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
4
- 1
Whitehair, Russell William George
Born in August 1957Individual (120 offsprings)Officer
2017-03-22 ~ nowOF - Director → CIF 0Whitehair, Russell William George
Individual (120 offsprings)Officer 2017-03-22 ~ nowOF - Secretary → CIF 0 - 2
Elliot, Richard Emmerson
Born in February 1966Individual (156 offsprings)Officer 2018-09-20 ~ nowOF - Director → CIF 0 - 3
Denmark, Malcolm Charles
Born in July 1955Individual (126 offsprings)Officer 1996-01-11 ~ nowOF - Director → CIF 0 - 4
47, Great Marlborough Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Total Assets Less Current Liabilities (Company account)100 GBP2024-09-30Person with significant control 2019-04-01 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
9
- 1
Procter, Lawrie
Director born in November 1964Individual (2 offsprings)Officer 2005-09-01 ~ 2022-06-28OF - Director → CIF 0 - 2
Springett, Ian Michael
Director born in January 1967Individual (9 offsprings)Officer 2004-06-25 ~ 2016-12-31OF - Director → CIF 0Springett, Ian Michael
DirectorIndividual (9 offsprings)Officer 2004-06-25 ~ 2016-12-31OF - Secretary → CIF 0 - 3
Young, Mark Peter
Director born in January 1961Individual (3 offsprings)Officer 1996-01-11 ~ 2020-08-06OF - Director → CIF 0 - 4
Gaveglia, Adrian
Finance Director born in March 1980IndividualOfficer 2017-03-22 ~ 2018-09-20OF - Director → CIF 0 - 5
Henderson, Edward Douglas
Director born in September 1951Individual (1 offspring)Officer 1996-01-11 ~ 2004-06-25OF - Director → CIF 0Henderson, Edward Douglas
Individual (1 offspring)Officer 1996-01-11 ~ 2004-06-25OF - Secretary → CIF 0 - 6
Mullins, Simon
Director born in December 1963IndividualOfficer 1996-01-11 ~ 2001-09-27OF - Director → CIF 0 - 7BFL LIMITED - 2010-01-16381 Kingsway, Hove, East SussexDissolved Corporate (4 parents, 9 offsprings)Officer1995-11-23 ~ 1996-01-11PE - Nominee Secretary → CIF 0
- 8381 Kingsway, Hove, East SussexDissolved Corporate (4 parents, 2 offsprings)Officer1995-11-23 ~ 1996-01-11PE - Nominee Director → CIF 0
- 9MEDIA CONCIERGE (HOLDINGS) LIMITED - now
MEDIAFORCE (HOLDINGS) LIMITED
- 2022-08-19LAWGRA (NO.269) LIMITED - 1995-04-101, Gunpowder Square, London, EnglandActive Corporate (4 parents, 77 offsprings)Profit/Loss (Company account)5,890,618 GBP2023-10-01 ~ 2024-09-30Person with significant control2016-11-23 ~ 2019-04-01PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
MEDIAFORCE REPRESENTATION LIMITED
Previous name
MEDIAFORCE (RECRUITMENT) LIMITED - 2005-05-03
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Cost of Sales
-39,180,094 GBP2023-10-01 ~ 2024-09-30
-36,146,613 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-5,863,960 GBP2023-10-01 ~ 2024-09-30
-7,575,276 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
856,443 GBP2023-10-01 ~ 2024-09-30
797,777 GBP2022-10-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-215,270 GBP2023-10-01 ~ 2024-09-30
-187,077 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
641,173 GBP2023-10-01 ~ 2024-09-30
610,700 GBP2022-10-01 ~ 2023-09-30
Debtors
15,460,392 GBP2024-09-30
20,660,952 GBP2023-09-30
Cash at bank and in hand
1,398 GBP2024-09-30
984 GBP2023-09-30
Current Assets
15,461,790 GBP2024-09-30
20,661,936 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-20,232,959 GBP2023-09-30
Net Current Assets/Liabilities
320,150 GBP2024-09-30
428,977 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
320,050 GBP2024-09-30
428,877 GBP2023-09-30
318,177 GBP2022-09-30
Equity
320,150 GBP2024-09-30
428,977 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
641,173 GBP2023-10-01 ~ 2024-09-30
610,700 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-500,000 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-750,000 GBP2023-10-01 ~ 2024-09-30
Audit Fees/Expenses
23,000 GBP2023-10-01 ~ 2024-09-30
36,000 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
242023-10-01 ~ 2024-09-30
292022-10-01 ~ 2023-09-30
Wages/Salaries
1,240,581 GBP2023-10-01 ~ 2024-09-30
1,527,990 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
21,443 GBP2023-10-01 ~ 2024-09-30
23,685 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
1,407,052 GBP2023-10-01 ~ 2024-09-30
1,724,165 GBP2022-10-01 ~ 2023-09-30
Trade Debtors/Trade Receivables
Current
4,341,650 GBP2024-09-30
6,282,933 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
8,643,377 GBP2024-09-30
12,129,546 GBP2023-09-30
Prepayments/Accrued Income
Current
2,475,365 GBP2024-09-30
2,248,473 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
15,460,392 GBP2024-09-30
Current, Amounts falling due within one year
20,660,952 GBP2023-09-30
Trade Creditors/Trade Payables
Current
7,637,110 GBP2024-09-30
7,951,854 GBP2023-09-30
Amounts owed to group undertakings
Current
1,571,834 GBP2024-09-30
5,412,856 GBP2023-09-30
Corporation Tax Payable
Current
402,836 GBP2024-09-30
231,591 GBP2023-09-30
Other Creditors
Current
35,980 GBP2024-09-30
0 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
5,493,880 GBP2024-09-30
6,636,658 GBP2023-09-30
Creditors
Current
15,141,640 GBP2024-09-30
20,232,959 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
90 shares2024-09-30
90 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
10 shares2024-09-30
10 shares2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
MEDIAFORCE REPRESENTATION LIMITED
InfoMEDIAFORCE (RECRUITMENT) LIMITED - 2005-05-03Registered number 0313006722 Princes Street, London W1B 2LUPRIVATE LIMITED COMPANY incorporated on 1995-11-23 (30 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-28CIF 0
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.