Media Concierge (Holdings) Limited

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Large Enterprise

Media Concierge (holdings) Limited

02972740•Private Limited With Share Capital

22 Princes Street, London, W1B2LU
02075832100

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Incorporated

30/09/1994

Company Age

31 years

Directors

6

Employees

276

SIC Code

73120

Risk

very low risk

Company Overview

Registration, classification & business activity

Media Concierge (holdings) Limited (02972740) is a private limited with share capital incorporated on 30/09/1994 (31 years old) and registered in london, W1B2LU. The company operates under SIC code 73120 - media representation services.

Private Limited With Share Capital
SIC: 73120
Large Enterprise
Incorporated 30/09/1994
W1B2LU
276 employees

Financial Overview

Total Assets

£51.09M

Liabilities

£35.34M

Net Assets

£15.75M

Turnover

£113.54M

Cash

£7.56M

Key Metrics

276

Employees

6

Directors

1

Shareholders

Board of Directors

5
R
richard emmerson elliot
director
C
callum nicholas charles denmark
director
R
russell william george whitehair
director
M
malcolm charles denmark
director
M
malcolm charles denmark
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2026
Resolution
Category:Resolution
Date:03-12-2025
Memorandum Articles
Category:Incorporation
Date:03-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2025
Capital Allotment Shares
Category:Capital
Date:01-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:09-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:11-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-12-2023
Gazette Notice Compulsory
Category:Gazette
Date:05-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:28-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:19-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:09-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:03-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:30-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:18-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:05-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:22-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2013
Capital Cancellation Shares
Category:Capital
Date:11-04-2013
Capital Allotment Shares
Category:Capital
Date:11-04-2013
Resolution
Category:Resolution
Date:11-04-2013
Capital Return Purchase Own Shares
Category:Capital
Date:11-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2012
Accounts Amended With Accounts Type Group
Category:Accounts
Date:14-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:25-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:25-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:14-11-2009
Legacy
Category:Annual Return
Date:30-09-2009
Legacy
Category:Mortgage
Date:31-12-2008
Accounts With Accounts Type Group
Category:Accounts
Date:11-11-2008
Legacy
Category:Annual Return
Date:30-09-2008
Accounts With Accounts Type Group
Category:Accounts
Date:23-01-2008
Legacy
Category:Annual Return
Date:23-10-2007
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2007
Legacy
Category:Annual Return
Date:23-10-2006
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2005
Legacy
Category:Annual Return
Date:25-10-2005
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2005
Legacy
Category:Capital
Date:04-01-2005
Legacy
Category:Capital
Date:04-01-2005
Resolution
Category:Resolution
Date:04-01-2005
Resolution
Category:Resolution
Date:04-01-2005
Resolution
Category:Resolution
Date:04-01-2005
Legacy
Category:Annual Return
Date:31-10-2004
Legacy
Category:Capital
Date:22-10-2004
Resolution
Category:Resolution
Date:12-10-2004
Resolution
Category:Resolution
Date:12-10-2004
Resolution
Category:Resolution
Date:12-10-2004
Legacy
Category:Officers
Date:01-07-2004
Legacy
Category:Officers
Date:01-07-2004
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2004
Legacy
Category:Annual Return
Date:23-10-2003
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2003

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date30/06/2026
Filing Date26/06/2025
Latest Accounts30/09/2024

Trading Addresses

19 Hill Street, Poole, Dorset, BH151NR
22 Princes Street, London, W1B2LURegistered

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Contact

02075832100
22 Princes Street, London, W1B2LU