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Mediaforce Representation Limited

Mediaforce Representation Limited is an active company incorporated on 23 November 1995 with the registered office located in London, Greater London. Mediaforce Representation Limited was registered 29 years ago.
Status
Active
Active since 20 years ago
Company No
03130067
Private limited company
Age
29 years
Incorporated 23 November 1995
Size
Unreported
Confirmation
Submitted
Dated 28 November 2024 (9 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
22 Princes Street
London
W1B 2LU
England
Address changed on 24 Jun 2025 (2 months ago)
Previous address was 47 Great Marlborough Street London W1F 7JP England
Telephone
02075832100
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Aug 1957
Director • British • Lives in England • Born in Jul 1955
Director • Finance Director • British • Lives in England • Born in Feb 1966
Mediaforce (Representation) Digital Limited
PSC
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Mutual Companies
Leaflet Co Limited(The)
Russell William George Whitehair, Richard Emmerson Elliot, and 1 more are mutual people.
Active
The Distribution Business Limited
Russell William George Whitehair, Richard Emmerson Elliot, and 1 more are mutual people.
Active
Taskforce (London) Limited
Russell William George Whitehair, Richard Emmerson Elliot, and 1 more are mutual people.
Active
The Insert Company (London) Limited
Russell William George Whitehair, Richard Emmerson Elliot, and 1 more are mutual people.
Active
Fusion Media (London) Limited
Russell William George Whitehair, Richard Emmerson Elliot, and 1 more are mutual people.
Active
U.K. Letterbox Marketing Limited
Russell William George Whitehair, Richard Emmerson Elliot, and 1 more are mutual people.
Active
Smart Media (UK) Limited
Russell William George Whitehair, Richard Emmerson Elliot, and 1 more are mutual people.
Active
Streetwise Distribution Limited
Russell William George Whitehair, Richard Emmerson Elliot, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
£45.9M
Increased by £1.38M (+3%)
Employees
24
Decreased by 5 (-17%)
Total Assets
£15.46M
Decreased by £5.2M (-25%)
Total Liabilities
-£15.14M
Decreased by £5.09M (-25%)
Net Assets
£320K
Decreased by £109K (-25%)
Debt Ratio (%)
98%
Increased by 0.01% (0%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 26 Jun 2025
Registered Address Changed
2 Months Ago on 24 Jun 2025
New Charge Registered
8 Months Ago on 16 Dec 2024
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year Ago on 19 Aug 2024
Full Accounts Submitted
1 Year 6 Months Ago on 6 Mar 2024
Compulsory Strike-Off Discontinued
1 Year 9 Months Ago on 2 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 1 Dec 2023
Compulsory Gazette Notice
1 Year 9 Months Ago on 28 Nov 2023
Compulsory Strike-Off Discontinued
2 Years 9 Months Ago on 1 Dec 2022
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Documents
Full accounts made up to 30 September 2024
Submitted on 26 Jun 2025
Registered office address changed from 47 Great Marlborough Street London W1F 7JP England to 22 Princes Street London W1B 2LU on 24 June 2025
Submitted on 24 Jun 2025
Memorandum and Articles of Association
Submitted on 28 Dec 2024
Resolutions
Submitted on 28 Dec 2024
Registration of charge 031300670002, created on 16 December 2024
Submitted on 17 Dec 2024
Confirmation statement made on 28 November 2024 with no updates
Submitted on 9 Dec 2024
Full accounts made up to 30 September 2023
Submitted on 19 Aug 2024
Full accounts made up to 30 September 2022
Submitted on 6 Mar 2024
Compulsory strike-off action has been discontinued
Submitted on 2 Dec 2023
Confirmation statement made on 28 November 2023 with no updates
Submitted on 1 Dec 2023
Repayment History
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