opendata.bot
Company number
07960720

MEDIA CAMPAIGN GROUP LTD

Officer · HIGGINS, Fenton William and 1 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 October 2026.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
MEDIA CAMPAIGN GROUP LTD
Company number
07960720
Registered office
Portland House 3rd Floor, Great Portland Street, London, W1W 8QJ, England
Company type
Private limited company
Incorporated on
22 February 2012
Status
Active
Age
14 years
Previous names
HAI MEDIA HOLDINGS LIMITED (to 13 Jan 2020)
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Oct 2026
Accounts — last made up to
31 Jan 2025
Confirmation statement — next due
08 Mar 2027
Confirmation statement — last
22 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active

HIGGINS, Fenton William
director
Appointed 10/08/2015
Active
POULTON, Myles Nicholas
director
Appointed 22/02/2012
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Media Campaign Trustees Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 15/09/2021
The Media Influencer Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 15/09/2021
Media Campaign Trustees Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 15/09/2021
Mr Myles Nicholas Poulton
ownership-of-shares-75-to-100-percent
Notified 01/06/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

HIGGINS, Fenton William
director Appointed 10/08/2015
POULTON, Myles Nicholas
director Appointed 22/02/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/09/2021 Person with significant control ceased Mr Myles Nicholas Poulton —
15/09/2021 Person with significant control ceased The Media Influencer Limited —
15/09/2021 Person with significant control ceased Media Campaign Trustees Limited —
15/09/2021 Person with significant control added — Media Campaign Trustees Limited
15/09/2021 Person with significant control added — The Media Influencer Limited
15/09/2021 Person with significant control added — Media Campaign Trustees Limited
13/01/2020 Registered name changed HAI MEDIA HOLDINGS LIMITED MEDIA CAMPAIGN GROUP LTD
22/02/2019 Charge registered — A registered charge
01/06/2016 Person with significant control added — Mr Myles Nicholas Poulton
10/08/2015 Director appointed — HIGGINS, Fenton William
08/05/2012 Charge registered — Guarantee and debenture
22/02/2012 Director appointed — POULTON, Myles Nicholas

Financial highlights

No figures could be read from the accounts filed on 07 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for MEDIA CAMPAIGN GROUP LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-group
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-group
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-group
accounts
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
RESOLUTIONS — resolution
resolution

Charges

2 outstanding · 0 satisfied

A registered charge — persons entitled: Barclays Bank PLC
outstanding
Guarantee and debenture — persons entitled: Barclays Bank PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of MEDIA CAMPAIGN GROUP LTD?▾
According to the official registry, the company number of MEDIA CAMPAIGN GROUP LTD is 07960720.
Where is MEDIA CAMPAIGN GROUP LTD registered?▾
The registered office is Portland House 3rd Floor, Great Portland Street, London, W1W 8QJ, England.
Who runs MEDIA CAMPAIGN GROUP LTD?▾
HIGGINS, Fenton William is listed among the officers of MEDIA CAMPAIGN GROUP LTD.
What is the SIC code of MEDIA CAMPAIGN GROUP LTD?▾
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls MEDIA CAMPAIGN GROUP LTD?▾
Media Campaign Trustees Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of MEDIA CAMPAIGN GROUP LTD due?▾
The next annual accounts are due by 30 October 2026, and the last accounts were made up to 31 January 2025.
Does MEDIA CAMPAIGN GROUP LTD have any outstanding charges?▾
Yes — 2 outstanding charges are registered against the company.

About MEDIA CAMPAIGN GROUP LTD (07960720)

MEDIA CAMPAIGN GROUP LTD is a private limited company incorporated on 22 February 2012 and registered in the United Kingdom under company number 07960720. Its registered office is at Portland House 3rd Floor, Great Portland Street, London, W1W 8QJ, England. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 January 2025. 2 active officers are on record , and the person with significant control is Media Campaign Trustees Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 4 September 2026.

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Sanctions & The Gazette
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