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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 12
  • 1
    Elliot, Richard Emmerson
    Born in February 1966
    Individual (227 offsprings)
    Officer
    2018-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Floyd, Gregory John
    Individual (2 offsprings)
    Officer
    (before 1991-12-20) ~ 2003-02-21
    OF - Secretary → CIF 0
  • 3
    Henderson, Edward Douglas
    Individual (21 offsprings)
    Officer
    2003-02-21 ~ 2004-06-25
    OF - Secretary → CIF 0
  • 4
    Gaveglia, Adrian
    Born in March 1980
    Individual (85 offsprings)
    Officer
    2017-03-22 ~ 2018-09-20
    OF - Director → CIF 0
  • 5
    Denmark, Malcolm Charles
    Born in July 1955
    Individual (131 offsprings)
    Officer
    2003-02-21 ~ now
    OF - Director → CIF 0
  • 6
    Floyd, Jennifer Jane
    Born in June 1953
    Individual (2 offsprings)
    Officer
    (before 1991-12-20) ~ 2003-02-21
    OF - Director → CIF 0
  • 7
    Murray, Patricia Maria
    Born in July 1967
    Individual (2 offsprings)
    Officer
    1996-12-03 ~ 2003-02-21
    OF - Director → CIF 0
  • 8
    Whitehair, Russell William George
    Born in August 1957
    Individual (130 offsprings)
    Officer
    2017-03-22 ~ now
    OF - Director → CIF 0
    Whitehair, Russell William George
    Individual (130 offsprings)
    Officer
    2017-03-22 ~ now
    OF - Secretary → CIF 0
  • 9
    Springett, Ian Michael
    Born in January 1967
    Individual (96 offsprings)
    Officer
    2004-06-25 ~ 2016-12-31
    OF - Director → CIF 0
    Springett, Ian Michael
    Individual (96 offsprings)
    Officer
    2004-06-25 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 10
    Denmark, Callum Nicholas Charles
    Born in November 1989
    Individual (37 offsprings)
    Officer
    2026-02-03 ~ now
    OF - Director → CIF 0
  • 11
    WJP RECRUITMENT ADVERTISING LIMITED
    03130062
    47, Great Marlborough Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2017-02-01 ~ 2023-08-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    MEDIA CONCIERGE (HOLDINGS) LIMITED
    - now 02972740
    MEDIAFORCE (HOLDINGS) LIMITED - 2022-08-19
    LAWGRA (NO.269) LIMITED - 1995-04-10
    22, Princes Street, London, England
    Active Corporate (11 parents, 83 offsprings)
    Person with significant control
    2023-08-17 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MEDIA CONCIERGE SERVICES LIMITED

Period: 2025-11-11 ~ now
Company number: 02569979 13415675
Registered names
MEDIA CONCIERGE SERVICES LIMITED - now 13415675
SPEED 1005 LIMITED - 1991-01-21 05640059... (more)
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Debtors
130,617 GBP2024-09-30
121,555 GBP2023-09-30
Cash at bank and in hand
0 GBP2024-09-30
20,661 GBP2023-09-30
Current Assets
130,617 GBP2024-09-30
142,216 GBP2023-09-30
Net Current Assets/Liabilities
130,617 GBP2024-09-30
130,617 GBP2023-09-30
Equity
Called up share capital
16,895 GBP2024-09-30
16,895 GBP2023-09-30
Retained earnings (accumulated losses)
113,722 GBP2024-09-30
113,722 GBP2023-09-30
Equity
130,617 GBP2024-09-30
130,617 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Trade Debtors/Trade Receivables
Current
0 GBP2024-09-30
36,919 GBP2023-09-30
Amounts Owed By Related Parties
130,617 GBP2024-09-30
Current
84,636 GBP2023-09-30
Corporation Tax Payable
Current
0 GBP2024-09-30
4,086 GBP2023-09-30
Other Taxation & Social Security Payable
Current
0 GBP2024-09-30
7,414 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
0 GBP2024-09-30
99 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
16,860 shares2024-09-30
16,860 shares2023-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
35 shares2024-09-30
35 shares2023-09-30
Equity
Called up share capital
16,895 GBP2024-09-30
16,895 GBP2023-09-30

  • MEDIA CONCIERGE SERVICES LIMITED
    Info
    THE PUBLIC SECTOR LEAFLET COMPANY LIMITED - 2025-11-11
    FLOYD ADVERTISING LIMITED - 2025-11-11
    SPEED 1005 LIMITED - 2025-11-11
    Registered number 02569979
    22 Princes Street, London W1B 2LU
    PRIVATE LIMITED COMPANY incorporated on 1990-12-20 (35 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.