Mediaforce Magazines Limited

Company Name	Mediaforce Magazines Limited
Company Status	Active
Company Number	02652592
Category	Private Limited Company
Incorporation Date	9 October 1991(32 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 73120	Media representation services

Directors

Director Name	Mr Malcolm Charles Denmark
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	05 January 1996(4 years, 2 months after company formation)
Appointment Duration	28 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
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(25 years, 5 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(25 years, 5 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	07 September 2018(26 years, 11 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	Irene Potter
Nationality	British
Status	Resigned
Appointed	09 October 1991(same day as company formation)
Role	Company Director
Correspondence Address	55 Peel Place Clayhall Avenue Ilford Essex IG5 0PT

Secretary Name	Geoffrey Charles Ziprin
Nationality	British
Status	Resigned
Appointed	09 October 1991(same day as company formation)
Role	Company Director
Correspondence Address	The Old Carters House 53 Chenies Village Bucks WD3 6EQ

Director Name	Mr Richard James Russell Whitehair
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(5 days after company formation)
Appointment Duration	4 years, 2 months (resigned 05 January 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage Capel Road Bentley Suffolk IP9 2BL

Director Name	Mr Russell William George Whitehair
Date of Birth	August 1957 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	14 October 1991(5 days after company formation)
Appointment Duration	4 years, 2 months (resigned 05 January 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillway London Road Great Horkesley Essex CO6 4DA

Secretary Name	Mr Russell William George Whitehair
Nationality	English
Status	Resigned
Appointed	14 October 1991(5 days after company formation)
Appointment Duration	4 years, 2 months (resigned 05 January 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillway London Road Great Horkesley Essex CO6 4DA

Director Name	Edward Douglas Henderson
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1996(4 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 25 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Lane Gardens Claygate Surrey KT10 0NP

Secretary Name	Edward Douglas Henderson
Nationality	British
Status	Resigned
Appointed	05 January 1996(4 years, 2 months after company formation)
Appointment Duration	8 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	Mr Ian Michael Springett
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2004(12 years, 8 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(12 years, 8 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(25 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 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

100 at £1	Mediaforce Holdings LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	9 October 2023 (6 months, 3 weeks ago)
Next Return Due	23 October 2024 (5 months, 3 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

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

Filing History

2 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
9 October 2017	Change of details for Mediaforce Holdings Ltd as a person with significant control on 9 October 2017 (2 pages)
9 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
27 March 2017	Appointment of Mr Russell William George Whitehair as a secretary on 22 March 2017 (2 pages)
27 March 2017	Appointment of Mr Russell William George Whitehair as a director on 22 March 2017 (2 pages)
27 March 2017	Appointment of Mr Adrian Gaveglia as a director on 22 March 2017 (2 pages)
27 March 2017	Termination of appointment of Ian Michael Springett as a secretary on 31 December 2016 (1 page)
27 March 2017	Termination of appointment of Ian Michael Springett as a director on 31 December 2016 (1 page)
21 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
5 October 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
10 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
29 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 100 (5 pages)
29 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 100 (5 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)
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)
22 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
26 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 100 (5 pages)
26 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 100 (5 pages)
22 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
30 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 100 (5 pages)
30 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 100 (5 pages)
4 December 2012	Full accounts made up to 31 March 2012 (10 pages)
26 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
26 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
25 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
25 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
25 October 2011	Full accounts made up to 31 March 2011 (11 pages)
11 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
11 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
7 October 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
30 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
30 October 2009	Director's details changed for Mr Malcolm Charles Denmark on 8 October 2009 (2 pages)
30 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
30 October 2009	Director's details changed for Mr Ian Michael Springett on 8 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Malcolm Charles Denmark on 8 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Ian Michael Springett on 8 October 2009 (2 pages)
26 October 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
31 December 2008	Particulars of a mortgage or charge / charge no: 1 (9 pages)
11 November 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
23 October 2008	Return made up to 09/10/08; full list of members (3 pages)
23 January 2008	Full accounts made up to 31 March 2007 (10 pages)
1 November 2007	Return made up to 09/10/07; full list of members (2 pages)
3 January 2007	Accounts for a small company made up to 31 March 2006 (4 pages)
31 October 2006	Return made up to 09/10/06; full list of members (2 pages)
9 December 2005	Accounts for a small company made up to 31 March 2005 (4 pages)
1 November 2005	Return made up to 09/10/05; full list of members (2 pages)
4 February 2005	Accounts for a small company made up to 31 March 2004 (4 pages)
15 October 2004	Return made up to 09/10/04; full list of members (7 pages)
1 July 2004	New secretary appointed;new director appointed (2 pages)
1 July 2004	Secretary resigned;director resigned (1 page)
4 February 2004	Accounts for a small company made up to 31 March 2003 (4 pages)
23 October 2003	Return made up to 09/10/03; full list of members (7 pages)
12 February 2003	Accounts for a small company made up to 31 March 2002 (4 pages)
28 October 2002	Return made up to 09/10/02; full list of members (7 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (4 pages)
2 November 2001	Return made up to 09/10/01; full list of members (6 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
29 November 2000	Return made up to 09/10/00; full list of members (6 pages)
15 November 2000	Company name changed selling point LIMITED\certificate issued on 16/11/00 (2 pages)
30 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
8 November 1999	Return made up to 09/10/99; full list of members (6 pages)
13 October 1999	Registered office changed on 13/10/99 from: hind court 149 fleet street london EC4A 3DL (1 page)
15 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
30 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
13 November 1997	Return made up to 09/10/97; no change of members 363(288) ‐ Director resigned (4 pages)
2 December 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
6 November 1996	Return made up to 09/10/96; full list of members (6 pages)
16 February 1996	Registered office changed on 16/02/96 from: 46-47 chancery lane london WC2A 1JS (1 page)
22 January 1996	Secretary resigned;new secretary appointed;new director appointed (2 pages)
22 January 1996	Memorandum and Articles of Association (12 pages)
22 January 1996	Director resigned;new director appointed (2 pages)
22 January 1996	Accounting reference date extended from 31/12 to 31/03 (1 page)
22 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
9 January 1996	Auditor's resignation (1 page)
1 November 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
30 October 1995	Return made up to 09/10/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 October 1991	Incorporation (16 pages)