Taskforce (London) Limited

Company Name	Taskforce (London) Limited
Company Status	Active
Company Number	02145069
Category	Private Limited Company
Incorporation Date	6 July 1987(36 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Malcolm Charles Denmark
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	15 January 1992(4 years, 6 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	47 Great Marlborough Street London W1F 7JP

Director Name	Mr Russell William George Whitehair
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	22 March 2017(29 years, 8 months after company formation)
Appointment Duration	7 years, 1 month
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(29 years, 8 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(31 years, 2 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	Mrs Valerie Mary Denmark
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1992(4 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 January 1994)
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(4 years, 6 months 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

Secretary Name	Edward Douglas Henderson
Nationality	British
Status	Resigned
Appointed	04 January 1994(6 years, 6 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	Mrs Valerie Mary Denmark
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1995(7 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 August 1996)
Role	Personal Assistant
Correspondence Address	Holly Lodge Ridgeway Hutton Brentwood Essex CM13 2LJ

Director Name	Edward Douglas Henderson
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1996(9 years, 1 month after company formation)
Appointment Duration	7 years, 10 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	15 August 1996(9 years, 1 month after company formation)
Appointment Duration	23 years, 12 months (resigned 06 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	34a Parkside London SW19 5NB

Director Name	Carl Young
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1996(9 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 29 June 2001)
Role	Company Director
Correspondence Address	1 Newmans Drive Harpenden Hertfordshire AL5 2HN

Director Name	Andy Frith
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(12 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 25 March 2004)
Role	Logistics
Correspondence Address	40 Kinross Crescent Sundon Park Luton Bedfordshire LU3 3JS

Director Name	Mr Ian Michael Springett
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2004(16 years, 11 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(16 years, 11 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	Mr Adrian Gaveglia
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2017(29 years, 8 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

99 at £1	Mediaforce (Holdings) LTD 99.00% Ordinary
1 at £1	M.c. Denmark & Shareholder Name Not Known 1.00% Ordinary

Financials

Year	2014
Turnover	£5,666,875
Gross Profit	£592,892
Net Worth	£135,092
Cash	£10,101
Current Liabilities	£757,070

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	15 January 2024 (3 months, 1 week ago)
Next Return Due	29 January 2025 (9 months, 1 week from now)

Charges

31 March 2014	Delivered on: 5 April 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
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
26 March 1998	Delivered on: 4 April 1998 Satisfied on: 20 September 2011 Persons entitled: Precis (1427) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease of even dtae. Particulars: All the company's right title and interrest in and to the rent deposit of Â£65,000 under the terms of the deed. Fully Satisfied
20 April 1988	Delivered on: 27 April 1988 Satisfied on: 20 September 2011 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 undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

