MEDIA CONCIERGE (HOLDINGS) LIMITED
47 GREAT MARLBOROUGH STREET, LONDON W1F 7JP- Active
- Private Limited Company
- Company No. 02972740
- Last Updated: 01 Mar 2024
Company Profile
MEDIA CONCIERGE (HOLDINGS) LIMITED was incorporated on Friday, September 30, 1994 as a Private Limited Company with registered address in LONDON. MEDIA CONCIERGE (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Media representation services. This Private Limited Company has been operating for 30 years 4 months and 23 days.
| Name | MEDIA CONCIERGE (HOLDINGS) LIMITED |
|---|---|
| Company number | 02972740 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
47 GREAT MARLBOROUGH STREET LONDON W1F 7JP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Malcolm Charles Denmark Nationality: British |
Dates: Friday, September 30, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 September 2023, (-512 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MEDIA CONCIERGE (HOLDINGS) LIMITED | 30 Sep 1994 |
| MEDIAFORCE (HOLDINGS) LIMITED | 19 Aug 2022 |