Company information:
Mediaforce Marketing Uk Limited (No: 03900236)
Address: 47 GREAT MARLBOROUGH STREET, LONDON, W1F 7JP, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 24-Dec-1999
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 27-Sep-2024
Industry Class: 73110 - Advertising agencies
Current Director: MALCOLM CHARLES DENMARK ( DOB: Jul-1955 From: Aug-2007 )
Current Director: MALCOLM CHARLES DENMARK ( DOB: Jul-1955 From: Aug-2007 )
Current Director: MALCOLM CHARLES DENMARK ( DOB: Jul-1955 From: Aug-2007 )
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: JENNIFER JANE FLOYD ( DOB: Jun-1953 From: Dec-1999 To: Aug-2007 )
Resigned Director: GREGORY JOHN FLOYD ( From: Feb-2003 To: Aug-2007 )
Resigned Director: ADRIAN GAVEGLIA ( DOB: Mar-1980 From: Mar-2017 To: Sep-2018 )
Resigned Director: HARBEN NOMINEES LIMITED ( From: Dec-1999 To: Dec-1999 )
Resigned Director: PATRICIA MARIA MURRAY ( DOB: Jul-1967 From: Feb-2003 To: Aug-2007 )
Resigned Director: IAN MICHAEL SPRINGETT ( DOB: Jan-1967 From: Aug-2007 To: Dec-2016 )
Resigned Director: MARK PETER YOUNG ( DOB: Jan-1961 From: Aug-2007 To: Aug-2020 )
Resigned Secretary: HARBEN REGISTRARS LIMITED ( From: Dec-1999 To: Dec-1999 )
Resigned Secretary: PATRICIA MARIA MURRAY ( DOB: Jul-1967 From: Dec-1999 To: Aug-2007 )
Resigned Secretary: IAN MICHAEL SPRINGETT ( DOB: Jan-1967 From: Aug-2007 To: Dec-2016 )
Persons of Significant Control:
Media Concierge (Holdings) Limited, 47 Great Marlborough Street, London, W1F 7JP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-09-13)
Company Accounts Summary (£)
| Item | 2019-03 | 2020-09 | 2021-09 | Chart |
|---|---|---|---|---|
| Current assets | 3,817 | 6,452,214 | 1,668,426 | 3817.0,6452214.0,1668426.0 |
| Current assets / Debtors | 6,077,824 | 1,578,360 | 0.0,6077824.0,1578360.0 | |
| Current assets / Cash at bank and on hand | 3,817 | 374,390 | 90,066 | 3817.0,374390.0,90066.0 |
| Net current assets (liabilities) | 2,444 | -8,752 | -28,878 | 2444.0,-8752.0,-28878.0 |