General information

Name:

Media Concierge Ltd

Office Address:

47 Great Marlborough Street W1F 7JP London

Number: 13415675

Incorporation date: 2021-05-24

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Media Concierge came into being in 2021 as a company enlisted under no 13415675, located at W1F 7JP London at 47 Great Marlborough Street. This company has been in business for 3 years and its status at the time is active. This firm's SIC and NACE codes are 73110, that means Advertising agencies. September 30, 2022 is the last time company accounts were filed.

From the data we have gathered, this particular business was incorporated in 2021-05-24 and has so far been run by two directors. What is more, the managing director's tasks are often backed by a secretary - Russell W., who was chosen by the following business in 2021.

The companies that control this firm include: Media Concierge (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Great Marlborough Street, W1F 7JP and was registered as a PSC under the registration number 02972740.

Financial data based on annual report

Company staff

Richard E.

Role: Director

Appointed: 02 November 2021

Latest update: 22 November 2023

Russell W.

Role: Secretary

Appointed: 02 November 2021

Latest update: 22 November 2023

Malcolm D.

Role: Director

Appointed: 24 May 2021

Latest update: 22 November 2023

People with significant control

Media Concierge (Holdings) Limited
Address: 47 Great Marlborough Street, London, W1F 7JP, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 02972740
Notified on 24 May 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 06 June 2024
Confirmation statement last made up date 23 May 2023
Annual Accounts
Start Date For Period Covered By Report 2021-05-24
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control 2023-05-31 (PSC05)
filed on: 31st, May 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
2
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