MEDIA INSURANCE SERVICES LIMITED

MEDIA INSURANCE SERVICES LIMITED is an active private limited company, incorporated on 30 November 1999. The nature of the business is Other service activities n.e.c.. The company's registered office is on High Street, Cranleigh. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. MEDIA INSURANCE SERVICES LIMITED previously had the company name ALEXANDER FORBES UK DIRECT LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	WARREN HOUSE
Address Line 2	92 HIGH STREET
Post Town	CRANLEIGH
County	SURREY
Postcode	GU6 8AJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	14/12/2024
Last Made Up Date	30/11/2023

Return

Next Due Date	28/12/2016
Last Made Up Date	30/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From 16/01/2013 onwards:

MEDIA INSURANCE SERVICES LIMITED

Prior to 16/01/2013:

ALEXANDER FORBES UK DIRECT LIMITED

Directors

(The company's officers)

MR DAVID ANDREW DE BRUIN

(~57 year old Dutch national)

WARREN HOUSE, 92 HIGH STREET, CRANLEIGH, SURREY, GU6 8AJ

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 06/10/2022

MR GRANT EDWIN STOBART

(~60 year old South African,british national)

WARREN HOUSE, 92 HIGH STREET, CRANLEIGH, SURREY, GU6 8AJ

Current Director
Gives occupation as CHAIRMAN
Usually resident in ENGLAND

Appointed on 21/12/2004

Connections

(Shared officers)

BROADSTONE CORPORATE BENEFITS LIMITED

MR GRANT EDWIN STOBART

BROADSTONE EXECUTIVE LIMITED

MR GRANT EDWIN STOBART

BROADSTONE HOLDCO LIMITED

MR GRANT EDWIN STOBART

BROADSTONE RISK & HEALTHCARE LIMITED

MR GRANT EDWIN STOBART

CHIRON VENTURES LIMITED

MR DAVID DE BRUIN

HILLMORTON FINANCIAL SERVICES LIMITED

MR GRANT EDWIN STOBART

STEELINVEST LIMITED

MR DAVID ANDREW DE BRUIN

TIMBERLANE LIMITED

MR DAVID DE BRUIN

VIDETT HOLDINGS LIMITED

MR GRANT EDWIN STOBART

VIDETT TRUSTEES LIMITED

MR GRANT EDWIN STOBART

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)