Website & contact details
- Group website
- The site of this company’s group or brand.
Mediaforce (London) Limited
- Incorporated
- 8 January 1985 (41 years)
- Industry
- Advertising agencies (73110)
- Accounts type
- Small
- Region
- Greater London
- Address
- 22 Princes StreetLondonW1B 2LU
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 12 December 2026
- Last conf. stmt
- 28 November 2025
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 20 September 2018
British
Born February 1966 (60)
Whitehair, Russell William George
Secretary · Appointed 22 March 2017
Director · Appointed 5 January 1996
English
Born August 1957 (69)
Officer history (12 former)
28 June 2022
6 August 2020
20 September 2018
20 September 2018
22 March 2017
Appointed Whitehair, Russell William George as Secretary
22 March 2017
31 December 2016
31 December 2016
31 December 2016
1 September 2005
25 June 2004
25 June 2004
25 June 2004
25 June 2004
1 November 2000
1 November 2000
1 November 2000
1 November 2000
Resigned Page, Michael as Director
27 June 1997
5 January 1996
4 January 1994
4 January 1994
15 January 1993
15 January 1993
Appointed Page, Michael as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 11707687
Former controllers (1)
1 April 2019
Ceased Mediaforce Holdings Ltd — Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · small accounts
- Cash
- £672,161
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £23,155,518 | £20,738,494 | £16,535,932 | £25,141,171 | £17,357,651 | £6,916,805 |
| Debtors | £22,483,357 | £19,874,821 | £15,604,510 | £24,760,151 | £17,203,859 | £6,742,821 |
| Cash | £672,161 | £863,673 | £931,422 | £381,020 | £153,792 | £173,984 |
| Creditors (< 1 year) | £22,934,037 | £20,540,344 | £16,560,094 | £25,147,530 | £17,287,184 | £6,882,091 |
| Creditors (> 1 year) | £6,882,091 | |||||
| Net Current Assets | £221,481 | £198,150 | (£24,162) | (£6,359) | £70,467 | £34,714 |
| Net Assets | £308,049 | £134,729 | £215,335 | |||
| Shareholder Funds | £268,577 | £308,049 | £134,729 | £215,335 | £70,467 | £34,714 |
| Turnover | £1,035,323 | |||||
| Admin Expenses | £1,066,360 | |||||
| Profit Before Tax | £14,691 | |||||
| Tax | £6,306 | |||||
| Profit for Period | £8,385 | |||||
Filings 143
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Accounts for a small company | 30 September 2025 | ||
| 30 December 2025 | Confirmation statement with no updates | 28 November 2025 | ||
| 26 November 2025 | Change of details for a person with significant control | |||
| 26 June 2025 | Accounts for a small company | 30 September 2024 | ||
| 16 June 2025 | Registered office address changed |
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