MR

MEDIAFORCE REPRESENTATION LIMITED

Active

Company number 03130067

London, England · Incorporated 23 November 1995

22 Princes Street, London, W1B 2LU, England

Last updated on 1 April 2026

Advertising agencies · SIC 73110


Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MEDIAFORCE (RECRUITMENT) LIMITED · 23 November 1995 – 3 May 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
28 November 2025
Next due
12 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mediaforce (Representation) Digital Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 April 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
26 November 2025 View
Accounts With Accounts Type Full
Accounts
26 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 June 2025 View
Memorandum Articles
Incorporation
28 December 2024 View
Resolution
Resolution
28 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2024 View
Accounts With Accounts Type Full
Accounts
19 August 2024 View
Accounts With Accounts Type Full
Accounts
6 March 2024 View
Gazette Filings Brought Up To Date
Gazette
2 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2023 View
Gazette Notice Compulsory
Gazette
28 November 2023 View
Gazette Filings Brought Up To Date
Gazette
1 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2022 View
Accounts With Accounts Type Full
Accounts
30 November 2022 View
Gazette Notice Compulsory
Gazette
29 November 2022 View
Termination Director Company With Name Termination Date
Officers
28 June 2022 View
Accounts With Accounts Type Full
Accounts
20 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
5 November 2021 View
Change Person Director Company With Change Date
Officers
5 November 2021 View
Change Person Director Company With Change Date
Officers
5 November 2021 View
Change Person Director Company With Change Date
Officers
5 November 2021 View
Change Person Director Company With Change Date
Officers
5 November 2021 View
Change Person Secretary Company With Change Date
Officers
5 November 2021 View
Termination Director Company With Name Termination Date
Officers
25 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 December 2020 View
Change Account Reference Date Company Previous Extended
Accounts
30 September 2020 View
Accounts With Accounts Type Full
Accounts
6 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
2 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 October 2019 View
Accounts With Accounts Type Full
Accounts
9 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2018 View
Termination Director Company With Name Termination Date
Officers
20 September 2018 View
Appoint Person Director Company With Name Date
Officers
20 September 2018 View
Accounts With Accounts Type Full
Accounts
20 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
24 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
28 March 2017 View
Termination Director Company With Name Termination Date
Officers
28 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
28 March 2017 View
Appoint Person Director Company With Name Date
Officers
28 March 2017 View
Appoint Person Director Company With Name Date
Officers
28 March 2017 View
Accounts With Accounts Type Full
Accounts
3 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2016 View
Accounts With Accounts Type Full
Accounts
7 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2015 View
Change Person Director Company With Change Date
Officers
30 March 2015 View
Change Person Secretary Company With Change Date
Officers
30 March 2015 View
Accounts With Accounts Type Full
Accounts
5 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
5 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2013 View
Accounts With Accounts Type Full
Accounts
22 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2012 View
Accounts With Accounts Type Full
Accounts
4 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2011 View
Accounts With Accounts Type Full
Accounts
25 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2010 View
Accounts With Accounts Type Full
Accounts
25 October 2010 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2009 View
Accounts With Accounts Type Full
Accounts
14 November 2009 View
Legacy
Annual Return
24 November 2008 View
Accounts With Accounts Type Full
Accounts
11 November 2008 View
Accounts With Accounts Type Full
Accounts
23 January 2008 View
Legacy
Annual Return
17 December 2007 View
Accounts With Accounts Type Small
Accounts
15 January 2007 View
Legacy
Annual Return
14 December 2006 View
Legacy
Annual Return
14 December 2005 View
Accounts With Accounts Type Small
Accounts
9 December 2005 View
Legacy
Officers
3 October 2005 View
Certificate Change Of Name Company
Change Of Name
3 May 2005 View
Accounts With Accounts Type Dormant
Accounts
4 February 2005 View
Legacy
Annual Return
25 November 2004 View
Legacy
Officers
1 July 2004 View
Legacy
Officers
1 July 2004 View
Accounts With Accounts Type Dormant
Accounts
4 February 2004 View
Legacy
Annual Return
28 November 2003 View
Accounts With Accounts Type Small
Accounts
12 February 2003 View
Legacy
Annual Return
16 December 2002 View
Accounts With Accounts Type Small
Accounts
2 February 2002 View
Legacy
Annual Return
17 December 2001 View
Legacy
Officers
17 December 2001 View
Accounts With Accounts Type Small
Accounts
2 February 2001 View
Legacy
Annual Return
29 November 2000 View
Legacy
Annual Return
5 January 2000 View
Accounts With Accounts Type Small
Accounts
30 December 1999 View
Legacy
Address
13 October 1999 View
Legacy
Capital
8 September 1999 View
Resolution
Resolution
8 September 1999 View
Resolution
Resolution
8 September 1999 View
Memorandum Articles
Incorporation
8 September 1999 View
Accounts With Accounts Type Small
Accounts
15 January 1999 View
Legacy
Annual Return
24 December 1998 View
Legacy
Annual Return
8 January 1998 View
Accounts With Accounts Type Small
Accounts
25 September 1997 View
Legacy
Annual Return
26 January 1997 View
Legacy
Accounts
28 July 1996 View
Legacy
Address
16 January 1996 View
Legacy
Officers
16 January 1996 View
Legacy
Officers
16 January 1996 View
Legacy
Officers
16 January 1996 View
Legacy
Officers
16 January 1996 View
Legacy
Officers
16 January 1996 View
Legacy
Officers
16 January 1996 View
Incorporation Company
Incorporation
23 November 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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