Mediaforce Representation Limited

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Mediaforce Representation Limited

03130067•Private Limited With Share Capital

22 Princes Street, London, W1B2LU
01618288500

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Incorporated

23/11/1995

Company Age

30 years

Directors

4

Employees

24

SIC Code

73110

Risk

moderate risk

Company Overview

Registration, classification & business activity

Mediaforce Representation Limited (03130067) is a private limited with share capital incorporated on 23/11/1995 (30 years old) and registered in london, W1B2LU. The company operates under SIC code 73110 - advertising agencies.

Private Limited With Share Capital
SIC: 73110
Small
Incorporated 23/11/1995
W1B2LU
24 employees

Financial Overview

Total Assets

£15.46M

Liabilities

£15.14M

Net Assets

£320.1K

Turnover

£45.90M

Cash

£1.4K

Key Metrics

24

Employees

4

Directors

1

Shareholders

Board of Directors

3
M
malcolm charles denmark
director
R
russell william george whitehair
director
R
richard emmerson elliot
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2025
Resolution
Category:Resolution
Date:28-12-2024
Memorandum Articles
Category:Incorporation
Date:28-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2022
Gazette Notice Compulsory
Category:Gazette
Date:29-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2021
Change Person Secretary 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 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
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2018
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
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2017
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
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
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2015
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 Full
Category:Accounts
Date:05-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:05-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2013
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:17-12-2012
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:07-12-2011
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:24-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2009
Legacy
Category:Annual Return
Date:24-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2008
Legacy
Category:Annual Return
Date:17-12-2007
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2007
Legacy
Category:Annual Return
Date:14-12-2006
Legacy
Category:Annual Return
Date:14-12-2005
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2005
Legacy
Category:Officers
Date:03-10-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:03-05-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-2005
Legacy
Category:Annual Return
Date:25-11-2004
Legacy
Category:Officers
Date:01-07-2004
Legacy
Category:Officers
Date:01-07-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-2004
Legacy
Category:Annual Return
Date:28-11-2003
Accounts With Accounts Type Small
Category:Accounts
Date:12-02-2003
Legacy
Category:Annual Return
Date:16-12-2002
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2002
Legacy
Category:Officers
Date:17-12-2001
Legacy
Category:Annual Return
Date:17-12-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2001
Legacy
Category:Annual Return
Date:29-11-2000
Legacy
Category:Annual Return
Date:05-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-1999
Legacy
Category:Address
Date:13-10-1999
Memorandum Articles
Category:Incorporation
Date:08-09-1999
Resolution
Category:Resolution
Date:08-09-1999
Resolution
Category:Resolution
Date:08-09-1999
Legacy
Category:Capital
Date:08-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-1999

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

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

Trading Addresses

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

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Contact

01618288500
22 Princes Street, London, W1B2LU