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
    Company Director born in August 1957
    Individual (96 offsprings)
    Officer
    1996-01-05 ~ now
    OF - Director → CIF 0
    Whitehair, Russell William George
    Individual (96 offsprings)
    Officer
    2017-03-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Elliot, Richard Emmerson
    Finance Director born in February 1966
    Individual (129 offsprings)
    Officer
    2018-09-20 ~ now
    OF - Director → CIF 0
  • 3
    47, Great Marlborough Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2019-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Procter, Lawrie
    Director born in November 1964
    Individual (2 offsprings)
    Officer
    2005-09-01 ~ 2022-06-28
    OF - Director → CIF 0
  • 2
    Denmark, Valerie Mary
    Personal Assistant born in December 1957
    Individual
    Officer
    ~ 2000-11-01
    OF - Director → CIF 0
    Denmark, Valerie Mary
    Individual
    Officer
    ~ 1994-01-04
    OF - Secretary → CIF 0
  • 3
    Gaveglia, Adrian
    Finance Director born in March 1980
    Individual
    Officer
    2017-03-22 ~ 2018-09-20
    OF - Director → CIF 0
  • 4
    Young, Mark Peter
    Director born in January 1961
    Individual (3 offsprings)
    Officer
    2000-11-01 ~ 2020-08-06
    OF - Director → CIF 0
  • 5
    Page, Michael
    Director born in September 1941
    Individual
    Officer
    1993-01-15 ~ 2000-11-01
    OF - Director → CIF 0
  • 6
    Denmark, Malcolm Charles
    Director born in July 1955
    Individual (99 offsprings)
    Officer
    ~ 1997-06-27
    OF - Director → CIF 0
  • 7
    Springett, Ian Michael
    Director born in January 1967
    Individual (9 offsprings)
    Officer
    2004-06-25 ~ 2016-12-31
    OF - Director → CIF 0
    Springett, Ian Michael
    Director
    Individual (9 offsprings)
    Officer
    2004-06-25 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 8
    Hoyle, Jill
    Director born in July 1958
    Individual
    Officer
    1993-01-15 ~ 2016-12-31
    OF - Director → CIF 0
  • 9
    Henderson, Edward Douglas
    Director born in September 1951
    Individual (1 offspring)
    Officer
    2000-11-01 ~ 2004-06-25
    OF - Director → CIF 0
    Henderson, Edward Douglas
    Individual (1 offspring)
    Officer
    1994-01-04 ~ 2004-06-25
    OF - Secretary → CIF 0
  • 10
    MEDIA CONCIERGE (HOLDINGS) LIMITED - now
    MEDIAFORCE (HOLDINGS) LIMITED - 2022-08-19
    LAWGRA (NO.269) LIMITED - 1995-04-10
    1, Gunpowder Square, London, England
    Active Corporate (4 parents, 77 offsprings)
    Equity (Company account)
    8,997,709 GBP2023-09-30
    Person with significant control
    2017-01-15 ~ 2019-04-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MEDIAFORCE (LONDON) LIMITED

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Intangible Assets
172,702 GBP2023-09-30
235,505 GBP2022-09-30
Debtors
15,604,510 GBP2023-09-30
24,760,151 GBP2022-09-30
Cash at bank and in hand
931,422 GBP2023-09-30
381,020 GBP2022-09-30
Current Assets
16,535,932 GBP2023-09-30
25,141,171 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-16,560,094 GBP2023-09-30
-25,147,530 GBP2022-09-30
Net Current Assets/Liabilities
-24,162 GBP2023-09-30
-6,359 GBP2022-09-30
Total Assets Less Current Liabilities
148,540 GBP2023-09-30
229,146 GBP2022-09-30
Net Assets/Liabilities
134,729 GBP2023-09-30
215,335 GBP2022-09-30
Equity
Called up share capital
25,000 GBP2023-09-30
25,000 GBP2022-09-30
Retained earnings (accumulated losses)
109,729 GBP2023-09-30
190,335 GBP2022-09-30
Equity
134,729 GBP2023-09-30
215,335 GBP2022-09-30
Average Number of Employees
82022-10-01 ~ 2023-09-30
102021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Net goodwill
314,016 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
141,314 GBP2023-09-30
78,511 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
62,803 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
Net goodwill
172,702 GBP2023-09-30
235,505 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
1,118,168 GBP2023-09-30
510,522 GBP2022-09-30
Amounts Owed By Related Parties
14,185,540 GBP2023-09-30
Current
24,247,758 GBP2022-09-30
Prepayments/Accrued Income
Current
0 GBP2023-09-30
1,616 GBP2022-09-30
Trade Creditors/Trade Payables
Current
2,045,798 GBP2023-09-30
1,616 GBP2022-09-30
Amounts owed to group undertakings
Current
13,737,825 GBP2023-09-30
24,798,029 GBP2022-09-30
Corporation Tax Payable
Current
138,540 GBP2023-09-30
48,428 GBP2022-09-30
Other Taxation & Social Security Payable
Current
9,236 GBP2023-09-30
0 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
600,196 GBP2023-09-30
265,866 GBP2022-09-30

  • MEDIAFORCE (LONDON) LIMITED
    Info
    Registered number 01875785
    47 Great Marlborough Street, London W1F 7JP
    Private Limited Company incorporated on 1985-01-08 (40 years 6 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 24 April 2025 and licensed under the Open Government Licence v3.0.