MEDIAFORCE (HOLDINGS) LIMITED

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Company number 02972740
Status Active
Incorporation Date 30 September 1994
Company Type Private Limited Company
Address 1 GUNPOWDER SQUARE, LONDON, EC4A 3EP
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of MEDIAFORCE (HOLDINGS) LIMITED are www.mediaforceholdings.co.uk, and www.mediaforce-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mediaforce Holdings Limited is a Private Limited Company. The company registration number is 02972740. Mediaforce Holdings Limited has been working since 30 September 1994. The present status of the company is Active. The registered address of Mediaforce Holdings Limited is 1 Gunpowder Square London Ec4a 3ep. . SPRINGETT, Ian Michael is a Secretary of the company. DENMARK, Malcolm Charles is a Director of the company. SPRINGETT, Ian Michael is a Director of the company. WHITEHAIR, Russell William George is a Director of the company. YOUNG, Mark Peter is a Director of the company. Secretary HENDERSON, Edward Douglas has been resigned. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Director HENDERSON, Edward Douglas has been resigned. Nominee Director TURNER, Nicholas Spencer has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
SPRINGETT, Ian Michael
Appointed Date: 25 June 2004

Director
DENMARK, Malcolm Charles
Appointed Date: 31 March 1995
70 years old

Director
SPRINGETT, Ian Michael
Appointed Date: 25 June 2004
58 years old

Director
WHITEHAIR, Russell William George
Appointed Date: 05 January 1996
68 years old

Director
YOUNG, Mark Peter
Appointed Date: 31 March 1995
64 years old

Resigned Directors

Secretary
HENDERSON, Edward Douglas
Resigned: 25 June 2004
Appointed Date: 31 March 1995

Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 31 March 1995
Appointed Date: 30 September 1994

Director
HENDERSON, Edward Douglas
Resigned: 25 June 2004
Appointed Date: 31 March 1995
74 years old

Nominee Director
TURNER, Nicholas Spencer
Resigned: 31 March 1995
Appointed Date: 30 September 1994
64 years old

Persons With Significant Control

Mr Malcolm Charles Denmark
Notified on: 30 September 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MEDIAFORCE (HOLDINGS) LIMITED Events

03 Jan 2017
Group of companies' accounts made up to 31 March 2016
17 Oct 2016
Confirmation statement made on 30 September 2016 with updates
08 Jan 2016
Group of companies' accounts made up to 31 March 2015
09 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 194,572

30 Mar 2015
Secretary's details changed for Mr Ian Michael Springett on 1 November 2014
...
... and 75 more events
28 Apr 1995
Director resigned
28 Apr 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

28 Apr 1995
£ nc 10000/203653 31/03/95
07 Apr 1995
Company name changed lawgra (no.269) LIMITED\certificate issued on 10/04/95
30 Sep 1994
Incorporation

MEDIAFORCE (HOLDINGS) LIMITED Charges

31 March 2014
Charge code 0297 2740 0002
Delivered: 5 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
16 December 2008
Guarantee & debenture
Delivered: 31 December 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…