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Mediaforce (Representation) Digital Limited

Mediaforce (Representation) Digital Limited is an active company incorporated on 3 December 2018 with the registered office located in London, Greater London. Mediaforce (Representation) Digital Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11707687
Private limited company
Age
6 years
Incorporated 3 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 December 2024 (11 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
22 Princes Street
London
W1B 2LU
England
Address changed on 16 Jun 2025 (4 months ago)
Previous address was 47 Great Marlborough Street London W1F 7JP England
Telephone
020 75832100
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Feb 1966
Director • British • Lives in England • Born in Jul 1955
Media Concierge (Holdings) Limited
PSC
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Mutual Companies
Leaflet Co Limited(The)
Malcolm Charles Denmark and Richard Emmerson Elliot are mutual people.
Active
The Distribution Business Limited
Malcolm Charles Denmark and Richard Emmerson Elliot are mutual people.
Active
Taskforce (London) Limited
Malcolm Charles Denmark and Richard Emmerson Elliot are mutual people.
Active
The Insert Company (London) Limited
Malcolm Charles Denmark and Richard Emmerson Elliot are mutual people.
Active
Fusion Media (London) Limited
Malcolm Charles Denmark and Richard Emmerson Elliot are mutual people.
Active
U.K. Letterbox Marketing Limited
Malcolm Charles Denmark and Richard Emmerson Elliot are mutual people.
Active
Smart Media (UK) Limited
Malcolm Charles Denmark and Richard Emmerson Elliot are mutual people.
Active
Streetwise Distribution Limited
Malcolm Charles Denmark and Richard Emmerson Elliot are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£196.27K
Same as previous period
Total Liabilities
-£196.17K
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Small Accounts Submitted
4 Months Ago on 26 Jun 2025
Registered Address Changed
4 Months Ago on 16 Jun 2025
Confirmation Submitted
10 Months Ago on 17 Dec 2024
New Charge Registered
10 Months Ago on 16 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 20 Aug 2024
Small Accounts Submitted
1 Year 9 Months Ago on 10 Jan 2024
Compulsory Strike-Off Discontinued
1 Year 10 Months Ago on 9 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 6 Dec 2023
Compulsory Gazette Notice
1 Year 11 Months Ago on 5 Dec 2023
Confirmation Submitted
2 Years 11 Months Ago on 6 Dec 2022
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Documents
Accounts for a small company 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 16 June 2025
Submitted on 16 Jun 2025
Memorandum and Articles of Association
Submitted on 28 Dec 2024
Resolutions
Submitted on 28 Dec 2024
Confirmation statement made on 2 December 2024 with no updates
Submitted on 17 Dec 2024
Registration of charge 117076870001, created on 16 December 2024
Submitted on 17 Dec 2024
Full accounts made up to 30 September 2023
Submitted on 20 Aug 2024
Accounts for a small company made up to 30 September 2022
Submitted on 10 Jan 2024
Compulsory strike-off action has been discontinued
Submitted on 9 Dec 2023
Confirmation statement made on 2 December 2023 with updates
Submitted on 6 Dec 2023
Repayment History
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