Mediaforce (london) Limited, London

Mediaforce (London) Limited is a private limited company. Located at 47 Great Marlborough Street, London W1F 7JP, the above-mentioned 36 years old company was incorporated on 1985-01-08 and is categorised as "advertising agencies" (Standard Industrial Classification code: 73110).
4 directors can be found in this company: Richard E. (appointed on 20 September 2018), Lawrie P. (appointed on 01 September 2005), Mark Y. (appointed on 01 November 2000). As for the secretaries (1 in total), we can name: Russell W. (appointed on 22 March 2017).
About
Name: Mediaforce (london) Limited
Number: 01875785
Incorporation date: 1985-01-08
End of financial year: 30 September
 
Address: 47 Great Marlborough Street
London
W1F 7JP
SIC code: 73110 - Advertising agencies
Company staff
People with significant control
Mediaforce (Representation) Digital Limited
1 April 2019
Address 1 Gunpowder Square, London, EC4A 3EP, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered Companies House
Registration number 11707687
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mediaforce Holdings Ltd
15 January 2017 - 1 April 2019
Address 1 Gunpowder Square, London, EC4A 3EP, England
Legal authority Companies Act 2006
Legal form Ltd
Country registered United Kingdom
Place registered United Kingdom
Registration number 02972740
Nature of control: 75,01-100% shares
75,01-100% voting rights

The target date for Mediaforce (London) Limited confirmation statement filing is 2021-12-12. The last confirmation statement was sent on 2020-11-28. The due date for the next statutory accounts filing is 30 September 2021. Latest accounts filing was sent for the time up until 31 March 2019.

2 persons of significant control are indexed in the Companies House, namely: Mediaforce (Representation) Digital Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Gunpowder Square, EC4A 3EP London. Mediaforce Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Gunpowder Square, EC4A 3EP London.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Extension of accounting period to Wed, 30th Sep 2020 from Tue, 31st Mar 2020
filed on: 30th, September 2020 | accounts
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