Mediaforce Representation Limited

General information

Name:

Mediaforce Representation Ltd

Office Address:

47 Great Marlborough Street W1F 7JP London

Number: 03130067

Incorporation date: 1995-11-23

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mediaforce Representation Limited is officially located at London at 47 Great Marlborough Street. You can find this business by the area code - W1F 7JP. Mediaforce Representation's founding dates back to 1995. This firm is registered under the number 03130067 and its status at the time is active. The company's present name is Mediaforce Representation Limited. This company's previous associates may remember the firm as Mediaforce (recruitment), which was in use until 2005-05-03. This company's Standard Industrial Classification Code is 73110 which stands for Advertising agencies. Mediaforce Representation Ltd released its account information for the financial period up to 2021-09-30. The company's latest annual confirmation statement was released on 2022-11-28.

In this particular firm, a variety of director's duties have been met by Richard E., Russell W. and Malcolm D.. Within the group of these three people, Malcolm D. has supervised firm for the longest time, having become a part of directors' team twenty eight years ago. In addition, the director's responsibilities are constantly backed by a secretary - Russell W., who was officially appointed by the following firm in March 2017.

  • Previous company's names
  • Mediaforce Representation Limited 2005-05-03
  • Mediaforce (recruitment) Limited 1995-11-23

Financial data based on annual reports

Company staff

Richard E.

Role: Director

Appointed: 20 September 2018

Latest update: 6 February 2024

Russell W.

Role: Director

Appointed: 22 March 2017

Latest update: 6 February 2024

Russell W.

Role: Secretary

Appointed: 22 March 2017

Latest update: 6 February 2024

Malcolm D.

Role: Director

Appointed: 11 January 1996

Latest update: 6 February 2024

People with significant control

The companies with significant control over this firm are: Mediaforce (Representation) Digital 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 reg no 11707687.

Mediaforce (Representation) Digital Limited
Address: 47 Great Marlborough Street, London, W1F 7JP, United Kingdom
Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered Companies House
Registration number 11707687
Notified on 1 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mediaforce (Holdings) Limited
Address: 1 Gunpowder Square, London, EC4A 3EP, England
Legal authority Companies Act 2006
Legal form Ltd
Country registered United Kingdom
Place registered United Kingdom
Registration number 02972740
Notified on 23 November 2016
Ceased on 1 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2023
Account last made up date 30 September 2021
Confirmation statement next due date 12 December 2023
Confirmation statement last made up date 28 November 2022
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Thu, 30th Sep 2021 (AA)
filed on: 30th, November 2022
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
28
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