Mediaforce (London) Limited

Company Name	Mediaforce (London) Limited
Directors	Russell William George Whitehair and Richard Emmerson Elliot
Company Status	Active
Company Number	01875785
Category	Private Limited Company
Incorporation Date	8 January 1985(39 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Russell William George Whitehair
Date of Birth	August 1957 (Born 66 years ago)
Nationality	English
Status	Current
Appointed	05 January 1996(10 years, 12 months after company formation)
Appointment Duration	28 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	47 Great Marlborough Street London W1F 7JP

Secretary Name	Mr Russell William George Whitehair
Status	Current
Appointed	22 March 2017(32 years, 2 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Correspondence Address	47 Great Marlborough Street London W1F 7JP

Director Name	Mr Richard Emmerson Elliot
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 September 2018(33 years, 8 months after company formation)
Appointment Duration	5 years, 7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	47 Great Marlborough Street London W1F 7JP

Director Name	Mr Malcolm Charles Denmark
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1992(7 years after company formation)
Appointment Duration	5 years, 5 months (resigned 27 June 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holly Lodge Ridgeway Hutton Brentwood Essex CM13 2LJ

Director Name	Mrs Valerie Mary Denmark
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1992(7 years after company formation)
Appointment Duration	8 years, 9 months (resigned 01 November 2000)
Role	Personal Assistant
Correspondence Address	Holly Lodge Ridgeway Hutton Brentwood Essex CM13 2LJ

Secretary Name	Mrs Valerie Mary Denmark
Nationality	British
Status	Resigned
Appointed	15 January 1992(7 years after company formation)
Appointment Duration	1 year, 11 months (resigned 04 January 1994)
Role	Company Director
Correspondence Address	Holly Lodge Ridgeway Hutton Brentwood Essex CM13 2LJ

Director Name	Mr Michael Page
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1993(8 years after company formation)
Appointment Duration	7 years, 9 months (resigned 01 November 2000)
Role	Company Director
Correspondence Address	Teeside 34 Church Road Bow Brickhill Milton Keynes Bucks MK17 9LD

Director Name	Ms Jill Hoyle
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1993(8 years after company formation)
Appointment Duration	23 years, 11 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	131 Wendover Drive Bedford Bedfordshire MK41 9SS

Secretary Name	Edward Douglas Henderson
Nationality	British
Status	Resigned
Appointed	04 January 1994(8 years, 12 months after company formation)
Appointment Duration	10 years, 5 months (resigned 25 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Lane Gardens Claygate Surrey KT10 0NP

Director Name	Edward Douglas Henderson
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(15 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 25 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Lane Gardens Claygate Surrey KT10 0NP

Director Name	Mr Mark Peter Young
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(15 years, 10 months after company formation)
Appointment Duration	19 years, 9 months (resigned 06 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	34a Parkside London SW19 5NB

Director Name	Mr Ian Michael Springett
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2004(19 years, 5 months after company formation)
Appointment Duration	12 years, 6 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Unstead Manor Trunley Heath Road Bramley Guildford Surrey GU5 0BW

Secretary Name	Mr Ian Michael Springett
Nationality	British
Status	Resigned
Appointed	25 June 2004(19 years, 5 months after company formation)
Appointment Duration	12 years, 6 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unstead Manor Trunley Heath Road Bramley Guildford Surrey GU5 0BW

Director Name	Lawrie Procter
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(20 years, 8 months after company formation)
Appointment Duration	16 years, 10 months (resigned 28 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Great Marlborough Street London W1F 7JP

Director Name	Mr Adrian Gaveglia
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2017(32 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 September 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Gunpowder Square London EC4A 3EP

Contact

Website	mediaforce.co.uk

Location

Registered Address	47 Great Marlborough Street London W1F 7JP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2.5m at £0.01	Mediaforce Holdings LTD 98.00% Ordinary
50k at £0.01	Ms Jill Hoyle 2.00% Ordinary A

Financials

Year	2014
Turnover	£1,554,139
Net Worth	£158,512
Cash	£135,404
Current Liabilities	£608,366

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	28 November 2023 (5 months ago)
Next Return Due	12 December 2024 (7 months, 2 weeks from now)

Charges

16 December 2008	Delivered on: 31 December 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
20 April 1988	Delivered on: 27 April 1988 Satisfied on: 22 January 1994 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertakign and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures - including fixed plant and machinery trade fixtures. Fully Satisfied

