Company information:
Mediaforce Manchester Limited (No: 02708593)
Address: 47 GREAT MARLBOROUGH STREET, LONDON, W1F 7JP, ENGLAND
Status: Active
Incorporated: 22-Apr-1992
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 26-Apr-2025
Industry Class: 73110 - Advertising agencies
Current Director: MALCOLM CHARLES DENMARK ( DOB: Jul-1955 From: Mar-2006 )
Current Director: RICHARD EMMERSON ELLIOT ( DOB: Feb-1966 From: Sep-2018 )
Current Director: RUSSELL WILLIAM GEORGE WHITEHAIR ( DOB: Aug-1957 From: Mar-2017 )
Current Secretary: RUSSELL WILLIAM GEORGE WHITEHAIR ( From: Mar-2017 )
Resigned Director: DIANA BRADLEY ( DOB: Oct-1950 From: Jul-2003 To: Mar-2006 )
Resigned Director: KEITH JOHN ANDREW BRADLEY ( DOB: Jan-1947 From: Apr-1992 To: Mar-2006 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Apr-1992 To: Apr-1992 )
Resigned Director: ADRIAN GAVEGLIA ( DOB: Mar-1980 From: Mar-2017 To: Sep-2018 )
Resigned Director: TIMOTHY PETER HEARN ( From: Jun-1993 To: Jul-2003 )
Resigned Director: IAN MICHAEL SPRINGETT ( DOB: Jan-1967 From: Mar-2006 To: Dec-2016 )
Resigned Secretary: DIANA BRADLEY ( DOB: Oct-1950 From: Apr-1992 To: Mar-2006 )
Resigned Secretary: IAN MICHAEL SPRINGETT ( DOB: Jan-1967 From: Mar-2006 To: Dec-2016 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Apr-1992 To: Apr-1992 )
Persons of Significant Control:
Media Concierge (Holdings) Limited, 1 Gunpowder Square, London, EC4A 3EP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-04-12)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |