Media Concierge Limited is a private limited company situated at 47 Great Marlborough Street, London W1F 7JP. Incorporated on 2021-05-24, this 2-year-old company is run by 2 directors and 1 secretary.
Director Richard E., appointed on 02 November 2021. Director Malcolm D., appointed on 24 May 2021.
As far as secretaries are concerned, we can mention: Russell W., appointed on 02 November 2021.
The company is officially classified as "advertising agencies" (SIC: 73110).
The latest confirmation statement was sent on 2023-05-23 and the deadline for the following filing is 2024-06-06. Moreover, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 47 Great Marlborough Street |
| Town | London |
| Post code | W1F 7JP |
| Country of origin | United Kingdom |
| Registration Number | 13415675 |
| Date of Incorporation | Mon, 24th May 2021 |
| Industry | Advertising agencies |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (38 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 6th Jun 2024 (2024-06-06) |
| Last confirmation statement dated | Tue, 23rd May 2023 |
Position: Director
Appointed: 02 November 2021
Position: Secretary
Appointed: 02 November 2021
Position: Director
Appointed: 24 May 2021
The list of PSCs who own or have control over the company includes 1 name. As BizStats established, there is Media Concierge (Holdings) Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Media Concierge (Holdings) Limited
47 Great Marlborough Street, London, W1F 7JP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 02972740 |
| Notified on | 24 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-09-30 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control 2023-05-31 filed on: 31st, May 2023 |
persons with significant control | Free Download (2 pages) |
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