Company NameMediaforce (Representation) Digital Limited
DirectorsMalcolm Charles Denmark and Richard Emmerson Elliot
Company StatusActive
Company Number11707687
CategoryPrivate Limited Company
Incorporation Date3 December 2018(5 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 73120Media representation services

Directors

Director NameMr Malcolm Charles Denmark
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address47 Great Marlborough Street
London
W1F 7JP
Director NameMr Richard Emmerson Elliot
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 2018(same day as company formation)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address47 Great Marlborough Street
London
W1F 7JP
Secretary NameMr Russell William George Whitehair
StatusCurrent
Appointed03 December 2018(same day as company formation)
RoleCompany Director
Correspondence Address47 Great Marlborough Street
London
W1F 7JP

Location

Registered Address47 Great Marlborough Street
London
W1F 7JP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategorySmall
Accounts Year End30 September

Returns

Latest Return2 December 2023 (4 months, 3 weeks ago)
Next Return Due16 December 2024 (7 months, 3 weeks from now)

Filing History

10 January 2024Accounts for a small company made up to 30 September 2022 (9 pages)
9 December 2023Compulsory strike-off action has been discontinued (1 page)
6 December 2023Confirmation statement made on 2 December 2023 with updates (4 pages)
5 December 2023First Gazette notice for compulsory strike-off (1 page)
6 December 2022Change of details for Mediaforce (Holdings) Limited as a person with significant control on 6 December 2022 (2 pages)
6 December 2022Confirmation statement made on 2 December 2022 with no updates (3 pages)
1 December 2022Compulsory strike-off action has been discontinued (1 page)
30 November 2022Accounts for a small company made up to 30 September 2021 (9 pages)
29 November 2022First Gazette notice for compulsory strike-off (1 page)
30 June 2022Director's details changed for Mr Richard Emmerson Elliot on 30 June 2022 (2 pages)
15 December 2021Confirmation statement made on 2 December 2021 with no updates (3 pages)
5 November 2021Change of details for Mediaforce (Holdings) Limited as a person with significant control on 3 November 2021 (2 pages)
3 November 2021Director's details changed for Mr Malcolm Charles Denmark on 3 November 2021 (2 pages)
28 October 2021Previous accounting period extended from 31 March 2021 to 30 September 2021 (1 page)
3 June 2021Accounts for a small company made up to 31 March 2020 (9 pages)
21 December 2020Confirmation statement made on 2 December 2020 with no updates (3 pages)
11 December 2020Registered office address changed from 1 Gunpowder Square London EC4A 3EP United Kingdom to 47 Great Marlborough Street London W1F 7JP on 11 December 2020 (1 page)
23 June 2020Previous accounting period extended from 31 December 2019 to 31 March 2020 (1 page)
17 December 2019Confirmation statement made on 2 December 2019 with no updates (3 pages)
3 December 2018Incorporation
Statement of capital on 2018-12-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)