Media Concierge Services Limited

Active02569979 Private limited company
Incorporated
20 December 1990 (35 years)
Previously known as
The Public Sector Leaflet Company Limited (until 11 November 2025)
Floyd Advertising Limited (until 28 January 2008)
Speed 1005 Limited (until 21 January 1991)
Industry
Advertising agencies (73110)
Accounts type
Total exemption full
Region
Greater London
Address
22 Princes Street
London
W1B 2LU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 3 February 2026
British
Born November 1989
Director · Appointed 20 September 2018
British
Born February 1966 (60)
Whitehair, Russell William George
Secretary · Appointed 22 March 2017
Director · Appointed 22 March 2017
British
Born August 1957 (69)
Director · Appointed 21 February 2003
English
Born July 1955 (71)
Officer history (7 former)
3 February 2026
Appointed Denmark, Callum Nicholas Charles as Director
20 September 2018
Appointed Elliot, Richard Emmerson as Director
20 September 2018
Resigned Gaveglia, Adrian as Director
22 March 2017
Appointed Whitehair, Russell William George as Secretary
22 March 2017
Appointed Whitehair, Russell William George as Director
22 March 2017
Appointed Gaveglia, Adrian as Director
31 December 2016
Resigned Springett, Ian Michael as Secretary
31 December 2016
Resigned Springett, Ian Michael as Director
25 June 2004
Resigned Henderson, Edward Douglas as Secretary
25 June 2004
Appointed Springett, Ian Michael as Director
25 June 2004
Appointed Springett, Ian Michael as Secretary
21 February 2003
Appointed Henderson, Edward Douglas as Secretary
21 February 2003
Appointed Denmark, Malcolm Charles as Director
21 February 2003
Resigned Murray, Patricia Maria as Director
21 February 2003
Resigned Floyd, Gregory John as Secretary
21 February 2003
Resigned Floyd, Jennifer Jane as Director
3 December 1996
Appointed Murray, Patricia Maria as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited Company
Reg. no. 02972740
Former controllers (1)
17 August 2023
Ceased WJP Recruitment Advertising Limited — Owns 75–100% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Media Concierge (Holdings) Limited Owns 75–100% of shares
Buildforce (London) Limited Owns 75–100% of shares
Designforce (London) Limited Owns 75–100% of shares
Door Drop Limited Owns 75–100% of shares
Door Drop Marketing Limited Owns 75–100% of shares
Door Drop Media Limited Owns 75–100% of shares
Doordrop North East Limited Owns 75–100% of shares
Doordrop North West Limited Owns 75–100% of shares
Doordrop South East Limited Owns 75–100% of shares
Doordrop South Limited Owns 75–100% of shares
Doordrop West Limited Owns 75–100% of shares
Doorway Distribution Limited Owns 75–100% of shares
DSL London Limited Proposed for strike-offOwns 75–100% of shares
Face to Face (Events) Limited Owns 75–100% of shares
Fusion Media (London) Limited Owns 75–100% of shares
Media Concierge Services Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2023 2024 2025 £107,608 £115,468 £130,617 £130,617 £16,895
Balance sheet detail
20252024202320212020
Current Assets£130,617£142,216£2,525,398£1,704,037
Debtors£822,308£130,617£121,555£2,491,188£1,682,727
Cash£0£20,661£34,210£21,310
Creditors (< 1 year)£805,413£0£11,599£2,409,930£1,596,429
Creditors (> 1 year)£1,596,429
Net Current Assets£16,895£130,617£130,617£115,468£107,608
Shareholder Funds£16,895£130,617£130,617£115,468£107,608

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Total exemption full accounts30 September 2025
6 June 2026Other filing
6 June 2026Other filing
16 February 2026Appointment of a director
11 February 2026Confirmation statement with no updates1 February 2026
Show all recent filings

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