16 December 2008

Delivered on: 31 December 2008
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

20 April 1988

Delivered on: 27 April 1988
Satisfied on: 22 January 1994
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertakign and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures - including fixed plant and machinery trade fixtures.
Fully Satisfied

Filing History

28 November 2023	First Gazette notice for compulsory strike-off (1 page)
28 November 2023	Confirmation statement made on 28 November 2023 with no updates (3 pages)
6 December 2022	Confirmation statement made on 28 November 2022 with no updates (3 pages)
1 December 2022	Compulsory strike-off action has been discontinued (1 page)
30 November 2022	Accounts for a small company made up to 30 September 2021 (10 pages)
29 November 2022	First Gazette notice for compulsory strike-off (1 page)
28 June 2022	Termination of appointment of Lawrie Procter as a director on 28 June 2022 (1 page)
20 December 2021	Full accounts made up to 30 September 2020 (16 pages)
15 December 2021	Confirmation statement made on 28 November 2021 with no updates (3 pages)
5 November 2021	Change of details for Mediaforce (Representation) Digital Limited as a person with significant control on 3 November 2021 (2 pages)
5 November 2021	Director's details changed for Mr Richard Emmerson Elliot on 3 November 2021 (2 pages)
5 November 2021	Director's details changed for Lawrie Procter on 3 November 2021 (2 pages)
5 November 2021	Director's details changed for Mr Russell William George Whitehair on 3 November 2021 (2 pages)
5 November 2021	Secretary's details changed for Mr Russell William George Whitehair on 3 November 2021 (1 page)
25 October 2021	Termination of appointment of Mark Peter Young as a director on 6 August 2020 (1 page)
11 December 2020	Confirmation statement made on 28 November 2020 with no updates (3 pages)
9 December 2020	Registered office address changed from 1 Gunpowder Square London EC4A 3EP to 47 Great Marlborough Street London W1F 7JP on 9 December 2020 (1 page)
30 September 2020	Previous accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
13 January 2020	Satisfaction of charge 2 in full (1 page)
6 January 2020	Accounts for a small company made up to 31 March 2019 (14 pages)
28 November 2019	Confirmation statement made on 28 November 2019 with updates (5 pages)
18 October 2019	Cessation of Mediaforce Holdings Ltd as a person with significant control on 1 April 2019 (1 page)
17 October 2019	Notification of Mediaforce (Representation) Digital Limited as a person with significant control on 1 April 2019 (2 pages)
15 January 2019	Confirmation statement made on 15 January 2019 with no updates (3 pages)
10 January 2019	Accounts for a small company made up to 31 March 2018 (14 pages)
20 September 2018	Appointment of Mr Richard Emmerson Elliot as a director on 20 September 2018 (2 pages)
20 September 2018	Termination of appointment of Adrian Gaveglia as a director on 20 September 2018 (1 page)
18 January 2018	Confirmation statement made on 15 January 2018 with no updates (3 pages)
20 December 2017	Accounts for a small company made up to 31 March 2017 (14 pages)
20 December 2017	Accounts for a small company made up to 31 March 2017 (14 pages)
3 April 2017	Termination of appointment of Jill Hoyle as a director on 31 December 2016 (1 page)
3 April 2017	Termination of appointment of Jill Hoyle as a director on 31 December 2016 (1 page)
30 March 2017	Appointment of Mr Russell William George Whitehair as a secretary on 22 March 2017 (2 pages)
30 March 2017	Termination of appointment of Ian Michael Springett as a director on 31 December 2016 (1 page)
30 March 2017	Termination of appointment of Ian Michael Springett as a director on 31 December 2016 (1 page)
30 March 2017	Termination of appointment of Ian Michael Springett as a secretary on 31 December 2016 (1 page)
30 March 2017	Appointment of Mr Adrian Gaveglia as a director on 22 March 2017 (2 pages)
30 March 2017	Termination of appointment of Ian Michael Springett as a secretary on 31 December 2016 (1 page)
30 March 2017	Appointment of Mr Russell William George Whitehair as a secretary on 22 March 2017 (2 pages)
30 March 2017	Appointment of Mr Adrian Gaveglia as a director on 22 March 2017 (2 pages)
20 January 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
20 January 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
3 January 2017	Full accounts made up to 31 March 2016 (12 pages)
3 January 2017	Full accounts made up to 31 March 2016 (12 pages)
22 September 2016	Director's details changed for Lawrie Proctor on 22 September 2016 (2 pages)
