Mediaforce (london) started in year 1985 as Private Limited Company with registration number 01875785. The Mediaforce (london) company has been functioning successfully for 39 years now and its status is active. The firm's office is based in London at 47 Great Marlborough Street. Postal code: W1F 7JP.
At present there are 2 directors in the the firm, namely Richard E. and Russell W.. In addition one secretary - Russell W. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 47 Great Marlborough Street |
| Town | London |
| Post code | W1F 7JP |
| Country of origin | United Kingdom |
| Registration Number | 01875785 |
| Date of Incorporation | Tue, 8th Jan 1985 |
| Industry | Advertising agencies |
| End of financial Year | 30th September |
| Company age | 39 years old |
| Account next due date | Sat, 30th Sep 2023 (230 days after) |
| Account last made up date | Thu, 30th Sep 2021 |
| Next confirmation statement due date | Tue, 12th Dec 2023 (2023-12-12) |
| Last confirmation statement dated | Mon, 28th Nov 2022 |
Position: Director
Appointed: 20 September 2018
Position: Secretary
Appointed: 22 March 2017
Position: Director
Appointed: 05 January 1996
The register of PSCs that own or control the company is made up of 2 names. As we identified, there is Mediaforce (Representation) Digital Limited from London, England. This PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Mediaforce Holdings Ltd that entered London, England as the address. This PSC has a legal form of "a ltd", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mediaforce (Representation) Digital Limited
47 Great Marlborough Street, London, W1F 7JP, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11707687 |
| Notified on | 1 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mediaforce Holdings Ltd
1 Gunpowder Square, London, EC4A 3EP, England
| Legal authority | Companies Act 2006 |
| Legal form | Ltd |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 02972740 |
| Notified on | 15 January 2017 |
| Ceased on | 1 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 142 739 | 173 984 | 153 792 | 381 020 |
| Current Assets | 3 496 884 | 6 916 805 | 17 357 651 | 25 141 171 |
| Debtors | 3 354 145 | 6 742 821 | 17 203 859 | 24 760 151 |
| Net Assets Liabilities | 25 769 | 215 335 | ||
| Other Debtors | 55 574 | 228 052 | ||
| Other | ||||
| Accrued Liabilities Deferred Income | 55 636 | 265 866 | ||
| Accumulated Amortisation Impairment Intangible Assets | 15 702 | 78 511 | ||
| Administrative Expenses | 924 683 | 1 066 360 | ||
| Amounts Owed By Related Parties | 2 908 011 | 6 607 751 | 16 763 672 | 24 247 758 |
| Amounts Owed To Group Undertakings | 2 853 061 | 6 696 670 | 17 189 618 | 24 798 029 |
| Average Number Employees During Period | 9 | 6 | 10 | |
| Corporation Tax Payable | 6 306 | 8 484 | 48 428 | |
| Corporation Tax Recoverable | 3 800 | |||
| Creditors | 3 470 555 | 6 882 091 | 17 287 184 | 25 147 530 |
| Increase From Amortisation Charge For Year Intangible Assets | 62 809 | |||
| Intangible Assets | 298 314 | 235 505 | ||
| Intangible Assets Gross Cost | 314 016 | |||
| Net Current Assets Liabilities | 26 329 | 34 714 | 70 467 | -6 359 |
| Number Shares Issued Fully Paid | 50 000 | |||
| Other Creditors | 617 494 | 30 092 | 89 082 | |
| Other Operating Income Format1 | 45 728 | |||
| Other Taxation Social Security Payable | 149 023 | |||
| Par Value Share | 1 | |||
| Prepayments Accrued Income | 1 616 | |||
| Profit Loss | 246 | 8 385 | ||
| Profit Loss On Ordinary Activities Before Tax | 9 093 | 14 691 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 13 811 | |||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 8 847 | 6 306 | ||
| Total Assets Less Current Liabilities | 25 769 | 229 146 | ||
| Trade Creditors Trade Payables | 1 616 | |||
| Trade Debtors Trade Receivables | 386 760 | 135 070 | 212 135 | 510 522 |
| Turnover Revenue | 933 776 | 1 035 323 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to Thu, 30th Sep 2021 filed on: 30th, November 2022 |
accounts | Free Download (10 pages) |
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