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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
    Whitehair, Russell William George
    Director 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
  • 2
    Young, Mark Peter
    Company Director born in January 1961
    Individual (14 offsprings)
    Officer
    2007-08-01 ~ 2020-08-06
    OF - Director → CIF 0
  • 3
    Gaveglia, Adrian
    Finance Director born in March 1980
    Individual (85 offsprings)
    Officer
    2017-03-22 ~ 2018-09-07
    OF - Director → CIF 0
  • 4
    Denmark, Malcolm Charles
    Company Director born in July 1955
    Individual (131 offsprings)
    Officer
    2007-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Elliot, Richard Emmerson
    Finance Director born in February 1966
    Individual (227 offsprings)
    Officer
    2018-09-07 ~ now
    OF - Director → CIF 0
  • 6
    Springett, Ian Michael
    Accountant born in January 1967
    Individual (96 offsprings)
    Officer
    2007-08-01 ~ 2016-12-31
    OF - Director → CIF 0
    Springett, Ian Michael
    Accountant
    Individual (96 offsprings)
    Officer
    2007-08-01 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 7
    Floyd, Gregory John
    Manager born in November 1954
    Individual (2 offsprings)
    Officer
    2003-02-21 ~ 2007-08-01
    OF - Director → CIF 0
  • 8
    Murray, Patricia Maria
    Account Director born in July 1967
    Individual (2 offsprings)
    Officer
    2003-02-21 ~ 2007-08-01
    OF - Director → CIF 0
    Murray, Patricia Maria
    Company Director
    Individual (2 offsprings)
    Officer
    1999-12-24 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 9
    Floyd, Jennifer Jane
    Advertising Consultant born in June 1953
    Individual (2 offsprings)
    Officer
    1999-12-24 ~ 2007-08-01
    OF - Director → CIF 0
  • 10
    WARREN STREET REGISTRARS LIMITED - now
    HARBEN REGISTRARS LIMITED
    - 2000-10-05 02312297
    37 Warren Street, London
    Active Corporate (35 parents, 919 offsprings)
    Officer
    1999-12-24 ~ 1999-12-24
    OF - Nominee Secretary → CIF 0
  • 11
    MEDIA CONCIERGE (HOLDINGS) LIMITED
    - now 02972740
    MEDIAFORCE (HOLDINGS) LIMITED - 2022-08-19 02972740
    LAWGRA (NO.269) LIMITED - 1995-04-10
    47, Great Marlborough Street, London, England
    Active Corporate (11 parents, 83 offsprings)
    Person with significant control
    2016-09-13 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    WARREN STREET NOMINEES LIMITED - now
    HARBEN NOMINEES LIMITED
    - 2000-10-05 02312298
    37 Warren Street, London
    Active Corporate (30 parents, 876 offsprings)
    Officer
    1999-12-24 ~ 1999-12-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MEDIAFORCE MARKETING UK LIMITED

Period: 2020-05-07 ~ 2024-01-09
Company number: 03900236
Registered names
MEDIAFORCE MARKETING UK LIMITED - Dissolved
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Debtors
1,578,360 GBP2021-09-30
6,077,824 GBP2020-09-30
Cash at bank and in hand
90,066 GBP2021-09-30
374,390 GBP2020-09-30
Current Assets
1,668,426 GBP2021-09-30
6,452,214 GBP2020-09-30
Creditors
Current, Amounts falling due within one year
-1,697,304 GBP2021-09-30
-6,460,966 GBP2020-09-30
Net Current Assets/Liabilities
-28,878 GBP2021-09-30
-8,752 GBP2020-09-30
Equity
Called up share capital
100 GBP2021-09-30
100 GBP2020-09-30
Retained earnings (accumulated losses)
-28,978 GBP2021-09-30
-8,852 GBP2020-09-30
Equity
-28,878 GBP2021-09-30
-8,752 GBP2020-09-30
Trade Debtors/Trade Receivables
Current
54,650 GBP2021-09-30
2,992,493 GBP2020-09-30
Amounts Owed By Related Parties
1,437,823 GBP2021-09-30
Current
3,038,513 GBP2020-09-30
Other Debtors
Amounts falling due within one year
85,887 GBP2021-09-30
46,818 GBP2020-09-30
Debtors
Current, Amounts falling due within one year
1,578,360 GBP2021-09-30
6,077,824 GBP2020-09-30
Trade Creditors/Trade Payables
Current
1,172,447 GBP2021-09-30
5,295,412 GBP2020-09-30
Amounts owed to group undertakings
Current
524,857 GBP2021-09-30
517,019 GBP2020-09-30
Other Taxation & Social Security Payable
Current
0 GBP2021-09-30
648,535 GBP2020-09-30
Creditors
Current
1,697,304 GBP2021-09-30
6,460,966 GBP2020-09-30
Average Number of Employees
02020-10-01 ~ 2021-09-30

  • MEDIAFORCE MARKETING UK LIMITED
    Info
    JOBSINCHARITIES.CO.UK LIMITED - 2020-05-07
    Registered number 03900236
    47 Great Marlborough Street, London W1F 7JP
    PRIVATE LIMITED COMPANY incorporated on 1999-12-24 and dissolved on 2024-01-09 (24 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.