MEDIAFORCE (SCOTLAND) LIMITED
Non-Trading
General Information
NAME
MEDIAFORCE (SCOTLAND) LIMITED
COMPANY NUMBER
03586638
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
24/06/1998
(26 years and 6 months old)
WEBSITE
www.mediaforcegroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
24/06/1998
27/07/1998
MEDIA FORCE (SCOTLAND) LIMITED
LONDON
W1F 7JP
Telephone: 01618288500
TPS: No
47 Great Marlborough Street
LONDON
W1F 7JP
Telephone: 5557400
Admiral House
29-30 Maritime Street
Edinburgh
Midlothian
EH6 6SE
Telephone: 5557400
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 |
| MEDIAFORCE (SCOTLAND) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Confirmation Statement filed |
| 26/06/2024 | New Accounts filed |
| 01/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MEDIAFORCE (SCOTLAND) 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 MEDIAFORCE (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEDIAFORCE (SCOTLAND) 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 |
|---|---|---|---|---|
|
24/06/1998 - Present (26 years and 6 months) Born in Jul 1955 (age: 69) |
Active | Director |
Current: 71 Past: 10 |
View Report |
|
22/03/2017 - Present (7 years and 9 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 71 Past: 15 |
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 |
|
21/09/2018 - Present (6 years and 3 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 81 Past: 14 |
View Report |
|
Director: 24/06/1998 - 25/06/2004 (6years) Secretary: 24/06/1998 - 25/06/2004 (6years) Born in Sep 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 42 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Confirmation Statement filed |
| 26/06/2024 | New Accounts filed |
| 01/07/2023 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 19/06/2023 | New Confirmation Statement filed |
| 19/06/2022 | New Accounts filed |
| 27/01/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 23/12/2020 | Change in Reg. Office |
| 01/07/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Accounts filed |
| 30/06/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 04/10/2018 | Richard Emmerson Elliot (925065681) has left the board |
| 04/10/2018 | New Board Member Richard Emmerson Elliot (924346482) Appointed |
| 25/09/2018 | New Board Member Richard Emmerson Elliot (925065681) Appointed |
| 25/09/2018 | Adrian Gaveglia (922752989) has left the board |
| 29/06/2018 | New Confirmation Statement filed |
| 07/11/2017 | New Accounts filed |
| 01/07/2017 | New Annual Return filed |
| 03/04/2017 | Adrian Gaveglia (922779928) has left the board |
| 03/04/2017 | New Board Member Adrian Gaveglia (922752989) Appointed |
| 29/03/2017 | New Board Member Russell William George Whitehair (922515225) Appointed |
| 29/03/2017 | New Company Secretary Russell William George Whitehair (922780003) Appointed |
| 29/03/2017 | New Board Member Adrian Gaveglia (922779928) Appointed |
| 29/03/2017 | Ian Michael Springett (918093639) has left the board |
| 29/03/2017 | Ian Michael Springett (908165176) has left the board |
| 08/10/2016 | New Accounts filed |
| 15/07/2016 | New Annual Return filed |
| 12/07/2016 | New Accounts filed |
| 10/07/2015 | New Annual Return filed |
| 08/07/2015 | New Accounts filed |
| 08/04/2015 | New Board Member Ian Michael Springett (918093639) Appointed |
| 04/07/2014 | New Annual Return filed |
| 28/11/2013 | New Accounts filed |
| 30/07/2013 | New Annual Return filed |
| 10/12/2012 | New Accounts filed |
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