Mediaforce Magazines Limited

Company number: 02652592
Status: Active
Type: Private Limited Company
Incorporated: 9 Oct 1991
Nature of business: Media representation services
Corporate group: Media Concierge Holdings Group Limited (113 companies)

Registered office

22 Princes Street
London
W1B 2LU

Previous names

Selling Point Limited (until 16 Nov 2000)
Gopark Limited (until 25 Oct 1991)

Officers

Name	Role	Appointed	Resigned
ELLIOT, Richard Emmerson	Director	7 Sep 2018
WHITEHAIR, Russell William George	Secretary	22 Mar 2017
WHITEHAIR, Russell William George	Director	22 Mar 2017
DENMARK, Malcolm Charles	Director	5 Jan 1996
GAVEGLIA, Adrian	Director	22 Mar 2017	7 Sep 2018
SPRINGETT, Ian Michael	Director	25 Jun 2004	31 Dec 2016
SPRINGETT, Ian Michael	Secretary	25 Jun 2004	31 Dec 2016
HENDERSON, Edward Douglas	Director	5 Jan 1996	25 Jun 2004
HENDERSON, Edward Douglas	Secretary	5 Jan 1996	25 Jun 2004
WHITEHAIR, Richard James Russell	Director	14 Oct 1991	5 Jan 1996
WHITEHAIR, Russell William George	Secretary	14 Oct 1991	5 Jan 1996
WHITEHAIR, Russell William George	Director	14 Oct 1991	5 Jan 1996
POTTER, Irene	Nominee-Director	9 Oct 1991	14 Oct 1991
ZIPRIN, Geoffrey Charles	Nominee-Secretary	9 Oct 1991	14 Oct 1991

Control

Name	Nature of control	Notified	Ceased
Media Concierge (Holdings) Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	9 Oct 2016

Accounts

Year ended	Net assets
30 Sep 2025 Dormant	£100
30 Sep 2024 Dormant	£100
30 Sep 2023 Dormant	£100
30 Sep 2022 Dormant	£100
30 Sep 2021 Dormant	£100
30 Sep 2020 Dormant	£100
31 Mar 2019 Dormant	£100
31 Mar 2018 Dormant	£1
31 Mar 2017 Dormant	£1
31 Mar 2016 Dormant	£1
31 Mar 2015 Dormant	£100
31 Mar 2014 Dormant	£1
31 Mar 2013	-
31 Mar 2012	-
31 Mar 2011	-
31 Mar 2010	-
31 Mar 2009	-
31 Mar 2008	-
31 Mar 2007	-
31 Mar 2006	-
31 Mar 2005	-
31 Mar 2004	-
31 Mar 2003	-
31 Mar 2002	-
31 Mar 2001	-
31 Mar 2000	-
31 Mar 1999	-
31 Mar 1998	-
31 Mar 1997	-
31 Mar 1996	-
31 Dec 1994	-
31 Dec 1993	-
31 Dec 1992	-

Connections

Owned by

Mediaforce Magazines Limited → Media Concierge (Holdings) Limited → Media Concierge Holdings Group Limited

Directors’ other companies

DENMARK, Malcolm Charles - Director at Derry Publications Limited
DENMARK, Malcolm Charles - Director at The Public Sector Leaflet Company Limited
DENMARK, Malcolm Charles - Director at Media Concierge Services Limited
DENMARK, Malcolm Charles - Director at WJP Recruitment Advertising Limited
DENMARK, Malcolm Charles - Director at Taskforce (London) Limited
DENMARK, Malcolm Charles - Director at Media Concierge Digital Limited
DENMARK, Malcolm Charles - Director at Alpha Media Group Limited
DENMARK, Malcolm Charles - Director at NEO Media Publishing Limited
DENMARK, Malcolm Charles - Director at Media Concierge Holdings Group Limited
DENMARK, Malcolm Charles - Director at Streetwise Distribution Limited

Companies at the same address

1xl Limited (11708240)
Buildforce (London) Limited (11191392)
Clear Sky Publishing Limited (13220703)
Connect Local Limited (14072081)
Country Publications Limited (05126038)
Dalesman Publishing Co Limited (00702920)
David L. Clackson Organisation (Northern) Limited(the) (01913236)
Deep Dive Productions Limited (17468345)
Derry Publications Limited (11755055)
Designforce (London) Limited (08895231)

Data