Skip to content
{white}INTEL
LIVE · CORPUS
/ Dossier
■

MENDIP MEDIA GROUP LTD.

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
1993-01-28
Legal form
ltd
Activity
63110, 63990
Registered office
Herschel House, 58 Herschel Street, Slough, SL1 1PG

MENDIP MEDIA GROUP LTD. is a ltd registered in GB, incorporated 1993-01-28 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Martin Trevorbeneficial owner 100%→MENDIP MEDIA GROUP LTD.
  2. 1APPEN (UK) LIMITEDbeneficial owner 100%→MENDIP MEDIA GROUP LTD.
  3. 1APPEN (UK) LIMITEDbeneficial owner 87.5%→MENDIP MEDIA GROUP LTD.
  4. 1Mr Martin Trevorbeneficial owner 87.5%→MENDIP MEDIA GROUP LTD.

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. iXBRL
    Accounts filed for period ending 2025-12-31
  4. Companies House
    Latest accounts made up
  5. iXBRL
    Accounts filed for period ending 2024-12-31
  6. Companies House
    Registered

Company profile· live · Companies House

Company no.
02784605
Status
active
Type
ltd
Incorporated
1993-01-28
Registered office
Herschel House, 58 Herschel Street, Slough, SL1 1PG
SIC
63110, 63990
Officers · 3 active
  • WILLIAMS, Caroline Fiona
    secretary · British · appt 2004-02-23
  • MIDDLEHURST, Carl Roderick
    director · Australian · appt 2021-10-28
  • WILLIAMS, Caroline Fiona
    director · British · appt 1997-09-01
  • MATTHEWS, Veronica(resigned)
    secretary · British · appt 1993-01-28
  • TREVOR, Martin(resigned)
    secretary · British · appt 1995-01-31
  • TREVOR, Rachel Marie(resigned)
    secretary · British · appt 1996-02-24
  • CORPORATE NOMINEE SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 1993-01-28
  • BRAYAN, Mark Ronald Gerard(resigned)
    director · Australian · appt 2016-09-30
  • HALL, Philip William(resigned)
    director · Australian · appt 2016-09-30
  • JESSOP, Rachel Marie(resigned)
    director · British · appt 1996-02-24
  • LEVINE, Kevin Bryan(resigned)
    director · Australian · appt 2016-09-30
  • MATTHEWS, Veronica(resigned)
    director · British · appt 1993-01-28
Beneficial owners · PSC · 1 current
  • ■
    Appen (Uk) Limited
    corporate PSC · England · since 2016-09-30 · trace owners →
    75–100% shares
  • ●
    Mr Martin Trevor
    individual PSC · United Kingdom · ceased 2016-09-30
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
small
Last accounts
2025-12-31
Accounts due
2027-09-30
Confirmation stmt due
2027-04-21
FORMERLY KNOWN AS
  • MENDIP CURRICULUM SERVICES LIMITED
FINANCIALS · COMPANIES HOUSE ACCOUNTS
20252024
Profit / (loss)-£46,256—
Cash£247,319£150,369
Shareholder funds£2£2
Fixed assets£52,078£22,529
Current assets£449,014£396,415
Employees4343

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.