MEDIA PATH NETWORK LTD - LONDON


Company Profile Company Filings

Overview

MEDIA PATH NETWORK LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MEDIA PATH NETWORK LTD was incorporated 11 years ago on 02/08/2013 and has the registered number: 08635131. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2025.

MEDIA PATH NETWORK LTD - LONDON

This company is listed in the following categories:
73200 - Market research and public opinion polling

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

CHAPTER HOUSE
LONDON
N1 6DZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/08/2024 15/08/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KATHARINE JOANNA HERRITY Jul 1970 British Director 2025-03-19 CURRENT
NICHOLAS PAUL WATERS Mar 1968 British Director 2023-05-19 UNTIL 2025-01-22 RESIGNED
MR SYED MUHAMMAD ASIM LUTFULLAH Nov 1986 British Director 2013-08-05 UNTIL 2014-06-30 RESIGNED
MRS BARBARA KAHAN Jun 1931 British Director 2013-08-02 UNTIL 2013-08-05 RESIGNED
MS JULIA ELIZABETH HUBBARD Aug 1968 British Director 2023-05-19 UNTIL 2024-08-02 RESIGNED
MRS ARTEMIS HANDOUKA Feb 1971 British Director 2019-06-26 UNTIL 2023-05-19 RESIGNED
MISS SUSANNE ELIAS Aug 1974 Swedish Director 2013-08-14 UNTIL 2023-05-19 RESIGNED
LORRAINE ELIZABETH YOUNG Secretary 2022-05-09 UNTIL 2024-09-09 RESIGNED
GOODWILLE LIMITED Corporate Secretary 2018-06-25 UNTIL 2022-05-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bcmg Limited 2022-06-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Ebiquity Plc 2022-04-21 - 2022-06-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Miss Susanne Elias Arnborg 2016-07-01 - 2022-04-21 8/1974 London   Ownership of shares 75 to 100 percent

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