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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 4
  • 1
    Whitehair, Russell William George
    Born in August 1957
    Individual (120 offsprings)
    Officer
    2017-03-22 ~ now
    OF - Director → CIF 0
    Whitehair, Russell William George
    Individual (120 offsprings)
    Officer
    2017-03-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Denmark, Malcolm Charles
    Born in July 1955
    Individual (127 offsprings)
    Officer
    1996-01-11 ~ now
    OF - Director → CIF 0
  • 3
    Elliot, Richard Emmerson
    Born in February 1966
    Individual (157 offsprings)
    Officer
    2018-09-20 ~ now
    OF - Director → CIF 0
  • 4
    22, Princes Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-09-30
    Person with significant control
    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 9
  • 1
    Procter, Lawrie
    Born in November 1964
    Individual (2 offsprings)
    Officer
    2005-09-01 ~ 2022-06-28
    OF - Director → CIF 0
  • 2
    Gaveglia, Adrian
    Born in March 1980
    Individual
    Officer
    2017-03-22 ~ 2018-09-20
    OF - Director → CIF 0
  • 3
    Henderson, Edward Douglas
    Born in September 1951
    Individual (1 offspring)
    Officer
    1996-01-11 ~ 2004-06-25
    OF - Director → CIF 0
    Henderson, Edward Douglas
    Individual (1 offspring)
    Officer
    1996-01-11 ~ 2004-06-25
    OF - Secretary → CIF 0
  • 4
    Mullins, Simon
    Born in December 1963
    Individual
    Officer
    1996-01-11 ~ 2001-09-27
    OF - Director → CIF 0
  • 5
    Springett, Ian Michael
    Born in January 1967
    Individual (9 offsprings)
    Officer
    2004-06-25 ~ 2016-12-31
    OF - Director → CIF 0
    Springett, Ian Michael
    Individual (9 offsprings)
    Officer
    2004-06-25 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 6
    Young, Mark Peter
    Born in January 1961
    Individual (3 offsprings)
    Officer
    1996-01-11 ~ 2020-08-06
    OF - Director → CIF 0
  • 7
    MEDIA CONCIERGE (HOLDINGS) LIMITED - now
    LAWGRA (NO.269) LIMITED - 1995-04-10
    1, 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
    2016-11-23 ~ 2019-04-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    1995-11-23 ~ 1996-01-11
    PE - Nominee Secretary → CIF 0
  • 9
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-11-23 ~ 1996-01-11
    PE - Nominee Director → CIF 0
parent relation
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
    Info
    MEDIAFORCE (RECRUITMENT) LIMITED - 2005-05-03
    Registered number 03130067
    22 Princes Street, London W1B 2LU
    PRIVATE LIMITED COMPANY incorporated on 1995-11-23 (30 years 3 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 9 February 2026 and licensed under the Open Government Licence v3.0.