22 September 2016	Director's details changed for Lawrie Proctor on 22 September 2016 (2 pages)
9 February 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 25,000 (9 pages)
9 February 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 25,000 (9 pages)
8 January 2016	Full accounts made up to 31 March 2015 (13 pages)
8 January 2016	Full accounts made up to 31 March 2015 (13 pages)
30 March 2015	Director's details changed for Mr Ian Michael Springett on 1 November 2014 (2 pages)
30 March 2015	Secretary's details changed for Mr Ian Michael Springett on 1 November 2014 (1 page)
30 March 2015	Secretary's details changed for Mr Ian Michael Springett on 1 November 2014 (1 page)
30 March 2015	Secretary's details changed for Mr Ian Michael Springett on 1 November 2014 (1 page)
30 March 2015	Director's details changed for Mr Ian Michael Springett on 1 November 2014 (2 pages)
30 March 2015	Director's details changed for Mr Ian Michael Springett on 1 November 2014 (2 pages)
16 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 25,000 (9 pages)
16 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 25,000 (9 pages)
18 November 2014	Full accounts made up to 31 March 2014 (13 pages)
18 November 2014	Full accounts made up to 31 March 2014 (13 pages)
17 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 25,000 (9 pages)
17 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 25,000 (9 pages)
22 November 2013	Full accounts made up to 31 March 2013 (12 pages)
22 November 2013	Full accounts made up to 31 March 2013 (12 pages)
11 February 2013	Annual return made up to 15 January 2013 with a full list of shareholders (9 pages)
11 February 2013	Annual return made up to 15 January 2013 with a full list of shareholders (9 pages)
4 December 2012	Full accounts made up to 31 March 2012 (13 pages)
4 December 2012	Full accounts made up to 31 March 2012 (13 pages)
15 February 2012	Annual return made up to 15 January 2012 with a full list of shareholders (9 pages)
15 February 2012	Annual return made up to 15 January 2012 with a full list of shareholders (9 pages)
25 October 2011	Full accounts made up to 31 March 2011 (13 pages)
25 October 2011	Full accounts made up to 31 March 2011 (13 pages)
18 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (9 pages)
18 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (9 pages)
25 October 2010	Full accounts made up to 31 March 2010 (11 pages)
25 October 2010	Full accounts made up to 31 March 2010 (11 pages)
5 February 2010	Director's details changed for Lawrie Proctor on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Ms Jill Hoyle on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Ms Jill Hoyle on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Russell William George Whitehair on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Ms Jill Hoyle on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Russell William George Whitehair on 5 February 2010 (2 pages)
5 February 2010	Annual return made up to 15 January 2010 with a full list of shareholders (6 pages)
5 February 2010	Director's details changed for Lawrie Proctor on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Lawrie Proctor on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Russell William George Whitehair on 5 February 2010 (2 pages)
5 February 2010	Annual return made up to 15 January 2010 with a full list of shareholders (6 pages)
14 November 2009	Full accounts made up to 31 March 2009 (12 pages)
14 November 2009	Full accounts made up to 31 March 2009 (12 pages)
15 January 2009	Return made up to 15/01/09; full list of members (5 pages)
15 January 2009	Return made up to 15/01/09; full list of members (5 pages)
31 December 2008	Particulars of a mortgage or charge / charge no: 2 (9 pages)
31 December 2008	Particulars of a mortgage or charge / charge no: 2 (9 pages)
11 November 2008	Full accounts made up to 31 March 2008 (12 pages)
11 November 2008	Full accounts made up to 31 March 2008 (12 pages)
7 February 2008	Return made up to 15/01/08; full list of members (3 pages)
7 February 2008	Return made up to 15/01/08; full list of members (3 pages)
23 January 2008	Full accounts made up to 31 March 2007 (11 pages)
23 January 2008	Full accounts made up to 31 March 2007 (11 pages)
6 February 2007	Return made up to 15/01/07; full list of members (3 pages)
6 February 2007	Return made up to 15/01/07; full list of members (3 pages)
15 January 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
15 January 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
3 February 2006	Return made up to 15/01/06; full list of members (3 pages)
