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MEDIAFORCE (LONDON) LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
1985-01-08
Legal form
ltd
Activity
73110
Registered office
22 Princes Street, London, W1B 2LU, England

MEDIAFORCE (LONDON) LIMITED is a ltd registered in GB, incorporated 1985-01-08 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1MEDIAFORCE (REPRESENTATION) DIGITAL LIMITEDbeneficial owner 100%→MEDIAFORCE (LONDON) LIMITED
  2. 1MEDIAFORCE (REPRESENTATION) DIGITAL LIMITEDbeneficial owner 87.5%→MEDIAFORCE (LONDON) LIMITED
  3. 1MEDIA CONCIERGE (HOLDINGS) LIMITEDbeneficial owner 87.5%→MEDIAFORCE (LONDON) LIMITED
  4. 2Mr Malcolm Charles Denmarkbeneficial owner 75%→MEDIA CONCIERGE (HOLDINGS) LIMITED
  5. 2Mr Malcolm Charles Denmarkbeneficial owner 62.5%→MEDIA CONCIERGE (HOLDINGS) LIMITED
  6. 2MEDIA CONCIERGE HOLDINGS GROUP LIMITEDbeneficial owner 87.5%→MEDIA CONCIERGE (HOLDINGS) LIMITED
  7. 2MEDIA CONCIERGE (HOLDINGS) LIMITEDbeneficial owner 100%→MEDIAFORCE (REPRESENTATION) DIGITAL LIMITED
  8. 2MEDIA CONCIERGE (HOLDINGS) LIMITEDbeneficial owner 87.5%→MEDIAFORCE (REPRESENTATION) DIGITAL LIMITED
  9. 3Mr Malcolm Charles Denmarkbeneficial owner 87.5%→MEDIA CONCIERGE HOLDINGS GROUP LIMITED
  10. 3Mr Callum Nicholas Charles Denmarkbeneficial owner 87.5%→MEDIA CONCIERGE HOLDINGS GROUP LIMITED

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 2025-09-30
  4. Companies House
    Latest accounts made up
  5. iXBRL
    Accounts filed for period ending 2024-09-30
  6. Companies House
    Registered

Company profile· live · Companies House

Company no.
01875785
Status
active
Type
ltd
Incorporated
1985-01-08
Registered office
22 Princes Street, London, W1B 2LU, England
SIC
73110
Officers · 3 active
  • WHITEHAIR, Russell William George
    secretary · appt 2017-03-22
  • ELLIOT, Richard Emmerson
    director · British · appt 2018-09-20
  • WHITEHAIR, Russell William George
    director · English · appt 1996-01-05
  • DENMARK, Valerie Mary(resigned)
    secretary · British
  • HENDERSON, Edward Douglas(resigned)
    secretary · British · appt 1994-01-04
  • SPRINGETT, Ian Michael(resigned)
    secretary · British · appt 2004-06-25
  • DENMARK, Malcolm Charles(resigned)
    director · British
  • DENMARK, Valerie Mary(resigned)
    director · British
  • GAVEGLIA, Adrian(resigned)
    director · British · appt 2017-03-22
  • HENDERSON, Edward Douglas(resigned)
    director · British · appt 2000-11-01
  • HOYLE, Jill(resigned)
    director · British · appt 1993-01-15
  • PAGE, Michael(resigned)
    director · British · appt 1993-01-15
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
small
Last accounts
2025-09-30
Accounts due
2027-06-30
Confirmation stmt due
2026-12-12
Outstanding charges
1
FINANCIALS · COMPANIES HOUSE ACCOUNTS
20252024
Cash£672,161£863,673
Shareholder funds£25,000£25,000
Current assets£23,155,518£20,738,494
Employees00

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