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Mediaforce Marketing UK Limited

Mediaforce Marketing UK Limited is a dissolved company incorporated on 24 December 1999 with the registered office located in London, Greater London. Mediaforce Marketing UK Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 9 January 2024 (1 year 10 months ago)
Was 24 years old at the time of dissolution
Via voluntary strike-off
Company No
03900236
Private limited company
Age
25 years
Incorporated 24 December 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
47 Great Marlborough Street
London
W1F 7JP
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Aug 1957
Director • British • Lives in UK • Born in Jul 1955
Director • Finance Director • British • Lives in England • Born in Feb 1966
Media Concierge (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Leaflet Co Limited(The)
Richard Emmerson Elliot, Malcolm Charles Denmark, and 1 more are mutual people.
Active
The Distribution Business Limited
Richard Emmerson Elliot, Malcolm Charles Denmark, and 1 more are mutual people.
Active
Taskforce (London) Limited
Richard Emmerson Elliot, Malcolm Charles Denmark, and 1 more are mutual people.
Active
The Insert Company (London) Limited
Richard Emmerson Elliot, Malcolm Charles Denmark, and 1 more are mutual people.
Active
Fusion Media (London) Limited
Richard Emmerson Elliot, Malcolm Charles Denmark, and 1 more are mutual people.
Active
U.K. Letterbox Marketing Limited
Richard Emmerson Elliot, Malcolm Charles Denmark, and 1 more are mutual people.
Active
Smart Media (UK) Limited
Richard Emmerson Elliot, Malcolm Charles Denmark, and 1 more are mutual people.
Active
Streetwise Distribution Limited
Richard Emmerson Elliot, Malcolm Charles Denmark, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Sep 2021
For period 30 Sep30 Sep 2021
Traded for 12 months
Cash in Bank
£90.07K
Decreased by £284.32K (-76%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.67M
Decreased by £4.78M (-74%)
Total Liabilities
-£1.7M
Decreased by £4.76M (-74%)
Net Assets
-£28.88K
Decreased by £20.13K (+230%)
Debt Ratio (%)
102%
Increased by 1.6% (+2%)
Latest Activity
Voluntarily Dissolution
1 Year 10 Months Ago on 9 Jan 2024
Voluntary Gazette Notice
2 Years Ago on 24 Oct 2023
Application To Strike Off
2 Years Ago on 11 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 25 Sep 2023
Compulsory Strike-Off Discontinued
2 Years 11 Months Ago on 1 Dec 2022
Small Accounts Submitted
2 Years 11 Months Ago on 30 Nov 2022
Compulsory Gazette Notice
2 Years 11 Months Ago on 29 Nov 2022
Mediaforce (Holdings) Limited (PSC) Details Changed
3 Years Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 30 Sep 2022
Small Accounts Submitted
3 Years Ago on 21 Dec 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Jan 2024
First Gazette notice for voluntary strike-off
Submitted on 24 Oct 2023
Application to strike the company off the register
Submitted on 11 Oct 2023
Confirmation statement made on 13 September 2023 with no updates
Submitted on 25 Sep 2023
Compulsory strike-off action has been discontinued
Submitted on 1 Dec 2022
Accounts for a small company made up to 30 September 2021
Submitted on 30 Nov 2022
First Gazette notice for compulsory strike-off
Submitted on 29 Nov 2022
Confirmation statement made on 13 September 2022 with no updates
Submitted on 30 Sep 2022
Change of details for Mediaforce (Holdings) Limited as a person with significant control on 30 September 2022
Submitted on 30 Sep 2022
Accounts for a small company made up to 30 September 2020
Submitted on 21 Dec 2021
Repayment History
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