Mediaforce Magazines Limited
02652592 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1991-10-09
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-09-30 · DORMANT
- Next accounts due
- 2027-06-30 in 384 days
- Confirmation statement
- last made up 2025-10-09 · next due 2026-10-23
Registered office
22 Princes StreetLondon
W1b 2lu
Peer comparison
Compared against 446 UK companies in SIC 73120 (Media representation services) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Sep 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Compares this company to 446 UK peers in Dormant or pre-trading bracket, by net assets, turnover, profitability, and more.
Financial health
Derived from the filed accounts to Sep 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Sep 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Sep 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Sep 2025 | Sep 2024 | Sep 2023 | Sep 2022 | Sep 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Net assets |
£100
→0.0%
|
£100
→0.0%
|
£100
→0.0%
|
£100
→0.0%
|
£100
|
| Equity |
£100
→0.0%
|
£100
→0.0%
|
£100
→0.0%
|
£100
→0.0%
|
£100
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (12)
- Elliot, Richard Emmerson · Director appointed 2018-09-07
- Whitehair, Russell William George · Director appointed 2017-03-22
- Whitehair, Russell William George · Secretary appointed 2017-03-22
- Denmark, Malcolm Charles · Director appointed 1996-01-05
- Gaveglia, Adrian · Director appointed 2017-03-22 resigned 2018-09-07
- Springett, Ian Michael · Director appointed 2004-06-25 resigned 2016-12-31
- Springett, Ian Michael · Secretary appointed 2004-06-25 resigned 2016-12-31
- Henderson, Edward Douglas · Director appointed 1996-01-05 resigned 2004-06-25
- Whitehair, Richard James Russell · Director appointed 1991-10-14 resigned 1996-01-05
- Whitehair, Russell William George · Director appointed 1991-10-14 resigned 1996-01-05
- Potter, Irene · Nominee Director appointed 1991-10-09 resigned 1991-10-14
- Ziprin, Geoffrey Charles · Nominee Secretary appointed 1991-10-09 resigned 1991-10-14
People with significant control (1)
-
Media Concierge (Holdings) Limited ActiveCorporate Entity Psc · notified 2016-10-09Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
Mortgages & charges (1)
All charges satisfied.
-
Guarantee & debenture SatisfiedHeld by Barclays Bank PLCCreated 2008-12-16 · satisfied 2020-01-13Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Recent filings (15)
- 2026-02-24 Dormant accounts AA Accounts
- 2025-11-26 Change to a person with significant control PSC05 PSC
- 2025-10-29 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-06-24 Change registered office address company with date old address new address AD01 Address
- 2025-01-28 Dormant accounts AA Accounts
- 2024-10-24 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-06-21 Dormant accounts AA Accounts
- 2023-10-10 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-06-27 Dormant accounts AA Accounts
- 2022-11-09 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-11-09 Change to a person with significant control PSC05 PSC
- 2022-06-14 Dormant accounts AA Accounts
- 2022-04-29 Director details changed CH01 Officers
- 2022-04-29 Director details changed CH01 Officers
- 2022-04-29 Director details changed CH01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register