelshain
Active5 Fleet Place, LondonEC4M 7RD
Born September 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Dec 2024
Adam Edelshain
5 Fleet Place, LondonEC4M 7RD
Born September 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Dec 2024
Active
Mr Matthew James Gardner
Active5 Fleet Place, LondonEC4M 7RD
Born July 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Sept 2024
Mr Matthew James Gardner
5 Fleet Place, LondonEC4M 7RD
Born July 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Sept 2024
Active
5 Fleet Place, LondonEC4M 7RD
Nature of Control
Right to appoint and remove directors
Notified 06 Sept 2024
Media Sense Communications Limited
5 Fleet Place, LondonEC4M 7RD
Right to appoint and remove directors
06 Sept 2024
Active
Filing History
15
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 May 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 May 2025
15 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 May 2025
8 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 May 2025
9 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 September 2024