MEDIAFORCE MAGAZINES LIMITED - LONDON


Company Profile Company Filings

Overview

MEDIAFORCE MAGAZINES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MEDIAFORCE MAGAZINES LIMITED was incorporated 32 years ago on 09/10/1991 and has the registered number: 02652592. The accounts status is DORMANT and accounts are next due on 30/06/2024.

MEDIAFORCE MAGAZINES LIMITED - LONDON

This company is listed in the following categories:
73120 - Media representation services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

47 GREAT MARLBOROUGH STREET
LONDON
W1F 7JP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/10/2023 23/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUSSELL WILLIAM GEORGE WHITEHAIR Aug 1957 British Director 2017-03-22 CURRENT
MR RICHARD ELLIOT Feb 1966 British Director 2018-09-07 CURRENT
MR MALCOLM CHARLES DENMARK Jul 1955 British Director 1996-01-05 CURRENT
MR RUSSELL WILLIAM GEORGE WHITEHAIR Secretary 2017-03-22 CURRENT
RUSSELL WILLIAM GEORGE WHITEHAIR Aug 1957 English Director 1991-10-14 UNTIL 1996-01-05 RESIGNED
MR RICHARD JAMES RUSSELL WHITEHAIR Dec 1954 British Director 1991-10-14 UNTIL 1996-01-05 RESIGNED
MR IAN MICHAEL SPRINGETT Jan 1967 British Director 2004-06-25 UNTIL 2016-12-31 RESIGNED
EDWARD DOUGLAS HENDERSON Sep 1951 Director 1996-01-05 UNTIL 2004-06-25 RESIGNED
MR ADRIAN GAVEGLIA Mar 1980 British Director 2017-03-22 UNTIL 2018-09-07 RESIGNED
IRENE POTTER British Nominee Director 1991-10-09 UNTIL 1991-10-14 RESIGNED
RUSSELL WILLIAM GEORGE WHITEHAIR Aug 1957 English Secretary 1991-10-14 UNTIL 1996-01-05 RESIGNED
GEOFFREY CHARLES ZIPRIN Nominee Secretary 1991-10-09 UNTIL 1991-10-14 RESIGNED
MR IAN MICHAEL SPRINGETT Jan 1967 British Secretary 2004-06-25 UNTIL 2016-12-31 RESIGNED
EDWARD DOUGLAS HENDERSON Sep 1951 Secretary 1996-01-05 UNTIL 2004-06-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Media Concierge (Holdings) Limited 2016-10-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NWN MEDIA LIMITED HIGH WYCOMBE ENGLAND Dissolved... FULL 99999 - Dormant Company
MEDIAFORCE (LONDON) LIMITED LONDON ENGLAND Active SMALL 73110 - Advertising agencies
LEAFLET CO LIMITED(THE) LONDON ENGLAND Active FULL 73110 - Advertising agencies
CHESTER & DISTRICT STANDARD LIMITED OSWESTRY ENGLAND Dissolved... FULL 58130 - Publishing of newspapers
FUSION MEDIA (LONDON) LIMITED LONDON ENGLAND Active DORMANT 73110 - Advertising agencies
MEDIA CONCIERGE (HOLDINGS) LIMITED LONDON ENGLAND Active GROUP 73120 - Media representation services
GROUP M SERVICES LIMITED LONDON ENGLAND Active SMALL 73110 - Advertising agencies
RADIO CEREDIGION 2000 CYFYNGEDIG ABERYSTWYTH Dissolved... DORMANT 99999 - Dormant Company
MEDIAFORCE MARKETING UK LIMITED LONDON ENGLAND Dissolved... SMALL 73110 - Advertising agencies
S G TRANSPORT & PACKAGING LIMITED NORWICH ... SMALL 49410 - Freight transport by road
DOOR DROP MEDIA LIMITED LONDON ENGLAND Active DORMANT 73120 - Media representation services
INSERT ON DEMAND LIMITED LONDON ENGLAND Active DORMANT 73120 - Media representation services
CLARE SPRINGETT LIMITED GUILDFORD UNITED KINGDOM Active MICRO ENTITY 49390 - Other passenger land transport
ICONIC DIRECT LIMITED LONDON ENGLAND Active DORMANT 73120 - Media representation services
ANGLIA TARGETED MEDIA LIMITED LONDON ENGLAND Active SMALL 73120 - Media representation services
ICONIC MAGAZINES LIMITED LONDON ENGLAND Active DORMANT 73120 - Media representation services
ICONIC NEWSPAPERS LIMITED LONDON ENGLAND Active DORMANT 73120 - Media representation services
HIGHLIGHTER LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 73120 - Media representation services
JANEIRO LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 52290 - Other transportation support activities

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MEDIAFORCE MAGAZINES LIMITED 2023-06-28 30-09-2022 £100 equity
Dormant Company Accounts - MEDIAFORCE MAGAZINES LIMITED 2022-06-15 30-09-2021 £100 equity
Dormant Company Accounts - MEDIAFORCE MAGAZINES LIMITED 2021-06-30 30-09-2020 £100 equity
Dormant Company Accounts - MEDIAFORCE MAGAZINES LIMITED 2019-12-20 31-03-2019 £100 equity
Dormant Company Accounts - MEDIAFORCE MAGAZINES LIMITED 2018-12-22 31-03-2018 £1 equity
Dormant Company Accounts - MEDIAFORCE MAGAZINES LIMITED 2017-11-03 31-03-2017 £1 equity
Dormant Company Accounts - MEDIAFORCE MAGAZINES LIMITED 2016-10-06 31-03-2016 £1 equity
Dormant Company Accounts - MEDIAFORCE MAGAZINES LIMITED 2015-12-11 31-03-2015 £100 equity
Dormant Company Accounts - MEDIAFORCE MAGAZINES LIMITED 2014-12-23 31-03-2014 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE DISTRIBUTION BUSINESS LIMITED LONDON ENGLAND Active SMALL 73110 - Advertising agencies
THE INSERT COMPANY (LONDON) LIMITED LONDON ENGLAND Active SMALL 73110 - Advertising agencies
THE PUBLIC SECTOR LEAFLET COMPANY LIMITED LONDON ENGLAND Active SMALL 73110 - Advertising agencies
THE LEAFLET COMPANY (MANCHESTER) LIMITED LONDON ENGLAND Active DORMANT 73110 - Advertising agencies
TUDOR DISTRIBUTION SERVICES LIMITED LONDON ENGLAND Active SMALL 53202 - Unlicensed carrier
THE MAGAZINE SALES COMPANY LTD LONDON ENGLAND Active DORMANT 73120 - Media representation services
ANGLIA TARGETED MEDIA LIMITED LONDON ENGLAND Active SMALL 73120 - Media representation services
THE ICONIC MEDIA GROUP (UK) LIMITED LONDON ENGLAND Active DORMANT 73120 - Media representation services
FACE TO FACE (EVENTS) LIMITED LONDON ENGLAND Active DORMANT 73110 - Advertising agencies
ENDEAVOUR MEDIA LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 58190 - Other publishing activities