3 February 2006	Return made up to 15/01/06; full list of members (3 pages)
9 December 2005	Full accounts made up to 31 March 2005 (14 pages)
9 December 2005	Full accounts made up to 31 March 2005 (14 pages)
3 October 2005	New director appointed (2 pages)
3 October 2005	New director appointed (2 pages)
10 February 2005	Return made up to 15/01/05; full list of members (8 pages)
10 February 2005	Return made up to 15/01/05; full list of members (8 pages)
4 February 2005	Full accounts made up to 31 March 2004 (14 pages)
4 February 2005	Full accounts made up to 31 March 2004 (14 pages)
1 July 2004	Secretary resigned;director resigned (1 page)
1 July 2004	New secretary appointed;new director appointed (2 pages)
1 July 2004	Secretary resigned;director resigned (1 page)
1 July 2004	New secretary appointed;new director appointed (2 pages)
4 February 2004	Full accounts made up to 31 March 2003 (14 pages)
4 February 2004	Full accounts made up to 31 March 2003 (14 pages)
23 January 2004	Return made up to 15/01/04; full list of members (8 pages)
23 January 2004	Return made up to 15/01/04; full list of members (8 pages)
12 February 2003	Full accounts made up to 31 March 2002 (12 pages)
12 February 2003	Full accounts made up to 31 March 2002 (12 pages)
29 January 2003	Return made up to 15/01/03; full list of members (8 pages)
29 January 2003	Return made up to 15/01/03; full list of members (8 pages)
11 February 2002	Return made up to 15/01/02; full list of members (7 pages)
11 February 2002	Return made up to 15/01/02; full list of members (7 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
21 February 2001	Return made up to 15/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 February 2001	Return made up to 15/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
19 December 2000	New director appointed (2 pages)
19 December 2000	New director appointed (2 pages)
28 November 2000	New director appointed (2 pages)
28 November 2000	New director appointed (2 pages)
22 November 2000	Director resigned (1 page)
22 November 2000	Director resigned (1 page)
22 November 2000	Director resigned (1 page)
22 November 2000	Director resigned (1 page)
20 January 2000	Return made up to 15/01/00; full list of members (7 pages)
20 January 2000	Return made up to 15/01/00; full list of members (7 pages)
30 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
30 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
13 October 1999	Registered office changed on 13/10/99 from: hind court 149 fleet street london EC4A 3DL (1 page)
13 October 1999	Registered office changed on 13/10/99 from: hind court 149 fleet street london EC4A 3DL (1 page)
14 September 1999	Ad 31/03/98--------- £ si 24900@1 (2 pages)
14 September 1999	Ad 31/03/98--------- Â£ si 24900@1 (2 pages)
7 September 1999	S-div conve 31/03/98 (1 page)
7 September 1999	Memorandum and Articles of Association (12 pages)
7 September 1999	S-div conve 31/03/98 (1 page)
7 September 1999	Particulars of contract relating to shares (4 pages)
7 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
7 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
7 September 1999	Particulars of contract relating to shares (4 pages)
7 September 1999	Memorandum and Articles of Association (12 pages)
4 February 1999	Return made up to 15/01/99; no change of members (4 pages)
4 February 1999	Return made up to 15/01/99; no change of members (4 pages)
15 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
15 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
13 February 1998	Return made up to 15/01/98; full list of members (6 pages)
13 February 1998	Return made up to 15/01/98; full list of members (6 pages)
30 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
30 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
6 November 1997	Director resigned (1 page)
6 November 1997	Director resigned (1 page)
26 January 1997	Return made up to 15/01/97; no change of members (6 pages)
26 January 1997	Return made up to 15/01/97; no change of members (6 pages)
20 January 1997	Full accounts made up to 31 March 1996 (6 pages)
20 January 1997	Full accounts made up to 31 March 1996 (6 pages)
16 February 1996	Return made up to 15/01/96; full list of members (6 pages)
16 February 1996	Return made up to 15/01/96; full list of members (6 pages)
22 January 1996	New director appointed (2 pages)
22 January 1996	New director appointed (2 pages)
4 December 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
4 December 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
8 January 1985	Incorporation (15 pages)
8 January 1985	Incorporation (15 pages)