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)
9 April 2020	Accounts for a small company made up to 31 March 2019 (8 pages)
15 January 2020	Confirmation statement made on 15 January 2020 with no updates (3 pages)
15 January 2020	Change of details for Mediaforce Holdings Ltd as a person with significant control on 15 January 2020 (2 pages)
13 January 2020	Satisfaction of charge 3 in full (1 page)
13 January 2020	Satisfaction of charge 021450690004 in full (1 page)
15 January 2019	Confirmation statement made on 15 January 2019 with no updates (3 pages)
9 January 2019	Accounts for a small company made up to 31 March 2018 (8 pages)
20 September 2018	Termination of appointment of Adrian Gaveglia as a director on 20 September 2018 (1 page)
20 September 2018	Appointment of Mr Richard Emmerson Elliot as a director on 20 September 2018 (2 pages)
18 January 2018	Confirmation statement made on 15 January 2018 with no updates (3 pages)
18 January 2018	Confirmation statement made on 15 January 2018 with no updates (3 pages)
20 December 2017	Full accounts made up to 31 March 2017 (15 pages)
20 December 2017	Full accounts made up to 31 March 2017 (15 pages)
23 March 2017	Director's details changed for Mr Adrian Caveglia on 22 March 2017 (2 pages)
23 March 2017	Director's details changed for Mr Adrian Caveglia on 22 March 2017 (2 pages)
22 March 2017	Termination of appointment of Ian Michael Springett as a director on 31 December 2016 (1 page)
22 March 2017	Appointment of Mr Russell William George Whitehair as a director on 22 March 2017 (2 pages)
22 March 2017	Appointment of Mr Adrian Caveglia as a director on 22 March 2017 (2 pages)
22 March 2017	Termination of appointment of Ian Michael Springett as a secretary on 31 December 2016 (1 page)
22 March 2017	Termination of appointment of Ian Michael Springett as a secretary on 31 December 2016 (1 page)
22 March 2017	Appointment of Mr Adrian Caveglia as a director on 22 March 2017 (2 pages)
22 March 2017	Termination of appointment of Ian Michael Springett as a director on 31 December 2016 (1 page)
22 March 2017	Appointment of Mr Russell William George Whitehair as a secretary on 22 March 2017 (2 pages)
22 March 2017	Appointment of Mr Russell William George Whitehair as a director on 22 March 2017 (2 pages)
22 March 2017	Appointment of Mr Russell William George Whitehair as a secretary 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 (13 pages)
3 January 2017	Full accounts made up to 31 March 2016 (13 pages)
18 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100 (6 pages)
18 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100 (6 pages)
8 January 2016	Full accounts made up to 31 March 2015 (12 pages)
8 January 2016	Full accounts made up to 31 March 2015 (12 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)
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 100 (6 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 100 (6 pages)
17 November 2014	Full accounts made up to 31 March 2014 (12 pages)
17 November 2014	Full accounts made up to 31 March 2014 (12 pages)
5 April 2014	Registration of charge 021450690004 (44 pages)
5 April 2014	Registration of charge 021450690004 (44 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 100 (6 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 100 (6 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 (6 pages)
11 February 2013	Annual return made up to 15 January 2013 with a full list of shareholders (6 pages)
4 December 2012	Full accounts made up to 31 March 2012 (12 pages)
4 December 2012	Full accounts made up to 31 March 2012 (12 pages)
15 February 2012	Annual return made up to 15 January 2012 with a full list of shareholders (6 pages)
15 February 2012	Annual return made up to 15 January 2012 with a full list of shareholders (6 pages)
25 October 2011	Full accounts made up to 31 March 2011 (12 pages)
25 October 2011	Full accounts made up to 31 March 2011 (12 pages)
21 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (6 pages)
18 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (6 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	Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
5 February 2010	Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
14 November 2009	Full accounts made up to 31 March 2009 (10 pages)
14 November 2009	Full accounts made up to 31 March 2009 (10 pages)
9 February 2009	Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 (1 page)
9 February 2009	Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 (1 page)
15 January 2009	Return made up to 15/01/09; full list of members (4 pages)
15 January 2009	Return made up to 15/01/09; full list of members (4 pages)
31 December 2008	Particulars of a mortgage or charge / charge no: 3 (9 pages)
31 December 2008	Particulars of a mortgage or charge / charge no: 3 (9 pages)
11 November 2008	Full accounts made up to 31 March 2008 (11 pages)
11 November 2008	Full accounts made up to 31 March 2008 (11 pages)
18 July 2008	Return made up to 15/01/08; full list of members (4 pages)
18 July 2008	Return made up to 15/01/08; full list of members (4 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)
5 February 2007	Return made up to 15/01/07; full list of members (3 pages)
5 February 2007	Return made up to 15/01/07; full list of members (3 pages)
3 January 2007	Accounts for a small company made up to 31 March 2006 (4 pages)
3 January 2007	Accounts for a small company made up to 31 March 2006 (4 pages)
8 March 2006	Return made up to 15/01/06; full list of members (3 pages)
8 March 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 (10 pages)
9 December 2005	Full accounts made up to 31 March 2005 (10 pages)
10 February 2005	Return made up to 15/01/05; full list of members (7 pages)
10 February 2005	Return made up to 15/01/05; full list of members (7 pages)
4 February 2005	Accounts for a small company made up to 31 March 2004 (4 pages)
4 February 2005	Accounts for a small company made up to 31 March 2004 (4 pages)
1 July 2004	Secretary resigned;director resigned (1 page)
1 July 2004	Secretary resigned;director resigned (1 page)
1 July 2004	New secretary appointed;new director appointed (2 pages)
1 July 2004	New secretary appointed;new director appointed (2 pages)
18 May 2004	Director resigned (1 page)
18 May 2004	Director resigned (1 page)
4 February 2004	Accounts for a small company made up to 31 March 2003 (4 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (4 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	Accounts for a small company made up to 31 March 2002 (4 pages)
12 February 2003	Accounts for a small company made up to 31 March 2002 (4 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 363(288) ‐ Director's particulars changed (7 pages)
11 February 2002	Return made up to 15/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (4 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (4 pages)
23 August 2001	Director resigned (1 page)
23 August 2001	Director resigned (1 page)
22 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)
22 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 (5 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
20 January 2000	Return made up to 15/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 January 2000	Return made up to 15/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
30 December 1999	Accounts for a small company made up to 31 March 1999 (5 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	New director appointed (2 pages)
13 October 1999	New director appointed (2 pages)
13 October 1999	Registered office changed on 13/10/99 from: hind court 149 fleet street london EC4A 3DL (1 page)
4 February 1999	Return made up to 15/01/99; full list of members (6 pages)
4 February 1999	Return made up to 15/01/99; full list of members (6 pages)
15 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
15 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
4 April 1998	Particulars of mortgage/charge (3 pages)
4 April 1998	Particulars of mortgage/charge (3 pages)
17 February 1998	Return made up to 15/01/98; no change of members (6 pages)
17 February 1998	New director appointed (2 pages)
17 February 1998	New director appointed (2 pages)
17 February 1998	New director appointed (2 pages)
17 February 1998	New director appointed (2 pages)
17 February 1998	New director appointed (2 pages)
17 February 1998	New director appointed (2 pages)
17 February 1998	Return made up to 15/01/98; no change of members (6 pages)
30 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
30 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
20 March 1997	Full accounts made up to 31 March 1996 (5 pages)
20 March 1997	Full accounts made up to 31 March 1996 (5 pages)
26 January 1997	Return made up to 15/01/97; no change of members 363(288) ‐ Director resigned (4 pages)
26 January 1997	Return made up to 15/01/97; no change of members 363(288) ‐ Director resigned (4 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)
11 January 1996	Full accounts made up to 31 March 1995 (5 pages)
11 January 1996	Full accounts made up to 31 March 1995 (5 pages)
12 May 1995	Return made up to 15/01/95; full list of members (6 pages)
12 May 1995	New secretary appointed (2 pages)
12 May 1995	New secretary appointed (2 pages)
12 May 1995	Return made up to 15/01/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
6 July 1987	Incorporation (16 pages)
6 July 1987	Incorporation (16 pages)

Taskforce (London) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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