London
W1F 7JP
Director Name | Mr Malcolm Charles Denmark |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 March 2019(same day as company formation) |
Role | Company Director |
Country of Residence | England |
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 | 23 March 2019(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 47 Great Marlborough Street London W1F 7JP |
Secretary Name | Mr Russell Whitehair |
---|---|
Status | Current |
Appointed | 23 March 2019(same day as company formation) |
Role | Company Director |
Correspondence Address | 47 Great Marlborough Street London W1F 7JP |
Director Name | Mr Ashley Gilroy Mark Highfield |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 September 2019(5 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 47 Great Marlborough Street London W1F 7JP |
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 |
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 |
Latest Return | 27 March 2024 (4 weeks, 1 day ago) |
---|---|
Next Return Due | 10 April 2025 (11 months, 2 weeks from now) |
9 December 2020 | Registered office address changed from 1 Gunpowder Square London EC4A 3EP England to 47 Great Marlborough Street London W1F 7JP on 9 December 2020 (1 page) |
---|---|
16 April 2020 | Appointment of Mr Ashley Gilroy Mark Highfield as a director on 10 September 2019 (2 pages) |
16 April 2020 | Confirmation statement made on 16 April 2020 with updates (4 pages) |
27 March 2020 | Confirmation statement made on 22 March 2020 with no updates (3 pages) |
18 October 2019 | Cessation of Mediaforce (Holdings) Limited as a person with significant control on 1 April 2019 (1 page) |
17 October 2019 | Notification of Mediaforce (Representation) Digital Limited as a person with significant control on 1 April 2019 (2 pages) |
18 July 2019 | Change of details for Mediaforce (Holdings) Limited as a person with significant control on 23 March 2019 (2 pages) |
23 March 2019 | Incorporation Statement of capital on 2019-03-23
|