Media Concierge (Holdings) Limited

Active02972740 Private limited company
Incorporated
30 September 1994 (32 years)
Previously known as
Mediaforce (Holdings) Limited (until 19 August 2022)
Lawgra (No.269) Limited (until 10 April 1995)
Industry
Media representation services (73120)
Directors
Owned by
Accounts type
Group
Region
Greater London
Address
22 Princes Street
London
W1B 2LU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 10 May 2022
Also at Not A Newspaper Ltd, Midland News Association Limited(the), Group M Services Limited · more companies
British
Born November 1989
Director · Appointed 7 September 2018
Also at Site to Site Logistics Limited, Not A Newspaper Ltd, Midland News Association Limited(the) · more companies
British
Born February 1966 (60)
Whitehair, Russell William George
Secretary · Appointed 22 March 2017
Director · Appointed 5 January 1996
Also at Mediaforce (London) Limited · more companies
English
Born August 1957 (69)
Director · Appointed 31 March 1995
Also at Site to Site Logistics Limited, Group M Services Limited, Face to Face (Events) Limited · more companies
English
Born July 1955 (71)
Officer history (8 former)
10 May 2022
Appointed Denmark, Callum Nicholas Charles as Director
6 August 2020
Resigned Young, Mark Peter as Director
7 September 2018
Resigned Gaveglia, Adrian as Director
7 September 2018
Appointed Elliot, Richard Emmerson as Director
22 March 2017
Appointed Whitehair, Russell William George as Secretary
22 March 2017
Appointed Gaveglia, Adrian as Director
31 December 2016
Resigned Springett, Ian Michael as Director
31 December 2016
Resigned Springett, Ian Michael as Secretary
25 June 2004
Resigned Henderson, Edward Douglas as Director
25 June 2004
Appointed Springett, Ian Michael as Director
25 June 2004
Appointed Springett, Ian Michael as Secretary
25 June 2004
Resigned Henderson, Edward Douglas as Secretary
5 January 1996
Appointed Whitehair, Russell William George as Director
31 March 1995
Appointed Denmark, Malcolm Charles as Director
31 March 1995
Appointed Henderson, Edward Douglas as Director
31 March 1995
Appointed Young, Mark Peter as Director
31 March 1995
Appointed Henderson, Edward Douglas as Secretary
31 March 1995
Resigned Lawgram Secretaries Limited as Corporate Nominee Secretary
31 March 1995
Resigned Turner, Nicholas Spencer as Nominee Director
30 September 1994
Appointed Lawgram Secretaries Limited as Corporate Nominee Secretary
30 September 1994
Appointed Turner, Nicholas Spencer as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 25 November 2025
Owns 75–100% of shares
Limited Company
Reg. no. 16827969

Other holdings 60

Companies where Media Concierge (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Former controllers (1)
24 November 2025
Ceased Malcolm Charles Denmark — Owns 50–75% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Media Concierge Holdings Group Limited
Media Concierge (Holdings) Limited This company Owns 75–100% of shares
Buildforce (London) Limited Owns 75–100% of shares
David L. Clackson Organisation (Northern) Limited(the) 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
And 60 more

Financials

Balance sheet as at 30 September 2025 · group accounts

Net Assets
£17,022,029
Cash
£375,597
Profit
£9,633,702
Current Ratio
1.0x
Return on Equity
57%

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M £20.0M 2021 2022 2023 2024 2025 £3,161,657 £305,759 £8,997,709 £9,888,327 £17,022,029
Balance sheet detail
20252024202320222021
Current Assets£31,392,348£22,371,629£16,475,955£14,198,390£27,872,157
Debtors£31,016,751£22,264,404£14,236,808£13,717,647£15,832,069
Cash£375,597£107,225£2,239,147£480,743
Creditors (< 1 year)£31,004,062£23,685,421£18,493,278£22,708,551
Creditors (> 1 year)£3,104,000
Net Current Assets£388,286(£1,313,792)(£6,876,482)
Net Assets£17,022,029
Shareholder Funds£17,022,029£9,888,327£8,997,709£305,759£3,161,657

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Group of companies' accounts30 September 2025
17 February 2026Confirmation statement with updates16 February 2026
13 February 2026Confirmation statement with updates20 January 2026
12 February 2026Notification of a person with significant control
3 December 2025Memorandum and Articles of Association
Show all recent filings

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Buildforce (London) Limited
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