MEDIAFORCE REPRESENTATION LIMITED
MEDIAFORCE (RECRUITMENT) LIMITED

Hellopages » City of London » City of London » EC4A 3EP
Company number 03130067
Status Active
Incorporation Date 23 November 1995
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 sixty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 23 November 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of MEDIAFORCE REPRESENTATION LIMITED are www.mediaforcerepresentation.co.uk, and www.mediaforce-representation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three 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 Representation Limited is a Private Limited Company. The company registration number is 03130067. Mediaforce Representation Limited has been working since 23 November 1995. The present status of the company is Active. The registered address of Mediaforce Representation 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. PROCTER, Lawrie is a Director of the company. SPRINGETT, Ian Michael is a Director of the company. YOUNG, Mark Peter is a Director of the company. Secretary HENDERSON, Edward Douglas has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director HENDERSON, Edward Douglas has been resigned. Director MULLINS, Simon has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
SPRINGETT, Ian Michael
Appointed Date: 25 June 2004
Director
DENMARK, Malcolm Charles
Appointed Date: 11 January 1996
70 years old
Director
PROCTER, Lawrie
Appointed Date: 01 September 2005
61 years old
Director
SPRINGETT, Ian Michael
Appointed Date: 25 June 2004
59 years old
Director
YOUNG, Mark Peter
Appointed Date: 11 January 1996
65 years old

Resigned Directors

Secretary
HENDERSON, Edward Douglas
Resigned: 25 June 2004
Appointed Date: 11 January 1996
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 11 January 1996
Appointed Date: 23 November 1995
Director
HENDERSON, Edward Douglas
Resigned: 25 June 2004
Appointed Date: 11 January 1996
74 years old
Director
MULLINS, Simon
Resigned: 27 September 2001
Appointed Date: 11 January 1996
62 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 11 January 1996
Appointed Date: 23 November 1995

Persons With Significant Control

Mediaforce Holdings Ltd
Notified on: 23 November 2016
Nature of control: Ownership of shares – 75% or more

MEDIAFORCE REPRESENTATION LIMITED Events

03 Jan 2017
Full accounts made up to 31 March 2016
06 Dec 2016
Confirmation statement made on 23 November 2016 with updates
07 Jan 2016
Full accounts made up to 31 March 2015
17 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
30 Mar 2015
Secretary's details changed for Mr Ian Michael Springett on 1 November 2014
...
... and 55 more events
16 Jan 1996
New secretary appointed;new director appointed
16 Jan 1996
New director appointed
16 Jan 1996
New director appointed
16 Jan 1996
Registered office changed on 16/01/96 from: 43 lawrence road hove east sussex BN3 5QE
23 Nov 1995
Incorporation

MEDIAFORCE REPRESENTATION LIMITED Charges

31 March 2014
Charge code 0313 0067 0001
Delivered: 5 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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