Mediaforce Manchester Limited

Company Name	Mediaforce Manchester Limited
Company Status	Active
Company Number	02708593
Category	Private Limited Company
Incorporation Date	22 April 1992(32 years ago)
Previous Name	Brand Awareness Promotions Limited

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	31 March 2006(13 years, 11 months after company formation)
Appointment Duration	18 years, 1 month
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(24 years, 11 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(24 years, 11 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	21 September 2018(26 years, 5 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 Keith John Andrew Bradley
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Firs Walk Tewin Welwyn Hertfordshire AL6 0NY

Secretary Name	Mrs Diana Bradley
Nationality	British
Status	Resigned
Appointed	22 April 1992(same day as company formation)
Role	Company Director
Correspondence Address	25 Firs Walk Tewin Welwyn Hertfordshire AL6 0NY

Director Name	Timothy Peter Hearn
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(1 year, 2 months after company formation)
Appointment Duration	10 years, 1 month (resigned 28 July 2003)
Role	Company Director
Correspondence Address	Felton House Liston Long Melford Sudbury Suffolk CO10 7HR

Director Name	Mrs Diana Bradley
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2003(11 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2006)
Role	Company Director
Correspondence Address	25 Firs Walk Tewin Welwyn Hertfordshire AL6 0NY

Director Name	Mr Ian Michael Springett
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(13 years, 11 months after company formation)
Appointment Duration	10 years, 9 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	31 March 2006(13 years, 11 months after company formation)
Appointment Duration	10 years, 9 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(24 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 September 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Gunpowder Square London EC4A 3EP

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	22 April 1992(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 April 1992(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

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

1 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	12 April 2024 (2 weeks, 2 days ago)
Next Return Due	26 April 2025 (12 months from now)

Filing History

2 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
24 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
28 March 2017	Termination of appointment of Ian Michael Springett as a secretary on 31 December 2016 (1 page)
28 March 2017	Appointment of Mr Adrian Gaveglia as a director on 22 March 2017 (2 pages)
28 March 2017	Appointment of Mr Russell William George Whitehair as a director on 22 March 2017 (2 pages)
28 March 2017	Termination of appointment of Ian Michael Springett as a director on 31 December 2016 (1 page)
28 March 2017	Appointment of Mr Russell William George Whitehair as a secretary on 22 March 2017 (2 pages)
5 October 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
4 May 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 1 (5 pages)
27 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
8 May 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 1 (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)
2 March 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
6 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1 (5 pages)
9 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
23 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (5 pages)
14 September 2012	Company name changed brand awareness promotions LIMITED\certificate issued on 14/09/12 RES15 ‐ Change company name resolution on 2012-09-14 NM01 ‐ Change of name by resolution (3 pages)
3 July 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
10 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (5 pages)
31 October 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
9 May 2011	Annual return made up to 12 April 2011 with a full list of shareholders (5 pages)
21 September 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
29 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
26 October 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
14 April 2009	Return made up to 12/04/09; full list of members (3 pages)
28 October 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
13 June 2008	Return made up to 12/04/08; full list of members (3 pages)
20 March 2008	Curr sho from 30/04/2008 to 31/03/2008 (1 page)
31 December 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
7 June 2007	New director appointed (1 page)
7 June 2007	New secretary appointed (1 page)
7 June 2007	Return made up to 12/04/07; full list of members (3 pages)
7 June 2007	Location of debenture register (1 page)
7 June 2007	Registered office changed on 07/06/07 from: nlm house, watermark way foxholes business park hertford hertfordshire SG13 7TZ (1 page)
7 June 2007	Location of register of members (1 page)
7 June 2007	New director appointed (1 page)
6 June 2007	Director resigned (1 page)
6 June 2007	Director resigned (1 page)
6 June 2007	Secretary resigned (1 page)
1 May 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
19 May 2006	Return made up to 12/04/06; full list of members (7 pages)
16 December 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
29 April 2005	Return made up to 12/04/05; full list of members (7 pages)
23 December 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
4 May 2004	Return made up to 12/04/04; full list of members (7 pages)
23 April 2004	Accounts for a dormant company made up to 30 April 2003 (3 pages)
15 August 2003	New director appointed (2 pages)
15 August 2003	Director resigned (1 page)
27 May 2003	Return made up to 12/04/03; full list of members (7 pages)
16 June 2002	Accounts for a dormant company made up to 30 April 2002 (3 pages)
11 April 2002	Return made up to 12/04/02; full list of members (6 pages)
20 July 2001	Accounts for a dormant company made up to 30 April 2001 (3 pages)
12 July 2001	Return made up to 12/04/01; full list of members (6 pages)
28 November 2000	Accounts for a dormant company made up to 30 April 2000 (3 pages)
19 April 2000	Return made up to 12/04/00; full list of members (6 pages)
11 August 1999	Accounts for a dormant company made up to 30 April 1999 (3 pages)
25 November 1998	Accounts for a dormant company made up to 30 April 1998 (3 pages)
21 April 1998	Return made up to 12/04/98; full list of members (6 pages)
14 January 1998	Accounts for a dormant company made up to 30 April 1997 (2 pages)
25 April 1997	Return made up to 12/04/97; no change of members (4 pages)
13 December 1996	Accounts for a dormant company made up to 30 April 1996 (2 pages)
22 April 1996	Return made up to 12/04/96; full list of members 363(287) ‐ Registered office changed on 22/04/96 363(288) ‐ Director's particulars changed (6 pages)
4 April 1996	Registered office changed on 04/04/96 from: nlm house 13 cowbridge hertford hertfordshire SG14 1PN (1 page)
27 October 1995	Accounts for a dormant company made up to 30 April 1995 (2 pages)
22 April 1992	Incorporation (14 pages)

Mediaforce Manchester Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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