Media Concierge Services Limited

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Media Concierge Services Limited

02569979•Private Limited With Share Capital

22 Princes Street, London, W1B2LU
02075832010

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Incorporated

20/12/1990

Company Age

35 years

Directors

5

Employees

—

SIC Code

73110

Risk

very low risk

Company Overview

Registration, classification & business activity

Media Concierge Services Limited (02569979) is a private limited with share capital incorporated on 20/12/1990 (35 years old) and registered in london, W1B2LU. The company operates under SIC code 73110 - advertising agencies.

Private Limited With Share Capital
SIC: 73110
Unknown
Incorporated 20/12/1990
W1B2LU

Financial Overview

Total Assets

£130.6K

Liabilities

£0

Net Assets

£130.6K

Cash

£0

Key Metrics

5

Directors

2

Shareholders

Board of Directors

4
R
russell william george whitehair
director
R
richard emmerson elliot
director
M
malcolm charles denmark
director
C
callum nicholas charles denmark
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:11-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2025
Legacy
Category:Other
Date:22-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2022
Gazette Notice Compulsory
Category:Gazette
Date:29-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:05-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:30-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2011
Legacy
Category:Capital
Date:05-11-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-11-2010
Legacy
Category:Insolvency
Date:05-11-2010
Resolution
Category:Resolution
Date:05-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2010
Legacy
Category:Mortgage
Date:25-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2009
Legacy
Category:Mortgage
Date:09-02-2009
Legacy
Category:Mortgage
Date:31-12-2008
Legacy
Category:Annual Return
Date:22-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2008
Legacy
Category:Annual Return
Date:01-09-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:28-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-01-2008
Legacy
Category:Annual Return
Date:12-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2007
Legacy
Category:Annual Return
Date:10-01-2006
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2005
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2005
Legacy
Category:Annual Return
Date:21-12-2004
Legacy
Category:Officers
Date:01-07-2004
Legacy
Category:Officers
Date:01-07-2004
Legacy
Category:Annual Return
Date:13-02-2004
Auditors Resignation Company
Category:Auditors
Date:26-09-2003
Legacy
Category:Accounts
Date:09-09-2003
Accounts With Accounts Type Small
Category:Accounts
Date:17-04-2003
Legacy
Category:Officers
Date:18-03-2003
Legacy
Category:Officers
Date:18-03-2003
Legacy
Category:Officers
Date:18-03-2003
Legacy
Category:Officers
Date:18-03-2003
Legacy
Category:Officers
Date:18-03-2003
Legacy
Category:Address
Date:03-03-2003
Legacy
Category:Capital
Date:21-02-2003
Legacy
Category:Annual Return
Date:13-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:14-05-2002
Legacy
Category:Annual Return
Date:11-01-2002
Resolution
Category:Resolution
Date:21-09-2001
Resolution
Category:Resolution
Date:21-09-2001
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-2001
Legacy
Category:Capital
Date:06-04-2001
Legacy
Category:Capital
Date:06-04-2001

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date24/06/2025
Latest Accounts30/09/2024

Trading Addresses

22 Princes Street, London, W1B2LURegistered
47 Great Marlborough Street, London, W1F7JP

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Contact

02075832010
22 Princes Street, London, W1B2LU