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Media Concierge Holdings Group Limited

Media Concierge Holdings Group Limited is an active company incorporated on 3 November 2025 with the registered office located in London, Greater London. Media Concierge Holdings Group Limited was registered 2 months ago.
Status
Active
Active since incorporation
Company No
16827969
Private limited company
Age
2 months
Incorporated 3 November 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 2 November 2026
Due by 16 November 2026 (10 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2026
Due by 30 June 2027 (1 year 5 months remaining)
Contact
Address
22 Princes Street
London
W1B 2LU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1957
Director • British • Lives in England • Born in Feb 1966
Director • British • Lives in England • Born in Jul 1955
Mr Callum Nicholas Charles Denmark
PSC • Irish • Lives in England • Born in Nov 1989
Shareholders, PSCs & Group Structure
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Russell William George Whitehair is a mutual person.
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Russell William George Whitehair is a mutual person.
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The Distribution Business Limited
Russell William George Whitehair is a mutual person.
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Financials
Media Concierge Holdings Group Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Shortened
23 Days Ago on 12 Dec 2025
Malcolm Charles Denmark (PSC) Resigned
1 Month Ago on 25 Nov 2025
Callum Denmark (PSC) Appointed
1 Month Ago on 25 Nov 2025
Incorporated
2 Months Ago on 3 Nov 2025
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Documents
Cessation of Malcolm Charles Denmark as a person with significant control on 25 November 2025
Submitted on 16 Dec 2025
Current accounting period shortened from 30 November 2026 to 30 September 2026
Submitted on 12 Dec 2025
Notification of Callum Denmark as a person with significant control on 25 November 2025
Submitted on 10 Dec 2025
Resolutions
Submitted on 3 Dec 2025
Memorandum and Articles of Association
Submitted on 3 Dec 2025
Change of share class name or designation
Submitted on 1 Dec 2025
Particulars of variation of rights attached to shares
Submitted on 1 Dec 2025
Resolutions
Submitted on 1 Dec 2025
Statement by Directors
Submitted on 24 Nov 2025
Statement of capital on 24 November 2025
Submitted on 24 Nov 2025
Repayment History
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