Media Concierge (holdings) Limited
- Holding
- Active
- 30 years
- 2 employees
- £22,371,629 (assets)
- Virtual address
- 5 directors
- 1 owner
Company size
Company status
Company incorporated on September 30, 1994
Average employees reported at September 30, 2024
Current assets reported at September 30, 2024
111 companies registered at the address, more than 9
5 directors
1 owner. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Field of Operation
Media representation services
73120
14279 companies
SIC CODE 73120. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Media Concierge (holdings) Limited is a private limited company registered in England/Wales with the registration number 02972740. The company was founded thirty years ago on September 30, 1994, and registered at W1B 2LU, England, London, 22 Princes Street. The address is probably virtual as 111 companes registered at the same address. Its status is active. The company operates in the media representation services industries. Officially, it has one owner or PSCs, five directors, and two employees.
It's a holding company. The last reported current assets is £22,371,629.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 8 years
- 18
- 50%+
-
Resident of United Kingdom
Started on 2016-09-30
Also participates in 18 other companies.
Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%
Managers
-
Individual
- 3 years
- 29
-
Resident of United Kingdom
Started on 2022-05-10
Also participates in 29 other companies.
Director
Director
-
Individual
- 6 years
- 109
-
Resident of United Kingdom
Started on 2018-09-07
Also participates in 109 other companies.
Finance director
Finance director
-
Individual
- 8 years
- 68
-
Resident of United Kingdom
Started on 2017-03-22
Also participates in 68 other companies.
Secretary
Secretary
-
Individual
- 29 years
- 100
-
Resident of United Kingdom
Started on 1996-01-05
Also participates in 100 other companies.
Company director
Company director
-
Individual
- 30 years
- 105
-
Resident of United Kingdom
Started on 1995-03-31
Also participates in 105 other companies.
Director
Director
Last reports
Download the last financial report
The latest financial report submitted twenty three days ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted five months ago.
The latest confirmation statement submitted five months ago.
* may contain a full shareholder list
Last news
-
Group of companies' accounts made up to 2024-09-30Download 49 pages pdf report
-
Registered office address changed from 47 Great Marlborough Street London W1F 7JP England to 22 Princes Street London W1B 2LU on 2025-06-16Download 1 page pdf report
-
Confirmation statement made on 2025-01-20 with no updatesDownload 3 pages pdf report
See all events
Media Concierge (holdings) Limited controls
Owns & Controls
-
Corporate
- 8 months
- 75%+
-
Resident of United Kingdom
Started on 2024-11-13
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 1 year
- 75%+
-
Resident of United Kingdom
Started on 2024-06-18
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 1 year
- 75%+
-
Resident of United Kingdom
Started on 2023-12-20
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 1 year
- 75%+
-
Resident of United Kingdom
Started on 2023-12-20
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 1 year
- 75%+
-
Resident of United Kingdom
Started on 2023-10-09
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
FAQ about Media Concierge (holdings) Limited
Looking for leads in the UK?
Try our FREE App—access UK datasets with limited features!