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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Whitehair, Russell William George
    Born in August 1957
    Individual (120 offsprings)
    Officer
    icon of calendar 1996-01-05 ~ now
    OF - Director → CIF 0
    Whitehair, Russell William George
    Individual (120 offsprings)
    Officer
    icon of calendar 2017-03-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Elliot, Richard Emmerson
    Born in February 1966
    Individual (156 offsprings)
    Officer
    icon of calendar 2018-09-20 ~ now
    OF - Director → CIF 0
  • 3
    icon of address47, Great Marlborough Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-04-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Hoyle, Jill
    Director born in July 1958
    Individual
    Officer
    icon of calendar 1993-01-15 ~ 2016-12-31
    OF - Director → CIF 0
  • 2
    Procter, Lawrie
    Director born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2022-06-28
    OF - Director → CIF 0
  • 3
    Springett, Ian Michael
    Director born in January 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-06-25 ~ 2016-12-31
    OF - Director → CIF 0
    Springett, Ian Michael
    Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-06-25 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 4
    Young, Mark Peter
    Director born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ 2020-08-06
    OF - Director → CIF 0
  • 5
    Denmark, Valerie Mary
    Personal Assistant born in December 1957
    Individual
    Officer
    icon of calendar ~ 2000-11-01
    OF - Director → CIF 0
    Denmark, Valerie Mary
    Individual
    Officer
    icon of calendar ~ 1994-01-04
    OF - Secretary → CIF 0
  • 6
    Gaveglia, Adrian
    Finance Director born in March 1980
    Individual
    Officer
    icon of calendar 2017-03-22 ~ 2018-09-20
    OF - Director → CIF 0
  • 7
    Henderson, Edward Douglas
    Director born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-01 ~ 2004-06-25
    OF - Director → CIF 0
    Henderson, Edward Douglas
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-04 ~ 2004-06-25
    OF - Secretary → CIF 0
  • 8
    Denmark, Malcolm Charles
    Director born in July 1955
    Individual (126 offsprings)
    Officer
    icon of calendar ~ 1997-06-27
    OF - Director → CIF 0
  • 9
    Page, Michael
    Director born in September 1941
    Individual
    Officer
    icon of calendar 1993-01-15 ~ 2000-11-01
    OF - Director → CIF 0
  • 10
    MEDIA CONCIERGE (HOLDINGS) LIMITED - now
    MEDIAFORCE (HOLDINGS) LIMITED - 2022-08-19
    LAWGRA (NO.269) LIMITED - 1995-04-10
    icon of address1, Gunpowder Square, London, England
    Active Corporate (4 parents, 77 offsprings)
    Profit/Loss (Company account)
    5,890,618 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    2017-01-15 ~ 2019-04-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MEDIAFORCE (LONDON) LIMITED

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Intangible Assets
109,899 GBP2024-09-30
172,702 GBP2023-09-30
Debtors
19,874,821 GBP2024-09-30
15,604,510 GBP2023-09-30
Cash at bank and in hand
863,673 GBP2024-09-30
931,422 GBP2023-09-30
Current Assets
20,738,494 GBP2024-09-30
16,535,932 GBP2023-09-30
Net Current Assets/Liabilities
198,150 GBP2024-09-30
-24,162 GBP2023-09-30
Total Assets Less Current Liabilities
308,049 GBP2024-09-30
148,540 GBP2023-09-30
Net Assets/Liabilities
308,049 GBP2024-09-30
134,729 GBP2023-09-30
Equity
Called up share capital
25,000 GBP2024-09-30
25,000 GBP2023-09-30
Retained earnings (accumulated losses)
283,049 GBP2024-09-30
109,729 GBP2023-09-30
Equity
308,049 GBP2024-09-30
134,729 GBP2023-09-30
Average Number of Employees
72023-10-01 ~ 2024-09-30
82022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Net goodwill
314,016 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
204,117 GBP2024-09-30
141,314 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
62,803 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Net goodwill
109,899 GBP2024-09-30
172,702 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
431,246 GBP2024-09-30
1,118,168 GBP2023-09-30
Amounts Owed By Related Parties
19,064,205 GBP2024-09-30
Current
14,185,540 GBP2023-09-30
Trade Creditors/Trade Payables
Current
4,165,073 GBP2024-09-30
2,045,798 GBP2023-09-30
Amounts owed to group undertakings
Current
16,080,024 GBP2024-09-30
13,737,825 GBP2023-09-30
Corporation Tax Payable
Current
159,237 GBP2024-09-30
138,540 GBP2023-09-30
Other Taxation & Social Security Payable
Current
0 GBP2024-09-30
9,236 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
0 GBP2024-09-30
600,196 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,500,000 shares2024-09-30
2,500,000 shares2023-09-30
  • MEDIAFORCE (LONDON) LIMITED
    Info
    Registered number 01875785
    icon of address22 Princes Street, London W1B 2LU
    PRIVATE LIMITED COMPANY incorporated on 1985-01-08 (40 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.