MEDIAFORCE (LONDON) LIMITED
Overview
| Company Name | MEDIAFORCE (LONDON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01875785 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MEDIAFORCE (LONDON) LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is MEDIAFORCE (LONDON) LIMITED located?
| Registered Office Address | 22 Princes Street W1B 2LU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEDIAFORCE (LONDON) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for MEDIAFORCE (LONDON) LIMITED?
| Last Confirmation Statement Made Up To | Nov 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 28, 2024 |
| Overdue | No |
What are the latest filings for MEDIAFORCE (LONDON) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Sep 30, 2024 | 10 pages | AA | ||||||||||
Registered office address changed from 47 Great Marlborough Street London W1F 7JP England to 22 Princes Street London W1B 2LU on Jun 16, 2025 | 1 pages | AD01 | ||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 018757850003, created on Dec 16, 2024 | 50 pages | MR01 | ||||||||||
Accounts for a small company made up to Sep 30, 2023 | 10 pages | AA | ||||||||||
Accounts for a small company made up to Sep 30, 2022 | 12 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Nov 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Nov 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a small company made up to Sep 30, 2021 | 10 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Lawrie Procter as a director on Jun 28, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2020 | 16 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Richard Emmerson Elliot on Nov 03, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Lawrie Procter on Nov 03, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Russell William George Whitehair on Nov 03, 2021 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Russell William George Whitehair on Nov 03, 2021 | 1 pages | CH03 | ||||||||||
Change of details for Mediaforce (Representation) Digital Limited as a person with significant control on Nov 03, 2021 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Mark Peter Young as a director on Aug 06, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of MEDIAFORCE (LONDON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITEHAIR, Russell William George | Secretary | Princes Street W1B 2LU London 22 England | 228167250001 | |||||||
| ELLIOT, Richard Emmerson | Director | Princes Street W1B 2LU London 22 England | England | British | Finance Director | 243464820002 | ||||
| WHITEHAIR, Russell William George | Director | Princes Street W1B 2LU London 22 England | England | English | Company Director | 25566630001 | ||||
| DENMARK, Valerie Mary | Secretary | Holly Lodge Ridgeway Hutton CM13 2LJ Brentwood Essex | British | 2940260002 | ||||||
| HENDERSON, Edward Douglas | Secretary | 3 Lane Gardens Claygate KT10 0NP Surrey | British | 34750770001 | ||||||
| SPRINGETT, Ian Michael | Secretary | Trunley Heath Road Bramley GU5 0BW Guildford Unstead Manor Surrey England | British | Director | 81651760001 | |||||
| DENMARK, Malcolm Charles | Director | Holly Lodge Ridgeway Hutton CM13 2LJ Brentwood Essex | United Kingdom | British | Director | 2940270002 | ||||
| DENMARK, Valerie Mary | Director | Holly Lodge Ridgeway Hutton CM13 2LJ Brentwood Essex | British | Personal Assistant | 2940260002 | |||||
| GAVEGLIA, Adrian | Director | Gunpowder Square EC4A 3EP London 1 England | England | British | Finance Director | 227529890001 | ||||
| HENDERSON, Edward Douglas | Director | 3 Lane Gardens Claygate KT10 0NP Surrey | United Kingdom | British | Director | 34750770001 | ||||
| HOYLE, Jill | Director | 131 Wendover Drive MK41 9SS Bedford Bedfordshire | United Kingdom | British | Director | 33073860001 | ||||
| PAGE, Michael | Director | Teeside 34 Church Road Bow Brickhill MK17 9LD Milton Keynes Bucks | British | Director | 33073870001 | |||||
| PROCTER, Lawrie | Director | Great Marlborough Street W1F 7JP London 47 England | United Kingdom | British | Director | 79508340001 | ||||
| SPRINGETT, Ian Michael | Director | Trunley Heath Road Bramley GU5 0BW Guildford Unstead Manor Surrey England | England | British | Director | 180936390001 | ||||
| YOUNG, Mark Peter | Director | 34a Parkside SW19 5NB London | England | British | Director | 2973730003 |
Who are the persons with significant control of MEDIAFORCE (LONDON) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mediaforce (Representation) Digital Limited | Apr 01, 2019 | Great Marlborough Street W1F 7JP London 47 England | No | ||||||||||
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Natures of Control
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| Mediaforce Holdings Ltd | Jan 15, 2017 | Gunpowder Square EC4A 3EP London 1 England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0