Company information:
Media Concierge Limited (No: 13415675)
Address: 47 GREAT MARLBOROUGH STREET, LONDON, W1F 7JP, ENGLAND
Status: Active
Incorporated: 24-May-2021
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 06-Jun-2024
Industry Class: 73110 - Advertising agencies
Current Director: MALCOLM CHARLES DENMARK ( DOB: Jul-1955 From: May-2021 )
Current Director: MALCOLM CHARLES DENMARK ( DOB: Jul-1955 From: May-2021 )
Current Director: MALCOLM CHARLES DENMARK ( DOB: Jul-1955 From: May-2021 )
Current Director: MALCOLM CHARLES DENMARK ( DOB: Jul-1955 From: May-2021 )
Current Director: MALCOLM CHARLES DENMARK ( DOB: Jul-1955 From: May-2021 )
Current Director: RICHARD EMMERSON ELLIOT ( DOB: Feb-1966 From: Nov-2021 )
Current Director: RICHARD EMMERSON ELLIOT ( DOB: Feb-1966 From: Nov-2021 )
Current Secretary: RUSSELL WILLIAM GEORGE WHITEHAIR ( From: Nov-2021 )
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, Right to appoint and remove directors (Notified: 2021-05-24)
Company Accounts Summary (£)
| Item | 2022-09-30 | 2023-09-30 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1.0,1.0 |