Menna Overview
Here’s a quick overview of MEDIA CONCIERGE (HOLDINGS) LIMITED 👀 — a London based business that started in 1994.
MEDIA CONCIERGE (HOLDINGS) LIMITED
- Company statusactive
- Company No02972740
- Age31 years 10 months Incorporated 30 September 1994
- Officers5
Address
22 Princes Street, London, W1B 2LU, England
MEDIA CONCIERGE (HOLDINGS) LIMITED is an active company incorporated on 30 September 1994 and based in London, England. The company was registered 32 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
73120 Media representation services
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Resolution
7 Months Ago on 03 Dec 2025
Memorandum Articles
7 Months Ago on 03 Dec 2025
Cessation Of A Person With Significant Control
7 Months Ago on 02 Dec 2025
Capital Allotment Shares
7 Months Ago on 01 Dec 2025
Accounts With Accounts Type Group
1 Year Ago on 26 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 17 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 17 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 09 Sep 2024
Accounts With Accounts Type Group
2 Years Ago on 11 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Jan 2024
Gazette Filings Brought Up To Date
2 Years Ago on 13 Dec 2023
Gazette Notice Compulsory
2 Years Ago on 05 Dec 2023
Accounts With Accounts Type Group
3 Years Ago on 28 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Jan 2023
Certificate Change Of Name Company
3 Years Ago on 19 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 05 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 30 Jun 2022
Accounts With Accounts Type Group
4 Years Ago on 09 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 May 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Feb 2022
Change To A Person With Significant Control
4 Years Ago on 04 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 03 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 03 Nov 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHITEHAIR, Russell William George | secretary | 22 Mar 2017 | |
| DENMARK, Callum Nicholas Charles | director | Nov 1989 | 10 May 2022 |
| DENMARK, Malcolm Charles | director | Jul 1955 | 31 Mar 1995 |
| ELLIOT, Richard Emmerson | director | Feb 1966 | 07 Sept 2018 |
| WHITEHAIR, Russell William George | director | Aug 1957 | 05 Jan 1996 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Malcolm Charles Denmark | Jul 1955 | 30 Sept 2016 |
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Sign UpMenna Overview
Here’s a quick overview of MEDIA CONCIERGE (HOLDINGS) LIMITED 👀 — a London based business that started in 1994.