Mediaforce (representation) Digital Limited is a private limited company located at 47 Great Marlborough Street, London W1F 7JP. Incorporated on 2018-12-03, this 5-year-old company is run by 2 directors and 1 secretary.
Director Malcolm D., appointed on 03 December 2018. Director Richard E., appointed on 03 December 2018.
Moving on to secretaries, we can mention: Russell W., appointed on 03 December 2018.
The company is officially classified as "media representation services" (SIC: 73120).
The latest confirmation statement was sent on 2022-12-02 and the due date for the following filing is 2023-12-16. Furthermore, the accounts were filed on 30 September 2021 and the next filing should be sent on 30 September 2023.
| Office Address | 47 Great Marlborough Street |
| Town | London |
| Post code | W1F 7JP |
| Country of origin | United Kingdom |
| Registration Number | 11707687 |
| Date of Incorporation | Mon, 3rd Dec 2018 |
| Industry | Media representation services |
| End of financial Year | 30th September |
| Company age | 6 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 | Sat, 16th Dec 2023 (2023-12-16) |
| Last confirmation statement dated | Fri, 2nd Dec 2022 |
Position: Director
Appointed: 03 December 2018
Position: Director
Appointed: 03 December 2018
Position: Secretary
Appointed: 03 December 2018
The list of PSCs who own or have control over the company includes 1 name. As BizStats found, there is Media Concierge (Holdings) Limited from London, England. This PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, 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 | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 02972740 |
| Notified on | 3 December 2018 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 30th September 2022 filed on: 10th, January 2024 |
accounts | Free Download (9 pages) |
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