Media Concierge (Holdings) Limited

Company Name	Media Concierge (Holdings) Limited
Company Status	Active
Company Number	02972740
Category	Private Limited Company
Incorporation Date	30 September 1994(29 years, 7 months ago)
Previous Names	Lawgra (No.269) Limited and Mediaforce (Holdings) Limited

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	31 March 1995(6 months after company formation)
Appointment Duration	29 years, 1 month
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	English
Status	Current
Appointed	05 January 1996(1 year, 3 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(22 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(23 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	Mr Callum Nicholas Charles Denmark
Date of Birth	November 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	10 May 2022(27 years, 7 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	47 Great Marlborough Street London W1F 7JP

Director Name	Mr Nicholas Spencer Turner
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(same day as company formation)
Role	Company Director
Correspondence Address	Flat 6 53 Shepherds Hill Highgate London N6 5QP

Director Name	Edward Douglas Henderson
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(6 months after company formation)
Appointment Duration	9 years, 2 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	31 March 1995(6 months after company formation)
Appointment Duration	25 years, 4 months (resigned 06 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	34a Parkside London SW19 5NB

Secretary Name	Edward Douglas Henderson
Nationality	British
Status	Resigned
Appointed	31 March 1995(6 months after company formation)
Appointment Duration	9 years, 2 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(9 years, 9 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(9 years, 9 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(22 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

Secretary Name	Lawgram Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 September 1994(same day as company formation)
Correspondence Address	4 More London Riverside London SE1 2AU

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

141.6k at £1	M.c. Denmark 72.75% Ordinary
11.2k at £1	K. Denmark 5.75% Ordinary
40.7k at £1	M.p. Young 20.90% Ordinary
1.2k at £1	V.m. Denmark 0.60% Ordinary

Financials

Year	2014
Turnover	£152,225,433
Gross Profit	£21,324,322
Net Worth	-£4,319,564
Cash	£337,051
Current Liabilities	£30,359,836

Accounts

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

Returns

Latest Return	20 January 2024 (3 months, 1 week ago)
Next Return Due	3 February 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

