MEDIA CONCIERGE (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
MEDIA CONCIERGE (HOLDINGS) LIMITED
COMPANY NUMBER
02972740
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73120 -
Media representation services
INCORPORATION DATE
30/09/1994
(30 years and 3 months old)
WEBSITE
www.mediaforce.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/01/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
10/04/1995
19/08/2022
MEDIAFORCE (HOLDINGS) LIMITED
View all previous names
LONDON
W1F 7JP
Telephone: 02075832100
TPS: No
19 Hill Street
Poole
Dorset
BH15 1NR
Telephone: 75832100
47 Great Marlborough Street
LONDON
W1F 7JP
Telephone: 75832100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEDIAFORCE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ANGLIA TARGETED MEDIA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 14/03/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MEDIA CONCIERGE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEDIA CONCIERGE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEDIA CONCIERGE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/1995 - Present (29 years and 9 months) Born in Jul 1955 (age: 69) |
Active | Director |
Current: 71 Past: 10 |
View Report |
|
31/03/1995 - Present (29 years and 9 months) Born in Jul 1955 (age: 69) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
05/01/1996 - Present (29years) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 2 Past: 14 |
View Report |
|
Russell William George Whitehair 22/03/2017 - Present (7 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/09/2018 - Present (6 years and 4 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 81 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 14/03/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 01/04/2023 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
| 11/07/2022 | New Board Member Callum Nicholas Charles Denmark (920360571) Appointed |
| 08/07/2022 | New Board Member Malcolm Charles Denmark (918680643) Appointed |
| 14/06/2022 | New Accounts filed |
| 10/06/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Board Member Callum Nicholas Charles Denmark (929563275) Appointed |
| 27/10/2021 | Mark Peter Young (900297373) has left the board |
| 27/10/2021 | Mark Peter Young (900297373) has left the board |
| 27/10/2021 | Mark Peter Young (900297373) has left the board |
| 20/02/2021 | New Confirmation Statement filed |
| 11/12/2020 | Change in Reg. Office |
| 03/12/2020 | Change in Reg. Office |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 14/01/2019 | New Accounts filed |
| 05/10/2018 | New Confirmation Statement filed |
| 18/09/2018 | Richard Emmerson Elliot (925020365) has left the board |
| 18/09/2018 | New Board Member Richard Emmerson Elliot (924346482) Appointed |
| 12/09/2018 | Adrian Gaveglia (922752989) has left the board |
| 12/09/2018 | New Board Member Richard Emmerson Elliot (925020365) Appointed |
| 27/12/2017 | New Accounts filed |
| 13/10/2017 | New Confirmation Statement filed |
| 03/04/2017 | New Board Member Adrian Gaveglia (922752989) Appointed |
| 03/04/2017 | Adrian Gaveglia (922785143) has left the board |
| 29/03/2017 | New Board Member Adrian Gaveglia (922785143) Appointed |
| 29/03/2017 | New Company Secretary Russell William George Whitehair (922785262) Appointed |
| 29/03/2017 | Ian Michael Springett (908165176) has left the board |
| 29/03/2017 | Ian Michael Springett (918093639) has left the board |
| 07/01/2017 | New Accounts filed |
| 21/10/2016 | New Confirmation Statement filed |
| 13/01/2016 | New Accounts filed |
| 15/10/2015 | New Confirmation Statement filed |
| 13/10/2015 | New Accounts filed |
| 08/04/2015 | New Board Member Ian Michael Springett (918093639) Appointed |
| 02/11/2014 | New Confirmation Statement filed |
| 28/11/2013 | New Accounts filed |
| 04/11/2013 | New Confirmation Statement filed |
| 10/12/2012 | New Accounts filed |
| 31/10/2012 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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