MEDIAFORCE (LONDON) LIMITED

Hellopages » City of London » City of London » EC4A 3EP

Company number 01875785
Status Active
Incorporation Date 8 January 1985
Company Type Private Limited Company
Address 1 GUNPOWDER SQUARE, LONDON, EC4A 3EP
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Full accounts made up to 31 March 2016; Director's details changed for Lawrie Proctor on 22 September 2016. The most likely internet sites of MEDIAFORCE (LONDON) LIMITED are www.mediaforcelondon.co.uk, and www.mediaforce-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eleven 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 London Limited is a Private Limited Company. The company registration number is 01875785. Mediaforce London Limited has been working since 08 January 1985. The present status of the company is Active. The registered address of Mediaforce London Limited is 1 Gunpowder Square London Ec4a 3ep. . SPRINGETT, Ian Michael is a Secretary of the company. HOYLE, Jill is a Director of the company. PROCTER, Lawrie 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 DENMARK, Valerie Mary has been resigned. Secretary HENDERSON, Edward Douglas has been resigned. Director DENMARK, Malcolm Charles has been resigned. Director DENMARK, Valerie Mary has been resigned. Director HENDERSON, Edward Douglas has been resigned. Director PAGE, Michael has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
SPRINGETT, Ian Michael
Appointed Date: 25 June 2004

Director
HOYLE, Jill
Appointed Date: 15 January 1993
67 years old

Director
PROCTER, Lawrie
Appointed Date: 01 September 2005
61 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: 01 November 2000
64 years old

Resigned Directors

Secretary
DENMARK, Valerie Mary
Resigned: 04 January 1994

Secretary
HENDERSON, Edward Douglas
Resigned: 25 June 2004
Appointed Date: 04 January 1994

Director
DENMARK, Malcolm Charles
Resigned: 27 June 1997
70 years old

Director
DENMARK, Valerie Mary
Resigned: 01 November 2000
67 years old

Director
HENDERSON, Edward Douglas
Resigned: 25 June 2004
Appointed Date: 01 November 2000
74 years old

Director
PAGE, Michael
Resigned: 01 November 2000
Appointed Date: 15 January 1993
84 years old

Persons With Significant Control

Mediaforce Holdings Ltd
Notified on: 15 January 2017
Nature of control: Ownership of shares – 75% or more

MEDIAFORCE (LONDON) LIMITED Events

20 Jan 2017
Confirmation statement made on 15 January 2017 with updates
03 Jan 2017
Full accounts made up to 31 March 2016
22 Sep 2016
Director's details changed for Lawrie Proctor on 22 September 2016
09 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 25,000

08 Jan 2016
Full accounts made up to 31 March 2015
...
... and 85 more events
10 Jul 1987
Accounts for a small company made up to 31 March 1986

10 Jul 1987
Return made up to 02/06/86; full list of members

21 May 1987
Registered office changed on 21/05/87 from: 57 south street epsom surrey KT18 7PX

13 Apr 1987
Secretary resigned;new secretary appointed;director resigned

08 Jan 1985
Incorporation

MEDIAFORCE (LONDON) LIMITED Charges

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…
20 April 1988
Debenture
Delivered: 27 April 1988
Status: Satisfied on 22 January 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertakign and all…