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

Filing History

20 December 2017	Group of companies' accounts made up to 31 March 2017 (37 pages)
9 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 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)
27 March 2017	Termination of appointment of Ian Michael Springett as a secretary on 31 December 2016 (1 page)
27 March 2017	Appointment of Mr Adrian Gaveglia as a director on 22 March 2017 (2 pages)
27 March 2017	Appointment of Mr Russell William George Whitehair as a secretary on 22 March 2017 (2 pages)
3 January 2017	Group of companies' accounts made up to 31 March 2016 (39 pages)
17 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
8 January 2016	Group of companies' accounts made up to 31 March 2015 (32 pages)
9 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 194,572 (7 pages)
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	Secretary's details changed for Mr Ian Michael Springett on 1 November 2014 (1 page)
18 November 2014	Group of companies' accounts made up to 31 March 2014 (30 pages)
29 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 194,572 (7 pages)
5 April 2014	Registration of charge 029727400002 (44 pages)
22 November 2013	Group of companies' accounts made up to 31 March 2013 (31 pages)
30 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 194,572 (8 pages)
11 April 2013	Purchase of own shares. (3 pages)
11 April 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
11 April 2013	Cancellation of shares. Statement of capital on 11 April 2013 GBP 194,572 (4 pages)
4 December 2012	Group of companies' accounts made up to 31 March 2012 (26 pages)
26 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (8 pages)
14 November 2011	Amended group of companies' accounts made up to 31 March 2011 (26 pages)
25 October 2011	Group of companies' accounts made up to 31 March 2011 (26 pages)
5 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (8 pages)
25 October 2010	Group of companies' accounts made up to 31 March 2010 (27 pages)
4 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (8 pages)
14 November 2009	Group of companies' accounts made up to 31 March 2009 (23 pages)
30 September 2009	Return made up to 30/09/09; full list of members (5 pages)
31 December 2008	Particulars of a mortgage or charge / charge no: 1 (9 pages)
11 November 2008	Group of companies' accounts made up to 31 March 2008 (23 pages)
30 September 2008	Return made up to 30/09/08; full list of members (5 pages)
23 January 2008	Group of companies' accounts made up to 31 March 2007 (20 pages)
23 October 2007	Return made up to 30/09/07; full list of members (3 pages)
3 January 2007	Group of companies' accounts made up to 31 March 2006 (21 pages)
23 October 2006	Return made up to 30/09/06; full list of members (3 pages)
22 December 2005	Group of companies' accounts made up to 31 March 2005 (20 pages)
25 October 2005	Return made up to 30/09/05; full list of members (3 pages)
4 February 2005	Group of companies' accounts made up to 31 March 2004 (18 pages)
4 January 2005	Nc inc already adjusted 14/06/04 (1 page)
4 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
4 January 2005	Ad 14/06/04--------- Â£ si 4156@1 (2 pages)
31 October 2004	Return made up to 30/09/04; full list of members (9 pages)
22 October 2004	Â£ ic 203653/194572 25/06/04 Â£ sr 9081@1=9081 (1 page)
12 October 2004	Resolutions RES13 ‐ Res sanctioned & approv 25/06/04 (1 page)
12 October 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
1 July 2004	Secretary resigned;director resigned (1 page)
1 July 2004	New secretary appointed;new director appointed (2 pages)
4 February 2004	Group of companies' accounts made up to 31 March 2003 (19 pages)
23 October 2003	Return made up to 30/09/03; full list of members (9 pages)
5 February 2003	Group of companies' accounts made up to 31 March 2002 (17 pages)
28 October 2002	Return made up to 30/09/02; full list of members (9 pages)
2 February 2002	Group of companies' accounts made up to 31 March 2001 (17 pages)
2 November 2001	Return made up to 30/09/01; full list of members (8 pages)
2 February 2001	Full group accounts made up to 31 March 2000 (18 pages)
4 October 2000	Return made up to 30/09/00; full list of members (8 pages)
30 December 1999	Full group accounts made up to 31 March 1999 (18 pages)
8 November 1999	Return made up to 30/09/99; no change of members 363(288) ‐ Director's particulars changed (7 pages)
13 October 1999	Registered office changed on 13/10/99 from: hind court 149 fleet street london EC4A 3DL (1 page)
8 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
8 September 1999	Memorandum and Articles of Association (14 pages)
8 September 1999	Conve 31/03/98 (1 page)
15 January 1999	Full group accounts made up to 31 March 1998 (18 pages)
5 November 1998	Return made up to 30/09/98; full list of members (6 pages)
30 January 1998	Full group accounts made up to 31 March 1997 (16 pages)
13 November 1997	Return made up to 30/09/97; no change of members (4 pages)
2 December 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
29 October 1996	Return made up to 30/09/96; no change of members (4 pages)
13 March 1996	Full accounts made up to 31 March 1995 (8 pages)
22 January 1996	New director appointed (2 pages)
27 November 1995	New secretary appointed (2 pages)
27 November 1995	Return made up to 30/09/95; full list of members 363(288) ‐ Secretary resigned (6 pages)
3 November 1995	Statement of affairs (20 pages)
3 November 1995	Ad 31/03/95--------- Â£ si 203652@1 (2 pages)
16 October 1995	Ad 31/03/95--------- Â£ si 203652@1=203652 Â£ ic 1/203653 (2 pages)
11 May 1995	Accounting reference date notified as 31/03 (1 page)
1 May 1995	Memorandum and Articles of Association (32 pages)
1 May 1995	Registered office changed on 01/05/95 from: 190 strand london WC2R 1JN (1 page)
28 April 1995	New director appointed (2 pages)
28 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
28 April 1995	New director appointed (2 pages)
28 April 1995	Director resigned (2 pages)
28 April 1995	Â£ nc 10000/203653 31/03/95 (1 page)
28 April 1995	New director appointed (2 pages)
7 April 1995	Company name changed lawgra (no.269) LIMITED\certificate issued on 10/04/95 (4 pages)
30 September 1994	Incorporation (19 pages)